Veronica Root Martinez

Notre Dame Law School

Associate Professor of Law

P.O. Box 780

Notre Dame, IN 46556-0780

United States

  • Notre Dame Law School

SCHOLARLY PAPERS

16

DOWNLOADS
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Top 17,081

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3,252

SSRN CITATIONS
Rank 45,889

SSRN RANKINGS

Top 45,889

in Total Papers Citations

11

CROSSREF CITATIONS

3

Scholarly Papers (16)

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1.

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
Notre Dame Law School
Downloads 504 (63,933)

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

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
Notre Dame Law School
Downloads 462 (71,151)
Citation 2

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

3.

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
Notre Dame Law School
Downloads 369 (92,662)
Citation 1

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Compliance, Monitor, Corporations, Professional Responsibility

4.

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: 07 Dec 2018
Veronica Root Martinez
Notre Dame Law School
Downloads 366 (93,556)
Citation 2

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

5.

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
Notre Dame Law School
Downloads 364 (94,129)
Citation 3

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

6.

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
Notre Dame Law School
Downloads 224 (156,742)

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

7.

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
Notre Dame Law School
Downloads 194 (179,442)

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Legal Profession, Discrimination

8.

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
Notre Dame Law School
Downloads 160 (212,103)

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Law firm, Diversity, Discrimination

9.

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
Notre Dame Law School
Downloads 139 (238,032)
Citation 1

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

10.

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
Notre Dame Law School
Downloads 105 (292,736)
Citation 2

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

11.

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 Notre Dame Law School
Downloads 88 (328,215)

Abstract:

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FCPA, Monitor

12.

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
Notre Dame Law School
Downloads 74 (363,462)

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

13.

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 Notre Dame Law School
Downloads 69 (377,669)

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14.

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
Notre Dame Law School
Downloads 49 (445,041)

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

15.

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
Notre Dame Law School
Downloads 47 (452,876)

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16.

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
Notre Dame Law School
Downloads 38 (491,298)

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