Kathleen A. Lacey

Publications

• The Past Decade of Regulatory Change in the U.S. and EU Capital Market Regimes: An Evolution from National Interests toward International Harmonization with Emerging G-20 Leadership
  29 BERKELEY J. INT'L L. 577 (2011) · Berkeley Journal of International Law · 2011

• Investigation of Halliburton Co./TSKJ's Nigerian Business Practices: Model for Analysis of the Current Anti-Corruption Environment on Foreign Corrupt Practices Act Enforcement
  96 J. CRIM. L. & CRIMINOLOGY 503 (2006) · Journal of Criminal Law and Criminology · 2006
• Assessing the Deterrent Effect of the Sarbanes-Oxley Act's Certification Provisions
  38 VAND. J. TRANSNAT'L L. 397 (2005) · Vanderbilt Journal of Transnational Law · 2005
• Crackdown on Money Laundering: A Comparative Analysis of the Feasibility and Effectiveness of Domestic and Multilateral Policy Reforms
  23 NW. J. INT'L L. & BUS. 263 (2003) · Northwestern Journal of International Law & Business · 2003
• A Coalition of Industrialized Nations, Developing Nations, Multilateral Development Banks, and Non-Governmental Organizations: A Pivotal Complement to Current Anti-Corruption Initiatives
  33 CORNELL INT'L L.J. 547 (2000) · Cornell International Law Journal · 2000

• On the Threshold of the Adoption of Global Antibribery Legislation
  32 VAND. J. TRANSNAT'L L. (1999) · Vanderbilt Journal of Transnational Law · 1999
• Expansion of SEC Authority into Internal Corporate Governance: The Accounting Provisions of the Foreign Corrupt Practices Act (A Twentieth Anniversary Review)
  7 FLA. ST. U. J. TRANSNAT'L L. & POL'Y (1998) · Florida State University Journal of Transnational Law & Policy · 1998