Nicholas M. McLean

Essay

Financial Hardship and the Excessive Fines Clause: Assessing the Severity of Property Forfeitures After Timbs

This Essay sketches the outlines of a forfeitures jurisprudence under the Eighth Amendment’s Excessive Fines Clause in which the effect of property deprivations on individuals and their families—in particular, the infliction of financial hardship—is a core criterion in assessing a forfeiture’s severity. 

Jan 3, 2020
Note

Cross-National Patterns in FCPA Enforcement

121 Yale L.J. 1970 (2012). This Note undertakes an empirical examination of U.S. enforcement actions under the Foreign Corrupt Practices Act (FCPA) in order to explore the cross-national patterns associated with the United States’ international antibribery enforcement. I investigate a number of possible determinants of FCPA enforcement, including variation in the level of U.S. foreign direct investment (FDI), cross-national variation...

May 2, 2012