Bibliography

Forthcoming

Works in Progress

  • Guarding Purpose () (with Emilie Aguirre)
  • Profiting from Prediction () (with others)
  • Reforming the Corporation: Why Surface Fixes Keep Corporations in Crisis ()
  • Crime and Punishment: Corporate Criminal Prosecution and Corporate Misconduct () (with Syrena Shirley)
  • Building a Culture of Ethical Inclusion ()
  • Collaborative Compliance () (with Kevin E. Davis)
  • From Artificial to Deliberative Compliance () (with Geeyoung Min)
  • Middle Management: A Mission Critical Risk ()
  • The Corporate Trauma of Corporate Purpose () (with Elize Maizel)

Books

Articles & Essays

Newspaper Articles and Commentary

  • Binance Probe Exemplifies the Perils of ‘Surface Remediation’, Bloomberg Law ()
  • How Boards Can Make the Most of Compliance Consultants, The CLS Blue Sky Blog ()
  • The Miscalculation of Corporate DEI Risk, Compliance & Enforcement () (with Lisa M. Fairfax)
  • Independent Monitorships, Corporate Culture, and the Limits of Compliance Reform, The CLS Blue Sky Blog ()
  • Purpose-Driven Compliance, Harvard Law School Forum on Corporate Governance ()
  • Are Corporate Monitors Really “Off the Table”? Not Quite., Compliance & Enforcement ()
  • A Reflection on the OECD’s Report (Part II): Governments’ Assessments of Corporate Anti-Corruption Compliance, Compliance & Enforcement () (with Liz Carrasco)
  • A Reflection on the OECD’s Report (Part I): Companies’ Assessments of Anti-Corruption Compliance, Compliance & Enforcement () (with Liz Carrasco)
  • Do the DOJ’s Sticks and Carrots Actually Work?, Compliance & Enforcement ()
  • A Better Understanding of How to Improve Demographic Diversity in Federal Appellate Law Clerk Hiring, JOTWELL () (reviewing Jeremy Fogel et al., Law Clerk Selection and Diversity: Insights From Fifty Sitting Judges of the Federal Courts of Appeals, Harvard Law Review (forthcoming, 2023).
  • The Compliance Professional? An Interesting Puzzle, JOTWELL () (reviewing James A. Fanto, The Professionalization of Compliance: Its Progress, Impediments and Outcomes (2020))
  • A Weakened Supreme Court Needs a Code of Ethics, Bloomberg Law ()
  • Legal Elites Serving the Poor (or Not?), JOTWELL () (reviewing Atinuke Adediran, The Relational Costs of Free Legal Services, 55 Harvard Civil Rights-Civil Liberties Law Review 357-407 (2020) and Atinuke Adediran, Solving the Pro Bono Mismatch, 91 University of Colorado Law Review 1035-1079 (2020))
  • Improving Assessments of Compliance Failures, Compliance & Ethics Professional Magazine ()
  • Teaching Compliance, Part I, II & III, Compliance & Enforcement Blog ()
  • Will This One Stick?, Compliance & Enforcement ()
  • Repeat Corporate Misconduct, Compliance & Enforcement ()
  • What Does It Mean to Be a Monitor?, Compliance & Enforcement ()
  • Greater Transparency in Monitor Reports: An Unintentional Result?, Compliance & Enforcement ()
Veronica Root Martinez's portrait
Veronica Root Martinez's portrait
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Veronica Root Martinez

919-613-8540
martinez@law.duke.edu
Assistant: Leanna Doty
Curriculum Vitae (PDF)
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