Veronica Root Martinez

Duke University School of Law

Box 90360

Durham, NC 27708-0360

United States

SCHOLARLY PAPERS

23

DOWNLOADS
Rank 12,191

SSRN RANKINGS

Top 12,191

in Total Papers Downloads

6,175

SSRN CITATIONS
Rank 43,527

SSRN RANKINGS

Top 43,527

in Total Papers Citations

12

CROSSREF CITATIONS

4

Scholarly Papers (23)

1.

Complex Compliance Investigations

120 Columbia Law Review 249 (2020), Notre Dame Legal Studies Paper No. 1927
Number of pages: 61 Posted: 12 Mar 2019 Last Revised: 27 Apr 2020
Veronica Root Martinez
Duke University School of Law
Downloads 767 (50,149)
Citation 2

Abstract:

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corporate compliance, corporate governance, corporate crime, corporate law, corporations, organizational behavior

2.

More Meaningful Ethics

Notre Dame Legal Studies Paper No. 191023, University of Chicago Law Review Online (January 7, 2020)
Number of pages: 22 Posted: 24 Oct 2019 Last Revised: 27 Apr 2020
Veronica Root Martinez
Duke University School of Law
Downloads 671 (59,852)

Abstract:

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Corporate Compliance, Corporate Governance, Ethics, Professional Ethics, Corporate Ethics, Business Ethics, Business Law

3.

The Compliance Process

94 Indiana Law Journal 203 (2019), Notre Dame Legal Studies Paper No. 1838
Number of pages: 50 Posted: 03 Apr 2018 Last Revised: 07 Mar 2019
Veronica Root Martinez
Duke University School of Law
Downloads 671 (59,852)
Citation 1

Abstract:

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corporate compliance, corporate crime, workplace law, corporate law, business law, corporate misconduct

4.

Equality Metrics

130 Yale Law Journal Forum 869, Duke Law School Public Law & Legal Theory Series No. 2021-06
Number of pages: 48 Posted: 26 Jan 2021 Last Revised: 21 Aug 2022
Veronica Root Martinez and Gina-Gail S. Fletcher
Duke University School of Law and Duke University School of Law
Downloads 505 (85,639)

Abstract:

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corporate governance, discrimination, diversity, inclusion, equity, corporate law, corporate social responsibility, securities, institutional investors, disclosure

5.

Coordinating Compliance Incentives

102 Cornell Law Review 1003 (2017), Notre Dame Legal Studies Paper No. 1640
Number of pages: 85 Posted: 10 Nov 2016 Last Revised: 13 Jul 2022
Veronica Root Martinez
Duke University School of Law
Downloads 445 (99,568)
Citation 2

Abstract:

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corporate law, compliance, ethics, criminal law, corporate crime, recidivism

6.

Modern-Day Monitorships

33 Yale Journal on Regulation 109-164 (2016), Notre Dame Legal Studies Paper No. 1505
Number of pages: 57 Posted: 22 Mar 2015 Last Revised: 08 Apr 2016
Veronica Root Martinez
Duke University School of Law
Downloads 442 (100,364)
Citation 4

Abstract:

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monitor, corporate monitor, corporate compliance, compliance, enforcement, corporate governance, business law, corporations, ethics, professional ethics, legal ethics, behavioral ethics, misconduct

7.

The Monitor-'Client' Relationship

100 VIRGINIA LAW REVIEW 523-585, Notre Dame Legal Studies Paper No. 1440
Number of pages: 65 Posted: 13 Aug 2013 Last Revised: 18 Jul 2014
Veronica Root Martinez
Duke University School of Law
Downloads 421 (106,277)
Citation 1

Abstract:

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Compliance, Monitor, Corporations, Professional Responsibility

8.

A More Equitable Corporate Purpose

Number of pages: 26 Posted: 26 Jan 2021
Veronica Root Martinez
Duke University School of Law
Downloads 394 (114,704)

Abstract:

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corporate governance, corporate purpose, discrimination, diversity, inclusion, equity, corporate law, corporate social responsibility

9.

Combating Silence in the Profession

105 Virginia Law Review 805-863, Notre Dame Legal Studies Paper No. 1839
Number of pages: 59 Posted: 03 Apr 2018 Last Revised: 03 Jul 2019
Veronica Root Martinez
Duke University School of Law
Downloads 270 (172,154)

Abstract:

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Legal Profession, Discrimination

10.

Retaining Color

47 University of Michigan Journal of Law Reform 575-643, Notre Dame Legal Studies Paper No. 1441
Number of pages: 70 Posted: 14 Aug 2013 Last Revised: 09 Apr 2014
Veronica Root Martinez
Duke University School of Law
Downloads 190 (240,308)

Abstract:

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Law firm, Diversity, Discrimination

11.

Constraining Monitors

Fordham Law Review, Vol. 85, pp. 2227-2247, 2017, Notre Dame Law School Legal Studies Research Paper No. 1710
Number of pages: 22 Posted: 21 Jan 2017 Last Revised: 07 Apr 2017
Veronica Root Martinez
Duke University School of Law
Downloads 168 (267,551)
Citation 1

Abstract:

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antitrust law, white collar crime, criminal procedure, interdisciplinary approaches, securities, risk, regulation

12.

Third Party and Appointed Monitorships

Chapter 53, CAMBRIDGE HANDBOOK ON COMPLIANCE (D. Sokol & B. van Rooij eds., forthcoming), Notre Dame Legal Studies Paper No. 200424
Number of pages: 23 Posted: 01 May 2020
Veronica Root Martinez
Duke University School of Law
Downloads 162 (275,780)

Abstract:

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Monitor; monitorship; compliance; corporate compliance; corporate monitor; independent monitor; corporate compliance monitor; independent consultant

13.

On Being First, on Being Only, on Being Seen, on Charting a Way Forward

Notre Dame Law Review, 2021
Number of pages: 8 Posted: 16 Jul 2021
Veronica Root Martinez
Duke University School of Law
Downloads 155 (286,116)

Abstract:

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Legal Profession; Legal Academy; Diversity; Inclusion; Law School

14.

The Outsized Influence of the FCPA?

2019 Illinois Law Review 1205-1225, Notre Dame Legal Studies Paper No. 1840
Number of pages: 23 Posted: 27 Jul 2018 Last Revised: 28 Sep 2019
Veronica Root Martinez
Duke University School of Law
Downloads 137 (315,898)
Citation 2

Abstract:

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Compliance, FCPA, Corporate Crime, Corporate Law, Business Law

15.

Transnational Anti-Bribery Law

Notre Dame Legal Studies Paper, NYU Law and Economics Research Paper 20-17
Number of pages: 25 Posted: 12 Jun 2020
Kevin E. Davis and Veronica Root Martinez
New York University School of Law and Duke University School of Law
Downloads 129 (330,728)

Abstract:

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16.

Avoiding Judicial Discipline

115 Northwestern University Law Review 953
Number of pages: 35 Posted: 09 Oct 2020 Last Revised: 03 Dec 2020
Veronica Root Martinez
Duke University School of Law
Downloads 127 (334,598)

Abstract:

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Ethics; Judicial Ethics; Judicial Misconduct; Legal Profession; Professional Responsibility

17.

Somebody's Watching Me: FCPA Monitorships and How They Can Work Better

13 U. Pa. J. Bus. L. 321 (2011)
Number of pages: 61 Posted: 13 Feb 2013
F. Warin, Michael Diamant and Veronica Root Martinez
Gibson, Dunn & Crutcher LLP, Gibson, Dunn & Crutcher LLP and Duke University School of Law
Downloads 116 (357,288)

Abstract:

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FCPA, Monitor

18.

The Government's Prioritization of Information Over Sanction: Implications for Compliance

LAW & CONTEMPORARY PROBLEMS __ (2020) (FORTHCOMING)
Number of pages: 34 Posted: 29 Oct 2020
Veronica Root Martinez
Duke University School of Law
Downloads 111 (368,625)
Citation 1

Abstract:

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compliance, enforcement, corporate crime, corporate law, white collar crime

19.

Investigating Intersections of Corporate Governance & Compliance

University of Chicago Law Review, Forthcoming, Notre Dame Legal Studies Paper No. 191022
Number of pages: 4 Posted: 24 Oct 2019
Veronica Root Martinez
Duke University School of Law
Downloads 107 (378,084)

Abstract:

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20.

The Role of Norms in Modern-Day Government Ethics

35 Journal of Law, Ethics and Public Policy 771-793
Number of pages: 25 Posted: 26 Apr 2021 Last Revised: 26 Sep 2021
Veronica Root Martinez
Duke University School of Law
Downloads 65 (509,402)

Abstract:

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Government Ethics; Professional Responsibility; Legal Profession; Ethics; Legal Ethics

21.

The Diversity Risk Paradox

Vanderbilt Law Review, Vol. 75, No. 115, 2022
Number of pages: 16 Posted: 29 Mar 2022
Veronica Root Martinez
Duke University School of Law
Downloads 49 (580,888)

Abstract:

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Diversity, Inclusion, Equity, Corporations

22.

Toward More Robust Self-Regulation within the Legal Profession

Washington University Journal of Law and Policy, Vol. 69, No. 1, 2022, Duke Law School Public Law & Legal Theory Series No. 2022-49
Number of pages: 34 Posted: 31 Aug 2022
Veronica Root Martinez and Caitlin-Jean Juricic
Duke University School of Law and Independent
Downloads 37 (646,684)

Abstract:

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23.

Public Reporting of Monitorship Outcomes

Harvard Law Review, Vol. 136, p. 757, 2023, Duke Law School Public Law & Legal Theory Series No. 2023-08
Number of pages: 67 Posted: 10 Jan 2023
Veronica Root Martinez
Duke University School of Law
Downloads 36 (652,862)

Abstract:

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monitors, monitorships, compliance, corporate law, enforcement