Leonardo S. Borlini

Bocconi University - Baffi Carefin Centre

Via Roentgen 1

Milan

Italy

University Bocconi

Via Roentgen, 1

Milan, Milano 20136

Italy

http://faculty.unibocconi.eu/leonardoborlini/

SCHOLARLY PAPERS

30

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in Total Papers Downloads

2,335

SSRN CITATIONS

5

CROSSREF CITATIONS

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Scholarly Papers (30)

1.

Issues of the International Criminal Regulation of Money Laundering in the Context of Economic Globalization

Paolo Baffi Centre Research Paper No. 2008-34
Number of pages: 53 Posted: 09 Nov 2008
Leonardo S. Borlini
Bocconi University - Baffi Carefin Centre
Downloads 528 (59,216)

Abstract:

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2.

International Anti-Money Laundering Programs- Empirical Assessment and Issues in Criminal Regulation

Bocconi Legal Studies Research Paper No. 1933557
Number of pages: 46 Posted: 26 Sep 2011
Marco Arnone and Leonardo S. Borlini
Catholic University of the Sacred Heart of Milan and Bocconi University - Baffi Carefin Centre
Downloads 322 (106,356)
Citation 2

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Money laundering, Crimes, Regulation

3.

EU Anti-Money Laundering Regime: An Assessment within International and National Scenarios

Paolo Baffi Centre Research Paper No. 2012-125, Bocconi Legal Studies Research Paper No. 2144122
Number of pages: 64 Posted: 10 Sep 2012
Leonardo S. Borlini
Bocconi University - Baffi Carefin Centre
Downloads 287 (120,187)

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4.

Corruption - Economic Analysis and Evolution of the International Law and Institutions

CeMaFiR Working Paper No. 04 - 07.2011, Bocconi Legal Studies Research Paper No. 1933460
Number of pages: 25 Posted: 27 Sep 2011
Marco Arnone and Leonardo S. Borlini
Centre for Macroeconomics & Finance Research (CeMaFiR) and Bocconi University - Baffi Carefin Centre
Downloads 200 (171,652)

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Corruption, Economics, Finance, Talking Notes Seminar World Bank May 25th 2011

5.

The Evolution of the EU Law Against Criminal Finance: The 'Hardening' of FATF Standards within the EU

Georgetown Journal of International Law, 2017, Bocconi Legal Studies Research Paper No. 3010099
Number of pages: 58 Posted: 31 Jul 2017 Last Revised: 15 Feb 2018
Leonardo S. Borlini and Francesco Montanaro
Bocconi University - Baffi Carefin Centre and Université Paris II - Panthéon-Assas
Downloads 126 (252,957)
Citation 2

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6.

International Asset Recovery: Origins, Evolution and Current Challenges

Baffi Center Research Paper
Number of pages: 44 Posted: 27 Feb 2014
Leonardo S. Borlini and Giulio Nessi
Bocconi University - Baffi Carefin Centre and Bocconi University
Downloads 120 (262,478)
Citation 1

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Asset recovery, International Public Law

7.
Downloads 94 (310,174)
Citation 2

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more economic approach, Art, 102 TFEU, Abuse of dominant position, Unilateral Exclusionary Conduct, Loyalty-inducing rebates

8.

A Dangerous Cat-and-Mouse Game: The North Korean Nuclear Proliferation and the UN Security Council

Bocconi Legal Studies Research Paper No. 3010751
Number of pages: 23 Posted: 01 Aug 2017
Leonardo S. Borlini
Bocconi University - Baffi Carefin Centre
Downloads 82 (337,611)

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9.

The North Korea’s Gauntlet, International Law and the New Sanctions Imposed by the Security Council

The North Korean Gauntlet, International Law and the New Sanctions Imposed by the Security Council, in XXVI Italian Yearbook of International Law 2016, (Brill: 2017), 319-345, Bocconi Legal Studies Research Paper No. 3287418
Number of pages: 21 Posted: 18 Jan 2019
Leonardo S. Borlini
Bocconi University - Baffi Carefin Centre
Downloads 78 (347,670)
Citation 1

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DPRK; weapons of mass destruction; nuclear tests; ballistic missile tests; Security Council; sanctions; effectiveness

10.

When the Leviathan Goes to the Market: A Critical Evaluation of the Rules Governing State-Owned Enterprises in Trade Agreements

Forthcoming, 2020 33(2) Leiden Journal of International Law, Bocconi Legal Studies Research Paper No. 3468250
Number of pages: 32 Posted: 22 Oct 2019
Leonardo S. Borlini
Bocconi University - Baffi Carefin Centre
Downloads 57 (410,214)

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WTO law; SOEs; PTAs; CPTPP; USCMA; international market contestability; non-commercial assistance

11.

Defining Elements and Emerging Legal Issues of EU 'Sanctions'

Bocconi Legal Studies Research Paper No. 3287431
Number of pages: 17 Posted: 11 Dec 2018
Leonardo S. Borlini and Stefano Siligardi
Bocconi University - Baffi Carefin Centre and Bocconi University - Bocconi Law Department
Downloads 56 (413,656)

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European Union; Sanctions; Common Foreign and Security Policy; Judicial Remedies; Preliminary Ruling; Brexit

12.

The Legal Status of Decisions by Human Rights Treaty Bodies: International Supervision, Authoritative Interpretations or mission éducatrice?

2019 ESIL Annual Research Forum, Goettingen, 4-5 April 2019
Number of pages: 32 Posted: 06 Jan 2020
Leonardo S. Borlini and Luigi Crema
Bocconi University - Baffi Carefin Centre and University of Milan
Downloads 48 (442,576)

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international supervision, human rights treaty monitoring body, treaty interpretation, obligation to consider

13.

Deepening International Systems of Subsidy Control: The (Different) Legal Regimes of Subsidies in the EU Bilateral Preferential Trade Agreements

Columbia Journal of European Law, Vol. 23, 2017
Number of pages: 60 Posted: 14 Jul 2018
Leonardo S. Borlini and Claudio Dordi
Bocconi University - Baffi Carefin Centre and Bocconi University - Department of Law
Downloads 47 (446,469)
Citation 1

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International Trade Law; WTO; EU External Action; Subsidies Regulation

14.

Regulating Criminal Finance in the EU in the Light of the International Instruments

Regulating Criminal Finance in the EU in the Light of the International Instruments, in Yearbook of European Law 2017 in 36 (1) Yearbook of European Law 2017, (Oxford University Press: 2018), pp. 553–598, Bocconi Legal Studies Research Paper No. 3287423
Number of pages: 46 Posted: 02 Jan 2019
Leonardo S. Borlini
Bocconi University - Baffi Carefin Centre
Downloads 46 (450,321)

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AML/CFT; money laundering; terrorism financing; data protection; rights to privacy; EU law; European Court of Human Rights

15.

Corporate Compliance and Privatization of Law Enforcement. A Study of the Italian Legislation in the Light of the US Experience

Forthcoming, Negotiated Settlements i n Bribery Cases. A Principled Approach , Tina Søreide, and Abiola Makinwa (eds), (Edward Elgar: 2020) , Bocconi Legal Studies Research Paper No. 3468260
Number of pages: 24 Posted: 22 Oct 2019
Simone Lonati and Leonardo S. Borlini
Bocconi University - Department of Law and Bocconi University - Baffi Carefin Centre
Downloads 44 (458,582)

Abstract:

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16.

The Security Council and Non-State Domestic Actors: Changes in Non-Forcible Measures between International Lawmaking and Peacebuilding

Virginia Journal of International Law, Vol. 61, No. 3, 2021, Bocconi Legal Studies Research Paper No. 3700406
Number of pages: 58 Posted: 16 Nov 2020
Leonardo S. Borlini
Bocconi University - Baffi Carefin Centre
Downloads 38 (484,358)

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United Nations, Security Council, Non-state Actors, Chapter VII measures, Law-making, Regulation

17.

The EU’s Promotion of Human Rights and Sustainable Development through PTAs As a Tool to Influence Business Regulation in Third Countries

Transnational Law and Governance, Forthcoming, Bocconi Legal Studies Research Paper No. 3287442
Number of pages: 10 Posted: 12 Dec 2018
Leonardo S. Borlini
Bocconi University - Baffi Carefin Centre
Downloads 30 (523,489)

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EU external action; trade policy; trade and human rights; human rights clauses; sustainable development clauses; CSR Clauses

18.

The Emergence of the International Anti-Corruption Framework and Its Domestic Implementation: The Case of Italy

Bocconi Legal Studies Research Paper No. 3010753
Number of pages: 33 Posted: 01 Aug 2017
Leonardo S. Borlini
Bocconi University - Baffi Carefin Centre
Downloads 29 (528,997)

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19.

The Legal Status of Decisions by Human Rights Treaty Bodies: Authoritative Interpretations or mission éducatrice?

Forthcoming, 18(1) Global Community Yearbook of International Law and Jurisprudence 2019, (Oxford University Press: 2020) , Bocconi Legal Studies Research Paper No. 3483515
Number of pages: 33 Posted: 09 Nov 2019
Leonardo S. Borlini and Luigi Crema
Bocconi University - Baffi Carefin Centre and University of Milan
Downloads 24 (558,671)

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international supervision, human rights treaty monitoring body, interpretation of treaties, obligation to consider, subsequent practice

20.

The International Rule of Law, Transparency and the International Trading System. Inferences from Subsidies and SOEs Trade Disciplines

Bocconi Legal Studies Research Paper No. 3661518
Number of pages: 23 Posted: 04 Sep 2020
Leonardo S. Borlini
Bocconi University - Baffi Carefin Centre
Downloads 20 (584,347)

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International Rule of Law; WTO Law; Transparency

21.

Legal and Economic Appraisal of the ‘More Economic Approach’ to Unilateral Exclusionary Conduct: Regulation of Loyalty-Inducing Rebates (Case C-95/04p)

Yearbook of European Law (2008) 27 (1): 445-518
Number of pages: 74 Posted: 02 Aug 2017
Leonardo S. Borlini
Bocconi University - Baffi Carefin Centre
Downloads 18 (597,640)

Abstract:

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22.

Codes of Conduct for Public Officials - GRECO Findings & Recommendations

Bocconi Legal Studies Research Paper No. 3483590
Number of pages: 22 Posted: 11 Nov 2019
Leonardo S. Borlini
Bocconi University - Baffi Carefin Centre
Downloads 15 (617,706)

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international supervisions; Council of Europe; follow-up anticorruption treaties; public officials

23.

A Crisis Looming in the Dark: Some Remarks on the Reform Proposals on Notifications and Transparency

QIL, Zoom-out 63 (2019), Bocconi Legal Studies Research Paper No. 3525423
Number of pages: 30 Posted: 23 Feb 2020
Leonardo S. Borlini
Bocconi University - Baffi Carefin Centre
Downloads 13 (631,700)

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WTO law, Crisis, Appellate Body, Transparency; Compliance; Trade Policy Review Mechanism

24.

Enforcement of Investment Arbitration Awards

Bocconi Legal Studies Research Paper No. 3730569
Number of pages: 24 Posted: 30 Nov 2020
Leonardo S. Borlini and Stefano Siligardi
Bocconi University - Baffi Carefin Centre and Bocconi University - Bocconi Law Department
Downloads 4 (705,517)

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25.

Subsidies Regulation Beyond the WTO. Substance, Procedure and Policy Space in the ‘New Generation’ EU Trade Agreements

Bocconi Legal Studies Research Paper No. 3730574
Number of pages: 45 Posted: 30 Nov 2020
Leonardo S. Borlini
Bocconi University - Baffi Carefin Centre
Downloads 3 (715,540)

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International Trade Law; subsidies; WTO; EU trade policy

26.

On Financial Nationalism and International Law. Sovereignty, Cooperation and Hard/Soft Governance in International Finance

Bocconi Legal Studies Research Paper No. 3730583
Number of pages: 28 Posted: 30 Nov 2020
Leonardo S. Borlini
Bocconi University - Baffi Carefin Centre
Downloads 2 (727,812)

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Financial Nationalism; State sovereignty; Hard/Soft Law; Governance in International Finance; Compliance

27.

International Contestability of Markets and the Visible Hand. Trade Regulation of State-owned Enterprises between Multilateral Impasse and New Free Trade Agreements

Bocconi Legal Studies Research Paper No. 3730579
Number of pages: 54 Posted: 30 Nov 2020
Leonardo S. Borlini and Peggy Clarke
Bocconi University - Baffi Carefin Centre and Independent
Downloads 2 (715,540)

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International Contestable Markets; Baumol; State-Owned Enterprises; WTO; Free trade agreements

28.

Not such a Retrospective: On the Implementation of the International Anti-corruption Obligations in Italy

International Criminal Law Review, Forthcoming , Bocconi Legal Studies Research Paper No. 3730567
Number of pages: 15 Posted: 30 Nov 2020
Leonardo S. Borlini
Bocconi University - Baffi Carefin Centre
Downloads 2 (715,540)

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implementation of international obligations; anti-corruption; monitoring systems; bribery; trading in influence; liability of legal persons; statute of limitations

29.

Soft Law, Soft International Organizations and Technical Regulation of Public Security and Financial Integrity

Bocconi Legal Studies Research Paper No. 3010776
Posted: 01 Aug 2017
Leonardo S. Borlini
Bocconi University - Baffi Carefin Centre

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Soft Law; Soft International Organizations; Soft Sanctions; FATF; GAL; Public Security; Financial Integrity; Terrorist Financing; Money Laundering

30.

Rights to Privacy and Data Protection V. Public Security and the Integrity of the European Financial System

Bocconi Legal Studies Research Paper No. 3010755
Posted: 01 Aug 2017
Leonardo S. Borlini
Bocconi University - Baffi Carefin Centre

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