Publications

Read and download reports, handbooks, briefing papers, legal and policy submissions, and fact sheets from the Open Society Justice Initiative. 

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Legal Remedies for Grand Corruption

This collection of essays explores how civil society groups have been taking innovative legal approaches to hold to account those responsible for high-level corruption, and looks at possible new strategies for the future.

June 07, 2019
First page of PDF with filename: publication-legal-remedies-grand-corruption-20190607.pdf
Publication

France’s Biens Mal Acquis Affair: Lessons from a Decade of Legal Struggle

Teodorin Obiang, vice president of Equatorial Guinea, is facing trial in Paris on money laundering and corruption charges—due almost entirely to a 10-year legal campaign by French anti-corruption groups.

May 2017
First page of PDF with filename: legal-remedies-11-perdriel-20170612.pdf
Publication

South Africa: Public Trust Theory as the Basis for Resource Corruption Litigation

South Africa’s 1994 Constitution has led to statutes that incorporate the doctrine of public trust into environmental and natural resources law—strengthening potential legal remedies for challenging corruption.

August 2016
First page of PDF with filename: legal-remedies-6-schyff-20160802.pdf
Publication

Legal Remedies for Victims of Bribery under United States Law

The U.S. Foreign Corrupt Practices Act has enabled "follow on" claims from foreign governments and others who suffer losses as a result of corrupt dealings. But many questions about the status of such claims remain open.

June 2016
First page of PDF with filename: legal-remedies-5-messick-20160601_0.pdf
Publication

Private Prosecutions: A Potential Anticorruption Tool in English Law

Private prosecution may offer opportunities in combating corruption, when the criminal actor is part of the state, and state actors may be reluctant to act.

May 2016
First page of PDF with filename: legal-remedies-4-edmonds-jugnarain-20160505.pdf
Publication

Lessons from Qui Tam Litigation in the United States

Private whistleblower legal complaints, or qui tam actions, have been successful in the United States, but it is a challenging model to emulate.

April 2016 | David Kwok
First page of PDF with filename: legal-remedies-3-kwok-20160413.pdf
Publication

Anti-Corruption Litigation in the Supreme Court of India

An examination of the role of India's Supreme Court in NGO efforts to expose and punish corruption involving high-ranking government officials.

February 2016 | Arghya Sengupta
First page of PDF with filename: legal-remedies-2-sengupta-20160202.pdf
Publication

Standing Doctrine and Anticorruption Litigation: A Survey

A brief overview of the application of the doctrine of legal standing in a number of jurisdictions, and its implications for private anticorruption litigation.

February 2016
First page of PDF with filename: legal-remedies-2-20160202.pdf
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