Skip to main content Accessibility help
×
  • Cited by 2
Publisher:
Cambridge University Press
Online publication date:
May 2013
Print publication year:
2013
Online ISBN:
9781139088398

Book description

The Bribery Act 2010 is the most significant reform of UK bribery law in a century. This critical analysis offers an explanation of the Act, makes comparisons with similar legislation in other jurisdictions and provides a critical commentary, from both a UK and a US perspective, on the collapse of the distinction between public and private sector bribery. Drawing on their academic and practical experience, the contributors also analyse the prospects for enforcement and the difficulties facing lawyers seeking asset recovery following the laundering of the proceeds of bribery. International perspectives are provided via comparisons with the law in Spain, Hong Kong, the USA and Italy, together with broader analysis of the application of the law in relation to EU anti-corruption initiatives, international development and the arms trade.

Refine List

Actions for selected content:

Select all | Deselect all
  • View selected items
  • Export citations
  • Download PDF (zip)
  • Save to Kindle
  • Save to Dropbox
  • Save to Google Drive

Save Search

You can save your searches here and later view and run them again in "My saved searches".

Please provide a title, maximum of 40 characters.
×

Contents

Bibliography
Aghion, P. et al., ‘The Unequal Effects of Liberalization: Evidence from Dismantling the Licence Raj in India’, CEPR, 22 December 2005, available at: .
Al-Sadig, A., ‘The Effects of Corruption on FDI Flow’, Cato Journal 29(2) (2009), 267.
Alderman, R., ‘The Bribery Act 2010: The SFO’s Approach and International Compliance’, speech hosted by McGrigors, UK, 9 February 2011, available at: .
Allan, P., ‘Independent Commission Against Corruption’, in Edwards, G. E. and Byrnes, A. C. (eds), Hong Kong’s Bill of Rights: The First Year (Faculty of Law, University of Hong Kong, 1993), pp. 18–19.
Alldridge, P., Money Laundering Law (Oxford: Hart, 2003).
Alldridge, P., ‘Reforming Bribery: Law Commission Consultation Paper 185(1) Bribery Reform and the Law Commission – Again’, Criminal Law Review, 9 (2008), 671–89.
Alldridge, P., ‘The Law Relating to Free Lunches’, Company Lawyer, 23 (2002), 264–73.
Allen, C. K., Legal Duties and Other Essays in Jurisprudence (Oxford: Clarendon Press, 1931).
Alschuler, A. W., ‘Mediation with a Mugger: The Shortage of Adjudicative Services and the Need for a Two-Tier System in Civil Cases’, Harvard Law Review, 99 (1986), 1808–59.
Alschuler, A. W., ‘Plea Bargaining and its History’, Columbia Law Review, 79 (1979), 1–43.
Amin, M., ‘Is there More Corruption in Larger Countries? Evidence Using Firm-level Data’, September 2011, available at: works.bepress.com.
Anderson, L., ‘Demystifying the Arab Spring’, in The New Arab Revolt, Foreign Affairs/CFR eBook, May/June 2011.
Ansley, J. J. et al., ‘Commercial Bribery and the New International Norms’, Bloomberg Law Reports (October 2009), available at: .
Antolisei, F., ‘Manuale di diritto penale’, in Conti, L. (ed.), Parte speciale, vol. II (Milan: Giuffrè, 2003).
Argandona, A., ‘The 1996 ICC Report on Extortion and Bribery in International Business Transactions’, Business Ethics: A European Review, 6 (1997), 134–46.
Ashworth, A., Principles of Criminal Law, 4th edn (Oxford University Press, 2003).
Ashworth, A., Sentencing and Criminal Justice, 5th edn (Cambridge University Press, 2010).
Asian Development Bank (ADB), Anticorruption and Integrity (Manila: Asian Development Bank, 2007).
Assemblée nationale (France), Rapport d’information déposé par la délégation de l’Assemblée nationale pour l’Union européenne sur l’Office européen de lutte anti-fraude (OLAF), No. 1533, 8 April 2004, pp. 9–10.
Auld, R., Review of the Criminal Courts of England and Wales (London: The Stationery Office, 2001).
Baldwin, J. and McConville, M., Negotiated Justice (Oxford University Press, 1977).
Bank Information Centre, ‘World Bank Accused of Tolerating Corruption in Kenya’, 3 April 2008, available at: .
Bank Information Centre, ‘Banker Helped Corrupt Nigerian Steal Millions’, Daily Telegraph, 14 March 2012.
Benussi, C., ‘Art. 319’, in Marinucci, G. and Dolcini, E. (eds), Codice penale commentato (Milan: Giuffrè, 2006).
Black, J., ‘A Review of Enforcement Techniques’, in Law Commission, ‘Criminal Liability in Regulatory Contexts’, Law Com. Consultation Paper No. 195 2010, App. A.
Boll, M., Plea Bargaining and Agreement in the Criminal Process (Hamburg: Diplomica Verlag, 2009).
Botting, G., Wrongful Conviction in Canadian Law (Markham, Ontario: LexisNexis, 2010).
Bowen, H. R., Social Responsibilities for the Businessman (New York: Harper, 1953).
Bozhilova, D., ‘Measuring Success and Failure of EU-Europeanization in the Eastern Enlargement: Judicial Reform in Bulgaria’, European Journal of Law Reform, 9 (2007), 285–319.
Brants, C., ‘Consensual Criminal Procedures: Plea and Confession Bargaining and Abbreviated Procedures to Simplify Criminal Procedure’, Electronic Journal of Comparative Law, 11(1) (2007), available at: .
Breau, S. and Carr, I., ‘Humanitarian Aid, Human Rights and Corruption’, in Odello, M. and Cavandoli, S. (eds), Emerging Areas of Human Rights in the 21st Century (New York: Routledge, 2011), pp. 149–75.
Brereton, M. and Temple, M., ‘The New Public Service Ethos: An Ethical Environment for Governance’, Public Administration, 77 (1999), 455–74.
Bricola, F., ‘Tutela penale della pubblica amministrazione e principi costituzionali’, Temi (1968).
Brown, G. D., ‘Stealth Statute: Corruption, the Spending Power, and the Rise of 18 U.S.C. § 666’, Notre Dame Law Review, 73 (1998), 247–314.
Burke, J., ‘Indian Activist Anna Hazare Refuses to End Hunger Strike’, The Guardian, 7 April 2011, available at: .
Burke, J., ‘Indian Activist Anna Hazare on Hunger Strike as MPs Debate Anti-Graft Bill’, The Guardian, 27 December 2011, available at: .
But, J., ‘Head of Snooping Watchdog Hits Out at Law Enforcers’, South China Morning Post, 8 December 2009, p. 3.
Cahn, A. and Donald, D. C., Comparative Company Law: Text and Cases on the Laws Governing Corporations in Germany, the UK and the USA (Cambridge University Press, 2010).
Calo, Z. R., ‘Empirical Desert and the Moral Economy of Punishment’, Arizona State Law Journal, 42 (2011), 1123–40.
Carr, I., ‘Corruption in Africa: Is the African Union Convention on Combating Corruption the Answer?’, Journal of Business Law, March (2007), 111–36.
Carr, I., ‘Corruption, the Southern African Development Community Anti-corruption Protocol and the Principal–Agent–Client Model’, International Journal of Law in Context, 5 (2009), 147–77.
Carr, I., ‘Fighting Corruption through Regional and International Conventions: A Satisfactory Solution?’, European Journal of Crime, Criminal Law and Criminal Justice, 15 (2007), 121–53.
Carr, I., ‘The United Nations Convention on Corruption: Improving the Quality of Life of Millions in the World?’, Manchester Journal of International Economic Law, 3 (2006), 3–44.
Carr, I. and Lewis, D., ‘Combating Corruption through Employment Law and Whistleblower Protection’, Industrial Law Journal, 39 (2010), 51–81.
Carr, I. and Outhwaite, D., ‘Controlling Corruption through Corporate Social Responsibility and Corporate Governance: Theory and Practice’, Journal of Corporate Law Studies, 11 (2011), 299–341.
Carroll, A. B., ‘A Three-Dimensional Conceptual Model of Corporate Performance’, Academy of Management Review, 4 (1979), 497–505.
Chalmers, J. and Leverick, F., ‘Fair Labelling in Criminal Law’, Modern Law Review, 71 (2008), 217–46.
Chan, H. S. and Lo, J., ‘Hong Kong Facing China: Administrative Competence of the ICAC and Fundamental Rights of Public Employees’, Asian Journal of Public Administration, 13 (1991), 39–66.
Chan, J., ‘Basic Law and Constitutional Review: The First Decade’, Hong Kong Law Journal, 37 (2007), 405–47.
Chan, J. M. and Lee, F. L. F., ‘Mass Media and Public Opinion’, in Wai-man, L., Lui, P. L-t., Wong, W. and Holliday, Ian (eds), Contemporary Hong Kong Politics: Governance in the Post-1997 Era (Hong Kong University Press, 2007), pp. 155–75.
Chan, V., ‘Committed to Investigating Corruption, Wherever it Lurks’, South China Morning Post, 25 November 2011, p. 20.
Chau, P. and Young, S. N. M., ‘Abolishing By-elections to Fill Vacancies in the Legislative Council’, Hong Kong Law Journal, 41 (2011), 601–9.
Chen, J. Y. S. (ed.), The July 1 Protest Rally: Interpreting a Historic Event (City University of Hong Kong Press, 2005).
Cheung, S., ‘ICAC Plugs Holes Amid Shortage of Investigators’, South China Morning Post, 20 November 2011, p. A3.
Cheung, S., ‘Setting precedent for establishing a retirement heaven’, The Sun, 21 November 2011, p. A12
Cheung, S., ‘Was Top ICAC Man Sacked, Then Charged?’, South China Morning Post, 30 July 2011, p. C1.
Cheung, S., Lee, C. and Tsang, E., ‘Conflict of Interest Rules ICAC Chief Out of Tsang Probe’, South China Morning Post, 1 March 2012, p. C1.
Chiu, A., ‘ICAC Officers in Court for Coaching False Evidence’, South China Morning Post, 16 March 2011, p. 4.
Coase, R. H., ‘The Nature of the Firm’, Economica (N.S.), 4 (1937), 386–405.
Collier, P., ‘The Failure of Conditionality’, in Gwin, C. and Nelson, J. M. (eds), Perspectives on Aid and Development (Washington, DC: Overseas Development Council, 1997), pp. 51–77.
Collier, P., Guillaumont, P., Guillaumont, S. and Gunning, J. W., ‘Redesigning Conditionality’, World Development, 25 (1997), 1399–407.
Conway, B., The Piracy Business (London: Hamlyn, 1981).
Courtney, C., ‘Corruption in the Official Arms Trade’, in Transparency International (UK), Policy Research Paper No. 001 (London: Transparency International, 2002).
Covolo, V., ‘The Legal Framework of OLAF Investigations’, New Journal of European Criminal Law, 2 (2011), 201–19.
Craig, P., ‘The Fall and Renewal of the Commission: Accountability, Contract and Administrative Organisation’, European Law Journal, 6 (2000), 98–116.
Cremer, G., Corruption and Aid Development: Confronting the Challenges, trans. Shüth, Elisabeth (London: Lynne Reinner, 2008).
Cropp, N., ‘The Bribery Act 2010: A Comparison with the Foreign Corrupt Practices Act: Nuance v. Nous’, Criminal Law Review, 2 (2011), 122–40.
Cunningham, S., ‘Punishing Drivers Who Kill: Putting Road Safety First?’, Legal Studies, 27 (2007), 288–311.
Damaska, M., The Faces of Justice and State Authority (New Haven, CT: Yale University Press, 1986).
Darley, J. M. et al., ‘Community Standards for Defining Attempt: Inconsistencies with the Model Penal Code’, American Behavioral Scientist, 39 (1996), 405–20.
Darroch, F., The Lesotho Corruption Trials: A Case Study (Berlin: Transparency International, 2003), available at: .
Davigo, P. and Mannozzi, G., La corruzione in Italia, percezione sociale e controllo penale (Bari: Laterza, 2007).
Dimitrova, A. L., ‘The New Member States of the EU in the Aftermath of Enlargement: Do New European Rules Remain Empty Shells?’, Journal of European Public Policy, 17 (2010), 137–48.
Djilani, J. N., ‘The British Importation of American Corporate Compliance’, Brooklyn Law Review, 76 (2010), 303–41.
DLA Piper, ‘Judge Signals Death Knell for Global Settlements’, available at: .
Dobb, M., Soviet Economic Development since 1917 (London: Routledge & Kegan Paul, 1948).
Donald, D. C., ‘Some Observations on the Use of Structural and Remedial Measures in American and German Law after Sarbanes–Oxley’, German Law Journal, 4 (2003), 127–35.
Downey, B., ‘Combating Corruption: The Hong Kong Solution’, Hong Kong Law Journal, 6 (1976), 27–66.
Duff, R. A., ‘Perversions and Subversions of the Criminal Law’, in Duff, R. A., Farmer, L., Marshall, S. E., Renzo, M. and Tadros, V. (eds), The Boundaries of the Criminal Law (Oxford: Hart, 2010).
Earle, B., ‘The United States’ Foreign Corrupt Practices Act and the OECD Anti-Bribery Recommendation: When Moral Suasion Won’t Work, Try the Money Argument’ (citing OTCA, Title V, Subtitle A, Part I, s. 5003(d), 102 Stat. 1424), Dickinson Journal of International Law, Winter (1996), 207–42.
Elkington, J., Cannibals with Forks: The Triple Bottom Line of 21st-Century Business (Hoboken, NJ: John Wiley, 1999).
Energy Probe Research Foundation, ‘M12 Million Bribery Scam on Sole’, 16 July 2010, available at: .
European Commission, Communication to the European Parliament and the Council, Enlargement Strategy and Main Challenges 2011–2012, COM (2011) 666 final, Brussels, 12 October 2011.
European Commission, Communication to the European Parliament and the Council, Taking Stock of the European Neighbourhood Policy, COM (2010) 207, Brussels, 12 May 2010.
European Commission, Communication to the European Parliament, the Council and the European Economic and Social Committee, On a Comprehensive EU Policy against Corruption, COM (2003) 317 final, Brussels, 28 May 2003.
European Commission, Communication to the European Parliament, the Council and the European Economic and Social Committee, Fighting Corruption in the EU, COM (2011) 308 final, Brussels, 6 June 2011.
European Commission, Communication to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions, Delivering European Renewal, COM (2011) 777 final, Brussels, 15 November 2011.
European Commission, Green Paper on the Modernisation of EU Public Procurement Policy, Towards a More Efficient European Procurement Market, COM (2011) 15 final, Brussels, 27 January 2011.
European Commission, Implementation of the European Neighbourhood Policy in 2009. Progress Report Ukraine, SEC (2010) 524, Brussels, 12 May 2010.
European Commission, Joint Communication by the High Representative of the Union for Foreign Affairs and Security Policy and the European Commission, A New Response to a Changing Neighbourhood, COM (2011) 303, Brussels, 25 May 2011.
European Commission, Joint Staff Working Paper, Implementation of the European Neighbourhood Policy in 2010. Sector Progress Report, SEC (2011) 645, Brussels, 25 May 2011.
European Commission, Monitoring Report on the State of Preparedness for EU Membership of Bulgaria and Romania, COM (2006) 549 final, Brussels, 26 September 2006.
European Commission, Report to the Council on the Modalities of European Union Participation in the Council of Europe Group of States against Corruption (GRECO), COM (2011) 307 final, Brussels, 6 June 2011.
European Commission, Report to the Council based on Article 9 of the Council Framework Decision 2003/568/JHA of 22 July 2003 on Combating Corruption in the Private Sector, COM (2007) 328 final, Brussels, 18 June 2007.
European Commission, Report to the European Parliament and the Council based on Article 9 of Council Framework Decision 2003/568/JHA of 22 July 2003 on Combating Corruption in the Private Sector, COM (2011) 309 final, Brussels, 6 June 2011.
European Commission, Report to the European Parliament and the Council on the Management of EU Funds in Bulgaria, COM (2008) 496 final, Brussels, 23 July 2008.
European Commission, Report to the European Parliament and the Council on Progress in Bulgaria under the Co-operation and Verification Mechanism, COM (2011) 459 final, Brussels, 20 July 2011.
European Commission, Report to the European Parliament and the Council on Progress in Romania under the Co-operation and Verification Mechanism, COM (2011) 460 final, Brussels, 20 July 2010.
European Commission, Second Report Implementation of the Convention on the Protection of the European Communities’ Financial Interests and its Protocols, COM (2008) 77 final, Brussels, 14 February 2008.
European Council, The Stockholm Programme: An Open and Secure Europe Serving and Protecting Citizens, OJ (2010) No. C115, 4 May 2010.
Feinstein, A., The Shadow World: Inside the Global Arms Trade (London: Hamish Hamilton, 2011).
Fiandaca, G. and Musco, E., Diritto penale, parte speciale, vol. I: delitti contro il patrimonio (Bologna: Zanichelli, 2002).
Fiandaca, G., ‘Esigenze e prospettive di riforma dei reati di corruzione e concussione’, in Riv. it. dir. e proc. pen. 883 (2000).
FINMA, ‘Due Diligence Obligations of Swiss Banks when Handling Assets of “Politically Exposed Persons”: An Investigation by FINMA’, 10 November 2011, available at: .
Finnis, J., ‘Invoking the Principle of Legality against the Rule of Law’, New Zealand Law Review, (2010), 601–16.
Financial Services Authority (FSA), Anti-Bribery and Corruption in Commercial Insurance Broking (London: FSA, 2010).
Financial Services Authority (FSA), Handbook of Principles for Businesses (London: FSA, 2012).
Fornasari, D., ‘Delitti di corruzione’, in Bondi, A., di Martino, A. and Fornasari, G. (eds), Reati contro la pubblica amministrazione (Turin: Giappichelli, 2004).
Forti, G. (ed.), Il prezzo della tangente. La corruzione come sistema a dieci anni da “mani pulite” (Milan: Vita e Pensiero, 2003).
Fraser, N., ‘Top ICAC Investigator Released on Bail’, South China Morning Post, 1 May 2011, p. 1.
Garrett, B. L., ‘Globalized Corporate Prosecutions’, Virginia Law Review, 97 (2011), 1776–876.
Georgakakis, D., ‘La démission de la Commission européenne: scandale et tournant institutionnel (octobre 1998–mars 1999)’, Cultures et Conflits, Nos 38–39 (2000), available at: .
Gevurtz, F. A., ‘Commercial Bribery and the Sherman Act: The Case for Per Se Illegality’, University of Miami Law Review, 42 (1987), 365–400.
Glenn, H. P., Legal Traditions of the World: Sustainable Diversity in Law, 4th edn (New York: Oxford University Press, 2010).
Global Compact Regional Learning Forum, ‘Creating a Culture Intolerant of Fraud and Corruption in Total South Africa (PTY Ltd)’, in UNGC, Businesses Fighting Corruption: Experiences from Africa (New York: UNGC, 2007), available at: .
Global Witness, ‘International Thief Thief: How British Banks are Complicit in Nigeria Corruption’, October 2010, available at: .
Global Witness, ‘Undue Diligence: Banks Helping the Poor to get Poorer’, October 2010, available at .
Goodstadt, L. F., Uneasy Partners: The Conflict between Public Interest and Private Profit in Hong Kong (Hong Kong University Press, 2010).
Greasley, K., ‘R (Purdy) v. DPP and the Case for Wilful Blindness’, Oxford Journal of Legal Studies, 30 (2010), 301–26.
Green, S. P., ‘Broadening the Scope of Criminal Law Scholarship’, Criminal Justice Ethics, 20 (2001), 55–62.
Green, S. P., Lying, Cheating, and Stealing: A Moral Theory of White Collar Crime (Oxford University Press, 2006).
Green, S. P., Thirteen Ways to Steal a Bicycle: Theft Law in the Information Age (Cambridge, MA: Harvard University Press, 2012).
Green, S. P. and Kugler, M. B., ‘Public Perceptions of White Collar Crime Culpability: Bribery, Perjury, and Fraud’, Law and Contemporary Problems, 75 (2012), 33–59.
Greenberg, T. S. et al., Politically Exposed Persons (Washington, DC: World Bank, 2010).
Grosso, C. F., ‘Corruzione’, Dig disc. pen., 3 (1989), 153.
Grosso, C. F., ‘Dazione o promessa di denaro al pubblico ufficiale in ragione delle funzioni esercitate: corruzione punibile o fatto penalmente atipico?’, Foro it., 2 (1996).
Guerrini, R., La responsabilità da reato degli enti, sanzioni e loro natura (Milan: Giuffrè, 2006).
Guerrini, R., ‘The Crimes of Civil Servants against the Public Administration in Italy: Perspectives of Reform’, Studi Senesi (1997).
Hale, R. L., ‘Coercion and Distribution in a Supposedly Non-Coercive State’, Political Science Quarterly, 38 (1923), 470–94.
Hastings, M., ‘Current Affairs’, Sunday Times, 30 October 2011, p. 46.
Hawkins, K., Law as a Last Resort (Oxford University Press, 2003).
Heidenheimer, A. J., Johnson, M. and LeVine, V. T. (eds), Political Corruption: A Handbook (New Brunswick, NJ: Transaction Publishers, 1989).
Heine, G., Huber, B. and Rose, T. O., Private Commercial Bribery (Freiburg: International Chamber of Commerce, 2003).
Hillion, Ch., ‘The European Union is Dead. Long Live the European Union . . . A Commentary on the Treaty of Accession 2003’, European Law Review, 29 (2004), 583–612.
Holliday, C., Schmidheiny, S. and Watts, P., Walking the Talk: The Business Case for Sustainable Development (Sheffield: Greenleaf, 2002).
Hong Kong Bar Association, ‘Comments of the Bar Association on the Interception of Communication and Surveillance Ordinance (Cap. 589)’, LC Paper No. CB(2)529/11-12(01) (Hong Kong Legislative Council, 9 September 2011).
Hong Kong Department of Justice, Prosecutions Division, ‘Information Paper on Pre-trial Interviewing of Witnesses by Prosecutors’, paper for LegCo Panel on Administration of Justice and Legal Services, LC Paper No. CB(2)2327/07-08(05), (Hong Kong: Department of Justice, June 2008).
Hong Kong Department of Justice, Prosecutions Division, The Statement of Prosecution Policy and Practice: Code for Prosecutors (Hong Kong: Department of Justice, 2009).
Hong Kong Legislative Council (LegCo) Panel on Administration of Justice and Legal Services, Minutes of meeting, LC Paper No. CB(2)2826/07-08 (Hong Kong Legislative Council, 23 June 2008).
Hong Kong Monetary Authority, Half-Yearly Monetary and Financial Stability Report, September 2011, available at: .
Hong Kong SAR Information Services Department, Hong Kong: The Facts (2010), p. 2, available at: .
Horan, S. and Johnsen, D. B., ‘Does Soft Dollar Brokerage Benefit Portfolio Investors: Agency Problem or Solution?’, George Mason Law & Economics Research Paper No. 04-50, March (2004), available at SSRN: or .
Horder, J., ‘Bribery as a Form of Criminal Wrongdoing’, Law Quarterly Review, 127 (2010), 37–54.
Horder, J., ‘On Her Majesty’s Commercial Service: Bribery, Public Officials and the UK Intelligence Services’, Modern Law Review, 74 (2011), 911–31.
Hotchkiss, G., ‘The Sleeping Dog Stirs: New Signs of Life in Efforts to End Corruption in International Business’, Journal of Public Policy and Marketing, 17 (1998), 108–15.
Huang, Y., Capitalism with Chinese Characteristics: Entrepreneurship and the State (New York: Cambridge University Press, 2008).
Ilisu Dam Campaign, 2000: Balfour Beatty’s Annus Horribilis (Oxford: Ilisu Dam Campaign, 2000), available at: .
Independent Commission Against Corruption (ICAC), ‘Information Paper by the ICAC in Response to Issues Raised in the Report’, Paper for LegCo Panel on Security, LC Paper No. CB(2)467/09-10(01) (Hong Kong: ICAC, 4 December 2009).
Independent Commission Against Corruption (ICAC), ‘The Landmark Case: Godber’s Downfall’ (Hong Kong: ICAC, 2010, available at: .
International Chamber of Commerce (ICC), Guidelines on Whistleblowing, 2008, available at: .
International Chamber of Commerce (ICC), Report on Extortion and Bribery in Business Transactions (Paris: ICC, 1977).
Iser, W., Der Akt des Lesens: Theorie ästhetischer Wirkung, 4th edn (Munich: Wilhelm Fink, 1994).
Jackson, J., Langer, M. and Tillers, P. (eds), Crime, Procedure and Evidence in a Comparative and International Context (Oxford: Hart, 2008).
Jensen, M. C. and Meckling, W. H., ‘Theory of the Firm: Managerial Behavior, Agency Costs and Ownership Structure’, Journal of Financial Economics, 3 (1976), 305–60.
Jiaxue, G., ‘Stephen Chan Found Not Guilty of Corruption Charges’, China Daily, Hong Kong Edition, 3 September 2011, p. 1.
Joanilho, M., ‘Police Blast ICAC over Arrests’, South China Morning Post, 20 May 2002, p. 1.
Jones, T. and Newburn, T., ‘Three Strikes and You’re Out: Exploring Symbol and Substance in American and British Crime Control Politics’, British Journal of Criminology, 46 (2006), 781–802.
Jorge, G., The Romanian Legal Framework on Illicit Enrichment (Chicago, IL: ABA/CEELI, July 2007).
Judt, T., Postwar: A History of Europe since 1945 (London: Heinemann, 2005).
Julian, R., ‘Judicial Perspectives in Serious Fraud Cases: The Present Status of and Problems Posed by Case Management Practices, Jury Selection Rules, Juror Expertise, Plea Bargaining and Choice of Mode of Trial’, Criminal Law Review, October (2008), 764–82.
Kagan, R. A., ‘Globalization and Legal Change: The “Americanization” of European Law?’, Regulation & Governance, 1 (2007), 99–120.
Kaiafa-Gbandi, M., ‘The Penal Repression of Corruption in the Public and Private Sector’ (in Greek), Poinika Chronika (2010), 3 et seq.
Kamp, J., ‘Graft-busters go from Hooking Big Fish to Catching Minnows’, Sunday Morning Post, 20 November 2011, p. 16.
Kamuangu, G. K., ‘Language, Immigration and Ethnicity: The Choice of Language in DRC Immigrant Families’, unpublished PhD thesis, University of the Witwatersrand, Johannesburg, 2006, available at: .
Kaufmann, D. and Wei, S., ‘Does “Grease Money” Speed Up the Wheels of Commerce?’, NBER Working Paper No. 7093 (Cambridge, MA: NBER, 1999).
Kei, H., ‘CCB Rushed into the Headquarters to Arrest Three; ICAC Committed Five Blunders and Close to Collapse’, Hong Kong Economic Journal, 20 November 2010, p. 10.
Kennedy, A., ‘Civil Recovery Proceedings under the Proceeds of Crime Act 2002: The Experience so Far’, Journal of Money Laundering Control, 9 (2006), 245–64.
Kitching, J., ‘Better Regulation and the Small Enterprise’, in Weatherill, S. (ed.), Better Regulation (Oxford: Hart, 2007), pp. 155–73.
Klitgaard, R., Controlling Corruption (Berkeley, CA: University of California Press, 1988).
Kochan, N. and Goodyear, R., Corruption: The New Corporate Challenge (London: Palgrave Macmillan, 2011).
Kolber, A. J., ‘How to Improve Empirical Desert’, Brooklyn Law Review, 75 (2009), 433–61.
Kraakman, R. et al., The Anatomy of Corporate Law: A Comparative and Functional Approach, 2nd edn (New York: Oxford University Press, 2009).
Kwok, T., ‘Formulating an Effective Anti-Corruption Strategy: The Experience of Hong Kong ICAC’, in UNAFEI, Annual Report for 2005 and Resource Material Series No. 69 (Tokyo: UNAFEI, 2006).
Langbein, J. L., The Origins of Adversary Criminal Trial (Oxford University Press, 2003).
Law Commission (UK), ‘Legislating the Criminal Code: Corruption’, Law Com. Consultation Paper No. 145, 1997.
Law Commission (UK), Legislating the Criminal Code: Corruption, Law Com. No. 248 (London: The Stationery Office, 1998).
Law Commission (UK), ‘Reforming Bribery’, Law Com. Consultation Paper No. 185, 2007.
Law Commission (UK), Reforming Bribery, Law Com. No. 313 (London: The Stationery Office, 2008).
Law Commission, ‘Criminal Liability in Regulatory Contexts’, Law Com. Consultation Paper No. 195, 2010.
Law Reform Commission of Hong Kong, Privacy: The Regulation of Covert Surveillance (Hong Kong, March 2006).
Law Reform Commission of Hong Kong, Report on Privacy: Regulating the Interception of Communications (Hong Kong, December 1996).
Lawrence, J., O’Kane, M., Rab, S. and Nakhwal, J., ‘Hardcore Bargains: What could Plea Bargaining Offer in UK Criminal Cartel Cases?’, Company Lawyer, 7 (2008), 17–42.
Lazowski, A., ‘And Then They Were Twenty-Seven . . . A Legal Appraisal of the Sixth Accession Treaty’, Common Market Law Review, 44 (2007), 401–30.
Lee, C. and Wong, N., ‘Clean Up Your Act, Lawmakers Warn’, The Standard, 29 June 2010.
Lee, D., ‘Secret Tapes Aired in ICAC Trial’, South China Morning Post, 3 February 2012, p. C1.
Leff, N. H., ‘Economic Development through Bureaucratic Corruption’, American Behavioral Scientist, 8 (1964), 8–14.
Leigh, D. and Evans, R., ‘Balfour Beatty Agrees to pay £2.25m over Allegations of Bribery in Egypt’, The Guardian, 7 October 2008.
Levi, N., ‘I delitti contro la pubblica amministrazione’, in Florian, E. (ed.), Trattato di diritto penale (Milan: Giuffrè, 1935).
Leys, C., ‘What is the Problem about Corruption?’, Journal of Modern African Studies, 3 (165), 215–30.
Li, D., ‘Letter from Hong Kong’, U.K. I.C.A.C. Association Newsletter, Issue 4/11 (December 2011).
Li, J., ‘A Mission to Protect’, China Daily (Peak View), 29 July 2011, available at: .
Li, K-W., The Hong Kong Economy: Recovery and Restructuring (Singapore: McGraw-Hill, 2006).
Lo, A., ‘A Long Way to Fall’, South China Morning Post, 2 March 2012, p. 4.
Lo, S. S. H., ‘Independent Commission Against Corruption’, in McMillen, D. H. and Si-wai, M. (eds), The Other Hong Kong Report 1994 (Hong Kong: Chinese University Press, 1994), pp. 27–36.
Longobardo, C., ‘I progetti per uscire da “Tangentopoli”’, Riv. trim. dir. pen. econ. (2000).
Lowell Brown, H., ‘Vicarious Criminal Liability of Corporations for the Acts of their Employees and Agents’, Loyola Law Review, 41 (1995), 279–327.
Lowenstein, D. H., ‘Political Bribery and the Intermediate Theory of Politics’, UCLA Law Review, 32 (1985), 784–850.
Luk, E., ‘I Solemnly Apologize’, The Standard, 2 March 2012, p. 2.
Luna, E. and Wade, M., ‘Prosecutorial Power: A Transnational Symposium: Prosecutors as Judges’, Washington & Lee Law Review, 67 (2010), 1413–532.
Luo, Y., ‘The Changing Chinese Culture and Business Behavior: The Perspective of Intertwinement between Guanxi and Corruption’, International Business Review, 17 (2008), 188–93.
Lynch, G. E., ‘RICO: The Crime of Being a Criminal: Part I’, Columbia Law Review, 87 (1987), 661–764.
Macey, J. R., Corporate Governance: Promises Kept, Promises Broken (Princeton University Press, 2008).
Maclagan, P. W., Management and Morality (London: Sage, 1998).
Madison, J., ‘The Structure of the Government Must Furnish the Proper Checks and Balances Between the Different Departments’, in Hamilton, A., Madison, J. and Jay, J., The Federalist Papers (Kindle edn, 2011), No. 51, location 5451.
Maggiore, G., Diritto penale, vol. II (Bologna: Zanichelli, 1950).
Maitland, F. W. and Montague, F. C., A Sketch of English Legal History (Boston, MA: Adamant Media Corporation, 2001).
Man, J., ‘“Bullied” ICAC Worker Sentenced for Stealing from her Supervisor’, South China Morning Post, 3 September 2009, p. C3.
Man, J., ‘ICAC Investigator Who Stole Wine Ordered to do Community Service’, South China Morning Post, 12 January 2010, p. C3.
Maris, M. and Singer, E., ‘Foreign Corrupt Practices Act’, American Criminal Law Review, 43 (2006), 575–601.
Mazerolle, L. G. and Ransley, J., Third Party Policing (Cambridge University Press, 2001).
McConville, M., ‘Plea Bargaining: Ethics and Politics’, Journal of Law and Society, 25 (1998), 562–87.
McConville, M., Hodgson, J., Bridges, L. and Pavlovic, A., Standing Accused (Oxford University Press, 1994).
McGregor, R., The Party: The Secret World of China’s Communist Rulers (London: Allen Lane, 2010).
McWalters, I., Bribery and Corruption Law in Hong Kong, 2nd edn (Hong Kong: LexisNexis, 2010).
Mekay, E., ‘Poorest Pay for World Bank Corruption: US Senator’, Common Dreams, 14 May 2004, available at: .
Milhaupt, C. and Pistor, K., Law and Capitalism: What Corporate Crises Reveal About Legal Systems and Economic Development around the World (University of Chicago Press, 2008).
Mills, D. and Weisberg, R., ‘Corrupting the Harm Requirement in White Collar Crime’, Stanford Law Review, 60 (2008), 1371–445 (citing J. Klick, ‘Performance of Bond Pooling: An Efficiency Argument for Insurance Steering’, unpublished manuscript, 2004).
Ministry of Justice, The Bribery Act 2010: Guidance about Procedures which Relevant Commercial Organisations can put into Place to Prevent Persons Associated with Them from Bribing (London: Ministry of Justice, 2011).
Mitsilegas, V., ‘Corruption and the European Union’, in Cassani, U. and Héritier Lachat, A. (eds), Lutte contre la corruption internationale: The Never Ending Story (Zurich: Schulthess, 2011), pp. 83–106.
Mitsilegas, V., EU Criminal Law (Oxford: Hart, 2009).
Mitsilegas, V., Money Laundering Counter-Measures in the European Union (London: Kluwer, 2003).
Mitsilegas, V., ‘The Constitutional Implications of Mutual Recognition in Criminal Matters in the EU’, Common Market Law Review, 43 (2006), 1277–311.
Mitsilegas, V., ‘The EU and the Implementation of International Norms in Criminal Matters’, in Cremona, M., Monar, J. and Poli, S. (eds), The External Dimension of the Area of Freedom, Security and Justice (Brussels: Peter Lang, 2011), College of Europe Studies No. 13, pp. 239–72.
Mitsilegas, V., ‘The European Union and the Globalisation of Criminal Law’, Cambridge Yearbook of European Legal Studies, 12 (2009/10), 337–407.
Mitsilegas, V. and Gilmore, W., ‘The EU Legislative Framework against Money Laundering and Terrorist Finance: A Critical Analysis in the Light of Evolving Global Standards’, International and Comparative Law Quarterly, 56 (2007), 119–41.
Monari, S., ‘Utilizzo di somme extrabilancio tra distrazione e appropriazione indebita (nota a Cass. pen. V, 21 gennaio 1998, Cusani)’, Giust pen., 3 (1999).
Mullen, E. and Nadler, J., ‘Moral Spillovers: The Effect of Moral Mandate Violations on Deviant Behavior,’ Journal of Experimental Social Psychology, 44 (2008), 1239–45.
Munn, C., Anglo-China: Chinese People and British Rule in Hong Kong, 1841–1880 (Hong Kong University Press, 2001).
Nadler, J., ‘Flouting the Law’, Texas Law Review, 83 (2005), 1399–441.
National White Collar Crime Center, National Public Survey on White Collar Crime (Fairmont, VA: National White Collar Crime Center, 2000).
Neild, R., Public Corruption: The Dark Side of Social Evolution (London: Anthem Press, 2002).
Neoh, A., ‘An Impartial and Uncorrupted Civil Service: Hong Kong’s Fight Against Corruption in the Past 34 Years’, in Forsyth, C., Elliott, M., Jhaveri, S., Scully-Hill, A. and Ramsden, M. (eds), Effective Judicial Review: A Cornerstone of Good Governance (Oxford University Press, 2010).
Ng, M., ‘Judge Decries ICAC Officers’ Coaching of Witness’, South China Morning Post, 6 May 2011.
Ngok, M., Political Development in Hong Kong: State, Political Society, and Civil Society (Hong Kong University Press, 2007).
Nicholls, C., Daniel, T., Bacarese, A. and Hatchard, J., Corruption and Misuse of Public Office, 2nd edn (Oxford University Press, 2011).
Nicola, A. di, ‘Dieci anni di lotta alla corruzione in Italia: cosa non ha funzionato e cosa può ancora funzionare’, in Barbagli, M. (ed.), Rapporto sulla criminalità in Italia (Bologna: Zanichelli, 2003).
Nip, A. and Chiu, A., ‘TVB’s Chan Cleared of Graft Charges’, South China Morning Post, 3 September 2011, p. 1.
Noonan, J. T., Bribes: The Intellectual History of a Moral Idea (Berkeley, CA: University of California Press, 1984).
North, D. C. and Thomas, R. P., Rise of the Western World: A New Economic History (Cambridge University Press, 1996).
Nuvolone, P., ‘Norme penali e principi costituzionali’, in Nuvolone, P. (ed.), Trent’anni di diritto e procedura penale, vol. I (Padova: CEDAM, 1969).
Nye, J. S., ‘Corruption and Political Development: A Cost–Benefit Analysis’, in Heidenheimer, A. (ed.), Political Corruption: Readings in Comparative Analysis (New York: Holt, Reinhart & Wilson, 1970), pp. 564–78.
Oduyela, S., ‘A Chronicle of Unresolved Murder Cases in Nigeria’, Nigeriaworld, 16 August 2003.
Office of Fair Trading, The Cartel Offence: Guidance on the Issue of No-Action Letters by Individuals, OFT 513 (London: OFT, April 2003), available at: .
Olson, K. W., Watergate: The Presidential Scandal that Shook America (Lawrence, KS: Kansas University Press, 2003).
Oman, C. P. and Arndt, C., Measuring Governance, Policy Brief No. 39 (Paris: OECD Development Centre, 2010).
Onoshi, N., ‘In Indonesia Middlemen Mold the Outcome of Justice’, New York Times, 19 December 2009, available at: .
Organisation for Economic Cooperation and Development (OECD), Guidelines for Multinational Enterprises, available at: .
Organisation for Economic Cooperation and Development (OECD), United Kingdom: Phase 1 Report on the Application of the Convention on Combating Bribery of Foreign Officials in International Business Transactions and the 2009 Revised Recommendation on Combating Bribery in International Business Transactions (Paris: OECD, 2009).
Organisation for Economic Cooperation and Development (OECD), United Kingdom: Phase 2 Report on the Application of the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and the 1997 Recommendation on Combating Bribery in International Business Transactions (Paris: OECD, 2005).
Organisation for Economic Cooperation and Development (OECD), United Kingdom: Phase 2 Follow-up Report on the Implementation of the Phase 2 Recommendations (Paris: OECD, 2007).
Organisation for Economic Cooperation and Development (OECD), United Kingdom: Phase 3 Report on Implementing the OECD Anti-Bribery Convention in the United Kingdom (Paris: OECD, 2012).
Ori, K. O., ‘Swiss Court Approves African Kleptocracy: Mobutu’s Loot to go to his Family’, Afrik News, 15 July 2009, available at: .
Pagliaro, A., Principi di diritto penale, parte speciale, I delitti contro la pubblica amministrazione (Milan: Giuffrè, 2000).
Palazzo, F., ‘Corruzione: per una disciplina “integrata” ed efficace’, Dir. pen. proc. (2011).
Palazzo, F., ‘La tutela penale della pubblica amministrazione e il rapporto tra politica e legalità’, in Vinciguerra, S. and Dassano, F. (eds), Scritti in onore di G. Marini (Naples: ESI, 2010).
Pannain, R., I delitti dei pubblici ufficiali contro la pubblica amministrazione (Naples: Jovene, 1966).
Peaslee, A. J., Constitutions of Nations, vol. III (The Hague: Martinus Nijhoff, 1968).
Peel, M., A Swamp Full of Dollars (London: I. B. Taurus, 2009).
Peerenboom, R., China’s Long March Toward the Rule of Law (New York: Cambridge University Press, 2002).
Pellissero, M., ‘La nozione di atto d’ufficio nel delitto di corruzione tra prassi e teoria’, in Dir pen. proc., No. 8 (Milan: Ipsoa, 2000).
Pepper, S., ‘Free Political Expression . . . But Towards What End?’, China Elections and Governance Blog, 6 February 2012, available at: .
Pepper, S., ‘Small-circle Campaigns, Big-circle Implications’, China Elections and Governance Blog, 21 March 2012, available at: .
Perdriel-Vaissiere, M., ‘How to Turn Article 51 into Reality’, in Thelesklaf, D. and Pereira, P. G., Non-State Actors in Asset Recovery (Bern: Peter Lang, 2011).
Petersen, C. J., ‘Hong Kong’s Spring of Discontent’, in Hualing, F., Petersen, C. J. and Young, S. N. M. (eds), National Security and Fundamental Freedoms: Hong Kong’s Article 23 Under Scrutiny (Hong Kong University Press, 2005), pp. 13–62.
Petersen, C. J., ‘Preserving Academic Freedom in Hong Kong: Lessons from the “Robert Chung Affair”’, Hong Kong Law Journal, 30 (2000), 165–76.
Phenal, J., ‘India Journal: Companies Need to Ride the Anticorruption Wave’, The Wall Street Journal, 13 September 2011, available at: .
Pop, V., ‘Dutch Insist on Anti-Corruption Measures in Border Row’, euobserver.com, 14 December 2011, available at: .
Posner, R., ‘An Economic Theory of the Criminal Law’, Columbia Law Review, 85 (1985), 1193–231.
Provis, C., ‘Guanxi and Conflicts of Interest’, Journal of Business Ethics, 79 (2007), 57–68.
Public Concern at Work (PCAW), Where is Whistleblowing Now? (London: PCAW, 2010).
Pujas, V., ‘The European Anti-Fraud Office (OLAF): A European Policy to Fight against Economic and Financial Fraud?’, Journal of European Public Policy, 10(2003), 778–97.
Quah, J. S. T., ‘Combating Corruption in the Asia-Pacific Countries: What do We Know and What Needs to be Done’, International Public Management Review, 10 (2009), 5–33.
Quah, J. S. T., Curbing Corruption in Asia: A Comparative Study of Six Countries (Singapore: Eastern Universities Press, 2003).
Quah, J. S. T., ‘Defying Institutional Failure: Learning from the Experiences of Anti-corruption Agencies in four Asian Countries’, Crime Law and Social Change, 53 (2010), 23–54.
Rampioni, R., Bene giuridico e delitti dei pubblici ufficiali contro la pubblica amministrazione (Milan: Giuffrè, 1984).
Raphael, M., ‘A Defining Problem for the 2010 Bribery Act’, The Guardian, 2 February 2011, available at: .
Riccio, S., ‘Corruzione’, Noviss Dig. It., vol. IV (Turin: UTET, 1959).
Richardson, J. (ed.), Archbold: Criminal Pleading, Evidence and Practice 2010 (London: Sweet & Maxwell, 2009), ch. 30.
Roach, K., ‘Unreliable Evidence and Wrongful Convictions: The Case for Excluding Tainted Identification Evidence and Jailhouse and Coerced Confessions’, Criminal Law Quarterly, 52 (2007), 210–36.
Robbins, F., ‘Why Corporate Social Responsibility should be Popularised but not Imposed’, Corporate Governance, 8 (2008), 330–41.
Robinson, P. H. and Darley, J. M., ‘Intuitions of Justice: Implications for Criminal Law and Justice Policy’, Southern California Law Review, 81 (2007), 1–67.
Robinson, P. H. and Darley, J. M., Justice, Liability, and Blame: Community Views and the Criminal Law (Boulder, CO: Westview Press, 1995).
Robinson, P. H. and Darley, J. M., ‘Testing Competing Theories of Justification’, North Carolina Law Review, 76 (1998), 1095–143.
Rogers, J., ‘Restructuring the Exercise of Prosecutorial Discretion in England’, Oxford Journal of Legal Studies, 26 (2006), 775–803.
Romano, M., Comm. sist. c.p., I delitti contro la pubblica amministrazione (Milan: Giuffrè, 2006).
Rose-Ackerman, S., Corruption and Government: Causes, Consequences, and Reform (New York: Cambridge University Press, 1999).
Rose-Ackerman, S., ‘The Economics of Corruption’, Journal of Public Economics, 4 (1975), 187–203.
Rose-Ackerman, S., ‘The Political Economy of Corruption’, in Elliott, K. A. (ed.), Corruption and the Global Economy (Washington, DC: Institute for International Economics, 1997).
Roskill, Lord E., Fraud Trials Committee Report (the ‘Roskill Report’) (London: The Stationery Office, 1986) (HL 471).
Rossi, G., ‘Per un’etica degli affari. Se le regole vengono trasgredite’, La Repubblica, 18 June 2003.
Runciman, Viscount W., Report of the Royal Commission on Criminal Justice, Cm. 2263 (London: The Stationery Office, 1993).
Ryznar, M. and Korkor, S., ‘Anti-Bribery Legislation in the United States and United Kingdom: A Comparative Analysis of Scope and Sentencing’, Missouri Law Review, 76 (2011), 415–53.
Security Bureau, ‘Review on Interception of Communication’, paper for Legislative Council (LegCo) Panel on Security, LC Paper No. CB(2)1873/03-04(04) (Hong Kong Legislative Council, March 2004).
Segreto, A. and de Luca, G., Delitti dei pubblici ufficiali contro la pubblica amministrazione (Milan: Giuffrè, 1999).
Sentencing Advisory Panel, Reduction in Sentence for a Guilty Plea: Definitive Guideline (London: Sentencing Advisory Council, 2007).
Sentencing Guidelines Council, On the Reduction in Sentence for Guilty Plea (London: Sentencing Guidelines Secretariat, December 2004).
Serious Fraud Office (SFO), Approach of the SFO to Dealing with Overseas Corruption (London: SFO, 2009).
Serious Fraud Office (SFO), ‘Shareholder Agrees Civil Recovery by SFO in Mabey & Johnson’, Serious Fraud Office press release, 13 January 2012, available at: .
Shapps, G., Report into the Underperformance of the Assets Recovery Agency (London: Shapps, 2006), available at: ; .
Shelter Offshore, ‘OECD Update on Offshore Tax Havens’, 2011, available at: .
Shleifer, A. and Vishny, R. W., ‘Corruption’, Quarterly Journal of Economics, 106 (1993), 599–618.
Shute, S., ‘Knowledge and Belief in the Criminal Law’, in Shute, S. and Simester, A. (eds), Criminal Law: Doctrines of the General Part (Oxford University Press, 2002).
Sibley, C. G. and Duckitt, J., ‘Big-Five Personality, Social Worldviews, and Ideological Attitudes: Further Tests of a Dual Process Cognitive–Motivational Model’, Journal of Social Psychology, 149 (2009), 545–61.
Sigler, M., ‘The Methodology of Desert’, Arizona State Law Journal, 42 (2011), 1173–202.
Simons, K. W., ‘The Relevance of Community Values to Just Deserts: Criminal Law, Punishment Rationales, and Democracy’, Hofstra Law Review, 28 (2000), 635–66.
Skeel, D., The New Financial Deal: Understanding the Dodd–Frank Act and its (Unintended) Consequences (Hoboken, NJ: John Wiley, 2010).
Slobogin, C., ‘Is Justice Just Us? Using Social Science to Inform Substantive Criminal Law’, Journal of Criminal Law & Criminology, 87 (1996), 315–33.
Smith, B. P., ‘Plea Bargaining and the Eclipse of the Jury’, Annual Review of Law and Social Science, 1 (2005), 131–49.
Spalding, A. B., ‘The Irony of International Business Law: US Progressivism, China’s New Laissez-Faire, and their Impact in the Developing World’, UCLA Law Review, 59 (2011), 354–413.
Spector, B., ‘Business Responsibility in a Divided World: The Cold War Roots of Corporate Social Responsibility’, Enterprise and Society, 9 (2008), 314–36.
Spencer, J. R., ‘Fiat justicia, ruatque concordia cum Arabe?’, Cambridge Law Journal, 67 (2008), 456–8.
Speville, B., ‘Anticorruption Commissions: The “The Hong Kong Model” Revisited’, Asia-Pacific Review, 17 (2010), 47–71.
Speville, B., ‘Law Enforcement and the Independent Commission Against Corruption’, in Fong, W., Byrnes, A. and Edwards, G. E. (eds), Hong Kong’s Bill of Rights: Two Years On (Faculty of Law, University of Hong Kong, 1994), pp. 14–15.
Stigliz, J. E., Freefall: America, Free Markets, and the Sinking of the World Economy (New York: W. W. Norton, 2010).
Stockholm International Peace Research Institute Yearbook, Armaments, Disarmament and International Security (Oxford University Press, 2001).
Stuntz, W., ‘Self-Defeating Crimes’, Virginia Law Review, 86 (2000), 1871–900.
Sullivan, G. R., ‘Knowledge, Belief and Culpability’, in Shute, S. and Simester, A. (eds), Criminal Law: Doctrines of the General Part (Oxford University Press, 2002).
Sullivan, G. R., ‘Proscribing Corruption: Some Comments on the Law Commission Report’, Criminal Law Review, August (1998), 547–55.
Sullivan, G. R., ‘Reforming Bribery: Law Commission Consultation Paper No. 185: (2) Bribery Outside England and Wales: Corporate Liability, Defences, Consent to Prosecution’, Criminal Law Review, 9 (2008), 687–701.
Sussman, B., The Great Coverup: Nixon and the Scandal of Watergate (USA: Catapulter Books, ebook Store, 2010).
Sutherland, E., White Collar Crime (New York: Dryden Press, 1949).
Swallow, D., ‘Russia: Bribery, Corruption & the High Price of Bad Business’, 24 May 2010, available at: .
Swissinfo.ch, ‘Swiss Primed to Hand Over Libyan Assets’, 26 October 2010, available at: .
Swissinfo.ch, ‘Tunisian Request Marks a Major Step’, 12 October 2011, available at: .
Szarek-Mason, P., The European Union’s Fight Against Corruption: The Evolving Policy towards Member States and Candidate Countries (Cambridge University Press, 2010).
Tanzi, V., ‘Corruption Around the World’, Staff Papers International Monetary Fund, 45 (1998), 559–94.
Thelesklaf, D. and Pereira, P. G., Non-State Actors in Asset Recovery (Bern: Peter Lang, 2011).
Thomas, P. A., ‘Plea Bargaining in England and Wales’, Journal of Criminal Law and Criminology, 69 (1978), 170–8.
Tomkins, A., ‘Responsibility and Resignation in the European Commission’, Modern Law Review, 62 (1999), 744–65.
TRACE International, The High Cost of Small Bribes (London: TRACE, 2003).
Transparency International, Corruption Perception Index 2011 (London: Transparency International, 2011), available at .
Transparency International, National Integrity System Assessment: the United Kingdom (London: Transparency International, 2011).
Tricarico, A., ‘Dams on Trial: The World Bank and the “Cancer of Corruption”: Donor Governments, Financial Institutions and TNCs’ Responsibilities in the Lesotho Case’ (Rome: Reform the World Bank Campaign, 2000).
Tsang, P., ‘Single-tender Contract by ICAC under Scrutiny’, South China Morning Post, 19 March 2011, p. C1.
Tsang, P. and Fraser, N., ‘Rising Star of ICAC Arrested in Graft Probe’, South China Morning Post, 30 April 2011, p. 1.
Tsang, P. and Lo, C., ‘Police Raid ICAC, Arrest Three Graft-Busters’, South China Morning Post, 20 November 2010.
Tsang, P. and Wu, E., ‘Tsang Criticized in Row over Secret Deal for ICAC Chief’, South China Morning Post, 11 September 2009, p. 3.
Tsang, S., A Modern History of Hong Kong (London: I. B. Tauris, 2004).
Tu, E., Colonial Hong Kong in the Eyes of Elsie Tu (Hong Kong University Press, 2003).
Tyler, R., ‘Lord Goldsmith Urges Plea Bargaining in Bribery Cases’, Daily Telegraph, 13 September 2011.
Tyler, T., Why People Obey the Law (New Haven, CT: Yale University Press, 1990).
U4 Anti-Corruption Centre Resource Centre, Can UNCAC Address Grand Corruption? (November 2011), available at: .
United Nations, Implementation Review Group of the UN Convention Against Corruption, 2010, UN docs CAC/COSP/IRG/2010/9, available at: .
United States House of Representatives, House Report 95-640, 95th Congress, 1st Session, available at: .
United States Senate, Permanent Subcommittee on Investigations, Keeping Foreign Corruption out of the United States, February 2010, available at: .
Vachudova, M. A., ‘Corruption and Compliance in the EU’s Post-Communist Members and Candidates’, Journal of Common Market Studies, 47 (2009), 43–62 .
Vassalli, G., ‘Corruzione propria e corruzione impropria’, Giust pen, 2 (1979).
Venditti, R., ‘Corruzione (delitti di)’, Enc dir, 10 (1962), 757.
Vero, G., La responsabilità penale delle persone giuridiche (Milan: Giuffrè, 2008).
Vivarelli, M. G., ‘Il fenomeno della corruzione’, Foro amm. (2008).
Wah, N. H., ‘Remedies Against Telephone Tapping by the Government’, Hong Kong Law Journal, 33 (2003), 543–66.
Wai-man, L. and Tong, I. L. K., ‘Civil Society and NGOs’, in Wai-man, L., Lui, P. L-t., Wong, W. and Holliday, I. (eds), Contemporary Hong Kong Politics: Governance in the Post-1997 Era (Hong Kong University Press, 2007), pp. 135–51.
Warbrick, C. and Brookson-Morris, K., ‘Conflicts of Criminal Jurisdiction’, International and Comparative Law Quarterly, 56 (2007), 659–66.
Watson, D., ‘The Attorney General’s Guidelines on Plea Bargaining in Serious Fraud: Obtaining Guilty Pleas Fairly?’, Journal of Criminal Law, 74 (2010), 77–90.
Weatherill, S. (ed.), ‘The Challenge of Better Regulation’, in Better Regulation (Oxford: Hart, 2007), pp. 1–18.
Webb, P., ‘The United Nations Convention against Corruption: Global Achievement or Missed Opportunity?’, Journal of International Economic Law, 8 (2005), 191–229.
Weber, M., The Theory of Social and Economic Organization (New York: Free Press, 1947).
Wei, S., ‘Local Corruption and Global Capital Flows’, Brookings Papers on Economic Activity, 2 (2000), 303–54.
Weismann, M. F., ‘The Foreign Corrupt Practices Act: The Failure of the Self-Regulatory Model of Corporate Governance in the Global Business Environment’, Journal of Business Ethics, 88 (2009), 615–61.
Wells, C., Corporations and Criminal Liability (Oxford: Clarendon Press, 1993).
Wheeler, D. and Mody, A., ‘International Investment Location Decisions: The Case of US Firms’, Journal of International Economics, 33 (1992), 55–76.
White, R. M., ‘Civil Penalties: Oxymoron, Chimera and Stealth Sanction’, Law Quarterly Review, 126 (2010), 593–606.
White, S., ‘EU Anti-Fraud Enforcement: Overcoming Obstacles’, Journal of Financial Crime, 17 (2010), 81–99.
Williams, S., ‘The BAE/Saudi Al-Yamamah Contracts: Implications in Law and Public Procurement’, International & Comparative Law Quarterly, 57 (2008), 200–9.
Wilsher, D., ‘Inexplicable Wealth and Illicit Enrichment of Public Officials: A Model Draft that Respects Human Rights in Corruption Cases’, Crime, Law & Social Change, 45 (2006), 27–53.
Wofensohn, J. D., ‘Remarks at a Global Forum on Fighting Corruption’, World Bank, 24 February 1999, available at: .
Woolf Committee, Business Ethics, Global Companies and the Defence Industry: Ethical Business Conduct in BAE Systems Plc, May 2008, available at: .
Wong, M., ‘ICAC’s Questionable Acts under Fire for Years’, South China Morning Post, 20 November 2010, p. 2.
World Bank, ‘Costs of Corruption’, 8 April 2004, available at: .
World Bank, Indonesia: Fiduciary Review of the Second Sulawesi Urban Development Project Overview Report (Washington, DC: World Bank, 2002), available at: .
World Bank, Report on Investigation and Sanctions of Staff Misconduct and Fraud and Corruption in Bank Financed Projects Fiscal Year 2004 (Washington, DC: World Bank, 2005).
World Bank, Stolen Asset Recovery (StAR) Initiative: Challenges, Opportunities, and Action Plan (Washington, DC: World Bank, 2007).
World Bank, World Development Report: The State in a Changing World (New York: Oxford University Press, 1997).
Wright, R., ‘Why (Some) Fraud Prosecutions Fail’, Journal of Financial Crime, 13 (2006), 177–82.
Wrong, M., In the Footsteps of Mr Kurz (London: Fourth Estate, 2000).
Wrong, M., It’s Our Turn to Eat: the Story of a Kenyan Whistleblower (London: Fourth Estate, 2009).
Wu, A., ‘Hong Kong’s Fight Against Corruption Has Lessons for Others’, Hong Kong Journal, Spring (2006), available at: .
Yenamandra, T., ‘Corruption in India’s Commonwealth Games, Kalmadi Arrested’, 26 April 2011, available at: .
Yeoh, P., ‘The Direction and Control of Corporations: Law or Strategy?Managerial Law, 49 (2007), 37–47.
Yihdego, Z. and Savage, A., ‘The Arms Export Regime: Progress and Challenges’, Public Law, Autumn (2008), 546–65.
Young, S. N. M., ‘The Executive Order on Covert Surveillance: Legality Undercover?’, Hong Kong Law Journal, 35 (2005), 265–76.
Yusef, H. O., ‘The Rule of Law and the Politics of Anti-Corruption Campaigns in a Post-Authoritarian State: the Case of Nigeria’, King’s Law Journal, 22 (2011), 57–83.
Zerbes, I., ‘The Offence of Bribery of Foreign Public Officials’, in Pieth, M., Low, L. A. and Cullen, P. (eds), The OECD Convention on Bribery. A Commentary (Cambridge University Press, 2007), pp. 45–172.

Metrics

Full text views

Total number of HTML views: 0
Total number of PDF views: 0 *
Loading metrics...

Book summary page views

Total views: 0 *
Loading metrics...

* Views captured on Cambridge Core between #date#. This data will be updated every 24 hours.

Usage data cannot currently be displayed.