Veronica Root Martinez

Notre Dame Law School

Professor of Law & Director of Program on Ethics, Compliance & Inclusion

P.O. Box 780

Notre Dame, IN 46556-0780

United States

SCHOLARLY PAPERS

20

DOWNLOADS
Rank 13,600

SSRN RANKINGS

Top 13,600

in Total Papers Downloads

4,755

SSRN CITATIONS
Rank 42,475

SSRN RANKINGS

Top 42,475

in Total Papers Citations

13

CROSSREF CITATIONS

4

Scholarly Papers (20)

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
Notre Dame Law School
Downloads 647 (53,439)
Citation 2

Abstract:

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

2.

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 596 (59,342)
Citation 1

Abstract:

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

3.

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 410 (93,483)
Citation 2

Abstract:

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

4.

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 395 (97,573)
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

5.

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 394 (97,875)
Citation 1

Abstract:

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Compliance, Monitor, Corporations, Professional Responsibility

6.

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: 01 Jun 2021
Veronica Root Martinez and Gina-Gail S. Fletcher
Notre Dame Law School and Duke University School of Law
Downloads 390 (99,024)

Abstract:

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

7.

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 335 (117,525)

Abstract:

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

8.

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 249 (159,964)

Abstract:

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Legal Profession, Discrimination

9.

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 174 (222,444)

Abstract:

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Law firm, Diversity, Discrimination

10.

A More Equitable Corporate Purpose

Number of pages: 26 Posted: 26 Jan 2021
Veronica Root Martinez
Notre Dame Law School
Downloads 165 (232,751)

Abstract:

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

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
Notre Dame Law School
Downloads 151 (250,620)
Citation 1

Abstract:

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

12.

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 121 (297,202)
Citation 2

Abstract:

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

13.

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 118 (304,439)

Abstract:

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

14.

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
Notre Dame Law School
Downloads 114 (310,035)

Abstract:

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

15.

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 110 (317,810)

Abstract:

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

16.

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 99 (341,084)

Abstract:

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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 Notre Dame Law School
Downloads 97 (345,596)

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
Notre Dame Law School
Downloads 85 (375,334)
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
Notre Dame Law School
Downloads 70 (419,143)

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
Notre Dame Law School
Downloads 35 (563,624)

Abstract:

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