Tag: Anticorruption

Rethinking Kiobel: Is there room for human rights in anticorruption enforcement?

Posted on April 21st, by Maryum Jordan in LIDS LIVE. No Comments

April 21, 2014 – Maryum Jordan

This post was originally published in the Global Anticorruption Blog, an exciting new initiative by Harvard Law School professor, and LIDS mentor, Matthew Stephenson. Six current and former LIDS members–Rajarshi Banerjee, Daniel Holman, Maryum Jordan, Meng Lu, Philip Underwood, and Colette van der Ven–are contributors to the Blog. LIDS Live will post brief introductions to their posts, and direct you to the Blog to read the rest.

It is the one-year anniversary of the U.S. Supreme Court’s decision in Kiobel v. Royal Dutch Petroleum Co. In its decision, the Court narrowed the admissibility of Alien Tort Statute (ATS) claims related to extraterritorial human rights abuses, ruling that such claims are not actionable unless the claim has a sufficient nexus to U.S. territory. What kind of nexus is enough for an ATS case arising from exterritorial conduct? For cases involving foreign multinational companies, such as the defendant Royal Dutch Petroleum in Kiobel, a “mere corporate presence” in the U.S. is not enough.

A striking feature of this holding is the clear contrast between how a “mere corporate presence” in the U.S. is not enough for an ATS claim based on extraterritorial conduct, but is sufficient for a Foreign Corrupt Practices … Read More »


Harvard Law Students: Apply to the Global Anticorruption Lab seminar next year! (Deadline: April 25)

Posted on April 21st, by Matthew Stephenson in LIDS LIVE. No Comments

April 21, 2014 – Matthew Stephenson

Dear LIDS Members:

I’m writing to encourage those of you who are interested in applying to participate in the Global Anticorruption Lab that I will be running this coming academic year.  There is a description in the course catalogue, but I wanted to reach out to LIDS because this class might be of particular interest to students with interests in law & development, particularly anticorruption and good governance.

The Lab course is an opportunity to do independent research on a topic or topics of your choice, in a collaborative setting that provides opportunities for feedback not only from me, but from your classmates as well.  Through the Lab course, you will contribute to the Global Anticorruption Blog (www.globalanticorruptionblog.com), reaching an audience that includes leading figures at the World Bank, Transparency International, UNDP, and other leading anticorruption organizations.

This year’s Lab had great representation from LIDS members, and I would love to get more LIDS members involved if possible.  If you would like to learn more about this year’s Lab please feel free to email current Lab member and outgoing LIDS co-President Raj Banerjee at rxbanerjee@gmail.com. Raj would be delighted to chat about his experience!

Slots are limited, so if you’re … Read More »


US Moves to Freeze and Seize Nigerian Dictator Abacha’s Assets–But Who Will Get the Money?

Posted on March 10th, by Rajarshi Banerjee in Uncategorized. No Comments

This post was originally published in the Global Anticorruption Blog, an exciting new initiative by Harvard Law School professor, and LIDS mentor, Matthew Stephenson. Six current and former LIDS members–Rajarshi Banerjee, Daniel Holman, Maryum Jordan, Meng Lu, Philip Underwood, and Colette van der Ven–are contributors to the Blog. LIDS Live will post brief introductions to their posts, and direct you to the Blog to read the rest.

By Rajarshi Banerjee

Last week, the U.S. Department of Justice (DOJ) announced that it had frozen about $458 million in corruption proceeds that former Nigerian dictator Sani Abacha and his conspirators allegedly embezzled from Nigeria’s central bank, laundered through U.S. financial institutions, and deposited in bank accounts around the world. The freeze is a first step in the DOJ’s largest-ever forfeiture action under its recent Kleptocracy Asset Recovery Initiative (KARI).  There is much to say about this development, but the question that most immediately comes to my mind (and likely many Nigerians’ minds) is: What will the DOJ do with all this money? Continue reading on the Global Anticorruption Blog →