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Follow-ing the money’ 10 years on: Transparency and the fight against banking secrecy (2020)
Book Chapter
Blanco, E. M., & Sanchez, M. J. A. (in press). Follow-ing the money’ 10 years on: Transparency and the fight against banking secrecy. In L. Pasculli, & N. Ryder (Eds.), Corruption, Integrity and the Law. Global Regulatory Challenges, (185-205). (1). UK: Routledge

The chapter begins by tracing the origins of banking secrecy and links its exponential growth since the post-war period to the creation of offshore financial centres (OFCs) – sometimes called tax havens. This proliferation of OFCs situated against th... Read More about Follow-ing the money’ 10 years on: Transparency and the fight against banking secrecy.

Analysis of the cross-examination of complainants and defendants within rape trials (2020)
Thesis
Williams, A. Analysis of the cross-examination of complainants and defendants within rape trials. (Thesis). University of the West of England. Retrieved from https://uwe-repository....ribe.com/output/1491095

Research continues to raise concerns over the treatment of rape complainants at trial, despite the numerous criminal justice reforms implemented in the last two decades. Attention has been paid to the difficulties of giving evidence, particularly dur... Read More about Analysis of the cross-examination of complainants and defendants within rape trials.

Corruption, Integrity and the Law – Global Regulatory Challenges (2020)
Book
Pasculli, L., & Ryder, N. (Eds.). (2020). Corruption, Integrity and the Law – Global Regulatory Challenges. Routledge

Globalisation has opened new avenues to corruption. Corrupt practices are proliferating not only within national borders but across different countries. Despite many national and international anti-corruption bodies and strategies, corruption far fro... Read More about Corruption, Integrity and the Law – Global Regulatory Challenges.

Vedanta, a long awaited landmark in extra-territorial tort litigation against parent companies: Reflections on jurisdiction (2019)
Journal Article
Blanco, E. (2019). Vedanta, a long awaited landmark in extra-territorial tort litigation against parent companies: Reflections on jurisdiction

On 10 April 2019 the much awaited decision of the British Supreme Court on whether the case of 1826 Zambian villagers against Vedanta Resources Plc (“Vedanta”), a British mining company and Konkola Copper Mines (“KCM”), its subsidiary could proceed i... Read More about Vedanta, a long awaited landmark in extra-territorial tort litigation against parent companies: Reflections on jurisdiction.

Old players, new rules: A critique of the China-Ethiopia and China-Tanzania bilateral investment treaties (2019)
Book Chapter
Man, A. (2019). Old players, new rules: A critique of the China-Ethiopia and China-Tanzania bilateral investment treaties. In T. Novitz, & C. Gammage (Eds.), Sustainable Trade, Investment and Finance Toward Responsible and Coherent Regulatory FrameworksEdward Elgar

The rapprochement between China and African States is garnering much academic attention. The objective of this paper is to scrutinise one aspect of this relationship in the context of international investment law (IIL). When approaching the study of... Read More about Old players, new rules: A critique of the China-Ethiopia and China-Tanzania bilateral investment treaties.

Global private international law. Adjudication without frontiers. Edited by Horatia Muir Watt, Lucia Bizikova, Agatha Brandao de Oliveira and Diego P. Fernandez Arroyo. Edward Elgar Publishing 2019 (Cheltenham UK & Northampton, MA, USA) Book Review (2019)
Journal Article
Blanco, E. (in press). Global private international law. Adjudication without frontiers. Edited by Horatia Muir Watt, Lucia Bizikova, Agatha Brandao de Oliveira and Diego P. Fernandez Arroyo. Edward Elgar Publishing 2019 (Cheltenham UK & Northampton, MA, USA) Book Review. Journal of Private International Law,

The changes to the structure and power relations within and between societies produced by globalisation have an unavoidable and, arguably, under-theorized effect on the discipline of private international law. This review considers whether the curren... Read More about Global private international law. Adjudication without frontiers. Edited by Horatia Muir Watt, Lucia Bizikova, Agatha Brandao de Oliveira and Diego P. Fernandez Arroyo. Edward Elgar Publishing 2019 (Cheltenham UK & Northampton, MA, USA) Book Review.

Environmental Rights: The Development of Standards (2019)
Book
Turner, S., Shelton, D., Razzaque, J., McIntyre, O., & May, J. (2019). J. May, O. McIntyre, J. Razzaque, D. Shelton, & S. Turner (Eds.), Environmental Rights: The Development of Standards. Cambridge University Press

Environmental rights, also known as the human rights or constitutional rights that are used for the protection of the environment, have proliferated over the last 45 years. However, the precise levels of protection that they represent has since been... Read More about Environmental Rights: The Development of Standards.

Global Assessment Chapter 6: Options for Decision Makers (2019)
Report
Razzaque, J., & Visseren-Hamakers, . I. (in press). Global Assessment Chapter 6: Options for Decision Makers. Intergovernmental Science-Policy Platform on Biodiversity and Ecosystem Servcies (IPBES)

This document contains the draft Chapter 6 of the IPBES Global Assessment on Biodiversity and Ecosystem Services.

The American convention on human rights and environmental rights standards (2019)
Book Chapter
Grant, E. (2019). The American convention on human rights and environmental rights standards. In J. R. May, O. McIntyre, J. Razzaque, S. Turner, & D. L. Shelton (Eds.), Environmental Rights - The development of standards, 60-92. Cambridge University Press. https://doi.org/10.1017/9781108612500

Until recently, environmental standards have received attention within the Inter-American regional human rights system, primarily in the context of the rights of indigenous peoples. In developing environmental standards, the Inter-American Commission... Read More about The American convention on human rights and environmental rights standards.

A stock-taking of FPIC standards in international environmental law (2019)
Book Chapter
Razzaque, J. (2019). A stock-taking of FPIC standards in international environmental law. In O. McIntyre, J. May, D. Shelton, S. Turner, & J. Razzaque (Eds.), Environmental Rights: The Development of Standards, 195-221. Cambridge University Press

With its roots in the international human rights law, free prior and informed consent (FPIC) is now integrated within the environmental law regime. The cross-fertilisation of FPIC standards from human rights laws to environmental laws is evident in t... Read More about A stock-taking of FPIC standards in international environmental law.

A police specialist rape investigation unit: a comparative analysis of performance and victim care (2019)
Journal Article
Rumney, P. N., McPhee, D., Fenton, R. A., & Williams, A. (2020). A police specialist rape investigation unit: a comparative analysis of performance and victim care. Policing and Society, 30(5), 548-568. https://doi.org/10.1080/10439463.2019.1566329

© 2019, © 2019 Informa UK Limited, trading as Taylor & Francis Group. This article examines quantitative and qualitative data in an analysis of the workings of a specialist rape investigation unit and compares its performance with a non-specialist... Read More about A police specialist rape investigation unit: a comparative analysis of performance and victim care.

The obligation to investigate after a potential breach of article 2 ECHR in an extra-territorial context: Mission impossible for the armed forces? (2019)
Journal Article
Quénivet, N. (2019). The obligation to investigate after a potential breach of article 2 ECHR in an extra-territorial context: Mission impossible for the armed forces?. Netherlands Quarterly of Human Rights, 37(2), 119-138. https://doi.org/10.1177/0924051919844374

© The Author(s) 2019. The growing number of military operations conducted by States Party to the European Convention on Human Rights abroad has led to a concomitant surge in court cases, notably relating to the duty to investigate an attack resulting... Read More about The obligation to investigate after a potential breach of article 2 ECHR in an extra-territorial context: Mission impossible for the armed forces?.

A (Wo)Man’s honour: Have the Geneva conventions lost their gender? (2019)
Presentation / Conference
Quenivet, N. (2019, April). A (Wo)Man’s honour: Have the Geneva conventions lost their gender?. Paper presented at Seminar to Mark 70 Years of the Geneva Conventions

The 1949 Geneva Conventions have often been criticised for failing to take into the specific situation of women in armed conflict and in fact for adopting an outdated and conservative view of women's role and position in society. This paper argues th... Read More about A (Wo)Man’s honour: Have the Geneva conventions lost their gender?.

Corruption in the global era: Causes, sources and forms of manifestation (2019)
Book
Ryder, N. (2019). N. Ryder (Ed.), Corruption in the global era: Causes, sources and forms of manifestation. Routledge

Corruption is a globalising phenomenon. Not only is it rapidly expanding globally but, more signifi cantly, its causes, its means and forms of perpetration and its effects are more and more rooted in the many developments of globalisation. The Panama... Read More about Corruption in the global era: Causes, sources and forms of manifestation.

Personhood, jurisdiction and injustice: Law, colonialities and the global order (2019)
Journal Article
Blanco, E., & Grear, A. (2019). Personhood, jurisdiction and injustice: Law, colonialities and the global order. Journal of Human Rights and the Environment, 10(1), 86-117. https://doi.org/10.4337/jhre.2019.01.05

Set against the colonial and neo-colonial unevenness of the globalised neoliberal order, this article offers a critical reading of legal personhood and jurisdiction as mechanisms of privilege and predation. Transnational corporations (TNCs) are, we s... Read More about Personhood, jurisdiction and injustice: Law, colonialities and the global order.

Terrorism financing and the fraud dossier (2019)
Presentation / Conference
Ryder, N. (2019, March). Terrorism financing and the fraud dossier. Paper presented at The 8th Annual Wales Fraud Forum Conference

The aim of this presentation is to highlight the threat posed by terrorsim financing and how fraud has become the funding avenue of choice. The paper presents evidence of an increase use of this funding stream and highlights a number of weaknesses i... Read More about Terrorism financing and the fraud dossier.

Counter-terrorist financing, cryptoassets, social media platforms, and suspicious activity reports: a step into the regulatory unknown (2019)
Presentation / Conference
Ryder, N. (2019, March). Counter-terrorist financing, cryptoassets, social media platforms, and suspicious activity reports: a step into the regulatory unknown. Paper presented at Centre for Financial and Corporate Integrity - Research Seminar

This paper is divided into three parts. Firstly, the paper presents evidence how terrorism financiers are able to operate via the Internet and social media platforms. Secondly, it enhances the understanding of the use of Defence against Terrorism F... Read More about Counter-terrorist financing, cryptoassets, social media platforms, and suspicious activity reports: a step into the regulatory unknown.

The Welsh Premier League and the ‘significant risk’ to match-manipulation. Is a specific offence required? (2019)
Book Chapter
Hall, M. (2019). The Welsh Premier League and the ‘significant risk’ to match-manipulation. Is a specific offence required?. In N. Ryder, & L. Pasculli (Eds.), Corruption in the Global EraRoutledge

This chapter explores issues relating to match manipulation in football with a specific focus on the Welsh Premier League. The article also considers the legal framework domestically and international and considers whether a specific offence is requi... Read More about The Welsh Premier League and the ‘significant risk’ to match-manipulation. Is a specific offence required?.