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________________________________________________________________________

General Interest Bibliography

“International Anti-Corruption: A Question of Pragmatism”

Pascale Helene Dubois ________________________________________________________________________

This bibliography is a work in progress: please contact Pascale Dubois with any suggestions for additions.

Overview TRACE Compendium, https://secure.traceinternational.org/compendium/. BBC World Service, “Corruption is World’s Most Talked About Problem,” http://www.globescan.com/news_archives/bbc_corruption/. ABA Section of International Law Anti-Corruption Committee, http://apps.americanbar.org/dch/committee.cfm?com=IC700600. ABA Global Anti-Corruption Initiatives Task Force, http://new.abanet.org/sections/criminaljustice/Pages/AntiCorruptionTaskForce.aspx. G20 Anti-Corruption Action Plan, http://www.g20.utoronto.ca/2010/g20seoul-anticorruption.pdf. U4 Corruption Glossary, http://www.u4.no/document/glossary.cfm. Anti-Corruption Authorities (ACA), http://www.acauthorities.org/aca/. Robin Hodess course curriculum on (anti-)corruption network on research issues, www.corruptionresearchnetwork.org. Richard Alderman, “B20 Task Force on Improving Transparency and Anti-Corruption” (Jan. 2014) http://www.ethic-intelligence.com/wp-content/uploads/2014_B20_report.pdf. U4, “Understanding Success and Failure of Anti-Corruption Initiatives,” http://www.cmi.no/publications/file/3978-understanding-success-and-failure-of-anti.pdf. Susan Rose-Ackerman & Paul D. Carrington (eds.) Anti-Corruption Policy: Can International Actors Play a Constructive Role? (2013). “Leaders without followers,” Economist (Jan. 21, 2013), http://www.economist.com/blogs/newsbook/2013/01/world-economic-forum-davos. D. Alison von Rosenvinge, Global Anti-Corruption Regimes: Why law schools may want to take a multi-jurisdictional approach, 10 German Law Journal 785 (2009),

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http://www.germanlawjournal.com/pdfs/Vol10No07/PDF_Vol_10_No_07_SI_785-802_Rosenvinge.pdf. Roberto Martin N. Galang, Victim or Victimizer: Firm Responses to Government Corruption, 49 Journal of Management Studies 429 (2012), http://onlinelibrary.wiley.com/doi/10.1111/j.1467-6486.2010.00989.x/abstract. Naazneen Barma, Kia Kaiser, Tuan Minh Le & Lorena Vinuela, Rents to Riches? The Political Economy of Natural Resource-led Development, The World Bank (2012), http://issuu.com/world.bank.publications/docs/9780821384800?mode=embed&layout=http://skin.issuu.com/v/light/layout.xml&showFlipBtn=true. Frank Vogl, Waging War on Corruption: Inside the Movement Fighting the Abuse of Power (2012). Collective Action: Innovative Strategies to Prevent Corruption, Mark Pieth (ed.), Basel Institute of Governance (Dec. 2012). Jan Wouters, Cedric Ryngaert & Ann Sofie Cloots, “The Fight Against Corruption in International Law,” Leuven Centre for Global Governance Studies (July 2012), http://ghum.kuleuven.be/ggs/publications/working_papers/new_series/wp91-100/wp94-jwouters-cryngaert-acloots.pdf. Norbert Seiler & Jelena Madir, Fight Against Corruption: Sanctions Regimes of Multilateral Development Banks, Journal of International Economic Law (2012). Handbook of Global Research and Practice in Corruption, Adam Graycar & Russell Smith (eds.), (2011). David Banisar, “Whistleblowing: International Standards and Development” in Sandoval, I. (ed.), Corruption and Transparency: Debating the Frontiers between State, Market and Society (2011), http://www.corrupcion.unam.mx/documentos/investigaciones/banisar_paper.pdf. Lawrence Rosen, Understanding Corruption, The American Interest (March/April 2010), http://www.the-american-interest.com/pdf/v5/n4/Rosen.pdf.

Center for International Private Enterprise, “2010 Annual Report,” http://cipe.advomation.com/ar/2010/.

International Bar Association, “Report of the Task Force on International Jurisdiction” (2009), http://tinyurl.com/taskforce-etj-pdf. John Gardiner, “Defining Corruption in Political Corruption: Concepts and Contexts” in Political Corruption, A Handbook (2009). Margaret Ayres, Jeffrey Clark, Alan Gourley & Alexandra Wrage, Anti-Corruption, 43 International Lawyer 771 (2008).

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Raymond Fisman & Edward Miguel, Economic Gangsters: Corruption, Violence, and the Poverty of Nations (2008). Remi Trudel & June Cotte, “Does Being Ethical Pay?,” Wall Street Journal (May 13, 2008), http://online.wsj.com/public/article_print/SB121018735490274425.html.

Daniel Kaufmann, Aart Kraay, & Massimo Mastruzzi, Governance Matters VII: Aggregate and Individual Governance Indicators, 1996-2007 (2008), http://info.worldbank.org/governance/wgi/pdf/GovernanceMattersVII.pdf.

Elena Helmer, Corruption in International Commercial Arbitration: Fiona Trust; Holding Corp v. Privalov, 8 International Arbitration News 2 (2008).

The Many Faces of Corruption: Tracking Vulnerabilities at the Sector Level, J. Edgardo Campos & Sanjay Pradhan (eds.) (2007).

Marianne Bertrand, Simeon Djankov, Rema Hanna & Sendhil Mullainathan. Combating Corruption: Understanding the Nature and Impacts of Corruption (June 2007).

Rohini Pande. “Understanding Political Corruption in Low Income Countries,” RWP07-020, Harvard University, JFK School of Government (April 2007), http://web.hks.harvard.edu/publications/workingpapers/citation.aspx?PubId=4806.

Jong-Sung You & Sanjeev Khagram, A Comparative Study of Inequality and Corruption, 70 American Sociological Review 136 (2005), http://www.iq.harvard.edu/blog/sss/attachments/Inequality.and.Corruption.You&Khagram.(ASR.Feb.05).pdf.

Dieter Haller & Cris Shore, Corruption: Anthropological Perspectives (2005). Philip Nichols, Corruption as an Assurance Problem, 19 American University International Law Review 1307 (2004).

E. Chetwynd, F. Chetwynd, & B. Spector. Corruption and Poverty: A Review of Recent Literature, Management Systems International (2003), http://pdf.dec.org/pdf_docs/PNACW645.pdf.

Ronald Goldstock, “On the Origins of the Independent Private Sector Inspector General Program” (2003), http://www.iaipsig.org/media/article_11.html.

Thomas Carothers. Promoting the Rule of Law Abroad: The Problem of Knowledge. Carnegie Working Papers Number 34 (2003). http://www.carnegieendowment.org/publications/index.cfm?fa=view&id=116 9&proj=zdrl

Alejandro Posadas, Combating Corruption Under International Law, 10 Duke Journal Communications and International Law 345 (2000).

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"Fair Trade: Good Thing, or Bad?" (reviewing "The Fair Trade Scandal: Marketing Poverty to Benefit the Rich"), Economist (July 5, 2014), http://www.economist.com/news/business-books-quarterly/21606248-easing-consciences-good-thing-or-bad. Susan Rose-Ackerman, Corruption and Government: Causes, Consequences, and Reform, Cambridge University Press (1999). W. Paatii Ofosu-Amaah, Raj Soopramanien, & Kishor Uprety, Combating Corruption: A Comparative Review of Selected Legal Aspects of State Practice and Major International Initiatives (1999), http://go.worldbank.org/YHCFPEUDZ0. Kimberly Ann Elliott, Corruption and the Global Economy, Institute for International Economics (1997). Pranab Bardhan, Corruption and Development: A Review of Issues, 35 Journal of Economic Literature 1320 (1997), http://web.nps.navy.mil/~relooney/3040_517.pdf.

Robert Klitgaard, Controlling Corruption, University of California Press (1991).

Robert Klitgaard, Tropical Gangsters: One Man’s Experience with Development and Decadence in Deepest Africa (1991).

John T. Noonan, Jr., Bribes: The Intellectual History of a Moral Idea (1987).

Susan Rose-Ackerman, Corruption: A Study in Political Economy (1978).

Kevin E. Davis, “Does the Globalization of Anti-Corruption Law Help Developing Countries?” in International Law, Economics Globalization and Development, Julio Faundez & Celine Tan (eds.) (2010).

Nina Berglund, “More Foreign Aid Abuse Revealed,” News in English: Views and News from Norway (July 25, 2013), http://www.newsinenglish.no/2013/07/25/ministry-reveals-more-foreign-aid-abuse/.

Isobel Coleman, “ICT 4 GOV: Improving Governance Through Technology,” Democracy in Development Blog (June 19, 2012), http://blogs.cfr.org/coleman/2012/06/19/ict4gov-improving-governance-through-technology/.

Edwards Wildman & James Maton, “The Case for an International Corruption Court,” Just Anti-Corruption Blog (July 29, 2014), http://www.mainjustice.com/justanticorruption/2014/07/29/the-case-for-an-international-anti-corruption-court/?utm_source=Weekly+Digest+8_1_14&utm_campaign=opinion+procedure+release&utm_medium=email.

Blogs:

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o Anticorruption Blog (Squire Sanders), http://www.anticorruptionblog.com/

o Corruption, Crime, Compliance Blog (Michael Volkov), http://corruptioncrimecompliance.com/

o FCPA Blog, www.fcpablog.com o FCPA Compliance and Ethics Blog, http://tfoxlaw.wordpress.com/ o FCPAmericas Blog, http://mattesonellislaw.com/fcpamericas/ o FCPA Professor, www.fcpaprofessor.com o GAB: The Global Anticorruption Blog, http://globalanticorruptionblog.com/ o MainJustice Just Anticorruption, http://www.mainjustice.com/justanticorruption/ o ProfessorUNCAC, http://www.professoruncac.com/ o www.Thebriberyact.com o Squire Sanders Anti-Corruption Blog, http://www.anticorruptionblog.com/ o TRACE Blog, http://traceblog.org/ o Transparency International: Daily Corruption News,

http://www.transparency.org/news/dcn o WSJ Corruption Currents, http://blogs.wsj.com/corruption-currents

Country/region specific articles

Markus Funk, “Germany’s Foreign Anti-Corruption Efforts: Second-Tier No More,” Perkins Coie (2014), http://www.perkinscoie.com/files/upload/04_09_2014_Funk.PDF. Markus Funk & Mikhail Reider-Gordon, The ‘next big thing’ in global anti-corruption: The Brazil Clean Companies Act, 28 Westlaw Journal White-Collar Crime 11 (2014), http://www.perkinscoie.com/files/upload/03_27_2014_Funk_West_Law.PDF. David Barboza, “In China, British Investigator Hired by Glaxo, and Wife, Sentenced to Prison,” New York Times (Aug. 8, 2014), http://mobile.nytimes.com/2014/08/09/business/international/in-china-british-investigator-hired-by-glaxo-and-his-wife-are-sentenced-to-prison.html?emc=edit_ee_20140809&nl=todaysheadlines&nlid=52139492&_r=1&referrer=. BBC World Service, “Stinking Fish and Coffee: The Language of Corruption,” http://www.bbc.co.uk/news/magazine-23227391. “China’s Efforts to Combat Corruption and Build a Clean Government,” http://www.chinaembassy.org.in/eng/xwfw/xxfb/t782350.htm. European Commission, “Report from the Commission to the Council and the European Parliament: EU Anti-Corruption Report” (Feb. 3, 2014), http://ec.europa.eu/dgs/home-affairs/e-library/documents/policies/organized-crime-and-human-trafficking/corruption/docs/acr_2014_en.pdf.

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Herbert Smith, “Asia Anti-Corruption Report, Issue 1” (2012), http://www.herbertsmith.com/NR/rdonlyres/349F328D-2BFE-4742-B5F0-C54DE5E55ACC/26547/AsiaanticorruptionreportIssue1.pdf.

Jeffrey Benzing, “Air Force Debarment Officer Says Discretion is Crucial,” Main Justice (July 5, 2012), http://www.mainjustice.com/justanticorruption/2012/07/05/air-force-debarment-officer-says-discretion-is-crucial/.

Raymond Fisman & Edward Miguel, “Cultures of Corruption: Evidence from Diplomatic Parking Tickets,” NBER Working Paper 12312 (2006), http://www2.gsb.columbia.edu/faculty/rfisman/parking_20july06_RF.pdf. Jeffrey A Meyer & Mark G. Califano, Good Intentions Interrupted: The Oil for Food Scandal and the Threat to the U.N. (2006).

Kevin Carroll, Afghan Corruption—The Greatest Obstacle to Victory in Operation Enduring Freedom, 43 Georgetown Journal of International Law 873 (2012).

William Wan, “Secretive Agency Leads Most Intense Anti-Corruption Effort in Modern Chinese History,” Washington Post (July 2, 2014), http://www.washingtonpost.com/world/asia_pacific/secretive-agency-leads-most-intense-anti-corruption-effort-in-modern-chinese-history/2014/07/02/48aff932-cf68-11e3-937f-d3026234b51c_story.html?wpisrc=nl%5Fhdtop.

“Anti-corruption Drive: The Chairman of Everything,” Economist (July 5, 2014), http://www.economist.com/news/china/21606318-xi-jinping-consolidates-his-power-and-officials-are-quaking-their-boots-chairman-everything.

Bribery

International Bribery Scholarship Database, FCPABlog.com (“Archive,” then “Scholarship Database.”)

Carmen Nobel, “The Real Cost of Bribery,” Forbes (Nov. 5, 2013), http://www.forbes.com/sites/hbsworkingknowledge/2013/11/05/the-real-cost-of-bribery/.

Joe Palazzolo & Christopher M. Matthews, “Inside a Bribery Probe at Storied Architecture Firm HLW,” Wall Street Journal (June 21, 2013), http://online.wsj.com/article/SB10001424127887323300004578557190292596654.html.

BBC, “Princes, Planes, and Payoffs” May 7, 2011 (video), http://www.youtube.com/watch?v=wIJ0c6bN-GU

OECD, Chapter 7, Combating Bribery, Bribe Solicitation and Extortion; OECD Guidelines for Multinational Enterprises (2011), http://www.oecd.org/investment/mne/48004323.pdf.

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David Barstow, “Vast Mexico Bribery Case Hushed Up by Wal-Mart After Top-Level Struggle,” New York Times (Apr. 21, 2012), http://www.nytimes.com/2012/04/22/business/at-wal-mart-in-mexico-a-bribe-inquiry-silenced.html?_r=2&.

Richard Cassin, “Report of Massive Bribery By Walmart in Mexico,” FCPA Blog (April 21, 2012), http://www.fcpablog.com/blog/2012/4/21/report-of-massive-bribery-by-walmart-in-mexico.html.

Danila Serra, “Combining Top-Down and bottom-Up Accountability: Evidence from a Bribery Experiment,” The Journal of Law, Economics, & Organization (Oxford Journals) (2011), http://jleo.oxfordjournals.org/content/early/2011/06/08/jleo.ewr010.abstract.

James G. Tillen & Sonia M. Delman, “Bribery Slang Around the World,” Forbes (May 28, 2010), http://www.forbes.com/2010/05/28/bribery-slang-jargon-leadership-managing-language.html.

James G. Tillen & Sonia M. Delman, “A Bribe By Any Other Name,” Forbes (May 28, 2010), http://www.forbes.com/2010/05/28/bribery-slang-jargon-leadership-managing-compliance_print.html.

Alexandra Wrage, Bribery and Extortion: Undermining Business, Governments, and Security. Praeger Security International (2007).

John Gibeaut, “Battling Bribery Abroad,” ABA Journal (March 2007), http://www.abajournal.com/magazine/article/battling_bribery_abroad/

Steven R. Salbu, Extraterritorial Restrictions on Bribery: A Premature Evocation of the Normative Global Village, 24 Yale Journal of International Law 223 (1999).

Philip M. Nichols, Regulating Transnational Bribery in Times of Globalization and Fragmentation, 24 Yale Journal of International Law 257 (1999).

David Kennedy & Dan Danielsen, “Busting Bribery: Sustaining the Global Momentum of the Foreign Corrupt Practices Act,” http://www.soros.org/initiatives/washington/articles_publications/publications/busting-bribery-20110916/Busting%20Bribery2011September.pdf

Nigeria 2011: An Assessment of the Investment Climate in 26 States, Giuseppe Iarossi & George R.G. Clark (eds.) (2011), http://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2012/08/17/000386194_20120817041046/Rendered/PDF/718910WP0Box370Climate0in0260States.pdf.

FCPA Original Text of 1977 FCPA – Public Law No. 95-213 (S 305), 91 Stat. 1494, December 19, 1977. 1988 Amendments to FCPA (found in Omnibus Trade and Competitiveness Act of 1988) – Public Law No. 100-418, 102 Stat. 1107.

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1998 Amendments to FCPA – Public Law No. 105-366 (S 2375), November 10, 1998. Criminal Division of the U.S. Department of Justice & Enforcement Division of the U.S. Securities and Exchange Commission. FCPA: A Resource Guide to the U.S. Foreign Corrupt Practices Act (2012), http://www.justice.gov/criminal/fraud/fcpa/guide.pdf. Shearman & Sterling FCPA Library, http://fcpa.shearman.com/. Department of Justice, “FCPA and Related Enforcement Actions,” http://www.justice.gov/criminal/fraud/fcpa/cases/a.html. Department of State, “Fighting Global Corruption: Business Risk Management 2001-2003,” http://www.ogc.doc.gov/pdfs/Fighting_Global_Corruption.pdf. 1981 GAO Report, “Impact of Foreign Corrupt Practices Act on U.S. Business,” http://archive.gao.gov/d46t13/114503.pdf. Statement of Donald L. Scantlebury, Division Director and Chief Accountant of GAO, on The Impact of Foreign Corrupt Practices Act on U.S. Business, http://archive.gao.gov/f0102/115367.pdf. Financial Reform Bill (Senate version, which includes information regarding whistleblower payments), http://banking.senate.gov/public/_files/ChairmansMark31510AYO10306_xmlFinancialReformLegislationBill.pdf. Federal Organizational Prosecution Agreements, http://lib.law.virginia.edu/Garrett/prosecution_agreements/home.suphp. Where the Bribes Are (FCPA Map), www.fcpamap.com. Markus Funk & Michael Sink, “U.S. Travel Act joins FCPA on the compliance main stage,” Inside Counsel (Jan. 30, 2013), http://www.insidecounsel.com/2013/01/30/regulatory-us-travel-act-joins-fcpa-on-the-complia. Stephen J. Choi & Kevin Davis, “Foreign Affairs and Enforcement of the Foreign Corrupt Practices Act,” NYU Law Public Law & Legal Theory Research Paper Series Working Paper No. 12-35 (July 2012), http://papers.ssrn.com/sol3/papers.cfm?abstract_id=2116487. Sarah Oliver, “The Vegas sting: A cunning FBI trap set by a cocaine-addicted stool pigeon ensnared this British businessman and destroyed his life. The only problem? He was innocent,” Daily Mail (May 26, 2012), http://www.dailymail.co.uk/news/article-2150326/The-Vegas-sting-A-cunning-FBI-trap-set-cocaine-addicted-stool-pigeon-ensnared-British-businessman-destroyed-life-The-problem-He-innocent.html#ixzz2CPgYpeqE. Mike Koehler, Revisiting a Foreign Corrupt Practices Act compliance Defense, 2012 Wisconsin Law Review 609 (2012), http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1982656.

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Joe Palazzo, “Does the FCPA Move Markets?,” Wall Street Journal (Oct. 2, 2012), http://blogs.wsj.com/law/2012/10/02/does-the-fcpa-move-markets/. “Year of the Bounty Hunter, Whistleblowing Will Become a Global Industry,” Economist (Nov. 17, 2011), http://www.economist.com/node/21537931. Jon Jordan, The Adequate Procedures Defense Under the UK Bribery Act: A British Idea for the foreign Corrupt Practices Act, 17 Stanford Journal of Law, Business & Finance 1(2011). T. Markus Funk & Assad Clark, “The SEC Releases Whistleblower Bounty Rules – So Now What?,” BNA White Collar Crime Report (July 29, 2011). Drury Stevenson & Nicholas Wagoner, FCPA Sanctions: Too Big to Debar?, 80 Fordham Law Review 775 (2011), http://fordhamlawreview.org/assets/pdfs/Vol_80/StevensonWagoner_November.pdf. Stuart H. Deming, The Foreign Corrupt Practices Act and the New International Norms (2010). Andrew Weissmann & Alixandra Smith, “Restoring Balance: Proposed Amendments to the Foreign Corrupt Practices Act,” U.S. Chamber Institute for Legal Reform (Oct. 2010), http://www.jenner.com/files/tbl_s20Publications/RelatedDocumentsPDFs1252/3324/Restoring%20Balance_Proposed%20Amendments%20to%20the%20Foreign%20Corrupt%20Practices%20Act.pdf. SEC Historical Society, “Fireside Chat on the FCPA” (Apr. 15, 2010), http://c0403731.cdn.cloudfiles.rackspacecloud.com/collection/programs/sechistorical-041510-transcript.pdf. Lucinda Low & Timothy Trenkle, “U.S. Antibribery Law Goes Global,” Business Law Today (July/Aug. 1999), http://apps.americanbar.org/buslaw/blt/8-6antibribery.html. Carter Signing Statement, December 20, 1977, http://www.scribd.com/doc/24235410/Carter-Signing-Statement. Ciara Torres-Spelliscy, How Much Is an Ambassadorship? And the Tale of How Watergate Led to a Strong Foreign Corrupt Practices Act and a Weak Federal Election Campaign Act, 16 Chapman Law Review 71 (2012). OECD Commentaries to the OECD Convention, http://www.oecd.org/dataoecd/4/18/38028044.pdf. OECD, Phase 3 Monitoring Information Resources, http://www.oecd.org/dataoecd/39/16/44687836.pdf. OECD, Phase 3 Report for United States, http://www.oecd.org/dataoecd/10/49/46213841.pdf.

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OECD, OECD Guidelines for Multinational Enterprises (2011). Note the chapter on bribery. http://www.oecd.org/investment/mne/48004323.pdf. OECD, Specialized Anti-Corruption Institutions: Review of Models (2d. ed.), http://www.oecd-ilibrary.org/governance/specialised-anti-corruption-institutions_9789264187207-en. OECD, “Steps Taken by State Parties to Implement and Enforce the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions as of the December 2012 Working Group on Bribery Meeting,” http://www.oecd.org/daf/anti-bribery/anti-briberyconvention/StepsTakenUpdateDecember2012.pdf. Transparency International. “Progress Report: Enforcement of the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions,” http://www.transparency.org/news_room/in_focus/2011/oecd_progress_2011. Mark Pieth & Radha Ivory, “Corporate Criminal Liability: General Report to the XVIIIth Congress of Comparative Law.” Available on WestLaw and through Google Books. UN Transparency International, “UN Convention Against Corruption: Progress Report 2013,” http://www.transparency.org/whatwedo/pub/un_convention_against_corruption_progress_report_2013. U.N. Global Initiative to Fight Global Trafficking, http://www.ungift.org/. U.N. Office on Drugs and Crime, “List of National Anti-Corruption Agencies,” http://www.unodc.org/unodc/en/corruption/links.html. UNODC TRACK Portal and Anti-Corruption Legal Library, http://www.track.unodc.org/Pages/home.aspx. U.N. Global Initiative to Fight Global Trafficking, “Background Paper - Vienna Forum to Fight Human Trafficking” (Feb. 13-15, 2008), http://www.unodc.org/documents/human-trafficking/Marika-Misc/BP020CorruptionandHumanTrafficking.pdf. U.N. Global Initiative to Fight Global Trafficking, Movies/Documentaries on Human Trafficking, http://www.ungift.org/ungift/knowledge/resources.html. U.N. Office on Drugs and Crime, Global Program Against Corruption: Anti-Corruption Toolkit (2004), http://www.unodc.org/documents/corruption/publications_toolkit_sep04.pdf. World Bank and MDBs

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Francesco De Simone & Nils Taxell, “Donors and ‘zero tolerance for corruption’: From principle to practice,” U4 Brief (Feb. 2014), http://www.u4.no/publications/donors-and-zero-tolerance-for-corruption-from-principle-to-practice/. Bart Stevens & Robert Delonis, Leveling the Playing Field: A Race to the Top, 5 World Bank Legal Review 399 (2013). Pascale Hélène Dubois et. al., Sanctions at the World Bank and the Inter-American Development Bank: Addressing Corruption and Fraud in Development Assistance, in Temas de Anticorrupção & Compliance, Alessandra Del Debbio et. al. (eds.) (2013). Pascale Hélène Dubois, The Litigator’s Role in the World Bank’s Fight Against Fraud and Corruption, 39 American Bar Association Journal of the Section of Litigation 38 (2013). Conrad C. Daly & Frank A. Fariello, Jr., Transforming through Transparency: Opening Up the World Bank’s Sanctions Regime, 4 World Bank Legal Review 101 (2013). Christopher R. Yukins, Feature Comment: Rethinking the World Bank’s Sanctions System, 55 Government Contractor 355 (2013). David M. Nadler, Glenn Ware & Kindra Mohr, Feature Comment: New Developments in the World Bank’s Sanctions Regime, 54 Government Contractor 157 (2012). Laurence Boisson de Chazournes & Edouard Fromageau, Balancing the Scales: The World Bank Sanctions Process and Access to Remedies, 23 European Journal International Law 963 (2012). Pascale Hélène Dubois, Domestic and International Administrative Tools to Combat Fraud & Corruption: A Comparison of Us Suspension and Debarment with the World Bank's Sanctions System, 2012 University of Chicago Legal Forum 195 (2012). Elizabeth Lin Forder, The World Bank’s Sanctions System as an Example, 106 Proceedings of the Annual Meeting of the American Society of International Law 122 (2012). World Bank Sanctions Group Regime: An Overview, http://siteresources.worldbank.org/EXTOFFEVASUS/Resources/Overview-SecM2010-0543.pdf. Stephen S. Zimmermann & Frank A. Fariello, Jr., Coordinating the Fight against Fraud and Corruption, Agreement on Cross-Debarment among Multilateral Development Banks, 3 World Bank Legal Review 192 (2011). The World Bank Group Sanctions Board Law Digest (2011), http://siteresources.worldbank.org/EXTOFFEVASUS/Resources/LawDigest2011WebVersion.pdf. World Bank Financial Disclosure Law Library, http://publicofficialsfinancialdisclosure.worldbank.org/fdl/. Doing Business – Measuring Business Regulations, http://doingbusiness.org/.

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Frank Fariello & Anne Marie Leroy, The World Bank Group Sanctions Process and Its Recent Reforms (2012), http://siteresources.worldbank.org/INTLAWJUSTICE/Resources/SanctionsProcess.pdf. Dena Ringold et. al, Citizens and Service Delivery: Assessing the Use of Social Accountability Approaches in the Human Development Sectors (2012), http://gacknowledge.worldbank.org/hd/Resources/Citizens%20and%20Service%20Delivery%20Ebook.pdf. World Bank, “Curbing Fraud, Corruption, and Collusion in the Roads Sector,” World Bank (2011). http://siteresources.worldbank.org/INTDOII/Resources/Roads_Paper_Final.pdf. Pascale Hélène Dubois & Aileen Elizabeth Nowlan, Global Administrative Law and the Legitimacy of Sanctions Regimes in International Law, 36 Yale Journal of International Law 15(2010), http://www.yjil.org/docs/pub/o-36-dubois-nowlan-global-administrative-law-sanctions.pdf. Todd Canni, Debarment is No Longer Private World Bank Business: An Examination of the Bank’s Distinct Debarment Procedures Used for Corporate Procurements and Financed Projects, 40 Public Contract Law Journal 147 (2010). J. Nolan McWilliams, Tug of War: The World Bank’s New Governance and Anticorruption Efforts, 17 Kansas Journal of Law and Public Policy 1 (2007). Sope Williams, The Debarment of Corrupt Contractors from World Bank-Financed Contracts, 36 Public Contract Law Journal 277 (2007). Independent Panel Review. “Independent Panel Review of The World Bank Group Department of Institutional Integrity” World Bank (2007), http://siteresources.worldbank.org/NEWS/Resources/Volcker_Report_Sept._12,_for_website_FINAL.pdf. Philipp Dann, Accountability in Development Aid Law: The World Bank, UNDP and Emerging Structures of Transnational Oversight, 44 Archiv des Völkerrechts 381 (2006), http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1799290. Parthapratim Chanda, The Effectiveness of the World Bank’s Anti-Corruption Efforts: Current Legal and Structural Obstacles and Uncertainties, 32 Denver Journal International Law and Policy 315 (2004). Dick Thornburgh, Ronald Gainer, & Cuyler Walker. “Report Concerning the Debarment Processes of the World Bank,” World Bank (August 2002), http://siteresources.worldbank.org/PROCUREMENT/Resources/thornburghreport.pdf, Andres Rigo Sureda, “Process Integrity and Institutional Independence in International Organizations: The Inspection Panel and the Sanctions Committee of the World Bank” in Laurence Boisson de Chazournes, Cesare Romano & Ruth Mackenzie (eds.), International Organizations and International Dispute Settlement (2002).

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Robert Herrera, “Governance: Reflections from the LAC Region,” (video) May 13, 2014, available at http://vimeo.com/95005080. NGOs TRACE, http://www.trace.com/. TI [Transparency International], http://www.transparency.org/. EITI [Extractive Industries Transparency Initiative], http://eiti.org/. Trust Law, Thomson Reuters, http://www.trust.org/trustlaw/. Publish What You Find, Pilot Aid Transparency Index, http://www.publishwhatyoufund.org/resources/index/2011-index/. CASIN, “Global Anti-Corruption Efforts: The Role of Non-Governmental Organizations” (2007), http://www.isn.ethz.ch/isn/Digital-Library/Publications/Detail/?lng=en&id=20284. Richard Holloway, NGO Corruption Fighters’ Resource Book – How NGOs Can Use Monitoring and Advocacy to Fight Corruption, Impact Alliance (undated), http://www.impactalliance.org/ev_en.php?ID=12430_201&ID2=DO_TOPIC. Elena Helmer & Stuart Deming, Non-Governmental Organizations: Anticorruption Challenges and Risks, 45 International Law 597 (2011) (available on Westlaw). Transparency International, Global Corruption Report 2008: Corruption in the Water Sector. Cambridge University Press, 2008. GIACC (Global Infrastructure Anti-Corruption Centre), http://www.giaccentre.org/. Media “Friend or Foe? Media’s Work in Anti-Corruption,” World Bank Blog, http://blogs.worldbank.org/friend-or-foe-medias-role-anti-corruption-work. “Anti-Corruption 2.0: What’s Your Say on Corruption?,” Transparency International (2009), http://www.transparency.org/news_room/in_focus/2009/your_say_on_corruption#transforming. Matthew Gentzkow, Edward L. Glaeser, & Claudia Goldin, “The Rise of the Fourth Estate: How Newspapers Became Informative and Why It Mattered,” in Corruption and Reform: Lessons from America's Economic History, Edward L. Glaeser & Claudia Goldin (eds.), NBER and Chicago University Press (2006), http://kuznets.fas.harvard.edu/~goldin/papers/GGG_CR.pdf .

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“The Media’s Role: Covering or Covering Up Corruption?,” in Global Corruption Report 2003, Transparency International (2003), http://www.u4.no/pdf/?file=/document/literature/peters-2003-medias-role.pdf. Sheila S. Coronel & Lorna Kalaw-Tirol, Investigating Corruption: A Do-It-Yourself Guide, Philippine Center for Investigate Journalism (2002). Rick Stapenhurst, “The Media’s Role in Curbing Corruption,” World Bank Working Paper (2000), http://www.u4.no/pdf/?file=/document/literature/Stapenhurst-2000-media%27s-role.pdf. Post-Conflict & Rebuilding Donald L. Barlett & James B. Steele, “The Spoils of War: Billions over Baghdad,” Vanity Fair (Oct. 2007), http://www.vanityfair.com/politics/features/2007/10/iraq_billions200710. United Nations Office on Drugs and Crime, Report: “Corruption in Afghanistan” (Jan. 2010), http://www.unodc.org/documents/data-and-analysis/Afghanistan/Afghanistan-corruption-survey2010-Eng.pdf.

Olken & Patrick Barron. “The Simple Economics of Extortion: Evidence from Trucking in Aceh.” (2007), http://econ-www.mit.edu/faculty/bolken.

Alix J. Boucher, et al., Mapping and Fighting Corruption in War-Torn States, Stimson Center Report No. 61(2007), http://www.stimson.org/fopo/pdf/Mapping_and_Fighting_Corruption_in_War-Torn_States.pdf.

Mustaq Kahn, “Determinants of Corruption in Developing Countries: The Limits of Conventional Economic Analysis,” in Handbook of Economic Corruption, S. Rose-Ackerman (ed.), Edward Elgar Publishers (2006), http://mercury.soas.ac.uk/users/mk17/Docs/Khan%20Drivers%20of%20Corruption%20in%20Developing%20Countries%20SRA%20edits.pdf.

“Trucking and Illegal Payments in Aceh,” Rehabilitation and Reconstruction Agency for Aceh and Nias (BRR) (2006), http://www.conflictanddevelopment.org/data/doc/in/conflictGovernancePoli/Trucking%20and%20Illegal%20Payments%20in%20Aceh.pdf.

Susan Rose-Ackerman, Trust, Honesty and Corruption: Reflections on the State Building Process, 42 Archives of European Sociology 526 (2001), http://digitalcommons.law.yale.edu/cgi/viewcontent.cgi?article=1013&context=lepp_papers.

Special Inspector General for Iraq Reconstruction (SIGR), “Final Report to the United States Congress” (Sept. 9, 2013), http://cybercemetery.unt.edu/archive/sigir/20131001094237/http://www.sigir.mil/publications/quarterlyreports/September2013.html.

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Special Inspector General for Afghanistan Reconstruction (SIGAR), “Quarterly Report to the United States Congress” (Apr. 30, 2014), http://www.sigar.mil/quarterlyreports/index.aspx?SSR=6.

Public Procurement Sope Williams-Elegbe, Fighting Corruption in Public Procurement: A Comparative Analysis of Disqualification or Debarment Measures (2012). Daniel I. Gordon, “Anti-Corruption Internationally: Challenges in Procurement Markets Abroad – Part II: The Path Forward for Using Procurement Law to Help with Development and the Fight Against Corruption,” West Government Contracts Year in Review Conference Covering 2012 (2013), http://scholarship.law.gwu.edu/cgi/viewcontent.cgi?article=1329&context=faculty_publications. Christopher Yukins, A Versatile Prism: Assessing Procurement Law Through the Principal-Agent Model, 40 Public Contract Law Journal 63 (2010), http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1776295. “Implementing Procurement-related aspects” United Nations Commission on International Trade Law (Jan. 15 2008), http://www.unodc.org/documents/treaties/UNCAC/COSP/session2/V0850164e.pdf. Frédéric Boehm & Juanita Olaya, Corruption in Public Contracting Auctions: The Role of Transparency in Bidding Processes, 77 Annals of Public and Cooperative Economics 431 (2006), http://papers.ssrn.com/sol3/papers.cfm?abstract_id=947937 (abstract only; access full text through GULC Library). John Hawkins, Camilla Herd, & Jill Wells, “Modifying infrastructure procurement to enhance social development,” Engineers Against Poverty (2006), http://www.engineersagainstpoverty.org/_db/_documents/Procurement_Report.pdf. Verdeaux, Jean-Jacques, The World Bank and Public Procurement: Improving Aid Effectiveness and Addressing Corruption, (2006). WTO, Working Group on Transparency in Government Procurement Practices, http://www.wto.org/english/tratop_e/gproc_e/gptran_e.htm. O. Compte, A. Lambert-Mogiliansky & T. Verdier, “Corruption and Competition in Procurement” (Oct. 2002), http://www.enpc.fr/ceras/lambert/corruptionf43.pdf. Marco Celantani & Juan-Jose Ganuza, “Corruption and Competition in Procurement” (Jan. 2001), http://www.econ.upf.edu/docs/papers/downloads/464.pdf. Compliance

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Brook Horowitz, “Collective Action,” FCPA Blog (Aug.-Sept. 2014), Part One, http://www.fcpablog.com/blog/2014/8/11/collective-action-our-reason-for-hope-part-one.html. Part Two, http://www.fcpablog.com/blog/2014/8/18/collective-action-our-reason-for-hope-part-two.html. Part Three, http://www.fcpablog.com/blog/2014/8/25/collective-action-a-new-approach-to-combat-corruption.html. Part Four, http://www.fcpablog.com/blog/2014/9/2/collective-action-a-new-approach-to-combat-corruption-part-f.html. Sebastian Wegner et al, Motivating Business to Counter Corruption – A Practitioner Handbook on Anti-Corruption Incentives and Sanctions (2013), http://www.humboldt-viadrina.org/w/files/anti-corruption/hvsg_practitionerhandbook_incentivessanctions.pdf. Daniel Schimmel et Sarah Albertin, « Le whistleblowing, auxiliaire de l’État? » Conventions, Réguler la Mondialisation (25 Juillet, 2013), http://convention-s.fr/non-classe/le-whistleblowing-auxiliaire-de-l%c3%a9tat/. International Defence and Security Programme & Transparency International UK, Raising the Bar: Good Anti-Corruption Practices in Defence Companies (2013), http://companies.defenceindex.org/good-practice. Khalil Hanware, “Saudi Corporate Trends Drawing Global Attention,” Arab News (Apr. 6, 2013), http://www.arabnews.com/news/447157. UNODC/PWC Anti-Corruption Policies and Measures of the Fortune Global 500, http://www.unodc.org/unodc/en/corruption/anti-corruption-policies-and-measures-of-the-fortune-global-500.html. UNODC/PWC Anti-Corruption Policies and Measures of the Fortune Global 500 – Highlights, https://www.unodc.org/documents/corruption/PWC_report/Highlights_from_Anti-Corruption_Policies_and_Measures_of_the_Fortune_Global_500.pdf. Carrie Tait, “CNOOC bid puts Nexen’s reputation in play,” Daily Globe and Mail (Nov. 13, 2012), http://www.theglobeandmail.com/report-on-business/cnooc-bid-puts-nexens-reputation-in-play/article5221474/. Business Principles for Combating Bribery, Transparency International (2009), http://www.transparency.org/global_priorities/private_sector/business_principles. OECD Guidelines for Multinational Enterprises (2008), http://www.oecd.org/dataoecd/56/36/1922428.pdf. Ethical Corporation Special Report 2008: Anti-Corruption Ethics and Compliance, Ethical Corporation (2008), http://www.ethicalcorp.com/content.asp?ContentID=6127&rss=71.xml. “Confronting Corruption: The Business Case for an Effective Anti-Corruption Program.” PriceWaterhouseCoopers (2008), http://www.pwc.com/extweb/pwcpublications.nsf/docid/974053FED579A78ACA2573EF002CC5E9/$file/confronting_corruption_printers.pdf.

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Tina Søreide, “Corruption in International Business Transactions: The Perspective of Norwegian Firms,” in Handbook of Economic Corruption, S. Rose-Ackerman (ed.), Edward Elgar Publishers (2006). William S. Laufer, Corporate Bodies and Guilty Minds: The Failure of Corporate Criminal Liability, University of Chicago Press (2006). OECD Risk Management Tool for Investors in Weak Governance Zones (2006), http://www.oecd.org/dataoecd/26/21/36885821.pdf. Combating Extortion and Bribery: ICC Rules of Conduct and Recommendations (2005), http://www.iccwbo.org/uploadedFiles/ICC/policy/anticorruption/Statements/ICC_Rules_of_Conduct_and_Recommendations%20_2005%20Revision.pdf. Corruption, Integrity, and Law Enforcement, C. Fijnaut and L. Huberts (eds.), Kluwer Law International, http://arno.uvt.nl/show.cgi?fid=55174.

Jana Kunicová & Susan Rose-Ackerman, Electoral Rules and Constitutional Structures as Constraints on Corruption, 25 British Journal of Political Science 573 (2005), http://democracy.ubc.ca/fileadmin/template/main/images/departments/CSDI/conferences/CorruptionConfKunicova_Rose-Ackerman.pdf (brief version; full text available via GU Library).

Fighting Corruption: A Corporate Practices Manual, Francois Vincke & Fritz Heimann (eds.), ICC (2003). Charles D. Adwan, Lebanese Transparency Association, “Corporate Governance for Countering Bribery: Controlling the Supply Side of Corruption” (2003) (paper prepared for the 11th International Anti-corruption Conference (IACC), http://www.11iacc.org/download/0623/WS%201.2%20Adwan%20Paper.doc. Rhys Jenkins, “Corporate Codes of Conduct, Self-Regulation in a Global Economy” in UN Research Institute for Social Development (2000), http://www.unrisd.org/unrisd/website/document.nsf/0/e3b3e78bab9a886f80256b5e00344278/$FILE/jenkins.pdf. Kathryn Gordon & Maiko Miyake, “Business Approaches to Combating Bribery: A Study of Codes of Conduct,” OECD Working Paper 2000/1, http://www.oecd.org/dataoecd/45/32/1922830.pdf. Money Laundering “Annual Reports,” Egmont Group http://www.egmontgroup.org/library/annual-reports. David Barboza, Graham Bowley & Amanda Cox, “Forging an Art Market in China” New York Times (Oct. 28, 2013), http://www.nytimes.com/projects/2013/china-art-fraud/?nytapp=true.

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Patricia Cohen, “Valuable as Art, but Priceless as a Tool to Launder Money,” New York Times (May 12, 2013), http://www.nytimes.com/2013/05/13/arts/design/art-proves-attractive-refuge-for-money-launderers.html?_r=0. Indira Carr & Miriam Goldby, Recovering the proceeds of corruption: UNCAC and Anti-Money Laundering Standards, 2 Journal of Business Law 170 (2011). Jean-Pierre Brun, Larissa Gray, Clive Scott & Kevin M. Stephenson, Asset Recovery Handbook: A Guide for Practitioners, World Bank and UNODC (2011), http://www1.worldbank.org/publicsector/star_site/documents/arhandbook/ar_handbook_final.pdf. Miriam Goldby, The Impact of Schedule 7 of the Counter-Terrorism Act 2008 on Banks and Their Customers, 13 Journal of Money Laundering Control (2010). David Chaikin & J.C. Sharman, Corruption and Money Laundering: A Symbiotic Relationship, Palgrave Macmillan (2009). A Comparative Guide to Anti-Money Laundering: A Critical Analysis of Systems in Singapore, Switzerland, the UK, and the USA, M. Pieth & G. Aiolfi (eds.), Edward Elgar Publishing (2004). World Economic Forum. “Partnering Against Corruption Principles for Countering Bribery: An Initiative of the World Economic Forum in Partnership with Transparency International and the Basel Institute on Governance,” www.weforum.org/paci. Basel Institute on Governance, http://www.baselgovernance.org/. R. E. Bell, An Introductory Who’s Who for Money Laundering Investigators, 5 Journal of Money Laundering Control 287 (2002). StAR Asset Recovery Watch, http://assetrecoverywatch.worldbank.org/. Emile van der Does de Willebois, Emily Halter, Robert Harrison, Ji Won Park & J.C. Sharman, The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It (2011), http://www1.worldbank.org/finance/star_site/documents/Puppet%20Masters%20Report.pdf. Kevin Stephenson, Larissa Gray, Ric Power, Jean-Pierre Brun, Gabriele Dunker, Melissa Panjer, Barriers to Asset Recovery: An Analysis to the Key Barriers and Recommendations for Action (2011), http://www1.worldbank.org/finance/star_site/documents/barriers/barriers_to_asset_recovery.pdf Towards a Global Architecture for Asset Recovery (2009), http://www1.worldbank.org/finance/star_site/documents/global_architecture/GlobalArchitectureFinalwithCover.pdf.

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Theodore Greenberg, Larissa Gray, Delphine Schantz, Carolin Gardner & Michael Latham, Politically Exposed Persons: Preventive Measures for the Banking Sector (2010), http://www1.worldbank.org/finance/star_site/documents/PEPs/PEPs-E-book.pdf. Ruxandra Burdescu, Gary Reid, Stuart Gilman & Stephanie Trapnell, Income and Asset Declarations: Tools and Trade-offs (2009), http://www1.worldbank.org/finance/star_site/documents/income_assests/ADincomeasset.pdf. Management of Returned Assets: Policy Considerations (2009), http://www1.worldbank.org/finance/star_site/documents/management_return/ManagementReturnedAssets.pdf. Theodore Greenberg, Linda Samuel, Wingate Grant & Larissa Gray, A Good Practice Guide for Non-conviction-based Asset Forfeiture (2008), http://www1.worldbank.org/finance/star_site/documents/non-conviction/NCBGuideFinalEBook.pdf. OECD & the World Bank, Identification and Quantification of the Proceeds of Bribery (2012), http://www.oecd.org/daf/anti-bribery/50057547.pdf. OECD & StAR, Tracking Anti-Corruption and Asset Recovery Commitments (2011), http://www1.worldbank.org/finance/star_site/documents/AccraReport/Report/Accra%20Commitments.pdf. Health Sector Corruption “Health governance: Concepts, experience, and programming options,” Health Systems 20/20, Abt Associates Inc. for USAID (2008), http://www.healthsystems2020.org/content/resource/detail/1914/. Taryn Vian, Review of corruption in the health sector: Theories, methods, and interventions, 23 Health Policy & Planning 83 (2008), http://heapol.oxfordjournals.org.ezproxy.bu.edu/cgi/reprint/23/2/83?maxtoshow=&HITS=10&hits=10&RESULTFORMAT=&fulltext=Vian&searchid=1&FIRSTINDEX=0&resourcetype=HWCIT. Jillian Clare Cohen, Monique F. Mrazek & Loraine Hawkins, Tackling corruption in the pharmaceutical systems worldwide with courage and conviction, 81 Clinical Pharmacology & Therapeutics 445 (2007), http://www.nature.com/clpt/journal/v81/n3/pdf/6100074a.pdf. Brenda Waning & Taryn Vian, “Transparency and Accountability in an Electronic Era: The Case of Pharmaceutical Procurement,” U4 Brief (2007), www.u4.no/themes/health. Global Corruption Report 2006: Special Focus Corruption and Health, Transparency International, Pluto Press (2006), http://www.transparency.org/publications/gcr/gcr_2006.

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Maureen Lewis, “Governance and corruption in public health care systems,” Working Paper Number 78, Center for Global Development (2006), http://www.cgdev.org/content/publications/detail/5967. S.J. Dubner, & S.D. Levitt, “Tax honesty comes not from altruism but from fear,” Boston Globe (Apr. 2, 2006), http://www.boston.com/business/articles/2006/04/02/tax_honesty_comes_not_from_altruism_but_from_fear/. Taryn Vian, “Analytical Paper on Corruption in the Health Sector: Azerbaijan Anti-corruption Strategy Study,” Development Alternatives Inc. for USAID (2005). M. Morrison, “How they uncovered the truth,” Parade Magazine (Jan. 25, 2004), http://www.woburnneighborhoodassociation.com/page4.html. See also “The Importance of State and Local Freedom of Information Laws,” http://www.fas.org/sgp/congress/2004/s020604.html. S. Barber, F. Bonnet & H. Bekedam, Formalizing informal payments to control hospital out-of-pocket expenditures in Cambodia, 19 Health Policy and Planning 199 (2004), http://heapol.oxfordjournals.org.ezproxy.bu.edu/cgi/reprint/19/4/199?maxtoshow=&HITS=10&hits=10&RESULTFORMAT=&fulltext=Barber&searchid=1&FIRSTINDEX=0&resourcetype=HWCIT. Matthew Andrews, Beyond ‘best practice’ and ‘basics first’ in adopting performance budgeting reform, 26 Public Administration & Development 147 (2004), http://www3.interscience.wiley.com.ezproxy.bu.edu/cgi-bin/fulltext/112589151/PDFSTART. M. Woolhouse, “River sleuth smells trouble,” Boston Globe (Dec. 2, 2004), http://www.boston.com.ezproxy.bu.edu/news/local/massachusetts/articles/2004/12/02/river_sleuth_smells_trouble/. T. Ensor, Informal payments for health care in transition economies, 48 Social Science & Medicine 237 (2004), http://www.sciencedirect.com.ezproxy.bu.edu/science?_ob=MImg&_imagekey=B6VBF-4840KGC-9-H&_cdi=5925&_user=489277&_orig=search&_coverDate=01%2F31%2F2004&_sk=999419997&view=c&wchp=dGLbVlW-zSkWA&md5=9dc4c15f7eca51c4546505305d606fcc&ie=/sdarticle.pdf. M. Paulson, “Churches oppose bill on disclosure,” Boston Globe (Dec. 9, 2004). Diagnosis Corruption: Fraud in Latin America’s Public Hospitals, Di Tella & Savedoff (eds.), Inter-American Development Bank (2001). Taryn Vian, Corruption in the Health Sector in Albania: Consultant Report, Management Systems International, USAID Civil Society Corruption Reduction Project (2003). Robert Soeters & Fred Griffiths, Improving government health services through contract management: a case from Cambodia, 18 Health Policy and Planning 74 (2003), http://heapol.oxfordjournals.org.ezproxy.bu.edu/cgi/reprint/18/1/74?maxtoshow=&HITS=10&h

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its=10&RESULTFORMAT=&fulltext=Soeters%2C+Robert+&searchid=1&FIRSTINDEX=0&resourcetype=HWCIT. A. Wazana, Physicians and the pharmaceutical industry: is a gift ever just a gift? 283 Journal of the American Medical Association 373 (2000), http://jama.ama-assn.org.ezproxy.bu.edu/cgi/reprint/283/3/373?maxtoshow=&HITS=10&hits=10&RESULTFORMAT=&fulltext=Wazana&searchid=1&FIRSTINDEX=0&resourcetype=HWCIT. Cynthia Werner, Gifts, bribes and development in post-Soviet Kazakstan, 59 Human Organization 11 (2000), http://proquest.umi.com.ezproxy.bu.edu/pqdweb?index=0&did=52162245&SrchMode=1&sid=1&Fmt=6&VInst=PROD&VType=PQD&RQT=309&VName=PQD&TS=1260047876&clientId=3740.

Robert Klitgaard, Ronald Maclean-Abaroa, & H. Lindsey Parris, Corrupt Cities: A Practical Guide to Cure and Prevention, ICS Press (2000).

George Gray-Molina, Ernesto Perez de Rada & Ernesto Yáñez, “Transparency and Accountability in Bolivia: Does Voice Matter?” Working Paper R-381, Inter-American Development Bank (1999), http://www.iadb.org/res/laresnetwork/files/pr101finaldraft.pdf. Chinua Achebe, No Longer at Ease (1994). J.P. Olivier de Sardan, A moral economy of corruption in Africa?, 31 The Journal of Modern Africa Studies 25 (1999), http://journals.cambridge.org.ezproxy.bu.edu/action/displayFulltext?type=1&fid=17708&jid=&volumeId=&issueId=&aid=17707. George Packer, “Footprints,” in The Village of Waiting, Farrar, Straus and Giroux (1984). Judiciary Georg Vanberg, “Establishing and Maintaining Judicial Independence” in The Oxford Handbook of Law and Politics (2008). SEE ALSO: Bibliography on Corruption and Anti-Corruption by Professor Matthew C. Stephenson, Harvard Law School, http://www.law.harvard.edu/faculty/mstephenson/pdfs/CorruptionBioMar2014.pdf. Anti-Corruption Academic Initiative, Menu of Resources, http://www.track.unodc.org/Education/Pages/ACAD.aspx.