Veronica Root Martinez

Duke University School of Law

Box 90360

Durham, NC 27708-0360

United States

SCHOLARLY PAPERS

26

DOWNLOADS
Rank 11,683

SSRN RANKINGS

Top 11,683

in Total Papers Downloads

7,854

SSRN CITATIONS
Rank 41,988

SSRN RANKINGS

Top 41,988

in Total Papers Citations

19

CROSSREF CITATIONS

4

Ideas:
“  Veronica Root Martinez is an expert in the fields of professional and organizational ethics, and she is one of the nation’s foremost experts on corporate misconduct and compliance. She is the nation’s leading academic expert on the role of monitors and monitorships. Her extensive body of work encompasses an interdisciplinary approach, drawing insights from ethics, compliance, corporate and securities law, and workplace law. Martinez's research is dedicated to developing strategies that will empower organizations to achieve three pivotal objectives: (i) fostering ethical standards within professional and organizational environments, (ii) ensuring sustained adherence to legal and regulatory mandates, and (iii) cultivating an organizational environment that champions diversity, equity, and inclusion.  ”

Scholarly Papers (26)

1.

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 899 (50,973)
Citation 2

Abstract:

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

2.

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 893 (51,438)
Citation 2

Abstract:

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

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 740 (66,312)
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 623 (82,517)

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 494 (110,193)
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 491 (110,966)
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.

A More Equitable Corporate Purpose

Number of pages: 26 Posted: 26 Jan 2021
Veronica Root Martinez
Duke University School of Law
Downloads 490 (111,225)

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

8.

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 445 (124,737)
Citation 2

Abstract:

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Compliance, Monitor, Corporations, Professional 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 285 (203,343)

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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 215 (268,139)

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Law firm, Diversity, Discrimination

11.

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 192 (297,229)
Citation 1

Abstract:

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

12.

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 184 (308,781)

Abstract:

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

13.

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 183 (310,249)
Citation 1

Abstract:

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

14.

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 177 (319,667)

Abstract:

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Diversity, Inclusion, Equity, Corporations

15.

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 165 (339,878)

Abstract:

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monitors, monitorships, compliance, corporate law, enforcement

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 152 (364,116)

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

17.

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 152 (364,116)

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18.

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 151 (366,090)
Citation 2

Abstract:

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

19.

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 145 (378,425)
Citation 1

Abstract:

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

20.

Reframing the DEI Case

Seattle University Law Review, 2023, Duke Law School Public Law & Legal Theory Series No. 2023-27
Number of pages: 21 Posted: 19 Apr 2023
Veronica Root Martinez
Duke University School of Law
Downloads 139 (391,091)

Abstract:

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corporate governance, discrimination, diversity, inclusion, equity, corporate law, corporate social responsibility, behavioral ethics

21.

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 134 (402,575)

Abstract:

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22.

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 129 (414,641)

Abstract:

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FCPA, Monitor

23.

#MeToo & The Courts: The Impact of Social Movements on Federal Judicial Decisionmaking

Washington and Lee Law Review, Forthcoming, Duke Law School Public Law & Legal Theory Series No. 2023-70
Number of pages: 44 Posted: 07 Dec 2023
Carol T. Li, Veronica Root Martinez and Matthew Hall
Independent, Duke University School of Law and University of Notre Dame
Downloads 100 (499,959)

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social movement, judicial decisionmaking, #metoo, sexual harassment, workplace law, employment discrimination

24.

Supreme Impropriety? Questions of Goodness and Power

Law and Contemporary Problems, 2024, Duke Law School Public Law & Legal Theory Series No. 2024-07
Number of pages: 39 Posted: 30 Jan 2024 Last Revised: 13 Mar 2024
Veronica Root Martinez
Duke University School of Law
Downloads 97 (510,050)

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Judicial Ethics, Supreme Court, Impeachment, Federal Courts, Ethics

25.

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 92 (527,782)

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

26.

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 87 (546,560)

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