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Kathleen Lacey

Kathleen Lacey

Email: klacey@csulb.edu

Education

  • JD, University of Southern California, 1992
    Major: Law
  • MBA, University of Southern California, 1985
    Major: Accounting
  • BS, San Diego State University, 1976
    Major: Management

Past Experience

  • Professor, California State University, Long Beach (2004 - Present)
  • Associate Professor, California State University, Long Beach (2000 - 2004)
  • Professor, California State University, Long Beach (1994 - 2000)

Research and Scholarly Activities

Journal Article, Academic Journal
  • "Investigation of Halliburton Co./TSKJ's Nigerian Business Practices: Model for Analysis of the Current Anti-Corruption Environment on Foreign Corrupt Practices Act Enforcement" (2006), Journal of Criminal Law and Criminology - Northwestern University School of Law.
  • "A Comparative Analysis of Post-Sarbanes-Oxley Corporate Governance Developments in the U.S. and European Union: The Impact of Tensions Created by Extraterritorial Application of Section 404 " (2005), The American Journal of Comparative Law.
  • "Assessing the Deterrent Effect of the Sarbanes-Oxley Act's Certification Provisions: A Comparative Analysis Using the Foreign Corrupt Practices Act" (2005), Vanderbilt Journal of Translational Law.
  • "U.S. Multinational Businesses Underestimate the Strength of European Union: Exemplified by Increasing Extraterritorial Intrusion of European Union Authority into U.S. Business Mergers and Competition Practices" (2004), Connecticut Journal of International Law .
  • "Increasing Extraterritorial Intrusion of European Union Authority into U.S. Business Mergers and Competition Practices: U.S. Multinational Businesses Underestimate the Strength of the European Commission from G.E.-Honeywell to Microsoft" (2004), Connecticut International Law Journal.
  • "The U.K. 'Metric Martyr' Case: A Challenge to the European Union Authority Over Its Member States" (2003), Wisconsin International Law Journal.
  • "Crackdown on Money Laundering: A Comparative Analysis of the Feasibility and Effectiveness of Domestic and Multilateral Policy Reforms" (2003), Northwestern Journal of International Law and Business.

Presentations

  • Pacific Southwest Academy of Legal Studies in Business, "Regulatory Conflicts in Cross-Border Securities Transactions: U.S. Response to the Fallout from Sarbanes-Oxley," Pacific Southwest Academy of Legal Studies in Business, Palm Springs, CA (February 25, 2007)
  • Pacific Southwest Academy of Legal Studies in Business, "The Viability of the Statutory Causes of Actions, Alien Torts Claims Act and Torture Victims Protection Act, in lawsuits Against corporations for Human Rights Violations," Pacific Southwest Academy of Legal Studies in Business, Palm Springs, CA (February 25, 2007)
  • Academy of Legal Studies in Business, "Philosophical Differences Between Corporate Governance Initiatives in Europe and US: A Time for Reflection," Academy of Legal Studies in Business, St. Petersberg (August 12, 2006)