T. Markus Funk, PhD

University of Colorado School of Law

401 UCB

Boulder, CO 80309

United States

University of Oxford

Mansfield Road

Oxford, Oxfordshire OX1 4AU

United Kingdom

SCHOLARLY PAPERS

102

DOWNLOADS

4,548

TOTAL CITATIONS

3

Ideas:
“  I have been working on a law review article outlining how a person whose reputation has been unfairly tarnished through libel or slander can use a well-crafted defamation lawsuit to stop future harm and correct the public record.  ”

Scholarly Papers (102)

1.

Trump's Likely Title IX Rule Reversals Will Bolster Due Process [Bloomberg, 2025]

Bloomberg Law - 2025
Number of pages: 3 Posted: 10 Jan 2025 Last Revised: 29 Jan 2025
T. Markus Funk PhD and Ella Uhde
University of Colorado School of Law and University of South Carolina
Downloads 346 (182,337)

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Title IX, , due process, grievance procedures, Trump, Biden, DOE, Department of Education, sexual harassment, protections, respondent, discipline, Code, Conduct, Administrators, Coordinator, Misconduct, Alleged, Allegations, Harass, campus, college, university, standard of proof, preponderance, clear and convincing, investigator, Baum, expert, testimony, cross-examination, witness, fact-finding, accused, accusation, truth-seeking, transparency

Anti-Bribery & Corruption Compliance Programs

Society of Corporate Compliance & Ethics Yearbook
Number of pages: 14 Posted: 11 Jul 2023 Last Revised: 31 Oct 2023
T. Markus Funk PhD, Eli Glasser, Chelsea W. Curfman and Marcus Haggard
University of Colorado School of Law, Tyson Foods Inc, Perkins Coie and Perkins Coie
Downloads 133 (450,866)

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fcpa, anti-bribery, corruption, graft, crime, enforcement, compliance

Anti-Bribery & Corruption Compliance Programs [Society of Corporate Compliance and Ethics Compliance Manual]

Forthcoming, Society of Corporate Compliance and Ethics Compliance Manual, Chapter __ (2024)
Number of pages: 14 Posted: 22 Jan 2024
University of Colorado School of Law, Tyson Foods Inc, Perkins Coie, Perkins Coie and Perkins Coie
Downloads 99 (566,158)

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FCPA, bribery, corruption, compliance, Foreign Corrupt Practices Act, UK Bribery Act, SEC, Securities and Exchange Commission, USDOJ, DOJ, Exchange Act, books and records, accounting, fraud, facilitating, bona fide business expense, self-disclosure, carbon copy prosecutions

3.

The Rittenhouse Case - Misunderstanding when Provocative Acts Bar Self-Defense [Bloomberg Law]

Number of pages: 4 Posted: 14 Apr 2022
T. Markus Funk PhD
University of Colorado School of Law
Downloads 230 (277,819)

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4.

Mutual Legal Assistance Treaties and Letters Rogatory: Obtaining Evidence and Assistance from Foreign Jurisdictions [Federal Judicial Center]

Mutual Legal Assistance Treaties and Letters Rogatory (U.S. Federal Judicial Center, 2nd ed. 2024)
Number of pages: 39 Posted: 06 Dec 2023 Last Revised: 23 Jul 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 162 (382,819)

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mutual legal assistance, mlat, letters rogatory, letter rogatory, transnational investigation, evidence, admissibility, diplomacy, informal channels, USDOJ, State Department

5.

Rethinking Culpability and Wrongdoing (in the Criminal Law—and Everyday Life)  [University of Cincinnati Law Review]

92 U. Cin. L. Rev. 1080 (2024)
Number of pages: 29 Posted: 15 May 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 160 (386,888)

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6.

The Hidden Life of Law School Adjuncts: Teaching Temps, Indispensable Instructors, Underappreciated Cash Cows, or Something Else? [Texas Law Review]

Texas Law Review, 2023
Number of pages: 31 Posted: 12 May 2023 Last Revised: 23 Jul 2024
T. Markus Funk PhD, Eugene Volokh and Andrew S. Boutros
University of Colorado School of Law, University of California, Los Angeles (UCLA) - School of Law and Dechert LLP
Downloads 152 (404,064)

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adjunct, law professor, teaching, adjuncting, lecturer, law school, senior lecturers, adjunct faculty, part-time faculty, legal education, legal administration, law school administration, law school economics

7.

Busting the Durable Myth That U.S. Self-Defense Law Is Uniquely 'Harsh' [Oxford University Comparative Law Forum]

Number of pages: 17 Posted: 14 Feb 2023 Last Revised: 23 Jul 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 147 (415,248)

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8.

Assessing ESG Risks for Businesses in the COVID-19 Era [Bloomberg Law]

Bloomberg Law 2021
Number of pages: 4 Posted: 05 Jan 2022
Paul Hirose and T. Markus Funk PhD
Perkins Coie and University of Colorado School of Law
Downloads 128 (463,437)

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9.

What US Law Reformers Can Learn from Germany's Value-Explicit Approach to Self-Defense [South Carolina Law Review]

Number of pages: 78 Posted: 27 Mar 2021 Last Revised: 23 Jul 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 128 (463,437)

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self-defense, notwehr, criminal, values, normativity

10.

Cross-Border Evidence Gathering: A Primer on Mutual Legal Assistance Treaties and Letters Rogatory [Bulletin of The International Academy of Financial Crime Litigators]

Bulletin of The International Academy of Financial Crime Litigators, Forthcoming
Number of pages: 11 Posted: 09 Feb 2024 Last Revised: 23 Jul 2024
T. Markus Funk PhD and Virginia M. Kendall
University of Colorado School of Law and Government of the United States of America - U.S. District Court for the Northern District of Illinois
Downloads 123 (478,088)

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Mutual Legal, MLAT, Letter Rogatory, Letters Rogatory, evidence, procedure, State Department, Department of State, DOJ, Department of Justice, dual criminality, treaty, treaties, courts, office of international affairs, OIA, elements, request, comity, reciprocity, embassy, citizens services, EU,

11.

The Development of Victims’ Rights Under International Law  [Oxford University Press]

Number of pages: 42 Posted: 09 Feb 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 104 (541,781)

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ICC, International Criminal Court, transnational crime, human rights, application, genocide, Rome statute, Lubanga, Dyilo, war crimes, diplomacy, state department, atrocity crimes, victim, victims rights, Declaration of Beccaria, positivist, Lombroso, restorative justice, Dukagjini, , registration,

12.

Understanding the Development (and Surprising Deficiencies) of England's Storied Self-Defense Law [Columbia Journal of European Law]

Columbia Journal of European Law, Vol. 29, No. 1, 2023
Number of pages: 49 Posted: 22 Oct 2021 Last Revised: 23 Jul 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 95 (576,005)

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13.

On the Law of Self-Defense (And Why Transparency About our Value-Judgments is the Missing Piece in Today's Justice Reform Debate)  [ABA State of Criminal Justice]

Number of pages: 50 Posted: 19 Nov 2021 Last Revised: 23 Jul 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 85 (617,010)

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14.

Gathering Foreign Evidence Through Mutual Legal Assistance Treaties and Letters Rogatory [The Federal Judicial Center - Handbook]

Federal Judicial Center, Forthcoming
Number of pages: 39 Posted: 18 Apr 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 83 (625,580)

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mlat, evidence, letter rogatory, rogatory, mutual legal assistance, treaty, cross-border, cooperation, DOJ, criminal, court, dual criminality, 1782, 3512, judicial review, incoming, outgoing, cloud act, limitations, case management, informal channels, data, interview, witness, documentation

New Title IX Regs Radically Revamp Campus Disciplinary Proceedings – But is Due Process the First Casualty? [Stanford Law & Policy Review]

Stanford Law & Policy Review, Vol. 35:38, 2024
Number of pages: 24 Posted: 28 May 2024
T. Markus Funk PhD and Ella Uhde
University of Colorado School of Law and University of South Carolina
Downloads 37 (940,938)

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New Title IX Regs Radically Revamp Campus Disciplinary Proceedings – But Is Due Process the First Casualty? [Stanford Law & Policy Review]

Stanford Law & Policy Review, Forthcoming
Number of pages: 7 Posted: 19 Mar 2024 Last Revised: 23 Jul 2024
T. Markus Funk PhD and Ella Uhde
University of Colorado School of Law and University of South Carolina
Downloads 33 (981,546)

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Title IX, campus, college, university, discipline, Department of Education, DOE, white house, grievance, civil rights, federal regulations, rulemaking, investigator, evidence, coordinator, faculty, student, standard of proof, discrimination, sex, recipient, false statement, hearing, due process,

16.

U.S. Self-Defense Law - 'Harsh' By International Standards?  [Bloomberg Law]

Bloomberg Law Insights 2022
Number of pages: 6 Posted: 14 Apr 2022
T. Markus Funk PhD and Eugene Volokh
University of Colorado School of Law and University of California, Los Angeles (UCLA) - School of Law
Downloads 68 (697,776)

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17.

On The Media’s Failure To Understand Self-Defense Law Basics

Number of pages: 2 Posted: 01 Jun 2023
T. Markus Funk PhD
University of Colorado School of Law
Downloads 64 (719,818)

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self-defense, criminal law, trespass, defensive force, justifications

18.

Taking a Fresh Look at Our Emergency Civil Commitment Standards [Washington Examiner]

Number of pages: 3 Posted: 17 May 2023
T. Markus Funk PhD
University of Colorado School of Law
Downloads 64 (719,818)

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civil commitment, involuntary commitment, disability, mental health, Jordan Neely

Decriminalizing 'Mere' Walkaway Prison Escapes Is a Mistake [Oxford University Comparative Law Forum]

Oxford University Comparative Law Forum, 2023
Number of pages: 11 Posted: 30 Nov 2023
T. Markus Funk PhD
University of Colorado School of Law
Downloads 41 (902,990)

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prison, criminal law, criminal justice, escape, penology, carceral system, comparative law, Germany, Mexico, Austria, Switzerland, The Netherlands

Decriminalizing 'Mere' Walkaway Prison Escapes Is a Mistake [Oxford University Comparative Law Forum]

(Forthcoming) Oxford U Comparative L Forum 2
Number of pages: 15 Posted: 14 Dec 2023
T. Markus Funk PhD
University of Colorado School of Law
Downloads 20 (1,137,397)

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walkaway escape, non-violent escape, prison, penology, escape, prison escape, Cavalcante, comparative law

20.

Understanding the Role Values Play (and Should Play) in Self-Defense Law [Georgetown American Criminal Law Review]

American Criminal Law Review, Vol. 58, 2021 - https://www.law.georgetown.edu/american-criminal-law-review/in-print/understanding-the-role-values-play-and-should-play-in-self-defense-law/
Number of pages: 56 Posted: 29 Mar 2021 Last Revised: 23 Jul 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 60 (743,052)

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self-defense, self-defence, self-preservation, imminence, necessity, duress

21.

Protecting Privilege in Internal Investigations [Bloomberg Law]

Number of pages: 6 Posted: 30 Nov 2021
T. Markus Funk PhD
University of Colorado School of Law
Downloads 57 (761,917)

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internal investigations, government investigations, privilege,

22.

Safeguard Business and Personal Reputations Using the Sharp Tool of a Defamation Action [Bloomberg, 2025]

Ohio State Law Journal Online, Vol. 85 (2024)
Number of pages: 18 Posted: 10 Jan 2025 Last Revised: 16 Jan 2025
T. Markus Funk PhD and Daniel Graham
University of Colorado School of Law and Perkins Coie LLP
Downloads 54 (781,552)

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defamation, defame, slander, libel, per quod, per se, damage, loss, Depp, Dominion, reputation, brand, defense, truth, pitfalls, inoculate, malice, actual malice, counterclaim, false, misleading, knowledge, reckless, intent, publication, publish, read, hear, fault, reasonable care, actionability, public figure, private figure, restatement, Twombly, scope, target, intent, context, community, broadcast, social media, online, organizations, privilege, substantial truth, SLAPP, defenses, opinion, actual malice, intent, knowledge, motivation, motive, leverage, discovery, deposition, verify, summary judgment, jury, instructions, judge, harm, loss, relief, claim, apology, limited, general, retract

23.

Understanding (and Responding To) "Carbon Copy Prosecutions": An Anticorruption Phenomenon that is Here to Stay [ABA State of Criminal Justice]

The State of Criminal Justice 2018, Chapter 4 (ABA Criminal Justice Section)
Number of pages: 19 Posted: 09 Jan 2024
T. Markus Funk PhD and Andrew S. Boutros
University of Colorado School of Law and Dechert LLP
Downloads 54 (781,552)

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Carbon copy, FCPA, anti-corruption, bribery, administrative order, RICO, racketeering, alcatel, double jeopardy, international, SFO, serious fraud office, estoppel, Rosenstein, anticorruption, baksheesh, liability, DOJ, SEC, Halliburton, Cheney, enforcement, travel act, SERAP, Nigeria,

24.

Betraying the Bench: Could the SCOTUS Leaker Face Criminal Charges? [Wall Street Journal]

Number of pages: 4 Posted: 31 May 2022
T. Markus Funk PhD, Andrew S. Boutros and Virginia M. Kendall
University of Colorado School of Law, Dechert LLP and Government of the United States of America - U.S. District Court for the Northern District of Illinois
Downloads 53 (788,339)

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25.

Cracking Self-Defense's Intractable & Difficult Cases [Nebraska Law Review]

100 Nebraska Law Review 1-72 (2021)
Number of pages: 73 Posted: 07 Apr 2021 Last Revised: 23 Jul 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 52 (795,308)

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26.

Justifying Justifications [Oxford Journal of Legal Studies]

Oxford Journal of Legal Studies
Number of pages: 17 Posted: 19 May 1999 Last Revised: 23 Jul 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 52 (795,308)

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27.

The Delicate Task: A Practice Guide to Investigating Allegations of Company-Internal Misconduct [Bloomberg Law]

Bloomberg Law, Perkins Coie LLP | August 2018
Number of pages: 18 Posted: 09 Jan 2024
T. Markus Funk PhD, Stewart Landefeld and Chelsea W. Curfman
University of Colorado School of Law, Perkins Coie and Perkins Coie
Downloads 51 (802,405)

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Internal investigations, DOJ, SEC, privilege, internal review, board, c-suite, Caremark, Upjohn, audit, data, remediation

28.

A Practical Primer on the International Criminal Court  [Oxford University Press]

Number of pages: 43 Posted: 09 Feb 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 50 (809,469)

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ICC, International Criminal Court, transnational crime, human rights, Rome statute, Lubanga, war crimes, genocide, war crime, trial chamber, complementarity, crimes against humanity, atrocity, due process, crime of aggression, office of the prosecutor, presidency,

29.

DOJ Wage Suppression, Job Mobility Charges Signal a New Priority [Bloomberg Law]

Bloomberg Law - Insights 2022
Number of pages: 2 Posted: 15 Apr 2022
T. Markus Funk PhD, Henry J. Hauser and Kim Ng
University of Colorado School of Law, University of Colorado at Boulder - University of Colorado Law School and Perkins Coie LLP
Downloads 47 (831,901)

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antitrust,

30.

US Self-Defense Law Is Neither Overly Harsh Nor Disappearing [Law360]

Law360, 2023
Number of pages: 9 Posted: 15 Mar 2023
T. Markus Funk PhD
University of Colorado School of Law
Downloads 46 (839,815)

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self-defense, selfdefense, criminal law, criminal justice, justice reform

31.

Wielding the Sharp Tool of a Defamation Action to Protect Business and Personal Reputations

Ohio State Law Journal, Forthcoming
Number of pages: 16 Posted: 21 Jun 2024
T. Markus Funk PhD and Daniel Graham
University of Colorado School of Law and Perkins Coie LLP
Downloads 43 (863,901)

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32.

Germany's Foreign Anti-Corruption Efforts: Second-Tier No More [Journal for German and American Law]

Journal for German and American Law , 1/2014
Number of pages: 5 Posted: 07 Feb 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 40 (889,446)

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anti-bribery, corruption, FCPA, extortion, transnational, extraterritorial, Transparency International, OECD, OWiG, EUBestG, convention, IntBestG, parliament, Bundestag, carbon copy, UK Bribery Act, compliance, risk-based, World Bank, Siemens, Nigeria

33.

Compassion Requires Us to Reconsider Our Emergency Civil Commitment Standards [ABA Criminal Justice Section Newsletter]

American Bar Association Criminal Justice Section Newsletter
Number of pages: 3 Posted: 25 May 2023 Last Revised: 23 Jul 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 40 (889,446)

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civil commitment; involuntary commitment; parens patriae; Lanterman-Petris-Short Act

34.

Valuing Self-Defense [ABA Criminal Justice Section Newsletter]

Criminal Justice Section Newsletter, Spring 2021
Number of pages: 2 Posted: 01 Jun 2021
T. Markus Funk PhD
University of Colorado School of Law
Downloads 38 (907,572)

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self-defense, defenses, criminal justice, law reform

35.

Understanding a Nation’s Right to Defensive Force During Turbulent Times [Berkeley Journal of International Law]

Berkeley Journal of International Law (BJIL), 2023
Number of pages: 7 Posted: 14 Dec 2023 Last Revised: 11 Oct 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 37 (916,805)

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self-defense, article 51, United Nations, Security Council, national self-defense, Anticipatory self-defense, proactive self-defense, imminence, proportionality, international law, international self-defense

36.

Recent DOJ Setback Unlikely To Shift Labor Antitrust Focus [Law360]

Law360, 2023
Number of pages: 4 Posted: 26 May 2023
Henry J. Hauser, Jon Jacobs and T. Markus Funk PhD
University of Colorado at Boulder - University of Colorado Law School, Perkins Coie LLP and University of Colorado School of Law
Downloads 36 (926,249)

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antitrust, DOJ

37.

T. Markus Funk on Self-Defense Law and Media Misreporting [In The Volokh Conspiracy]

The Volokh Conspiracy
Number of pages: 3 Posted: 09 May 2023 Last Revised: 23 Jul 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 36 (926,249)

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self-defense, self-defence, justifications, criminal, defenses

38.

Conflict, Corroding Social Norms, and the Kardashians:  Why We Must Fix Our Flawed Definition of Criminal Culpability [Ohio State Law Journal, forthcoming]

Number of pages: 19 Posted: 11 Sep 2024 Last Revised: 26 Nov 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 35 (935,740)

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norms, conflict, define, prosecutor, judge, jury, legislature, legislator, proscription, culpability, criminalize, guilt, verdict, antisocial, asocial, self-elevation, equal, standing, diminish, subjugate, disrespect, descriptive, evaluative, normative, conduct, rule, injury, harm, wrong, inflict, system, systemic, justice, justice system, society, condemn, norm-breaking, chronic, defendant, offender, blame, wrongdoing, injustice, unjust, rehabilitation, deter, steal, mistake, theft, murder, assault, cyber, online, social tax, sanction, Duff, MPC, Model Penal Code, ALI, American Law Institute, deviation, risk, prosecution, court, grade, blameworthy, censure, transgress, criminal, law, social

39.

U.S. Self-defense Law Uniquely Harsh by International Standards? [ABA's The State of Criminal Justice]

The State of Criminal Justice 2023 (American Bar Association), Chapter 11
Number of pages: 4 Posted: 29 Aug 2023 Last Revised: 23 Jul 2024
T. Markus Funk PhD and Eugene Volokh
University of Colorado School of Law and University of California, Los Angeles (UCLA) - School of Law
Downloads 32 (965,403)

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self-defense, criminal law, defenses, justifications, self-defence

40.

Tracing the Development of Victims' Rights Under International Law (And the International Criminal Court)  [Oxford University Press]

State of Criminal Justice 2015 (American Bar Association - Criminal Justice Section), Chapter 18
Number of pages: 19 Posted: 09 Jan 2024
T. Markus Funk PhD and Andrew S. Boutros
University of Colorado School of Law and Dechert LLP
Downloads 30 (986,289)

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Rome statute, ICC, International Criminal Court, war crimes, conflict theory, Merton, strain, atrocity crimes, enlightenment, positivist school, king's peace, victimology, customary law, victim, Leke, Kanun, Code of Leke, genocide, Dukagjini, Katanga, Dyilo, Geneva Convention, victims' rights,

41.

New Rules Radically Revamp Campus Disciplinary Proceedings [Bloomberg Law]

Number of pages: 4 Posted: 08 Mar 2024
T. Markus Funk PhD and Ella Uhde
University of Colorado School of Law and University of South Carolina
Downloads 29 (997,051)

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Title IX, DOE, OIRA, Office of Information and Regulatory Affairs, Department of Education, Education, Higher Ed, College, University, discipline, disciplinary, Biden, administration, rulemaking, CFR, civil rights, discriminate, discrimination, sex, harassment, investigate, investigator

42.

Kentucky Legislators Declare Open Season on Homeless? [Daily Caller]

Number of pages: 3 Posted: 02 Feb 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 27 (1,019,003)

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Kentucky, Bill 5, campers, trespass, property, defense, self-defense, homeless, necessity, necessary, reasonable belief, imminence, imminent, proportion, proportionality, stand your ground, defense of property, self-preferential force, objective, subjective, honest

43.

Surveying the Rise of Victims' Rights Under International Law (and the International Criminal Court)   [Oxford University Press]

Eyes on the ICC, Vol. 11, 2015
Number of pages: 25 Posted: 02 Jan 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 27 (1,019,003)

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44.

China Data Privacy Laws, WeChat Muddy Cross-Border Inquiries [Bloomberg Law]

Bloomberg Law, 2022
Number of pages: 3 Posted: 16 May 2023 Last Revised: 23 Jul 2024
T. Markus Funk PhD, Mason Ji and Huijie Shao
University of Colorado School of Law, Perkins Coie - Denver Office and Perkins Coie - Denver Office
Downloads 26 (1,030,332)

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45.

The Problem of Lemons and Why We Must Retain Juvenile Crime Records [Cato Journal]

Cato Journal, Vol. 18, No. 1 (1998).
Number of pages: 11 Posted: 08 Feb 1998 Last Revised: 23 Jul 2024
T. Markus Funk PhD and Daniel D. Polsby
University of Colorado School of Law and George Mason University - Antonin Scalia Law School, Faculty
Downloads 26 (1,030,332)
Citation 1

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46.

A Mere Youthful Indiscretion? [University of Michigan Journal of Law Reform]

University of Michigan Journal of Law Reform, Vol. 29, No. 4 (1996).
Number of pages: 55 Posted: 22 Nov 1996 Last Revised: 23 Jul 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 26 (1,030,332)

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47.

An Enforcement Blast from the COVID Past: DOJ Aggressively Targeting PPP Loan Recipients [Bloomberg Law]

Number of pages: 3 Posted: 27 Sep 2024
T. Markus Funk PhD and Sean Solis
University of Colorado School of Law and Perkins Coie
Downloads 25 (1,041,854)

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48.

Understanding the International Criminal Court's Groundbreaking Recognition of Victims’ Rights [Oxford University Press]

Number of pages: 23 Posted: 09 Feb 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 25 (1,041,854)

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ICC, International Criminal Court, transnational crime, human rights, indirect victim, trial chamber, application, rule, article, genocide, victimize, Rome statute, Lubanga, Dyilo, war crimes, diplomacy, state department, atrocity crimes, victim, victimology, registration, victims' rights,

49.

Planning for When Things Go Wrong: Are You Ready To Investigate Allegations of Board Member Misconduct? [Bloomberg BNA]

Newsletter, 28 CCW 144, 05/01/2013
Number of pages: 3 Posted: 09 Feb 2024
T. Markus Funk PhD and Sean Radcliffe
University of Colorado School of Law and Ciber, Inc
Downloads 25 (1,041,854)

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boards, board member, directors, corporate counsel, service agreements, bylaw, company, corporation, code, CEO, business corporation act, Linxian, CFO, SOX, Section 302, Sarbanes-Oxley,

50.

Turning Compliance on Its Head: It's Time to Focus On the Chronic Bad Actors (and Not Just the Bad Act) [Bloomberg White Collar Crime Report]

White Collar Crime Report, 7 WCR 853, 11/02/2012
Number of pages: 12 Posted: 09 Feb 2024
Paul Hirose, T. Markus Funk PhD and Elizabeth M. Banzhoff
Perkins Coie, University of Colorado School of Law and Perkins Coie
Downloads 24 (1,053,725)

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compliance, fcpa, risk aggregators, supply chain, executive order, transparency in trafficking, human slavery, forced labor, bribery act, carbon copy, travel act, foreign corrupt, vendors, third parties, California transparency, business transparency, conflict minerals, policies, code, procedures

51.

We Must Continue to Punish "Walkaway" Prison Escapes [American Bar Association Criminal Justice Section Newsletter]

American Bar Association Criminal Justice Section Newsletter (Winter 2024)
Number of pages: 2 Posted: 03 Feb 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 24 (1,053,725)

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walkaway, prison, escape, Cavalcante, recidivism, recidivist, break, comparative, Hollywood, Germany, France, human frailty, natural instincts, freedom, rehabilitation, conditions, confine, confinement

52.

Kosovo Trial Skills Handbook [US Department of Justice]

Number of pages: 51 Posted: 22 Jan 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 23 (1,065,685)

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Kosovo, trial, handbook, DOJ, capacity building, techniques, examination, opening, closing, witness, evidence, admissible, admissibility, prosecutor, defense, judge, post-communist, Yugoslavia, accusatory, order of proof, indictment, main trial, theory of case, exhibits, adverse, redirect, examin

53.

Clearing Up the Murky Waters Surrounding Whether (and When) Aboriginal Community and Other Tribal Leaders Can Create FCPA Liability [Bloomberg BNA]

Bloomberg BNA, 2014
Number of pages: 3 Posted: 22 Jan 2024
T. Markus Funk PhD and Barak Cohen
University of Colorado School of Law and Perkins Coie
Downloads 23 (1,065,685)

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bribery, corruption, fcpa, first nations, Metis, Inuit, Esquenazi

54.

Understanding the International Criminal Court’s Promise (and Deficiencies) [Oxford University Press]

Number of pages: 43 Posted: 28 May 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 22 (1,078,057)

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ICC, international criminal court, genocide, war crimes, jurisdiction, international law, Rome statute, crime of aggression, complimentarity, security council, UN, United Nations, international law, Office of the Prosecutor, The Hague, Article 34, Registry, Road to Rome, atrocity, security council

55.

Regrouping and Refocusing: 2013 FCPA Year-In-Review and Enforcement Trends for 2014 [Securities Regulation & Law Report, 46 SRLR 121]

Securities Regulation & Law Report, 46 SRLR 121, 01/20/2014
Number of pages: 8 Posted: 09 Feb 2024
T. Markus Funk PhD and Bo Dul
University of Colorado School of Law and Perkins Coie LLP
Downloads 22 (1,078,057)

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FCPA, travel act, bribery, corruption, graft, baksheesh, DOJ, SEC, Foreign Corrupt, Brockmeyer, Ceresney, Esquenazi, whistle, Dodd-Frank, compliance, carbon copy, bribery act, china, india, germany

56.

SCOTUS Rejects Negligence Standard in 'Pill Mill' Cases [Bloomberg Law]

Bloomberg Law, 2022
Number of pages: 3 Posted: 22 Jan 2024
T. Markus Funk PhD and Sean Solis
University of Colorado School of Law and Perkins Coie
Downloads 22 (1,078,057)

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Ruan, over-incarceration, pill mill, standard of proof, scienter, state of mind, Liparata, medical error, medical judgment, negligence, fentanyl, opioids, prescriptions, controlled substances, Section 841, negligence

57.

International Criminal Court Bringing World Promised Justice? [Oxford University Press]

Insights on Law & Society, 2011
Number of pages: 5 Posted: 09 Jan 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 22 (1,078,057)

Abstract:

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ICC, International Criminal Court, transnational crime, human rights, Rome statute, war crimes, diplomacy, state department, Datrocity crimes, red cross, Hitler, Stalin, Moynier, Nuremberg trials, UN, United Nations, General Assembly, NGO, crimes against peace, state party, Clinton, Obama, Chavez

58.

Due Process In Campus Proceedings Could Be Taking A Major Hit [Daily Caller]

The Daily Caller
Number of pages: 3 Posted: 14 Dec 2023
T. Markus Funk PhD
University of Colorado School of Law
Downloads 22 (1,078,057)

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education department, department of education, richard nixon, title ix, campus due process

59.

What U.S. Law Reformers Can Learn from Germany's Value-Explicit Approach to Self-Defense [South Carolina Law Review]

South Carolina Law Review, Vol. 73, No. 2, 2021
Number of pages: 68 Posted: 18 Apr 2023 Last Revised: 23 Jul 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 22 (1,078,057)

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self-defense, self-defence, justifications, criminal, defenses, germany, comparative, values, value-judgments, defenses, crime, notwehr, self-preservation

60.

On Walkaway Prison Escapes [ABA State of Criminal Justice, Chapter 12]

Number of pages: 13 Posted: 05 Aug 2024 Last Revised: 17 Oct 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 21 (1,090,526)

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prison, walkaway, escape, justice reform, criminal, penology, Cavalcante, comparative law, justice system, punishment, sentencing, enhance, offense, threat, recapture, German Criminal Code, Section 120, urge to be free, attempt, mexico, austria, belgium, netherlands, switzerland, security, imprisonment, incarceration, confinement, conditions, violence, Bailey, fugitive, harboring, Lovercamp, Section 751, public policy, moral theory

61.

For Title IX, Beware Diminishing Due Process [Inside Higher Ed]

Inside Higher Ed, May 08, 2024
Number of pages: 4 Posted: 10 May 2024
T. Markus Funk PhD and Jean-Jacques Cabou
University of Colorado School of Law and Perkins Coie
Downloads 21 (1,090,526)

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Title IX, due process, sex, discrimination, harassment, administrators, colleges, investigation, discipline, sanctions, universities, schools, campus, single-investigator model, live hearings, expert, Trump, DeVoss, Obama, Biden, Administration, responsibility

62.

Unshrouding the Role of Today's Oft-Underappreciated Law School Adjunct [ABA Criminal Justice Section Newsletter]

ABA Criminal Justice Section Newsletter (Winter 2024)
Number of pages: 4 Posted: 09 Feb 2024
T. Markus Funk PhD, Andrew S. Boutros and Eugene Volokh
University of Colorado School of Law, Dechert LLP and University of California, Los Angeles (UCLA) - School of Law
Downloads 21 (1,090,526)

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adjunct, legal education, law school, lecturer, pedagogy, Dean, full-time, faculty, instructors, ABA, tuition, class, tenure, overhead, finance, administration, burden, biglaw, society of american law teachers, salary, courses

63.

Law Enforcement Zeroes in on Russian Sanction Evasion Schemes [Bloomberg Law]

Bloomberg Law, 2022
Number of pages: 4 Posted: 22 Jan 2024
T. Markus Funk PhD, Kevin Feldis and Jamie Schafer
University of Colorado School of Law, Perkins Coie and Perkins Coie
Downloads 21 (1,090,526)

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Russia, sanctions, DOJ, USDOJ, Ukraine, Putin, Garland, REPO Task Force, OFAC, Russian Elites, Proxies, Oligarchs, Treasury, Kleptocracy, Kleptocracy Asset Recovery Rewards Program,

64.

DOJ Offers Big Incentive to Health-Care Industry to Self-Disclose Criminal Conduct [Bloomberg Law]

Bloomberg Law, October 24, 2018
Number of pages: 4 Posted: 09 Jan 2024
Chandra Westergaard, Richard Hosley and T. Markus Funk PhD
Perkins Coie, Perkins Coie and University of Colorado School of Law
Downloads 21 (1,090,526)

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FCPA, bribery, corruption, compliance, Foreign Corrupt Practices Act, UK Bribery Act, SEC, Securities and Exchange Commission, USDOJ, DOJ, Exchange Act, books and records, accounting, fraud, facilitating, bona fide business expense, self-disclosure, health care, self-disclosure, HHS, OIG,

65.

DOE Title IX Revamp of Campus Disciplinary Process Casts Wide Net [Bloomberg Law]

Number of pages: 3 Posted: 01 Jul 2023
T. Markus Funk PhD
University of Colorado School of Law
Downloads 21 (1,090,526)

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Title IX, education, law, higher education, campus discipline

66.

Switching to Offense in Government Contracting: Contractors Conscripted to Join the Fight Against Human Trafficking [Westlaw Journal - Government Contracting, Volume 26, Issue 13]

Westlaw Journal (Government Contracting, Volume 26, Issue 13), 2012
Number of pages: 5 Posted: 09 Feb 2024
Mikhail Reider-Gordon and T. Markus Funk PhD
Navigant Consulting, Inc. and University of Colorado School of Law
Downloads 20 (1,103,142)

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defense department, trafficking, slave labor, modern slavery, forced labor, child labor, federal acquisition regulation, california transparency in supply chains act, modern slavery act, indentured servitude, FAR, government contracts, executive order, supply chain, trafficked labor, contractor

67.

The Latest CEO-CFO Cyber Scam: How to Avoid It, and What to Do If You Have Been Hit [Bloomberg Law]

Bloomberg Law, 2015
Number of pages: 6 Posted: 22 Jan 2024
T. Markus Funk PhD, Selena Linde, Todd Hinnen and Alex Bailey
University of Colorado School of Law, Perkins Coie, Perkins Coie and Perkins Coie
Downloads 20 (1,103,142)

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cyber, scam, spoof, recover, insurance, fraud, email compromise, federal, wire, due diligence, investigate, SEC, FBI, Secret Service, banks, insurance coverage

68.

The Year that Changed Compliance: New Laws Conscript the World's Business Community into the Global Fight Against Human Trafficking [Eyes on the International Criminal Court]

9 Eyes on the ICC 53 (2012)
Number of pages: 10 Posted: 02 Jan 2024
Virginia M. Kendall, T. Markus Funk PhD and Elizabeth M. Banzhoff
Government of the United States of America - U.S. District Court for the Northern District of Illinois, University of Colorado School of Law and Perkins Coie
Downloads 20 (1,103,142)

Abstract:

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human trafficking, forced labor, slave labor, modern slavery, California Transparency in Supply Chains Act, Executive Order Against Human Trafficking

69.

What a Nation's Right to Deploy Force in Self-Defense Actually Means [The Hill]

Number of pages: 3 Posted: 14 Dec 2023 Last Revised: 23 Jul 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 20 (1,103,142)

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international law, customary law, United Nations, Security Council, self-defense, self-defence, UN Charter, Article 2, Rome statute, war crime, proportionality, necessity, human shield, anticipatory self-defense

70.

How Offenders Offend Society's Equal Standing Expectations

Number of pages: 8 Posted: 27 Jan 2025
T. Markus Funk PhD
University of Colorado School of Law
Downloads 19 (1,115,649)

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crime, equal standing, self-elevation, culpability, blameworthiness, blame, victim, victim-centric, wrong, harm, public sphere, justice system, comparative, trust, institution, morality, cohesion, cases, judge, verdict, sentence, censure, guilt, moral, differentiation, , subjugate, elevation, innocent, accountable, social tax, norms, social norms, sucker, moral injury, knowing, negligent, reckless, innocent, mistake, deficit, assault, battery, DOJ, ALI, MPC, model penal code, Principles of Federal Prosecution, emotional physical, unequal, standing, society, erosion, danger, safety, impact, blame, injury

71.

New Laws to Combat Trafficking in Persons [ABA State of Criminal Justice]

The State of Criminal Justice 2016, Chapter 13 (American Bar Association - Criminal Justice Section)
Number of pages: 14 Posted: 09 Jan 2024
T. Markus Funk PhD and Andrew S. Boutros
University of Colorado School of Law and Dechert LLP
Downloads 19 (1,115,649)

Abstract:

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human trafficking, trafficking, slave labor, modern slavery, forced labor, child labor, federal acquisition regulation, california transparency in supply chains act, modern slavery act, indentured servitude, FAR, government contracts, executive order, supply chain, trafficked labor, contractor

72.

The Department of Ed Dilutes Campus Due Process [The National Review]

Number of pages: 6 Posted: 28 May 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 18 (1,128,432)

Abstract:

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Title IX, higher education, civil rights, college, universities, grievance, respondent, coordinator, implementing, regulations, due process, fairness, bias, fact-finding, neutral, sex, discrimination, harassment, gender, Obama, single-investigator model, DOE, education, department, John Adams

73.

A Legacy of Abuse and Suffering Leads to the Birth of the International Criminal Court [Oxford University Press]

Number of pages: 17 Posted: 09 Feb 2024 Last Revised: 23 Jul 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 18 (1,128,432)

Abstract:

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ICC, international criminal court, Rome statute, tribunal, Hague, Red Cross, Moynier, World War, Tokyo Tribunal, Nuremberg, Rome statute, Bush, atrocity crimes

74.

The Compliance Crystal Ball—Top 10 Compliance Trends for 2014

White Collar Crime Report, 09 WCR 20, 01/10/2014
Number of pages: 5 Posted: 09 Feb 2024
T. Markus Funk PhD and Bo Dul
University of Colorado School of Law and Perkins Coie LLP
Downloads 18 (1,128,432)

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compliance, trends, 2014, 13627, executive order, obama, trafficking, forced labor, NASA, California Franchise Board, contracting, OFAC, supply chain, transparency, FCPA, bribery, corruption, foreign corrupt, obstruction, whistle, conflict minerals, SEC, DOJ,

75.

Compliance in a Remotely-Working World [Bloomberg Law]

Bloomberg Law, 2020
Number of pages: 5 Posted: 29 Dec 2023 Last Revised: 23 Jul 2024
T. Markus Funk PhD, Thomas Reyerson and Sasha Glassman
University of Colorado School of Law, Perkins Coie and Independent
Downloads 18 (1,128,432)

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covid, corona, compliance, remote working, privilege, labor, working conditions, investigations

76.

Time for Law Schools to Rethink Unsung Role of Adjuncts [Law360]

LAW360, 2023
Number of pages: 9 Posted: 05 Jun 2023 Last Revised: 23 Jul 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 18 (1,128,432)

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law school, adjuncts, adjunctification, adjunct professors, professors, education

77.

Why We Should Not Permit 'Mere' Walkaway Prison Escapes [ABA State of the Criminal Justice 2024 - Chapter 12]

AMERICAN BAR ASSOCIATION'S THE STATE OF CRIMINAL JUSTICE 2024 - CHAPTER 12
Number of pages: 12 Posted: 10 Oct 2024 Last Revised: 28 Feb 2025
T. Markus Funk PhD
University of Colorado School of Law
Downloads 17 (1,141,180)

Abstract:

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78.

The IP Practitioner’s ‘Cheat Sheet’ to the FCPA and Travel Act [Bloomberg Law]

Bloomberg Law, 2012
Number of pages: 3 Posted: 22 Jan 2024
T. Markus Funk PhD and Doug Sawyer
University of Colorado School of Law and Perkins Coie
Downloads 17 (1,141,180)

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bribery, carbon copy prosecutions, corruption, IP, intellectual property, prosecution, FCPA, uk bribery act, France, French, duty of vigilance, transnational, crime, DOJ, SEC

79.

There Is No Social Distance in Supply Chains Tainted by Forced Labor [Bloomberg Law]

Bloomberg Law
Number of pages: 3 Posted: 18 Jan 2024
T. Markus Funk PhD and Virginia M. Kendall
University of Colorado School of Law and Government of the United States of America - U.S. District Court for the Northern District of Illinois
Downloads 17 (1,141,180)

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COVID, corona, Kendall, supply chain, trafficking, forced, labor, disruption, slave, indentured, bonded, child, coerced, Modern Slavery Act, Section 232, exploit, compliance, FCPA, China, India, Tier, Cambodia, due diligence, risk, policies, procedures, code, monitor, subcontractors

80.

“Carbon Copy” Prosecutions: A Growing Anticorruption Phenomenon in a Shrinking World (University of Chicago Legal Forum)

University of Chicago Legal Forum, Vol. 2012, 2012
Number of pages: 40 Posted: 06 Dec 2021 Last Revised: 04 Jun 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 17 (1,141,180)

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prosecution, fcpa, indictment, criminal

81.

Colleges and Universities Beware: Resist Trading Campus Discipline Due Process For Administrative Convenience [The Hill]

Number of pages: 3 Posted: 28 May 2024
T. Markus Funk PhD and Jean-Jacques Cabou
University of Colorado School of Law and Perkins Coie
Downloads 16 (1,154,126)

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Title ix, sex, discrimination, due process, grievance procedures, respondents, Wigmore, covered, institutions, federal funding, harassment, education, DOE, department of education, higher education, colleges, universities, investigate, decision-maker, campus, standard of proof, preponderance, clear

82.

Should It Be Easier to Convict a Doctor Than a Cartel Member? Why the Impending SCOTUS 'Pill Mill' Ruling Makes So Many Observers Nervous [White Collar Briefly]

Number of pages: 3 Posted: 26 Feb 2024
T. Markus Funk PhD and Sean Solis
University of Colorado School of Law and Perkins Coie
Downloads 16 (1,154,126)

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Ruan, pill mill, CSA, controlled substances act, beyond a reasonable doubt, knowing, intentional, state of mind, 841, oxycodone, hydrocodone, hydromorphone, methadone, fentanyl, good faith

83.

Alerting Practitioners to the (Undiscovered) Magic of Mandatory Criminal Reporting Statutes [ABA State of the Criminal Justice]

The State of Criminal Justice 2020, Chapter 6 (ABA Criminal Justice Section)
Number of pages: 10 Posted: 22 Jan 2024
University of Colorado School of Law, Independent, Independent and Perkins Coie
Downloads 16 (1,154,126)

Abstract:

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compliance, DOJ, SEC, self-reporting, whistleblowing, whistleblowers, duty to disclose, duty to report, first amendment, liability, good faith, 18-8-115, mandatory reporting, negligence per se, negligence

84.

Gun Control and Economic Discrimination: The Melting-Point Case-In-Point [Northwestern University - Journal of Criminal Law and Criminology]

Journal of Criminal Law and Criminology, Vol. 85, No. 3, 1995
Number of pages: 43 Posted: 14 Dec 2023
T. Markus Funk PhD
University of Colorado School of Law
Downloads 16 (1,154,126)

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second amendment, gun control, gun rights, melting point, racism, legislation, racist legislation, sullivan laws

85.

Super Bowl Celebration Mayhem Showcases Media Misunderstanding of Self-Defense [Daily Caller]

Number of pages: 3 Posted: 02 Apr 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 15 (1,166,867)

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self-defense, super bowl, Chiefs, Kansas City, Missouri, necessity, stand your ground, castle doctrine, imminence, media, misreporting, duty, retreat, reasonableness, provocation, manslaughter, gun control

86.

Truth and Consequences: Helping Company Executives Understand (And Ward Against) The Ever-Present Threat of False Statements and False Certifications [ABA State of Criminal Justice]

State of Criminal Justice 2017, Chapter 6 (ABA Criminal Justice Section)
Number of pages: 12 Posted: 22 Jan 2024
T. Markus Funk PhD and Andrew S. Boutros
University of Colorado School of Law and Dechert LLP
Downloads 15 (1,166,867)

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compliance, false statement, 1001, SEC, DOJ, FAR, federal acquisition regulations, government contractor, false representation, obstruction, materiality, knowing, willful, civil fines, imprisonment, statute of limitations, SOL, perjury, false claims act, FCA, crime-fraud exception, certification

87.

Title IX Grievance Rules Raise Due Process Questions [Law360]

Law360 - Expert Legal Analysis, 2023
Number of pages: 4 Posted: 09 Jan 2024
T. Markus Funk PhD and Christopher Wilkinson
University of Colorado School of Law and Perkins Coie LLP
Downloads 15 (1,166,867)

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Title IX, Department of Education, DOE, ED, final rules, disciplinary hearing, grievance, universities, colleges, recipients, Title 34, Federal Regulation, Part 106, discrimination, harassment, hearing, disciplinary, guilt, Yale, immunity, civil rights, investigator, decision maker, proof

88.

DOJ Wage Suppression, Job Mobility Charges Signal a New Priority [Bloomberg Law]

Bloomberg Law
Number of pages: 4 Posted: 29 Dec 2023
T. Markus Funk PhD, Henry J. Hauser and Kim Ng
University of Colorado School of Law, University of Colorado at Boulder - University of Colorado Law School and Perkins Coie LLP
Downloads 15 (1,166,867)

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antitrust, DOJ, department of justice, health care, Covid-19, Biden, price fixing, Sherman Act

89.

Self-Defense Law in US Neither 'Disappearing' Nor Exceptionally 'Harsh' [ABA Criminal Justice Section Newsletter]

American Bar Association - Criminal Justice Section Quarterly Newsletter, 2023
Number of pages: 2 Posted: 05 Jun 2023 Last Revised: 23 Jul 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 15 (1,166,867)

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self-defense, necessity, justification, justifications, criminal justice, criminal justice reform

90.

The Dangers of Hiding Criminal Pasts [Tennessee Law Review]

Tennessee Law Review, Vol. 66, No. 1, 1998
Number of pages: 25 Posted: 29 Oct 1998 Last Revised: 23 Jul 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 15 (1,166,867)

Abstract:

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91.

Distributional Consequences of Expunging Juvenile Crime Records: The Problem of Lemons [Washington University Journal of Urban and Contemporary Law]

Washington University Journal of Urban and Contemporary Law, Vol. 14, No. 2 (1997).
Number of pages: 27 Posted: 25 Jul 1997 Last Revised: 23 Jul 2024
T. Markus Funk PhD and Daniel D. Polsby
University of Colorado School of Law and George Mason University - Antonin Scalia Law School, Faculty
Downloads 15 (1,166,867)
Citation 1

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92.

Steps to Formal Recognition as a 'Victim' at the International Criminal Court  [Oxford University Press]

Number of pages: 14 Posted: 09 Feb 2024 Last Revised: 08 Nov 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 14 (1,179,694)

Abstract:

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ICC, International Criminal Court, transnational crime, human rights, application, genocide, Rome statute, Lubanga, Dyilo, war crimes, diplomacy, state department, atrocity crimes, victim, victimology, registration

93.

DOJ Offers Big Incentive to Healthcare Industry to Self-Disclose Criminal Conduct [Bloomberg Law]

Bloomberg Law, 2018
Number of pages: 4 Posted: 19 Jan 2024
Chandra Westergaard, Richard Hosley and T. Markus Funk PhD
Perkins Coie, Perkins Coie and University of Colorado School of Law
Downloads 14 (1,179,694)

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FCPA, bribery, DOJ, health care, fraud, pilot project, corporate enforcement policy, data, cooperation, deconfliction, self-disclosure, cooperation, remediation, compliance,

94.

"Honey Laundering," A Toilet Flush, and a Governor's Yahoo Account: The New Age of Anticipatory Obstruction of Justice [The Champion Magazine - National Association of Criminal Defense Counsel]

The Champion Magazine (National Association of Criminal Defense Counsel), May 2011
Number of pages: 4 Posted: 22 Jan 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 13 (1,192,491)
Citation 1

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obstruction, anticipatory, anticipatory obstruction, Wolff, Carson, Palin, 1519, 1510, SOX, Sarbanes-Oxley, falsification, alteration, destruction, records, fitzgerald, FDA, Wolff, FBI, USDOJ, Kernel, Carson

95.

Australia's Offense of "Intentional False Dealing with Accounting Documents"

Number of pages: 1 Posted: 27 Feb 2025
T. Markus Funk PhD
University of Colorado School of Law
Downloads 9 (1,239,224)

Abstract:

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australia, corrupt, bribery, accounting, documents, false, dealing

96.

What Should We Do with Juvenile Crime Records? [Federal Sentencing Reporter]

Federal Sentencing Reporter, Vol. 11, No. 6, Summer 1999
Number of pages: 4 Posted: 25 Feb 1999 Last Revised: 23 Jul 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 8 (1,249,157)

Abstract:

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97.

Today's Preparedness Imperative: Having an Integrated Game-Plan for Responding to Government Visits [ABA State of Criminal Justice]

The State of Criminal Justice 2019, Chapter 4 (ABA Criminal Justice Section)
Number of pages: 20 Posted: 09 Jan 2024
T. Markus Funk PhD, Richard Hosley and Chandra Westergaard
University of Colorado School of Law, Perkins Coie and Perkins Coie
Downloads 6 (1,266,586)

Abstract:

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USDOJ, DOJ, Department of Justice, SEC, enforcement, response team, subpoena, search, warrant, hotline, HHS, EPA, HIPPA, USAM, seizure, agents, computers, IT, technology, ethics, compliance, training, misconduct, code, procedures, employees, investigation, report, corrective action

98.

Surveying the Impact of China’s New (and Toothy) Data Privacy Laws on the WeChat Generation of Employees [ABA Criminal Justice Section Newsletter]

ABA Criminal Justice Section Newsletter (Winter 2023)
Number of pages: 2 Posted: 23 Jun 2023 Last Revised: 23 Jul 2024
T. Markus Funk PhD, Mason Ji and Huijie Shao
University of Colorado School of Law, Perkins Coie - Denver Office and Perkins Coie - Denver Office
Downloads 6 (1,266,586)

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China, data protection, data collection, privacy, internal investigations, foreign investigations

99.

Re-Examining Carbon Copy Prosecutions: A Look Back and Spring Forward [Defense Counsel Journal]

85 Defense Counsel Journal (2018)
Posted: 15 Apr 2024
T. Markus Funk PhD and Andrew S. Boutros
University of Colorado School of Law and Dechert LLP

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bribery, carbon copy prosecutions, corruption, prosecution, fcpa, uk bribery act, transnational, crime, DOJ, SEC

100.

Considering Juvenile Crime Records in Criminal Sentencing [Federal Sentencing Reporter]

11 Federal Sentencing Reporter 5 (1999)
Posted: 22 Jan 2024
T. Markus Funk PhD
University of Colorado School of Law

Abstract:

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ussg, sentencing, guidelines, repeat offender, juvenile, crime, expungement, crime, recidivism, recidivist, criminal career, Kennedy School, offender, database, punishment, imprisonment, sentence, sentencing commission, courts, judges, DOJ, prosecutor, FBI

101.

The Next Compliance Deluge: Understanding Foreign States’ Mandatory Corporate Social Responsibility Reporting [Investigation Quarterly]

1 Investigations Quarterly 14 (2013)
Posted: 14 Dec 2023 Last Revised: 23 Jul 2024
Mikhail Reider-Gordon and T. Markus Funk PhD
Navigant Consulting, Inc. and University of Colorado School of Law

Abstract:

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human trafficking, slave labor, forced, labor, child labor, labor, exploitation, compliance

102.

Houston at the Compliance Vanguard: ‘Zero Tolerance’:  For Human Trafficking in City-Purchased Goods and Services [with Chief US District Judge Virginia M. Kendall; Bloomberg Law, 2017]

Number of pages: 6
T. Markus Funk PhD and Virginia M. Kendall
University of Colorado School of Law and Government of the United States of America - U.S. District Court for the Northern District of Illinois
Downloads 0

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forced labor, trafficking, human, Houston, coerced labor, compliance, purchase, services, , zero tolerance, Mayor Turner, executive order, 13627, awareness, contractors, educate, public, vendor, supplier, contractor, procurement, waiver, investigate, supply chain

Other Papers (13)

Total Downloads: 198
1.

Key Internal Investigation Steps (Flow-Chart)

Number of pages: 1 Posted: 28 Apr 2021 Last Revised: 08 Mar 2022
T. Markus Funk PhD
University of Colorado School of Law
Downloads 31

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internal investigation

2.

Walking Through the FCPA and Travel Act’s Anti-Bribery Provisions (Flow Chart)

Number of pages: 1 Posted: 28 Apr 2021 Last Revised: 03 Jan 2025
T. Markus Funk PhD
University of Colorado School of Law
Downloads 21

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US Travel Act, FCPA, Foreign Corrupt Practices Act, Bribery, Corruption, ABAC

3.

Worldwide CEO-CFO Cyber Scam: Prevention and Recovery Tips

Perkins Coie, 2015
Number of pages: 5 Posted: 09 Feb 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 20

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cyber, scam, DOJ, SEC, spoof, bogus, CEO, CFO, FBI, federal, Hong Kong, fraud, email, due diligence, policy, law enforcement, secret service, PR, spokesperson, insurance, coverage

4.

The Houston Restaurant Self-Defense Shooting: Neutralizing a Threat v. Killing a Criminal

Number of pages: 10 Posted: 22 Jan 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 19

Abstract:

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5.

Understanding the UK Bribery Act as It Relates to Organizations (Section 7) (Flow-Chart)

Number of pages: 1 Posted: 28 Apr 2021 Last Revised: 08 Mar 2022
T. Markus Funk PhD and Chelsea W. Curfman
University of Colorado School of Law and Perkins Coie
Downloads 19

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UK Bribery Act, Bribery, ABAC, compliance

6.

Breaking Down the California Transparency in Supply Chains Act (Flow-Chart)

Number of pages: 1 Posted: 28 Apr 2021 Last Revised: 03 Jan 2025
T. Markus Funk PhD
University of Colorado School of Law
Downloads 19

Abstract:

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California Transparency in Supply Chains Act, trafficking, human trafficking, forced labor

7.

Steps to Protecting Privilege (Flow Chart)

Number of pages: 1 Posted: 28 Apr 2021 Last Revised: 08 Mar 2022
T. Markus Funk PhD
University of Colorado School of Law
Downloads 16

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privilege, attorney-client privilege, work product privilege

8.

France's 'Duty of Vigilance' Law

Number of pages: 1 Posted: 22 Jan 2024 Last Revised: 03 Jan 2025
T. Markus Funk PhD
University of Colorado School of Law
Downloads 15

Abstract:

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bribery, carbon copy prosecutions, corruption, briery, prosecution, fcpa, uk bribery act, France, French, duty of vigilance, transnational, crime, DOJ, SEC

9.

UK Modern Slavery Act: Transparency in Supply Chain Disclosures (Flow-Chart)

Number of pages: 1 Posted: 28 Apr 2021 Last Revised: 03 Jan 2025
T. Markus Funk PhD and Chelsea W. Curfman
University of Colorado School of Law and Perkins Coie
Downloads 11

Abstract:

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modern slavery, UK Modern Slavery Act, Forced Labor, Trafficking, Human Trafficking, Trafficked Labor

10.

Admissions Scandal Wake Up Call—Why Hitting Snooze is a Bad Idea

Bloomberg Law, 2019
Number of pages: 2 Posted: 22 Jan 2024 Last Revised: 09 Feb 2024
Kevin Feldis, T. Markus Funk PhD and Caryn Trombino
Perkins Coie, University of Colorado School of Law and Perkins Coie
Downloads 8

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Varsity blues, admissions, scandal, Title IX, Department of Education, Higher Ed, campus, discipline, DOJ, Department of Justice, internal controls, compliance, oversight, diploma,

11.

Canada's Corruption of Foreign Public Officials Act (Flow Chart)

Number of pages: 1 Posted: 22 Jan 2024
T. Markus Funk PhD and Chelsea W. Curfman
University of Colorado School of Law and Perkins Coie
Downloads 7

Abstract:

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Canada, Public Officials, CCFPOA, FCPA, corruption, bribe, bribery

12.

Businesses and Organizations: Procedures for Handling Subpoenas and Addressing Process Servers

Number of pages: 1 Posted: 22 Jan 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 7

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subpoena, process, process server, law enforcement, compliance, governance, FBI, police, fourth amendment, rights

13.

Procedures for Handling Police Arrest and Search Warrants

Number of pages: 1 Posted: 22 Jan 2024
T. Markus Funk PhD
University of Colorado School of Law
Downloads 5

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warrant, arrest, police, search, search warrant, investigation, police, law enforcement, FBI,