Books
Anand Doobay (with Clive Nicholls, Clare Montgomery, Julian B. Knowles and MArk Summers) The Law of Extradition and Mutual Assistance (3rd Edition, Oxford University Press, 2013).
Sean J. Griffith (with Tom Baker) Ensuring Corporate Misconduct: How Liability Insurance Undermines Shareholder Litigation (University of Chicago Press, 2010).
Alison Lui, Financial stability and prudential regulation: A comparative approach to the UK, US, Canada, Australia and Germany (Routledge, 2016) - Listed as one of the best Banking Law books and one of the best selling Banking Law books of all time.
Stefano Manacorda & Costantino Grasso, Fighting Fraud and Corruption at the World Bank: A Critical Analysis of the Sanctions System (Springer, 2018)
Lorenzo Pasculli, The Corruption of the Law: The Effects of Lawmaking on Systemic Corruption (Routledge, forthcoming)
Lorenzo Pasculli & Nicholas Ryder (eds), Corruption in the Global Era: Causes, Sources and Forms of Manifestation (Routledge, 2019)
Nicholas Ryder & Lorenzo Pasculli (eds), Corruption, Integrity and the Law: Global and Regulatory Challenges (Routledge, forthcoming 2019)
Nicholas Ryder (ed) White Collar Crime and Risk: Financial Crime, Corruption and the Financial Crisis (Palgrave Macmillan, 2018)
Nicholas Ryder, Umut Turksen & Jon Tucker (eds) The Financial Crisis and White Collar Crime: Legislative and Policy Responses (Routledge, 2017)
Nicholas Ryder, Umut Turksen & Sabine Hassler (eds) Fighting Financial Crime in the Global Economic Crisis
(Routldege, 2015)
Sean J. Griffith (with Tom Baker) Ensuring Corporate Misconduct: How Liability Insurance Undermines Shareholder Litigation (University of Chicago Press, 2010).
Alison Lui, Financial stability and prudential regulation: A comparative approach to the UK, US, Canada, Australia and Germany (Routledge, 2016) - Listed as one of the best Banking Law books and one of the best selling Banking Law books of all time.
Stefano Manacorda & Costantino Grasso, Fighting Fraud and Corruption at the World Bank: A Critical Analysis of the Sanctions System (Springer, 2018)
Lorenzo Pasculli, The Corruption of the Law: The Effects of Lawmaking on Systemic Corruption (Routledge, forthcoming)
Lorenzo Pasculli & Nicholas Ryder (eds), Corruption in the Global Era: Causes, Sources and Forms of Manifestation (Routledge, 2019)
Nicholas Ryder & Lorenzo Pasculli (eds), Corruption, Integrity and the Law: Global and Regulatory Challenges (Routledge, forthcoming 2019)
Nicholas Ryder (ed) White Collar Crime and Risk: Financial Crime, Corruption and the Financial Crisis (Palgrave Macmillan, 2018)
Nicholas Ryder, Umut Turksen & Jon Tucker (eds) The Financial Crisis and White Collar Crime: Legislative and Policy Responses (Routledge, 2017)
Nicholas Ryder, Umut Turksen & Sabine Hassler (eds) Fighting Financial Crime in the Global Economic Crisis
(Routldege, 2015)
Articles
Costantino Grasso, Peaks and Troughs of the English Deferred Prosecution Agreement: The Lesson Learned from the DPA between the SFO and ICBC SB Plc, The Journal of Business Law, 2016, 5, 388-408
Sean J. Griffith & Tom H. Lee, Toward an Interest Group Theory of Foreign Anti-Corruption Laws, University of Illinois Law Review, 2019, 4
Sean J. Griffith, The Question Concerning Technology in Compliance, Brooklyn Journal of Corporate, Financial & Commercial Law, 2016, 11, 25
Sean J. Griffith, Corporate Governance in an Era of Compliance, William & Mary Law Review, 2016, 57, 2075
Alison Lui & George Lamb, Artificial intelligence and augmented intelligence collaboration: Regaining trust and confidence in the financial sector, Information and Communications Technology Law, 2018
Demetra Arsalidou & Alison Lui, Post Brexit Britain and the Pay Culture: Challenges and Opportunities, in Northern Ireland Legal Quarterly, 69 (2) :107-125
Lorenzo Pasculli, Seeds of Systemic Corruption in the Post-Brexit UK, The Journal of Financial Crime, 2019
Lorenzo Pasculli, Corruptio Legis: law as a cause of systemic corruption -comparative perspectives and remedies also for the Post-Brexit Commonwealth, Proceedings of the Annual International Conference on Law, Regulations and Public Policy, 2017
Ben Stanford, The Multifaceted Challenges to Free Speech in Higher Education: Frustrating the Rights of Political Participation on Campus, Public Law, Oct 2018, 708-724.
Ben Stanford, The 2018 English Local Elections ID Pilots and the Right to Vote: A Vote of (no) Confidence?, European Human Rights Law Review, 2018, 23(6), 600-613
Ben Stanford, The Complexities of Contemporary Terrorism Trials Laid Bare, Criminal Law and Justice Weekly, 2017, 181(33), 594-596
Ben Stanford, Yasmine Ahmed, The Prevent Strategy: The Human Rights Implications of the United Kingdom’s Counter-Radicalisation Policy, Questions of International Law, 2016, 24, 35-58
Ben Stanford, Andreas Yiannaros & Chrispas Nyombi, TTIP Negotiations in the Shadow of Human Rights and Democratic Values, International Company and Commercial Law Review, 2016, 27(9), 316-322
Umut Turksen & Nicholas Ryder, The fight against fraud: A critical review and comparative analysis of the Labour and Conservative government’s anti-fraud policies in the United Kingdom, in Law and Economics Yearly Review, 2015, 4(2), 369-403
Sean J. Griffith & Tom H. Lee, Toward an Interest Group Theory of Foreign Anti-Corruption Laws, University of Illinois Law Review, 2019, 4
Sean J. Griffith, The Question Concerning Technology in Compliance, Brooklyn Journal of Corporate, Financial & Commercial Law, 2016, 11, 25
Sean J. Griffith, Corporate Governance in an Era of Compliance, William & Mary Law Review, 2016, 57, 2075
Alison Lui & George Lamb, Artificial intelligence and augmented intelligence collaboration: Regaining trust and confidence in the financial sector, Information and Communications Technology Law, 2018
Demetra Arsalidou & Alison Lui, Post Brexit Britain and the Pay Culture: Challenges and Opportunities, in Northern Ireland Legal Quarterly, 69 (2) :107-125
Lorenzo Pasculli, Seeds of Systemic Corruption in the Post-Brexit UK, The Journal of Financial Crime, 2019
Lorenzo Pasculli, Corruptio Legis: law as a cause of systemic corruption -comparative perspectives and remedies also for the Post-Brexit Commonwealth, Proceedings of the Annual International Conference on Law, Regulations and Public Policy, 2017
Ben Stanford, The Multifaceted Challenges to Free Speech in Higher Education: Frustrating the Rights of Political Participation on Campus, Public Law, Oct 2018, 708-724.
Ben Stanford, The 2018 English Local Elections ID Pilots and the Right to Vote: A Vote of (no) Confidence?, European Human Rights Law Review, 2018, 23(6), 600-613
Ben Stanford, The Complexities of Contemporary Terrorism Trials Laid Bare, Criminal Law and Justice Weekly, 2017, 181(33), 594-596
Ben Stanford, Yasmine Ahmed, The Prevent Strategy: The Human Rights Implications of the United Kingdom’s Counter-Radicalisation Policy, Questions of International Law, 2016, 24, 35-58
Ben Stanford, Andreas Yiannaros & Chrispas Nyombi, TTIP Negotiations in the Shadow of Human Rights and Democratic Values, International Company and Commercial Law Review, 2016, 27(9), 316-322
Umut Turksen & Nicholas Ryder, The fight against fraud: A critical review and comparative analysis of the Labour and Conservative government’s anti-fraud policies in the United Kingdom, in Law and Economics Yearly Review, 2015, 4(2), 369-403
BOOK CHAPTERS
Anand Doobay (with Clive Nicholls, Clare Montgomery, Julian B. Knowles and MArk Summers) Extradition, in David Ormerod and David Perry (eds) Blackstone's Criminal Practice 2019 (Oxford University Press, 2013). D31.
Anand Doobay, Money Laundering, in Clare Montgomery, David Ormerod and Tony Shaw (eds), Montgomery and Ormerod on Fraud: Criminal Law and Procedure (Oxford University Press, 2015).
Costantino Grasso, Corruption in World Bank-Financed Development Projects: A Phenomenon-Focused Examination, in Lorenzo Pasculli and Nicholas Ryder (eds), Corruption in the Global Era: Causes, Sources and Forms of Manifestation (Routledge, 2019) pp. 258-276.
Costantino Grasso, The Dark Side of Power: Corruption and Bribery within the Energy Sector, in Rafael Leal-Arcas and Jan Wouters (eds), Research Handbook on EU Energy Law and Policy (Edward Elgar, 2017) 237-256
Lorenzo Pasculli & Nicholas Ryder, Corruption and globalisation. Towards an interdisciplinary scientific understanding of corruption as a global crime, in Lorenzo Pasculli & Nicholas Ryder (eds), Corruption in the Global Era: Causes, Sources and Forms of Manifestation (Routledge, 2019)
Lorenzo Pasculli, Brexit, integrity and corruption. Local and global challenges, in Lorenzo Pasculli & Nicholas Ryder (eds), Corruption in the Global Era: Causes, Sources and Forms of Manifestation (Routledge, 2019)
Umut Turksen & Viri Chauhan, Anti-Bribery and Corruption: Perceptions, Risks and Practice for UK Banks, in Nicholas Ryder (ed) White Collar Crime and Risk: Financial Crime, Corruption and the Financial Crisis (Palgrave Macmillan, 2018)
Umut Turksen, The Criminalisation and Protection of Whistleblowers in the EU’s Counter-Financial Crime Framework, in Katalin Ligeti & Stanislav Tosza (eds) White Collar Crime - A Comparative Perspective (Hart, 2018), 331-366
Umut Turksen & Rhian Dow, Independence and protection of accountants and auditors in the EU AML Framework, in Nicholas Ryder, Umut Turksen & Jon Tucker (eds) The Financial Crisis and White Collar Crime: Legislative and Policy Responses (Routledge, 2017)
Anand Doobay, Money Laundering, in Clare Montgomery, David Ormerod and Tony Shaw (eds), Montgomery and Ormerod on Fraud: Criminal Law and Procedure (Oxford University Press, 2015).
Costantino Grasso, Corruption in World Bank-Financed Development Projects: A Phenomenon-Focused Examination, in Lorenzo Pasculli and Nicholas Ryder (eds), Corruption in the Global Era: Causes, Sources and Forms of Manifestation (Routledge, 2019) pp. 258-276.
Costantino Grasso, The Dark Side of Power: Corruption and Bribery within the Energy Sector, in Rafael Leal-Arcas and Jan Wouters (eds), Research Handbook on EU Energy Law and Policy (Edward Elgar, 2017) 237-256
Lorenzo Pasculli & Nicholas Ryder, Corruption and globalisation. Towards an interdisciplinary scientific understanding of corruption as a global crime, in Lorenzo Pasculli & Nicholas Ryder (eds), Corruption in the Global Era: Causes, Sources and Forms of Manifestation (Routledge, 2019)
Lorenzo Pasculli, Brexit, integrity and corruption. Local and global challenges, in Lorenzo Pasculli & Nicholas Ryder (eds), Corruption in the Global Era: Causes, Sources and Forms of Manifestation (Routledge, 2019)
Umut Turksen & Viri Chauhan, Anti-Bribery and Corruption: Perceptions, Risks and Practice for UK Banks, in Nicholas Ryder (ed) White Collar Crime and Risk: Financial Crime, Corruption and the Financial Crisis (Palgrave Macmillan, 2018)
Umut Turksen, The Criminalisation and Protection of Whistleblowers in the EU’s Counter-Financial Crime Framework, in Katalin Ligeti & Stanislav Tosza (eds) White Collar Crime - A Comparative Perspective (Hart, 2018), 331-366
Umut Turksen & Rhian Dow, Independence and protection of accountants and auditors in the EU AML Framework, in Nicholas Ryder, Umut Turksen & Jon Tucker (eds) The Financial Crisis and White Collar Crime: Legislative and Policy Responses (Routledge, 2017)
Media
Anna Jones, Guest Talk – Dr Lorenzo Pasculli: The Impact of Brexit on Integrity and Corruption: Local and Global Challenges, Bristol Law School Blog, 2018
Lorenzo Pasculli, How the law itself can be a corrupting, criminal force - and what can be done about it, The Conversation, 2017
The Corporate Social Responsibility and Business Ethics Blog
Lorenzo Pasculli, How the law itself can be a corrupting, criminal force - and what can be done about it, The Conversation, 2017
The Corporate Social Responsibility and Business Ethics Blog