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4 - Transnational Approaches II

Sanctions, Standards, and Third-Party States

from Part I - Setting the Stage: International and Transnational Law and Policies

Published online by Cambridge University Press:  03 April 2025

Naomi Roht-Arriaza
Affiliation:
University of California, San Francisco
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Summary

This second chapter on transnational approaches to grand corruption looks at other ways to pressure corrupt governments when internal controls like the judiciary or auditors don’t work. It looks at individual or “smart” sanctions for human rights violations or grand corruption in the US, EU, UK, Canada and elsewhere. It then considers cases based on extraterritorial jurisdiction, private standards and certifications, and conditions placed by international development banks and agencies as sources of pressure and redress.

Type
Chapter
Information
Fighting Grand Corruption
Transnational and Human Rights Approaches in Latin America and Beyond
, pp. 58 - 74
Publisher: Cambridge University Press
Print publication year: 2025

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