Leonardo S. Borlini

Bocconi University - Department of Law

Associate Professor of International Law

Via Roentgen, 1

Milan, Milan 20136

Italy

BAFFI Center on Economics, Finance & Regulation Research Paper Series

Research Fellow

Via Roentgen 1

University Bocconi

Milan, Milan 27010

Italy

http://didattica.unibocconi.it/docenti/cv.php?rif=49517

SCHOLARLY PAPERS

41

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5,166

SSRN CITATIONS

11

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Scholarly Papers (41)

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 - Department of Law
Downloads 618 (81,730)
Citation 2

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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 - Department of Law
Downloads 385 (144,442)
Citation 4

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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 - Department of Law
Downloads 358 (156,572)

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4.

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 - Department of Law and Université Paris II - Panthéon-Assas
Downloads 343 (164,031)
Citation 3

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5.

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 - Department of Law
Downloads 233 (243,562)

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

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 - Department of Law and Bocconi University
Downloads 230 (246,539)
Citation 2

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Asset recovery, International Public Law

7.

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 - Department of Law and Bocconi University - Bocconi Law Department
Downloads 207 (272,142)

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8.

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 - Department of Law and University of Milan
Downloads 195 (287,278)

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

9.

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 - Department of Law
Downloads 182 (305,536)

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10.

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 - Department of Law and Bocconi University - Bocconi Law Department
Downloads 179 (310,136)

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

11.

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: 66 Posted: 16 Nov 2020 Last Revised: 02 Apr 2021
Leonardo S. Borlini
Bocconi University - Department of Law
Downloads 166 (331,180)

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

12.

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 - Department of Law
Downloads 148 (364,502)
Citation 1

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

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 - Department of Law and Bocconi University - Department of Law
Downloads 128 (408,581)
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 - Department of Law
Downloads 125 (415,893)
Citation 1

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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 - Department of Law
Downloads 123 (420,870)

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16.
Downloads 121 (426,128)
Citation 2

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

17.

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 - Department of Law
Downloads 119 (431,451)
Citation 1

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

18.

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 - Department of Law
Downloads 112 (451,441)

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

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 - Department of Law and University of Milan
Downloads 105 (473,093)

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

20.

The Financial Action Task Force: An Introduction

Bocconi Legal Studies Research Paper No. 3834449
Number of pages: 6 Posted: 04 May 2021
Leonardo S. Borlini
Bocconi University - Department of Law
Downloads 88 (531,193)

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FATF, money laundering, terrorism financing, mutual evaluation, technical assistance to development

21.

Systemic Changes in the Politicization of the International Trade Relations and the Decline of the Multilateral Trading System

Bocconi Legal Studies Research Paper No. 4405388
Number of pages: 28 Posted: 14 Apr 2023
Leonardo S. Borlini and Giorgio Sacerdoti
Bocconi University - Department of Law and Bocconi University - Department of Law
Downloads 82 (554,482)

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WTO Decline, 12th Ministerial Conference, Politicization of Trade Flows, Active Industrial Policies, Subsidies

22.

The UN Security Council Faces Organized Crime Fact-Finding, Regulation and Enforcement Strategies

20 Journal of International Criminal Justice 2022, Bocconi Legal Studies Research Paper No. 4007304
Number of pages: 41 Posted: 18 Jan 2022 Last Revised: 31 Mar 2022
Leonardo S. Borlini
Bocconi University - Department of Law
Downloads 79 (566,846)

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Law of the United Nations, Organised Crime, Security Council, Fact-finding, Sanctions, Empirical studies- international law

23.

Le Conseil de sécurité des Nations Unies et les entités non étatiques (The United Nations Security Council and Non-state Entities)

Bocconi Legal Studies Research Paper No. 3838726
Number of pages: 21 Posted: 04 May 2021
Leonardo S. Borlini and Robert Kolb
Bocconi University - Department of Law and University of Geneva
Downloads 75 (584,033)

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Law of the UN, collective security, non-state actors, UN Security Council, non-forcible measures, sanctions

24.

L’espulsione della federazione russa dal Consiglio d’Europa e le conseguenze giuridiche della cessazione della qualità di membro (The Russian Federation’s Expulsion from the Council of Europe and its Legal Implications)

Bocconi Legal Studies Research Paper No. 4313257
Number of pages: 48 Posted: 28 Dec 2022 Last Revised: 30 Dec 2022
Leonardo S. Borlini
Bocconi University - Department of Law
Downloads 73 (592,794)

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Council of Europe, Russian Federation, Expulsion, European Court of Human Rights, Ukraine

25.

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 - Department of Law
Downloads 72 (597,302)

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

26.

The Foundations of International Economic Order in the Age of State Capitalism

Bocconi Legal Studies Research Paper No. 4332790
Number of pages: 25 Posted: 24 Jan 2023
Leonardo S. Borlini and Stefano Silingardi
Bocconi University - Department of Law and Independent
Downloads 67 (635,641)

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International Economic Law, State capitalism

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 - Department of Law and Independent
Downloads 65 (630,505)

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

28.

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 - Department of Law
Downloads 64 (635,641)

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29.

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 - Department of Law
Downloads 57 (672,733)

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International Trade Law; subsidies; WTO; EU trade policy

30.

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 - Department of Law
Downloads 53 (695,554)

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31.

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 - Department of Law
Downloads 51 (707,848)

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

32.

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 - Department of Law
Downloads 49 (720,349)

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International Rule of Law; WTO Law; Transparency

33.

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

L. Borlini, "Not Such a Retrospective: On the implementation of the International Anti-corruption Obligations in Italy", 21(3) International Criminal Law Review, 2021 (forthcoming), Bocconi Legal Studies Research Paper No. 3730567, L. Borlini, "Not Such a Retrospective: On the implementation of the International Anti-corruption Obligations in Italy", 21(3) International Criminal Law Review, 2021 (forthcoming)
Number of pages: 24 Posted: 30 Nov 2020 Last Revised: 26 Apr 2021
Leonardo S. Borlini
Bocconi University - Department of Law
Downloads 46 (739,556)

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

34.

Economic Interventionism and International Trade Law in the Covid Era

German Law Journal (2023), 24, pp. 1–16, doi:10.1017/glj.2023.13, Bocconi Legal Studies Research Paper No. 4405382
Number of pages: 16 Posted: 14 Apr 2023
Leonardo S. Borlini
Bocconi University - Department of Law
Downloads 38 (796,165)

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Economic Interventionism; WTO; International Trade Law; Covid 19 Pandemic; Subsidies

35.

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 Last Revised: 26 Apr 2021
Leonardo S. Borlini
Bocconi University - Department of Law
Downloads 36 (811,485)

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

36.

Monitoring Compliance in International Criminal Law

Bocconi Legal Studies Research Paper No. 4304131
Number of pages: 31 Posted: 28 Dec 2022
Leonardo S. Borlini
Bocconi University - Department of Law
Downloads 32 (843,723)

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international criminal law v. transnational criminal law, monitoring and compliance mechanisms, treaty bodies

37.

Organized Crime as A Collective Security Problem: Prospects and Challenges in UN Enforcement

New York University Journal of International Law and Politics (JILP), Vol. 54, No. 3, 2021, Bocconi Legal Studies Research Paper No. 4304055
Number of pages: 31 Posted: 16 Dec 2022
Leonardo S. Borlini and Stefano Siligardi
Bocconi University - Department of Law and Bocconi University - Bocconi Law Department
Downloads 32 (843,723)

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International Law, Enforcement, Organised Crime, UN Security Council, Sanctions, Peace-keeping

38.

The COVID-19 Exogenous Shock and the Crafting of New Multilateral Trade Rules on Subsidies and State Enterprises in the Post-Pandemic World

German Law Journal (2023), 24, pp. 72–101 doi:10.1017/glj.2023.12, Bocconi Legal Studies Research Paper No. 4405395
Number of pages: 30 Posted: 13 Apr 2023
Leonardo S. Borlini
Bocconi University - Department of Law
Downloads 30 (860,720)

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International Trade Law; Covid 19 Global Pandemic; Economic Statecraft; Climate Change; SOEs

39.

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

Bocconi Legal Studies Research Paper No. 3870481
Posted: 30 Jun 2021
Leonardo S. Borlini
Bocconi University - Department of Law

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UN Security Council, Non-State Actors; Sanctions; Legislation and Regulation; Collective Security

40.

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 - Department of Law

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

41.

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 - Department of Law

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