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1 results

  • Multijurisdictional Prosecution of Multinational Corporations: Double Jeopardy vis-à-vis Sovereign Rights in the Globalized Anti-bribery Regime

  • Qingxiu Bu
  • Journal:
    International Annals of Criminology / Volume 60 / Issue 2 / July 2022
    Published online by Cambridge University Press:
    04 October 2022, pp. 269-295
    Print publication:
    July 2022
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  • The emergence of multijurisdictional anti-bribery actions presents a substantial challenge to multinational corporations (MNCs). Multiple sovereigns have the jurisdiction to pursue criminal enforcement action against the same entity for the same underlying bribery. The existing legal framework is not sufficient for addressing this global challenge. The difference between theories of double jeopardy and judicial practices across sovereigns complicates multinationals’ strategic designs of their compliance programmes. A global settlement regime would help in efficiently using precious judicial resources and incentivize MNCs to self-disclose in furtherance of their cooperation.