Anti-Corruption

Compliance and Anti Corruption Research Group at LSGL

Corporate legal conduct in general and the role of corporations in combating corruption in particular have received increasing attention by legal scholars and legal practitioners. Changes in the legal systems, new regulation and strict enforcement create ongoing challenges. Despite of sanctions against corporations mainly being enforced by individual states global trends and transnational principles become more and more visible. The objective of the Compliance and Anti-Corruption Research Group at the Law Schools’ Global League is to create a think tank for legal scholars with different background and specialization who are interested in the relevant areas surrounding compliance and anti-corruption. The group conducts international and interdisciplinary surveys and research projects. It acts as an expert on various levels and provides training in legal compliance.

Group Publications

Anti-Corruption Group Paper 2014 Istanbul

Anti-Corruption Group Paper Brazil 2015

Anti-Corruption Group Paper Italy 2016

Anti-Corruption Group Paper Germany 2016

Anti-Corruption Group Paper Brazil 2016

LSGL Anticorruption Survey

Group Members

MICHAEL
Michael Nietsch
Chair
Michael Nietsch, chair of Anti-Corruption Research Group holds the Chair for Private Law, Company Law and Securities Regulation at EBS Law School in Wiesbaden, Germany. Previously he was Associate Professor at Johannes Gutenberg-University of Mainz at the Centre for German and International Laws of Financial Services. Michael also is director of the Centre for Corporate Compliance at EBS Law School. His publications deal with topics in German and European corporate law giving emphasis to requirements of legal compliance and liability of companies and their directors and officers. Michael is a frequent rapporteur to congresses and has taught nationally and internationally. He is a member to numerous associations of legal professionals and legal scholars.
Emek Toraman Colgar
Emek Toraman Çolgar
Assistant Professor in the commercial Law department Koç
Dr. Emek Toraman Çolgar is an assistant professor in the commercial law department Koç University Law School. She holds an LLB and LLM degree from Istanbul Bilgi University and a PhD from Istanbul University. She joined Koç University Law School in 2015. Her areas of research and specialization include Corporate Law, Commercial Law, Intellectual Property Law and Capital Markets Law.
Juliette
Juliette Soerensen
Northwestern Pritzker School of Law
Juliet Sorensen is the Harry R. Horrow Professor in International Law with the law school’s Center for International Human Rights, where her teaching and research interests include international criminal law, corruption, and health and human rights. Professor Sorensen is a founder of the Northwestern Access to Health Project, an interdisciplinary partnership that analyzes access to health in resource limited settings. Professor Sorensen received the Excellence in Teaching Award from the Master’s in Public Health Program in 2014 and 2015. In 2010, Professor Sorensen was appointed to the American Bar Association's Global Anti-Corruption Task Force. In 2015, Professor Sorensen was appointed to the American Bar Association’s Center for Human Rights Working Group on Crimes Against Humanity. Professor Sorensen is the co-author of Public Corruption and the Law: Cases and Materials (West Academic 2017)
Zhiyuan
Zhiyuan Guo
Professor, Criminal Procedure Law Institute, College of Criminal Justice;Deputy Director,  Center for Criminal Law and Justice China University of Political Science and Law (CUPL) Ph.D in Criminal Procedure Law and Evidence, China University of Political Science and Law, 2003 Master of Procedure Law, China University of Political Science and Law, 2000  LLB, China University of Political Science and Law, 1997
LAURA
Laura Scomparin
Direttore del Dipartimento di Giurisprudenza dell’Università di Torino
She is professor of several graduate and post graduate courses, with a special interest in e-learning methodologies.
SERENA
Serena Quattrocolo
Associate Professor of Criminal Procedural Law
Graduated from the University of Turin in 1999. In 2003 obtained the PhD title from the University of Genova (Italy), with a doctoral thesis about «Petty offences and prosecutorial powers».
MURAT
Murat Önok
Assistant Professor at Koç University Law School
Dr. Önok’s fields of research are criminal law, human rights law and international criminal law. He has also taught public international law and criminology.
PAULO
Paulo C Goldschmidt
Head of the Group of Study on Anticorruption at FGV São Paulo Law School
Graduated in Business Administration at Federal University of Minas Gerais (1966), Post Graduated in Business Administration at Fundação Getulio Vargas – FGV (1968), Master of Business Administration at Michigan State University (1971), Ph.D. in Business Administration at FGV (1982). Full professor at FGV since 1969, Visiting Scholar at Michigan State University (1981), Editor in Chief of the Business Administration Journal of FGV (1975/77), Associate Dean for Continuing Education Program at FGV São Paulo Business School (1978/80), Chairman of FGV Marketing Department (1999/2003), Vice Dean for Financial and Administrative Affairs at FGV São Paulo Business School (1980/83), Vice Dean for Financial and Administrative Affairs at FGV São Paulo Law School since 2003. Business consultant in marketing, finance, organization and strategic planning, since 1969. Vice President of Finance at VASP Brazilian Airlines (1983/87), President and CEO of the São Paulo Subway System – METRO (1995/99), Vice President for Latin America at the International Union of Public Transportation – UITP (1997/99), Chairman of the Latin American Moot Corp Competition (2001/2006) Author of four business games in the area of business, marketing and law office management. Published several articles in specialized journals in Brazil. Head of the Group of Study on Anticorruption at FGV São Paulo Law School.