This module is a resource for lecturers
Advanced reading
The following readings are recommended for students interested in exploring the topics of this Module in more detail, and for lecturers teaching the Module:
- Alderman, Richard (2014). Development of a Preliminary Study on Possible Regulatory Developments to Enhance the Private Sector Role in the Fight against Corruption in a Global Business Context. Report of the B20 Task Force on Improving Transparency and Anti-Corruption, 8 January 2014.
- Arlen, Jennifer (2012). Corporate Criminal Liability: Theory and Evidence . In: A. Harel and K. Hylton, eds. Research Handbook on the Economics of Criminal Law, Edward Elgar.
- Arlen, Jennifer, and Reinier Kraakman (2012). Controlling Corporate Misconduct: An Analysis of Corporate Liability Regimes . NYU Law Review, vol. 72, no, 1 pp. 687-779.
- Ayres, Ian, and John Braithwaite (1992). Responsive Regulation: Transcending the Deregulation Debate . New York: Oxford University Press.
- Buell, Samuel W. (2018). The Responsibility Gap in Corporate Crime. Criminal Law and Philosophy, vol. 12, issue 3 (September), pp. 471-91.
- Campos, Nauro, Saul Estrin, and Eugenio Proto (2010). Corruption as a Barrier to Entry: Theory and Evidence. IZA Discussion Paper Series, No. 5243. Institute for the Study of Labor.
- Field, Alan (2017). ISO 37001: An Introduction to Anti-Bribery Management Systems. IT Governance Publishing.
- Green, Stuart P. (2013). Official Bribery and Commercial Bribery: Should They Be Distinguished? In: Jeremy Horder and Peter Alldridge, eds. Modern Bribery Law: Comparative Perspectives, Cambridge: Cambridge University Press.
- Guiso, Luigi, Paola Sapienza, and Luigi Zingales (2015). The Value of Corporate Culture, Journal of Financial Economics. Journal of Financial Economics, vol. 117, issue 1 (July), pp. 60-76.
- Gutmann, Jerg, and Viola Lucas (2018). Private-Sector Corruption: Measurement and Cultural Origins. Social Indicators Research, vol. 138, issue 2 (July), pp. 747-770.
- Institute of Business Ethics (2010). Business Ethics for SMEs .
- International Monetary Fund (2016). Corruption: Costs and Mitigating Strategies . Washington, DC.
- International Monetary Fund (2019). Fiscal Monitor: Curbing Corruption . Washington, DC.
- Moretti, Diogo (2018). The Use of Intermediaries in Corrupt Deals - Lessons from the Petrobrás Case for Compliance Officers . IACA Research Paper Series, No. 06. Laxenburg, Austria: International Anti-Corruption Academy.
- Pinto, Jonathan, Carrie R. Leana, and Frits K. Pil (2008). Corrupt organizations or organizations of corrupt individuals? Two types of organization-level corruption. Academy of Management Review, vol. 33, no.3, pp. 685- 709.
- Sööt, M.L. and others (2016). Private-to-private corruption: Taking business managers' risk assessment seriously when choosing anti-corruption measures. 2016 OECD Integrity Forum. Paris, March.
- Tyler, Tom R. (2014). Reducing Corporate Criminality: The Role of Values. Faculty Scholarship Series. Paper 4989. New Haven: Yale University.
- Transparency International (2009). Global Corruption Report 2009: Corruption in the Private Sector . Transparency International, Cambridge University Press, and Ernst and Young.
- United Nations Industrial Development Organization and United Nations Offoce on Drugs and Crime (2007). Corruption prevention to foster small and medium-sized enterprise development: Providing anti-corruption assistance to small businesses in the developing world. UNIDO and UNODC . Vienna.
- United Nations Office on Drugs and Crime (2013). India: Incentives for corporate integrity in accordance with the United Nations Convention against Corruption .
- Wickberg, Sofia (2013). Corruption risks and mitigation strategies in Small and Medium Size Enterprise lending. Bergen, Norway: U4 Anti-Corruption Resource Centre, Chr. Michelsen Institute.
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