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1 results

  • 4 - Transnational Approaches II

  • from Part I - Setting the Stage: International and Transnational Law and Policies
  • Naomi Roht-Arriaza, University of California, San Francisco
  • Book:
    Fighting Grand Corruption
    Published online:
    03 April 2025
    Print publication:
    10 April 2025, pp 58-74

  • 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.