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Bibliography Abbott, K.W. (2001), Rule-Making in the WTO: Lessons from the Case of Bribery and Corruption, Journal of International Economic Law, 4, p. 275. Abbott, K.W. and Snidal, D. (2002), Filling in the Folk Theorem: The Role of Gradualism and Legalization in International Cooperation to Combat Corruption, Paper presented at the American Political Science Association Meeting, Boston, 30 August. Abed, G. and Gupta, S. (2002), Governance, Corruption & Economic Performance, Washington, DC: IMF. Abrams, N. (1989), The New Ancillary Offences, Criminal Law Forum, 1(1): 1–39. Acquaviva, G. (2003), Il FCPA statunitense e il dilemma della lotta alla corruzione internazionale: azione unilaterale o cooperazione interna- zionale?, in Sacerdoti, G. (ed.), Responsabilità d’impresa e strumenti internazionali anticorruzione. Dalla Convenzione OCSE 1997 al Decreto n. 231/2001, Milan: Egea, p. 167. Adam, R. (1998), La cooperazione in materia di giustizia e di affari interni tra comunitarizzazione e metodo intergovernativo, Diritto dell’Unione Europea, p. 481. Adam, R. and Tizzano, A. (2008), Lineamenti di diritto dell’Unione Europea, Turin: Giappichelli. Adams, R. (2008), Black Sunday at Wall Street, The Guardian, 15 September 2008. Aderinwale, A. (ed.) (1995), Corruption, Democracy and Human Rights in Eastern and Central Africa: Summary Report of the Seminar Organized by the Africa Leadership Forum, Entebbe and Ibadan, Uganda: ALF Publications. Aggarwal, R.K., Meschke, E.F. and Wang, T.Y. (2007), Corporate Political Contributions: Investment or Agency, Working Paper, the University of Minnesota. Agrawal, A. and Knoeber, C. (2001), Do Some Outside Directors Play a Political Role?, Journal of Law and Economics, 44(1): 179–98. Aidt, T. S. (2003), Economic Analysis of Corruption: A Survey, The Economic Journal, 113(491): F632–52. 529 Marco Arnone and Leonardo S. Borlini - 9781781006139 Downloaded from Elgar Online at 10/08/2021 02:13:21AM via free access
530 Corruption Ajani, G. (2004), Ma la “rule of law” è lo Stato di diritto?, Il Sole 24 ore, 25 April. Akehurst, M. (1972–73), Jurisdiction in International Law, British Yearbook of International Law, 46: 145. Akehurst, M. (1974–5), Custom as a Source of International Law, British Yearbook of International Law, 47: 1. Akerlof, George A. and Shiller, Robert J. (2009), Animal Spirits: How Human Psychology Drives the Economy, and Why It Matters for Global Capitalism, Princeton, NJ: Princeton University Press. Akre, J.L. (2007), Overcoming Chad’s Oil Curse: The African Union Convention on Preventing and Combating Corruption as a Framework for Securing Foreign Investments, available at: http://works.bepress.com/ jennifer_akre/1. Alam, M.S. (1989), Anatomy of Corruption: an Approach to the Political Economy of Underdevelopment, American Journal of Economics and Sociology, 48: 441. Alesina, A. and Giavazzi, F. (2006), The Future of Europe: Reform or Decline, Cambridge, MA: The MIT Press. Alessandri, A. (2003), La responsabilità amministrativa delle persone giuridiche: osservazioni generali, in Sacerdoti, G. (ed.), Responsabilità d’impresa e strumenti internazionali anticorruzione. Dalla Convenzione OCSE 1997 al Decreto n. 231/2001, Milan: Egea, p. 147. Alessandri, A. (2005), Attività d’impresa e responsabilità penali, Riv. dir. proc. pen., 2005: 534. Alessandri, A. (2013), I reati di riciclaggio e corruzione nell’ordinamento italiano: linee generali di riforma, Riciclaggio e corruzione: prevenzione e controllo tra fonti interne e internazionali Acts of the Conference organ- ized by Centro Nazionale di Prevenzione e Difesa Sociale (Courmayeur, 28 September 2012), Milan: Giuffrè, p. 57. Alvarez, J. (2005), International Organizations as Law-makers, Oxford: Oxford University Press. Andemicael, B. and Davidson, N. (1974), The OAU: Primacy in Seeking African Solutions within the UN Charter, in El-Ayouty, Y. and Zartman, I. W. (eds.), The OAU after Twenty Years, New York: Praeger Press, p. 101. Anderson, M., Cullen, P., Gilmore, W., Raab, C. and Walker, N. (1995), Policing the European Union, Oxford: Clarendon. Anechiarico, F. and Jacobs, J. (1996), The Pursuit of Absolute Integrity. How Corruption Control Makes Government Ineffective, Chicago: University of Chicago Press. Ang, J. and Boyer, C.M. (2000), Finance and Politics: Special Interest Group Influence during the Nationalization and Privatization of Marco Arnone and Leonardo S. Borlini - 9781781006139 Downloaded from Elgar Online at 10/08/2021 02:13:21AM via free access
Bibliography 531 Conrail. Clarkson University, Economic and Financial Studies Working Paper, A-4. Anon. (2003), Money Laundering, American Criminal Law Review, 40: 847. Anon. (2004), Conventión Interamerican contra la Corruptión. Implementación de un eficaz instrumento contra internacional de lucha contra la corruptión, Buenos Aires: Oficina anticorruptión. Anzilotti, D. (1928), Corso di diritto internazionale, Padua: Cedam. Archer, C. (1993), Organising Europe, London: Macmillan. Archer, C. (1994), Organizing Europe, London: Edward Arnold. Argandon A. (2007), The United Nations Convention Against Corruption and its Impact on International Companies, Journal of Business Ethics, 74: 481. Aristotle (1988), The Politics, Cambridge: Cambridge University Press. Arnone, M., Bellavite Pellegrini, C. and Graziadei, F. (2006), Il venture capital per lo sviluppo: un’analisi delle Economie Emergenti, Milan: Vita e Pensiero. Arnone, M., Bellavite Pellegrini, C. and Messa, A. (2010), Microfinance Institutions in Asia, Latin America and Africa: Empirical Analysis on the Operational Efficiency, Mimeo. Arnone, M. and Borlini, L. (2010), International Anti-Money Laundering Programs: Empirical Assessment and Issues of Criminal Regulation, Journal of Anti-Money Laundering Control, 13(2): 226–71. Arnone, M., Darbar, S. and Gambini, A. (2007), Financial Sector Governance in Banking Supervision: Theory and Practices, in Masciandaro, D., and Quintyn, M., Designing Institutions for Financial Stability: Independence, Accountability and Governance, Cheltenham, UK and Northampton, MA, USA: Edward Elgar. Arnone, M. and Davigo, P. (2005), Arriva la Crisi Economica? Subito Spunta la Corruzione, Vita e Pensiero, 5 (September/October 2005): 44–51. Arnone, Marco, and Gambini, A. (2006a), Architecture of Financial Supervisory Authorities and the Basel Core Principles, Institute for Economic Policy Working Paper, no. 48, Catholic University of Milan, March 2006. Arnone, Marco, and Gambini, A. (2006b), Financial Supervisors Architecture and Banking Supervision, in Masciandaro, D., and Quintyn, M. (eds.), (2007), Designing Institutions for Financial Stability: Independence, Accountability and Governance, Cheltenham, UK and Northampton, MA, USA: Edward Elgar. Arnone, M. and Iliopulos, E. (2005), La Corruzione Costa: effetti econ- omici, istituzionali e sociali, Milan: Vita e Pensiero. Marco Arnone and Leonardo S. Borlini - 9781781006139 Downloaded from Elgar Online at 10/08/2021 02:13:21AM via free access
532 Corruption Arnone, Marco, Laurens, B. and Segalotto, J.F. (2006a), The Measurement of Central Bank Autonomy: Survey of Models, Indicators, and Empirical Evidence, IMF Working Paper, 227/06, Washington, DC. Arnone, M., Laurens, B. and Segalotto, J.F. (2006b), Measures of Central Bank Autonomy: Empirical Evidence for OECD and Developing Countries, and Emerging Market Economies, IMF Working Paper, 228/06, Washington, DC. Arnone, M. and Padoan, P.C. (2008), Anti-Money Laundering by International Institutions: A Preliminary Assessment, European Journal of Law and Economics, 26: 361–86. Arnone, M. and Presbitero, A.F. (2010), Debt Relief Initiatives: Policy Design and Outcomes, Global Finance Series, Farnham, UK: Ashgate Publishing. Arnull, A., Dashwood, A., Dougan, M., Ross, M., Spaventa, E. and Wyatt, D. (2006), European Union Law, 5th edn., London: Sweet and Maxwell. Aronoff, A. (1994), The Commerce Department Speaks on International Trade and Investment, Antibribery Provisions of the Foreign Corrupt Practices Act, PLI Corporate Law & Practice Course Handbook Series 863. Ashworth, A. (1999), Principles of Criminal Law, Oxford: Oxford University Press. Auger, J. (2003), International Survey Sheds Light on Corruption Blackspots, World Markets Analysis, 7 July. Aust, A. (2007), Modern Treaty Law and Practice, 2nd edn., Cambridge: Cambridge University Press. Baderin Mashood, A. and Abass, A. (2002), Towards Effective Collective Security and Human Rights Protection in Africa: An Assessment of the Constitutive Act of the New African Union, Netherland International Law Review, 2002: 1. Bai, J. and Ng, S. (2006), Confidence Intervals for Diffusion Index Forecasts and Inference for Factor Augmented Regressions, Econometrica, 74(4), 1133–50. Baldassarre, A. (2002), Globalizzazione contro democrazia, Rome and Bari: Laterza. Baldassarre, A. (2004), La Convenzione del Consiglio d’Europa sul rici- claggio, la ricerca, il sequestro, e la Confisca dei proventi di reato e sul finanziamento del terrorismo, Diritto del Commercio Internazionale, 20(3–4), July/December: 607. Balmelli, T. (2004), La restitution internationale des avoirs acquis par la cor- ruption: de l’obligation morale à l’obligation juridique, in Balmelli, T., and Jaggy, B., Les Traités internationaux contre la corruption, Lausanne: Editions interuniversitaires suisses, p. 63. Marco Arnone and Leonardo S. Borlini - 9781781006139 Downloaded from Elgar Online at 10/08/2021 02:13:21AM via free access
Bibliography 533 Bantekas, I. (2006), Corruption as an International Crime and Crime against Humanity, Journal of International Criminal Justice, 3: 466. Banz, R.W. (1981), The Relationships between Return and Market Value of Common Stocks, Journal of Financial Economics, 9: 3–18. Barberini, R. (2003), L’entrata in vigore della Convenzione contro il crimine organizzato transnazionale, Questione Giustizia, 4: 1034. Barberis, M. (2006), Etica per giuristi, Rome and Bari: Laterza. Bardhan, Pranab (1997), Corruption and Development: A Review of Issues, Journal of Economic Literature, 35(3): 1320–46. Bardhan, P. and Mookherjee, D. (2006), Decentralization, Corruption and Government Accountability: An Overview, in Susan Rose-Ackerman (ed.), International Handbook of the Economics of Corruption, Cheltenham, UK and Northampton, MA, USA: Edward Elgar, 161–88. Barro, R. (1990), Government Expenditure in a Simple Model of Endogenous Growth, Journal of Political Economy, 98: 103. Barron, G. (2005), The World Bank & Rule of Law Reforms, 2005, London School of Economics and Political Sciences, Working Paper series no. 05–70, Development Studies Institute, London. Basdevant, J. (1960), Dictionnaire de la terminologie du droit international public, Paris: Sirey. Bassiouni, M.C. (1999a), Crimes against Humanity, in Bassiouni, M.C., International Criminal Law, vol. III, 2nd edn., Ardsley, NY: Transnational Publisher, p. 94. Bassiouni, M.C. (1999b), International Criminal Law. Procedural and Enforcement Mechanisms, vol. II, 2nd edn., Ardsley, NY: Transnational Publisher. Bassiouni, M.C. (1999c), Le fonti e il contenuto del diritto penale internazi- onale, Milan: Giuffrè. Bassiouni, M.C. (2003), Introduction to International Criminal Law, New York: Transnational Publisher. Basu, S. (1977), Investment Performances of Common Stocks in Relation to their Price Earnings Ratios: A Test of the Efficient Market Hypothesis, Journal of Finance, June: 663–82. Bauman, Z. (1998), Globalization. The Human Consequences, New York: Columbia University Press Bauman, Z. (1999), La società dell’incertezza, Bologna: Il Mulino. Bauman, Z. (2002), Society under Siege, Cambridge: Cambridge University Press. Baumann, T. (2004), Pro-poor Microcredit in South Africa: Cost-efficiency and Productivity of South African Pro-poor Microfinance Institutions, Development Southern Africa, 21(5): 785–98. Beccaria, C. (1995), Dei delitti e delle pene, Milan: Mondadori. Marco Arnone and Leonardo S. Borlini - 9781781006139 Downloaded from Elgar Online at 10/08/2021 02:13:21AM via free access
534 Corruption Beck, M. and O’Brien M. (2000), Corporate Criminal Law Liability, American Criminal Law Review, 37(2): 261. Beck, P.J. and Maher, M.W. (1986), A Comparison of Bribery and Bidding in Thin Markets, Economics Letters, 20: 1–5. Beck, U. (1997), Was ist Globalisierung? Irrtumer des Globalismus- Antworten auf Globalisierung, Frankfurt am Main: Suhrkamp; Italian translation: Che cos’è la globalizzazione. Rischi e prospettive della società planetaria (1999), Rome: Carocci. Becker, G. and Stigler, G. (1974), ‘Law Enforcement, Malfeasance, and the Compensation of Enforcers’, Journal of Legal Studies, 3: 1–19. Bellavite Pellegrini, C. (2008), Modelli d’equilibrio e fondamentali d’impresa. I rendimenti azionari nell’area dell’Euro, Rome: Carocci Editore. Bellavite Pellegrini, C. and Belcredi, M. (2002), Difese antiscalata e acqui- sizioni cross border in Europa: situazione e prospettive, Rivista Bancaria Minerva Bancaria, July–August: 17–58. Bentham, J. (1843), Principles of Morals and Legislation, in The Works of Jeremy Bentham, published under the superintendence of his executor, John Bowring, Edinburgh: William Tait, 11 vols. Vol. 1. Berenson, A. (2008), Markets Are Falling. But When They Hit the Bottom? New York Times, 22 September: I. Bergbohm, C. (1877), Staatsverträge und Gesetze als Quellen des Völkerrechts, Dorpat: C. Mattiesen. Bergman, D. (2000), The Case for Corporate Responsibility: Corporate Violence and the Criminal Justice System, London: Disaster Action. Berman, F. (2003), Jurisdiction: The State, in Capps, P., Evans, M., and Kostadinidis, S. (eds.), Asserting Jurisdiction: International and European Legal Perspectives, Oxford: Oxford University Press, p. 5. Bernardi, A. (2002), Il diritto penale tra globalizzazione e multiculural- ismo, Riv. it. dir. pubbl. Comunitario, p. 533. Bernardi, A. (2004a), Entre la pyramide et le résau: les effets de l’européanisation du droit sur le systeme penal, Revue interdisciplinare d’etudes juridique, p. 5. Bernardi, A. (2004b), L’europerizzazione del diritto e della scienza penale, Turin: Giappichelli. Bernardi, A. (2006), Modelli penali e società multiculturali, Turin: Giappichelli. Bernasconi, P. (ed.) (2000), Responding to Corruption: Social Defence and the Protection of the Public Administration and the Independence of Justice¸ Naples: La città del sole. Bertrand, M., Kramarz, F., Schoar, A. and Thesmar, D. (2004), Politically Connected CEOs and Corporate Outcomes: Evidence from France, Working Paper, University of Chicago. Marco Arnone and Leonardo S. Borlini - 9781781006139 Downloaded from Elgar Online at 10/08/2021 02:13:21AM via free access
Bibliography 535 Bhagwati, J. (1982), Directly Unproductive Profit-Seeking (DUP) Activities. Journal of Political Economy, 90(October): 988–1002. Bhandari, L. (1988), Debt/Equity Ratio and Expected Common Stock Returns: Empirical Evidence, Journal of Finance: 507–28. Bieber, R. and Monar, J. (ed.) (1995), Justice and Home Affairs in the European Union: The Development of the Third Pillars, Brussels: European University Press. Black, F., Jensen, M.C. and Scholes, M. (1972) The Capital Asset Pricing Model: Some Empirical Tests, in Jensen, M. (ed.), Studies in the Theory of Capital Markets, New York, Praeger, pp. 79–121. Blanchard, O. (1997), Macroeconomics, New Jersey, USA: Prentice Hall International; Italian translation edited by Giavazzi, F. (1998), Macroeconomia, Bologna: Il Mulino. Bobbio, N. (1993), Teoria generale del diritto, Turin: Giappichelli. Bobbio, N. (1997), L’età dei diritti, 3rd edn., Turin: Einaudi. Bobbio, N., Matteucci, N. and Pasquino, G. (2004), Il Dizionario di politca, Turin: UTET. Boeri, T. (2008), Il numero. 45, Internazionale, no. 37, 2008, p. 81. Bogdandy, A. Von (2004), Globalization and Europe: How to square Democracy. Globalization and International Law, European Journal of International Law, 15: 885. Bogdandy, A. Von, Dann, P. and Goldmann, M. (2008), Developing the Publicness of Public International Law: Towards a Legal Framework for Global Governance Activities, German Law Journal, 9: 1375. Boister, N. (2003), Transnational Criminal Law?, European Journal of International Law, 14: 953. Bone, J. (2003), Saddam’s Billions from Oil for Food Corruption, The Times (London), 23 April. Bonucci, N. (2007a), Articles 12: Monitoring and Follow-up, in Pieth, M., Low, L.A., and Cullen, P. (eds.), The OECD Convention in Bribery: A Commentary, Cambridge: Cambridge University Press, p. 445. Bonucci, N. (2007b), Articles 13–17: Final Provisions, in Pieth, M., Low, L.A., and Cullen, P. (eds.), The OECD Convention in Bribery: A Commentary, Cambridge: Cambridge University Press, p. 476. Bonucci, N. (2012), The Fight Against Transnational Bribery: The Value of Collective Action Seen From an International Organization’s Perspective, in Pieth, M. (ed.), Collective Action: Innovative Strategies to Prevent Corruption, Zurich/St. Gall: Dike, p. 67. Borghi M. and Meyer-Bisch, P. (eds.) (1995), La corruption, l’envers de droits de l’homme. Corruption, the Reverse of Human Rights, Fribourg: Editiones Universitaires Fribourg Suisse. Borlini, L. (2003), Strumenti e iniziative di lotta alla corruzione nel com- Marco Arnone and Leonardo S. Borlini - 9781781006139 Downloaded from Elgar Online at 10/08/2021 02:13:21AM via free access
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