ArbitralWomen members regularly publish articles in highly-regarded legal and ADR journals.
ArbitralWomen is also an Affiliate of Kluwer Arbitration Blog (KAB); all articles posted by ArbitralWomen Members on KAB under Affiliate are available under Publications.
Investigating Allegations Of Corruption In International Arbitration: Practical Considerations
Article Summary: Forensic accountants assisting international arbitral tribunals utilize structured investigative methodologies to substantiate or refute bribery allegations in investment disputes. Authors Mark Goff and Marion Lespiau outline practical steps for evaluating compliance, including formulating working hypotheses, conducting localized staff interviews, and scrutinizing financial records to detect indirect payment schemes. This forensic approach ensures robust evidentiary assessment when corruption is raised as a defense or jurisdictional bar.
