Expert Group on Business and Human Rights

 

ActionAid International, Food, Farmers, and Fuel: Balancing Global Grain and Energy Policies with Sustainable Land Use, 2008.

 Adamski Th., The Alien Tort Claims Act and Corporate Liability: A Threat to the United States’ International Relations, in FordhILJ, Vol. 34, 2011.

 

Addo M.K. (ed.), Human Rights Standards and the Responsibility of Transnational Corporations (The Hague: Kluwer Law International, 1999). 

Alford R.P., Arbitrating Human Rights, in NoDLR, Vol. 83, 2008.

Alston Ph. (ed.), Non-state Actors and Human Rights (New York: Oxford University Press, 2005).

Amores G., Comparaciones de calidad y costo entre un gasoducto verde y una construcción tradicional – el control de la erosión como medida de protección ambiental, INMAC Perú, 2010.

Amnesty International, Briefing on Vedanta, 2009.

Augenstein D., Study of the Legal Framework on Human Rights and the Environment Applicable to European Enterprises Operating Outside the European Union, Study conducted for the European Commission, Directorate-General for Enterprise and Industry (University of Edinburgh, June 2010).

 Bachmann S.-D., Civil Responsibility for Gross Human Rights Violations: The Need for a Global Instrument (Cape Town: ABC Press, 2007).

 Baimu E. and Painu A., Responsibility of International Organizations and the World Bank Inspection Panel. Parallel Tracks Unlikely to Converge?, in WBLR, Vol. 3, 2012.

 BankTrack, Welcomes Thun Group paper on banks and human rights, but calls for access to remedy for victims of bank-financed human rights abuses, Press release, Nijmegen, 11 October 2013.

—  Human Rights Responsibilities of Private Sector Banks, 2010.

— Close the Gap. Benchmarking Credit Policies of International Banks, 2010.

 Bassen A. and Kovacs A.M.M., Environmental, Social Key Performance Indicators from a Capital Market Perspective, in ZIPU, No 9/2, 2008.

Beisinghoff N., Corporations and Human Rights: An Analysis of ATCA Litigation against Corporations (Frankfurt am Main: Peter Lang, 2009).

 Berne Declaration, Swiss Banks Cooperate with Human Rights Abusers, 2011.

 Bianchi A. (ed.), Non-State Actors and International Law (Farnham: Ashgate, 2009).

 Bissell R.E. and Nanwani S., Multilateral Development Banks Accountability Mechanisms: Developments and Challenges, in ManJIEL, Vol. 6, No 1, 2009.

 Boas V., Energy and Human Rights: Two Irreconcilable Foreign Policy Goals? The Case of the Trans-Caspian Pipeline in EU-Turkmen Relations, IAI Working Papers 12, 7 March 2012.

 Bohoslavsky J.P. and Opgenhaffen V., The Past and Present of Corporate Complicity: Financing the Argentinean Dictatorship, in HarvHRJ, 2010.

 Boisson de Chazournes L., Policy Guidance and Compliance: The World Bank Operational Standards, in Shelton D. (ed.), Commitment and Compliance: The Role of Non-Binding Norms in the International Legal System (Oxford and New York: Oxford University Press, 2000).

 Bonfanti A., No Extraterritorial Jurisdiction under the Alien Tort Statute: Which Forum for Disputes on Overseas Corporate Human Rights Violations after Kiobel?, in DUDI, Vol. 7, No 2, 2013, 377-398.

 Borgia F., La responsabilità sociale delle imprese multinazionali (Napoli: Editoriale Scientifica, 2007).

— Corporate Governance & Transparency: The Role of Disclosure in Preventing Financial Scandals and Crimes (Napoli: Editoriale Scientifica, 2007)

— Responsabilità sociale d’impresa e diritto internazionale: tra opportunità ed effettività, in Ianus, II, 2010.

— New Governance Mechanisms in International Economic Law: the Role of Soft Law in IMF, in SIEL, SSRN Online Proceedings, Working Paper No 2010/31, 2010.

 Boschiero N., The Corporate Responsibility to Respect Human Rights. The U.S. Supreme Court Decision in Kiobel v. Royal Dutch Petroleum, in RDIPP, 2013.

 Bowen H. R., Social Responsibility of the Businessman (New York: Harper&Row, 1953).

 Bowles I.A. and Prickett G.T. (eds.), Footprints in the Jungle (New York: Oxford University Press, 2001).

 Bradlow D.D., International Law and the Operations of the International Financial Institutions, in Bradlow D.D. and Hunter D. (eds.), International Financial Institutions and International Law (Leiden: Kluwer Law International, 2010).

— Private Complainants and International Organizations: a Comparative Study of the Independent Inspection Mechanisms in International Financial Institutions, in GeoJIL, Vol. 36, 2004-2005.

 Bradlow D.D. and Hunter D. (eds.), International Financial Institutions and International Law (Leiden: Kluwer Law International, 2010).

 CAO, Assessment Report: Community and Civil Society Concerns of 2nd Complaint in relation to Activities of the Wilmar Group of Companies in Indonesia (October 2009).

— Releases Independent Audit of IFC’s and MIGA’s Due Diligence for two Pulp Mills in Uruguay, 24 March 2006.

 Carrol B., Corporate Social Responsibility: evolution of a definitional construct, in B&Soc, Vol. 38, No 3, 1999.

 Castermans A.G. and Van der Weide J.A., The Legal Liability of Dutch Parent Companies for Subsidiaries’ Involvement in Violations of Fundamental, Internationally Recognized Rights (Leiden: Working Paper, 15 December 2009).

 Center for Human Rights and Global Justice, Foreign Land Deals and Human Rights: Case Studies on Agricultural and Biofuel Investment (New York: NYU School of Law, 2010).

 Chatam House, Human Rights and Transnational Corporations: Legislation and Government Regulation, Note of a meeting held a Chatam House on 15 June 2006.

 Cissè H., Bradlow D.D., Kingsbury B. (eds.), International Financial Institutions and Global Legal Governance, in WBLR, Vol. 3, 2011.

 Clapham A., The Question of Jurisdiction Under International Criminal Law over Legal Persons: Lessons from the Rome Conference on an International Criminal Court, in Kamminga M.T. and Zia-Zarifi S. (eds.), Liability Of Multinational Corporations Under International Law (The Hague: Kluwer Law International, 2000).

 Clapham A. and Jerbi S., Categories of Corporate Complicity in Human Rights Abuses, in HastICLJ, Vol. 24, 2001.

 Clough J., Punishing the Parent: Corporate Criminal Complicity in Human Rights Abuses, in BrookJIL, Vol. 33, 2008.

 Colangelo A., Kiobel Insta-Symposium: Kiobel Contradicts Morrison, 10 May 2013.

 Cummins J.D., Lewis Ch.M. and Wei R., The Market Value Impact of Operational Risk Events for U.S. Banks and Insurers (23 December 2004).

 Danino R., Legal Opinion on Human Rights and the Work of the World Bank (27 January 2006).

 Danish Institute for Human Rights, Values Added: The Challenge of Integrating Human Rights into the Financial Sector, 2010.

 De Schutter O., Extraterritorial Jurisdiction as a tool for improving the Human Rights Accountability of Transnational Corporations, Faculté de Droit de L’université Catholique de Louvain, 22 December 2006.

 de Wet E. and Vidmar J. (eds.), Hierachy in International Law: The Place of Human Rights (Oxford: OUP, 2012).

 Dhir A.A., Shareholder Engagement in the Embedded Activism, Human Rights, and TWAIL Discourse, in BEthQ, 2012.

 Domini Social Investments, The Way You Invest Matters: Human Rights, 2008.

 Dowell-Jones M., Financial Institutions and Human Rights, in HRLawR, Vol. 13, No 3, 2013.

 Dowell-Jones M. and Kinley D., Minding the Gap: Global Finance and Human Rights, in EthIA, Vol. 25, No 2, 2011.

 EC, Proposal for a Regulation of the European Parliament and of the Council Amending Regulation (EU) No 1215/2012 on Jurisdiction and the Recognition and Enforcement of Judgments in Civil and Commercial Matters, Brussels, 26.7.2013, COM(2013) 554 final (2013/0268 (COD)).

— Proposal for a Regulation of the European Parliament and of the Council on jurisdiction and the recognition and enforcement of judgments in civil and commercial matters, Brussels, 14.12.2010, COM(2010) 748 final.

— Report from the Commission to the European Parliament, the Council and the European Economic and Social Committee on the application of Council Regulation (EC) No 44/2001 on jurisdiction and the recognition and enforcement of judgments in civil and commercial matters, Brussels, 21.4.2009, COM/2009/174 final.

— Green Paper on the Review of Council Regulation No 44/2001 on Jurisdiction and the Recognition and Enforcement of Judgments in Civil and Commercial Matters, Brussels, 21.4.2009, COM(2009) 175 final.

 Ernst & Young, Non Financial Reporting, 2009.

 Fasciglione M., Corporate Liability, Extraterritorial Jurisdiction and the Future of the Alien Tort Claims Act: Some Remarks after Kiobel, in DUDI, 2013.

 Federal Reserve Systems of the Commercial Bank, Examination Manual (Section 1000.1, November 2006).

 FIDH, Corporate Accountability for Human Rights Abuses. A Guide for Victims and NGOs on Recourse Mechanisms (International Federation for Human Rights, June 2010). 

Finer M., Jenkins C.N., Proliferation of Hydroelectric Dams in the Andean Amazon and Implications for Andes-Amazon Connectivity, in Plos One, Vol. 7, No 4, 2012.

 Finer M., Jenkins C.N., Powers B., Potential of Best Practice to Reduce Impacts from Oil and Gas Projects in the Amazon, in Plos One, Vol. 8, No 5, 1 May 2013.

 Finer M., Moncel R. and Jenkins C.N., Leaving the Oil Under the Amazon: Ecuador’s Yasuní-ITT Initiative, in Biotropica, Vol. 42, No 1, 2010.

 Finer M., Vijay V., Ponce F., Jenkins C.N., and Kahn T.R., Ecuador’s Yasuní Biosphere Reserve: A Brief Modern History and Conservation Challenges, in Envir.Res.Lett., 2009.

 Fourie A.N., The World Bank Inspection Panel’s Normative Potential: A Critical Assessment, and a Restatement, in NILR, 2012.

 Fox T. et al., Public Sector Roles in Strengthening Corporate Social Responsibility: A Baseline Study, Corporate Responsibility for Environment and Development Program, International Institute for Environment and Development (IIED) October 2002, World Bank.

 Frey J.D., Razzano F.C. and Snodgrass J.C., The Alien Tort Statute: Kiobel Dials it Back,  Pepper Hamilton LLP, 18 April 2013.

 Friedman M., The Social Responsibility of Business is to Increase its Profits, in TNYT, 13 September 1970.

 Frye R., The Role of Private Banks in Promoting Sustainable Development, from Outside the Council’s Perspective, in L&PIB, Vol. 29, No 4, 1998.

 Goldhaber M.D., Corporate Human Rights Litigation in Non-U.S. Courts: A Comparative Scorecard, in UcILR, Vol. 3, 2013.

 Greenfield D.M., The Crime Of Complicity In Genocide: How The International Criminal Tribunals For Rwanda And Yugoslavia Got It Wrong, And Why It Matters, in JCrimL&C, Vol. 98, No. 3, 2008.

 Goodwin-Gill G. S. and Talmon S. (eds.), The Reality of International Law: Essays in Honour of Ian Brownlie (Oxford: Clarendon Press, 1999).

 Gowlland Gualtieri A., The Environmental Accountability of the World Bank to Non-State Actors: Insights from the Inspection Panel, in Bianchi A. (ed.), Non-State Actors and International Law (Farnham: Ashgate, 2009).

 GRI, Promoting Transparency and Sustainability, Vol. II.

 Grosswald Curran V., Extraterritoriality, Universal Jurisdiction, and the Challenge of Kiobel v. Royal Dutch Petroleum Co., in MeryJIL, Vol. 28, No 1, 2013.

 Handl G., In Re South African Apartheid Litigation and Beyond: Corporate Liability for Aiding and Abetting Under the Alien Tort Statute, in GYIL, 2010.

 Hardenbrook A., The Equator Principles: The Private Financial Sector’s Attempt at Environmental Responsibility, in VandJTL, 2007.

 Harding M., Banking on Human Rights: Mark Harding, General Counsel of Barclays, Talks Human Rights, in TheBHRR, Allen & Overy LLP’s Human Rights Working Group, No 1, 2012.

 Harper Ho V., Beyond Regulation: A Comparative Look at State-centric Corporate Social Responsibility and the Law in China, in VandJTL, Vol. 46, 2013.

 Harper Ho V., Enlightened Shareholder Value: Corporate Governance Beyond the Shareholder-Stakeholder Divide, in JourCL, Vol. 36, No 1, 2010.

 Hathaway O.A., Levitz Ph., Nielsen E., Nowlan A., Perdue W., Purvis C., Solow S., and Spiegel J., Human Rights Abroad: When Do Human Rights Treaty Obligations Apply Extraterritorially?, in Ariz.St.L.J., 2011.

 Henner P., Human Rights and the Alien Tort Statute: Law, History and Analysis (Chicago: ABA, 2009).

 Hertz N., Women and Banks: Are Female Customers Facing Discrimination?, Institute for Public Policy Research (10 November 2011).

 Holland E., ATS Case Developments Post-Kiobel: Interpreting the “Touch and Concern” Standard, in Corporate Social Responsibility and the Law, 2013.

 Human Rights Watch, The Enron Corporation: Corporate Complicity in Human Rights Violations (New York, January 1999).

 Hurwitz Z. and Poirier C., Belo Monte Dam, Banktrack, 2 September 2013.

 ICJ, Legality of the Use by a State of Nuclear Weapons in Armed Conflict, Advisory Opinion (8 July 1996).

— The Interpretation of the Agreement of 25 March 1951 between the WHO and Egypt, Advisory Opinion (20 December 1980).

 ICJur, Report of the International Commission of Jurists Expert Legal Panel on Corporate Complicity in International Crimes, Corporate Complicity & Legal Accountability, Vol. 1,2,3, 2008.

— Progress Report on IFC’s Policy and Performance Standards on Social and Environmental Sustainability, and Policy on Disclosure of Information, 2010.

IFC, Performance Standards on Environmental and Social Resposibility, 1 January 2012.

— Progress Report on IFC’s Policy and Performance Standards on Social and Environmental Sustainability, and Policy on Disclosure of Information, 2010.

 International Bar Association, Report of the Task Force on Extraterritorial Jurisdiction, 6 February 2009.

 International Labour Office, ILO Indigenous and Tribal Peoples Convention, 1989 (No. 169): A Manual (Geneva: 2003).

 IP, Honduras: Land Administration Project (IDA Credit 3858-HO), Investigation Report, 12 June 2007.

— Chad-Cameroon Petroleum and Pipeline Project (Loan No. 4558-CD); Petroleum Sector management capacity Building Project (Credit No 3373-CD); (Credit No. 3316-CD); and Management of the Petroleum Economy (Credit No 3316-CD), Investigation Report, 17 July 2002.

— The Qinghai Project, A Component of the China: Western Poverty Reduction Project (Credit No 3255-CHA and Loan No 4501-CHA), Investigation Report, 28 April 2000.

— India: NTPC Power Generation Project (Loan 3632-IN), Report on Investigation, 22 December 1997.

 International Rivers, Belo Monte, massive dam project strikes at the heart of Amazon, 1 March 2010.

 Jägers N., The Legal Status of the Multinational Corporation under International Law, in Addo M.K. (ed.), Human Rights Standards and the Responsibility of Transnational Corporations (The Hague: Kluwer Law International, 1999).

 Kamminga M.T. and Zia-Zarifi S. (eds.), Liability Of Multinational Corporations Under International Law (The Hague: Kluwer Law International, 2000).

 Karpoff J.M., Scott L.D., and Gerald S.M., The Cost to Firms of Cooking the Books, in JourFQA, No 43, 2008.

 Keay A., The Duty to Promote the Success of the Company: Is it Fit for Purpose?, University of Leeds School of Law, Centre for Business Law and Practice Working Paper, 2010.

 Keith R., The Green Protocol, 6 September 2008.

 Kho J., Banking on Human Rights Protection for Major Infrastructure Projects, in The Guardian.com, 16 August 2013.

 Kiara D.M., The African Development Bank Group and the Establishment of the Independent Review Mechanism, in AfrDBLDR, Vol. 1, 2006.

 Kingsbury B., Operational Policies of International Institutions as Part of the Law-Making Process: The World Bank and Indigenous Peoples, in Goodwin-Gill G. S. and Talmon S. (eds.), The Reality of International Law: Essays in Honour of Ian Brownlie (Oxford: Clarendon Press, 1999).

 Kirsch S., Cleaning Up Ok Tedi: Settlement Favors Yonggom People, in TJII, Vol. 4, No 1, 1996.

 Kirshner J.A., Why is the U.S. Abdicating the Policing of Multinational Corporations to Europe?: Extraterritoriality, Sovereignty, and the Alien Tort Statute, in BerJIL, Vol. 30, 2012.

 Klein E., Establishing a Hierarchy of Human Rights: Ideal Solution or Fallacy?, in Isr.L.Rev., Vol. 41, No 3, 2008.

 KPMG, Carrots and Sticks – Sustainability Reporting Policies Worldwide – Today’s Best Practice, Tomorrow’s Trends, Report, 2013.

 Kurtz L., Investing in Human Rights: ASN Bank’s Approach to Socially Responsible Banking, in PennL.SRev., 2011.

 Lattimer M. and Sands Ph., Justice for Crimes Against Humanity (Oxford: Hart Publishing, 2006).

 Lee V., Enforcing the Equator Principles: An NGO’s Principled Effort to Stop the Financing of a Paper Pulp Mill in Uruguay, in NWGIHR, 2008.

 Letnar Černič J., Corporate Human Rights Obligations under Stabilization Clauses, in GerLJ, Vol. 11, No 2, 2010.

 Levenstadt A.L., Invoking the Doctrine of Forum Non Conveniens: A Comparison of Defensive Tactics and a Practical Assessment, in TJSDEonIL, Vol. 3, 2005.

 Lindsay R., McCorquodale R., Blecher L., Bonnitcha J., Crockett A., Sherpa A., Human Rights Responsibilities in the Oil and Gas Sector: Applying the UN Guiding Principles, in JWELB, Vol. 6, No 1, 2013.

 Lynn D.M., The Dodd-Frank Act’s Specialized Corporate Disclosure: Using the Securities Laws to Address Public Policy Issues, in JB&TL, Vol. 6, 2011.

 Mares R. (ed.), The UN Guiding Principles on Business and Human Rights – Foundations and Implementation (Boston, Leiden: Martinus Nijhoff Publishers, 2012).

— Responsibility to Respect: Why the Core Company Should Act When Affiliates Infringe Human Rights, in Mares R. (ed.), The UN Guiding Principles on Business and Human Rights – Foundations and Implementation (Boston, Leiden: Martinus Nijhoff Publishers, 2012).

 Martin F.F., Delineating a Hierarchical Outline of International Law Sources and Norms, in Sask. L. Rev., Vol. 65, 2002.

 McBarnet D., Corporate Social Responsibility Beyond Law, Through Law, for Law, 27 March 2009, University of Edinburgh, School of Law, Working Paper No 2009/03.

 McBeth A., A Right by Any Other Name: The Evasive Engagement of International Financial Institutions with Human Rights, in GWILR, 2009.

 McDowall B., Reputational Risk, 22 May 2006.

 McKague K. and Cragg W., Compendium of Ethics Codes and Instruments of Corporate Responsibility (Toronto: York University, 2007).

 Meeran R., Tort Litigation against Multinational Corporations for Violation of Human Rights: An Overview of the Position Outside the United States, in CUHKLR, Vol. 3, No 1, 2011.

— Accountability of Transnationals for Human Rights Abuses, in New L.J., 1998.

 Meyerstein A., Transnational Private Financial Regulation and Sustainable Development: An Empirical Assessment of the Implementation of the Equator Principles, in NYUJILP, 2013.

 Michalowski S., No Complicity Liability for Funding Gross Human Rights Violations?, in BerJIL, Vol. 30, No 2, 2012.

 Missbach A., One Step Forward, Two Steps Back: Credit Suisse, UBS and Human Rights (Berne Declaration, 2011).

— Without Map or Compass. Credit Suisse, UBS and Human Rights (Berne Declaration, 2010).

 Moon J. et al, Analysis of the National and EU policies supporting Corporate Social Responsibility and Impact, Working Paper No 2, 2013.

Morales G. and Hackett K., Human Rights Litigation Under The Alien Tort Statute: Beware of Business Arrangements with Foreign Actors that Have Poor Human Rights Records, in TPL, May 2010.

 National Petroleum Council, Sustainable drilling of onshore oil and gas wells, Paper #2–23, 2011.

 Nolan J., The Corporate Responsibility to Respect Rights: Soft Law or Not Law? UNSW Law Research Paper, No 72, 2013.

 Orta Martínez M., Finer M., Oil frontiers and indigenous resistance in the Peruvian Amazon, in EcoEconomics, Vol. 70, No 2, 22 April 2010.

 Orta Martínez M., Napolitano D.A., MacLennan G. J., O’Callaghan C., Ciborowski S., et al., Impacts of petroleum activities for the Achuar People of the Peruvian Amazon: Summary of Existing Evidence and Research Gaps, in Envir.Res.Lett., Vol. 2, No. 4, 2007.

 Oxford Pro Bono Publico, Obstacles to Justice and Redress for Victims of Corporate Human Rights Abuse. A Comparative Submission Prepared for Professor John Ruggie UN Secretary-General’s Special Representative on Business & Human Rights (3 December 2008).

 Paine L. et al., Up to Code: Does Your Company’s Conduct Meet World-Class Standards?, in HarvBR, 2005.

 Pak N.S. and Nussbaumer J.P., Beyond Impunity: Strengthening the Legal Accountability of Transnational Corporations for Human Rights (Hertie School of Governance, Working Papers, No. 45, November 2009).

 Polakiewicz J., Corporate Responsibility to Respect Human Rights: Challenges and Opportunities for Europe and Japan, CALE Discussion Paper (Nagoya University, Japan, October 2012).

 PriceWaterHouseCoopers, Risk Perspectives. Bringing together leading risk management insights from the banking industry, 2005.

 Public Eye, Press Release 27th January 2012 – Public Eye Awards 2012.

 Quadri S., Energia sostenibile – Diritto internazionale, dell’UE e interno (Torino: Giappichelli, 2012).

 Quadri S., Lineamenti di diritto internazionale delle fonti di energia rinnovabile (Napoli: Editoriale Scientifica, 2008).

 Rainforest Action Network, World Bank Raises the Bar on Human Rights. Will Private Banks Follow?, 2011.

 Ramasastry A. and Thompson R.C., Commerce, Crime and Conflicts. Legal Remedies for Private Sector Liability for Grave Breaches of International Law: A Survey of Sixteen Countries (Allkopi, 2006).

 Ramasastry A., Corporate Complicity: From Nuremberg to Rangoon – An Examination of Forced Labor Cases and Their Impact on the Liability of Multinational Corporations, in BerJIL, Vol. 20, No 1, 2002.

 Ramasastry A., Secrets and Lies? Swiss Banks and International Human Rights, in Vand.JTL, 1998.

 Rees C., Grievances Mechanisms for Business and Human Rights, Strengths, Weaknesses and Gaps, Working Paper No. 40, John F. Kennedy School of Government, January 2008.

 Reichard E.T., Catching the Money Train: Using the Alien Tort Claims Act to Hold Private Banks Liable for Human Rights Abuses, in CWJIL, 2004.

 Reinish A., Aid or Assistance and Direction and Control between States and International Organizations in the Commission of Internationally Wrongful Acts, in IOLR, 2010.

 Reinisch A., The Changing International Legal Framework for Dealing with Non-State Actors, in Alston Ph. (ed.), Non-State Actors and Human Rights (Oxford: Oxford University Press, 2005).

 Report of the International Law Commission on the Work of its Forty-eighth Session, in YearIC, 6 May – 26 July 1996, Vol. II, Part 2.

 Report of the Working Group on the issue of  human rights and transnational corporations and other business enterprises, 14 March 2013, A/HRC/23/32.

 Rigby E., Clegg Orders Review into How Banks Treat Women, in FinT, 9 November 2011.

 Roca R. and Manta F., Value Added: The Challenge of Integrating Human Rights Into the Financial Sector (Copenhagen: The Danish Institute for Human Rights, 2010).

 Roose K., Sisters of St. Francis, the Quiet Shareholder Activists, in TNYT, 12 November 2011, sec. Business Day.

 Ruggie J., Just Business: Multinational Corporations and Human Rights (W.W. Norton & Company, 2013).

— Kiobel And Corporate Social Responsibility (Harvard Kennedy School, 4 September 2012).

—  Guiding Principles on Business and Human Rights: Implementing the United Nations ‘Protect, Respect and Remedy’ Framework (A/HRC/17/31, 21 March 2011).

— Report of the Special Representative of Secretary General on the issue of human rights and transnational corporations and other business enterprises, Human Rights Council (7 April 2008).

— Business and Human Rights: the Evolving International Agenda, in AJIL,Vol. 4, 2007.

— Forum on Corporate Social Responsibility – Final Remarks, Bamberg, Germany June 14, 2006.

 Ruggiero L.A.T., Hopkins J.E. and Molloy A., What Were They Thinking? How a Circuit Split Over Mens Rea Could Resolve the Alien Tort Statute Corporate Liability, in NJerLJ, 2012.

 Ryngaert C., The Immunity of International Organizations Before Domestic Courts: Recent Trends, in IOLR, Vol. 7, No 1, 2010.

 Saper B.M., The International Finance Corporation’s Compliance Advisor/Ombudsman (CAO): An Examination of Accountability and Effectiveness from a Global Administrative Law Perspective, in JIL&P, Vol. 44, No 4, 2012.

 Savage Ch., Wells Fargo to Settle Mortgage Bias Charges, in TNYT, 12 July 2012, sec. Business Day

 Scandizzo S., A framework for the analysis of reputational risk, in JouOR, Vol 6, No 3, 2011.

 Schettini Gherardini J., Reputazione e rischio reputazionale in economia: Un modello teorico (Milano: Franco Angeli, 2011)

 Seatzu F., On the Roles and Responsibilities of the World Bank and its Affiliate Institutions in Agriculture and Water (Mis)Investments, in Indian JIL, 2011.

— Il Panel di ispezione della Banca Mondiale: contributo allo studio della funzione di controllo nelle banche internazionali di sviluppo (Torino: Giappichelli, 2008).

 Shelton D. (ed.), Commitment and Compliance: The Role of Non-Binding Norms in the International Legal System (Oxford and New York: Oxford University Press, 2000).

 Simons P. and Macklin A., The Governance Gap: Extractive Industries, Human Rights, and the Home State Advantage (Routledge, 2014).

 Simons P., VanDuzer J.A. and Mayada G., Integrating Sustainable Development into International Investment Agreements:
A Guide for Developing Country Negotiators (Commonwealth Secretariat, 2013).

 Slawotsky J., Corporate Liability in Alien Tort Litigation, in VIL Online, Vol. 1, 2011.

 Smith H., Court has no Jurisdiction to Stay Proceedings in Favor of a non-Contracting State, in Herbert Smith Freehills, Dispute Resolutions, Litigation Note (24 March 2005) (online article).

 Social Investment Forum Foundation, Report on Socially Responsible Investing Trends in the United States, 2011.

 Steinhardt R.G., Corporate Responsibility and the International Law of Human Rights: The New Lex Mercatoria, in Alston Ph. (ed.), Non-state Actors and Human Rights (New York: Oxford University Press, 2005).

— The Lawyers Speak: Actions Against Swiss Banks and European Insurance Companies in United States Courts, in WHTLR, 1998.

 Stephens B., Translating Filartiga: A Comparative and International Law Analysis of Domestic Remedies for International Human Rights Violations, in YaleJIL, Vol. 27, No 1, 2002.

— The Amorality of Profit: Transnational Corporations and Human Rights, in BerJIL, Vol. 20, No 1, 2002.

 Stessens G., Corporate Criminal Liability: A Comparative Perspective, in ICLQ, Vol. 43, 1994.

 Stigall D.E., International Law and Limitations on the Exercise of Extraterritorial Jurisdiction in U.S. Domestic Law, in HastICLJ, Vol. 35, No. 2, 2012.

 Suzuki E. and Nanwani S., Responsibility of International Organizations: the Accountability Mechanisms of Multilateral Development Banks, in MichJIL, 2005.

 Szabó D.G. and Sørensen K.E., Integrating Corporate Social Responsibility in Corporate Governance Codes, in EBLR, Vol. 24, No 6, 2013.

 The Economist, Reputation: Risk of Risks, 2005.

 The Energy & Biodiversity Initiative, Integrating biodiversity conservation into oil and gas development (Washington D.C.: Conservation International, 2003).

 The International Law Standard for Corporate Aiding and Abetting Liability, Report presented to the U.N. Special Representative to the Secretary General on Human Rights and Transnational Corporations and other Business Enterprises, EarthRights International, July 2006.

 Theophila M., Moral Monsters’ Under the Bed: Holding Corporations Accountable for Violations of the Alien Tort Statute after Kiobel v. Royal Dutch Petroleum Co, in FordLR, Vol. 79, No 6, 2011.

 Thomsen J.B., Mitchell C., Piland R. and Donnaway J.R., Monitoring Impact of Hydrocarbon Exploration in Sensitive Terrestrial Ecosystems: Perspectives from Block 78 in Peru, in Bowles I.A. and Prickett G.T. (eds.), Footprints in the jungle (New York: Oxford University Press, 2001).

 Thompson R.C., Ramasastry A., Taylor M.B., Translating Unocal: The Expanding Web Of Liability For Business Entities Implicated In International Crimes, in GWIRL, Vol. 40, 2009.

 Thun Group, Statement on the ‘Guiding Principles for the Implementation of the United Nations “protect, Respect and Remedy” Framework’ on Human Rights, 19 October 2011.

 UN Economic & Social Council, Commission on Human Rights, Sub-Commission on Promotion & Prot. of Human Rights, Commentary on the Norms on the Responsibilities of Transnational Corporations and Other Business Enterprises with Regard to Human Rights, U.N. Doc. E/CN.4/Sub.2/2003/38/Rev.2 (2003).

 UN High Commissioner for Human Rights, Business and Human Rights: A Progress Report, 2000.

 UNEP Finance Initiative, Guide to Banking & Sustainability, October 2011.

 UNEP Finance Initiative, CEO Briefing Human Rights, June 2008.

 United States Department of State Bureau of Democracy, Human Rights and Labor, U.S. Government Approach on Business and Human Rights, June 2013.

 Van der Heijden M.J.C., The Dodd-Frank Act’s Interventionist Approach to Business and Human Rights, in TvOB, No 5, 2012.

 Venetis P.M., The Broad Jurisprudential Significance of Sosa v. Álvarez-Machain: An Honest Assessment of the Role of Federal Judges and Why Customary International Law Can Be More Effective than Constitutional Law for Redressing Serious Abuses, in TempP&CRLR, Vol. 21, No 1, 2011.

 Vidmar J., Norm Conflicts and Hierarchy in International Law: Towards a Vertical International Legal System?, in de Wet E. and Vidmar J. (eds.), Hierarchy in International Law: The Place of Human Rights (Oxford: OUP, 2012).

 Walter I., Reputational Risk and Conflicts of Interests in Banking and Finance: The Evidence So Far, Working Papers, New York University, Leonard N. Stern School of Business, Department of Economics, 2006.

 Watchman P., Banks, Business and Human Rights, in JIBFL, 2006.

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