Bio
I am a PhD candidate in Business Law and Compliance, under the mentorship of professor Antoine Gaudemet, at the University of Paris II Panthéon-Assas (France), where I received two master's degrees, one in International Private Law and the other in European Law. I have also obtained an advanced master in International Business Law and Management at Essec Business School. During my studies, I have worked in the legal departments of private companies and I have realized the importance of anti-corruption and compliance while doing business in the context of a globalized world. My doctoral research is focused on transnational corruption. The study is aimed at determining the existence of a global law from the Latin Americas' emergent countries' perspective. I am analyzing the tools used by these countries in the fight against transnational corruption and I am doing research trips in Latin America, especially in Colombia. I am also a research assistant at the Paris Center for Law and Economics, and a volunteer and a member of the French Chapter of Transparency International.
Related Publications
Doors wide open: corruption and real estate in four key markets
- beneficial ownership
- anti-money laundering
- money laundering
- real estate
- financial action task force
- fatf
- offshore property
- shell companies
- due diligence
Multilateral development banks’ integrity management systems
Corruption risks in tax administration, external audits and national statistics
- tax
- statistics
- tax administration
- audit
Engagements et actions de lutte contre la corruption par les pays développés
- transparence
- lutte contre la corruption
- blanchiment
- transparence financiere
- aide publique au developpement
- ocde
- evasion fiscale
Interagency coordination mechanisms: improving the effectiveness of national anti-corruption efforts
- anti-corruption agencies
- institution building
- coordination
Anne-Sophie Korb
Affiliation
Paris II Panthéon-Assas University
Professional Title
Legal advisor / PhD Candidate in Law
Country/Territory
Topics
- Financial Integrity
- Judiciary
- Law enforcement
- Rule of law
- Grand corruption
- Private Sector
- Corporate ethics & compliance
- Corporate social responsibility
- Public procurement
- Whistleblowing
Specialisms
I am a legal advisor in international business law and management with a specialization in anti-corruption and compliance.