Books and Articles
Abdel Raouf, M. (2009), ‘How Should International Arbitrators Tackle Corruption Issues?’, 24 ICSID Review 116
Aidt, T.S. (2011), ‘Corruption and sustainable development’, in: Rose-Ackerman, S. and Søreide, T. (eds.), International Handbook on the Economics of Corruption, Volume Two, Cheltenham, 3
Albanesi, C. and Jolivet, E. (2014), ‘Dealing with Corruption in Arbitration: A Review of ICC Experience’, 24 ICC International Court of Arbitration Bulletin (2013), Special Supplement, ‘Tackling Corruption in Arbitration’, 27
Arfazadeh, H. (2001), ‘Considérations pragmatiques sur la compétence respective de l’arbitre et du juge en matière de corruption’, 19 ASA Bulletin 672
Ashford, P. (2013), The IBA Rules on the Taking of Evidence in International Arbitration, A Guide, Cambridge
Banifatemi, Y. (2010), ‘The Law Applicable in Investment Treaty Arbitration’, in: Yannaca-Small, K. (ed.), Arbitration Under International Investment Agreements, A Guide to the Key Issues, Oxford, 191
Banifatemi, Y. (2015), ‘The Impact of Corruption on “Gateway Issues” of Arbitrability, Jurisdiction, Admissibility and Procedural Issues’, in: Baizeau, D. and Kreindler, R.H. (eds.), Addressing Issues of Corruption in Commercial and Investment Arbitration, ICC Dossiers, Vol. 13, Paris, 16
Barraclough, A. and Waincymer, J. (2005), ‘Mandatory Rules of Law in International Commercial Arbitration’, 6 Melbourne Journal of International Law 205
Berger, B. and Kellerhals, F. (2015), International and Domestic Arbitration in Switzerland, 3rd edn, Berne
Berger-Steiner, I. (2008), Das Beweismass im Privatrecht, Eine dogmatische Untersuchung mit Erkenntniswert für die Praxis und die Rechtsfigur der Wahrscheinlichkeitshaftung, Bern
Bermann, G.A. (2011), ‘The Origin and Operation of Mandatory Rules’, in: Bermann, G.A. and Mistelis, L.A. (eds.), Mandatory Rules in International Arbitration, Huntington, 1
Besson, S. (2006), ‘Arbitration and Human Rights’, 24 ASA Bulletin 395
Besson, S. (2015), ‘Corruption and Arbitration’, in: Baizeau, D. and Kreindler, R.H. (eds.), Addressing Issues of Corruption in Commercial and Investment Arbitration, ICC Dossiers, Vol. 13, Paris, 103
Bhojwani, R. (2012), ‘Deterring Global Bribery: Where Public and Private Enforcement Collide’, 112 Columbia Law Review 66
Bjorklund, A.K. (2011), ‘Investment Arbitration’, in: Bermann, G.A. and Mistelis, L.A. (eds.), Mandatory Rules in International Arbitration, Huntington, 233
Blackaby, N. et al. (2015), Redfern and Hunter on International Arbitration, 6th edn, Oxford
Blessing, M. (1997), ‘Mandatory Rules of Law versus Party Autonomy in International Arbitration’, 14 Journal of International Arbitration 23
Böckstiegel, K.-H. (1987), ‘Public Policy and Arbitrability’, in: Sanders, P. (ed.), Comparative Arbitration Practice and Public Policy in Arbitration, Deventer, 177
Bonell, M.J. and Meyer, O. (2015), ‘The Impact of Corruption on International Commercial Contracts – General Report’, in: Bonell, M.J. and Meyer, O. (eds.), The Impact of Corruption on International Commercial Contracts, Cham et al., 1
Bonucci, N. (2014), ‘Article 12 – Monitoring and Follow-up’, in: Pieth, M., Low, L.A. and Bonucci, N. (eds.), The OECD Convention on Bribery, A Commentary, 2nd edn, Cambridge, 534
Born, G.B. (2014), International Commercial Arbitration, 2nd edn, Alphen aan den Rijn
Born, G. (2015a), International Arbitration, Cases and Materials, 2nd edn, New York
Born, G.B. (2015b), International Arbitration: Law and Practice, 2nd edn, Alphen aan den Rijn
Borris, C. and Hennecke, R. (2008), ‘Das Kriterium der Einhaltung von Vorschriften nationalen Rechts in ICSID-Schiedsverfahren – Anmerkungen zum Schiedsspruch in der Sache Fraport v. Philippines’, Zeitschrift für Schiedsverfahren (SchiedsVZ), 49
Brönnimann, C.J. (1989), Die Behauptungs- und Substanzierungslast im schweizerischen Zivilprozessrecht, Bern
Brown, E. (2000), ‘Illegality and Public Policy – Enforcement of Arbitral Awards in England: Hilmarton Limited v. Omnium de Traitement et de Valorisation S.A.’, 3 International Arbitration Law Review 31
Bruch, G.S. and Adkins, A.N. (2014), ‘Article 8 – Accounting’, in: Pieth, M., Low, L.A. and Bonucci, N. (eds.), The OECD Convention on Bribery, A Commentary, 2nd edn, Cambridge, 447
Cairns, D.J.A. (2009), ‘Transnational Public Policy and the Internal Law of State Parties, 6(1) Transnational Dispute Management
Carreteiro, M.A. (2016), ‘Burden and Standard of Proof In International Arbitration: Proposed Guidelines For Promoting Predictability’, 13 Revista Brasileira de Arbitragem 82
Cheng, B. (1987), General Principles of Law as Applied by International Courts and Tribunals, Cambridge
Cockcroft, L. (2014), Global Corruption, Money, Power and Ethics in the Modern World, London and New York
Cordero-Moss, G. (2013), ‘International arbitration is not only international’, in: Cordero-Moss, G. (ed.), International Commercial Arbitration, Different Forms and Their Features, Cambridge, 7
Coşar, U. (2015), ‘Claims of Corruption in Investment Treaty Arbitration: Proof, Legal Consequences and Sanctions’, in: van den Berg, A.J. (ed.), Legitimacy: Myths, Realities, Challenges, Alphen aan den Rijn, 531
Court de Fontmichel, A. (2004), L’arbitre, le juge et les pratiques illicites du commerce international, Paris
Craig, W.L., Park, W.W. and Paulsson, J. (2000), International Chamber of Commerce Arbitration, 3rd edn, New York
Cremades, B.M. (2005), ‘Corruption and Investment Arbitration’, in: Aksen, G. et al. (eds.), Global Reflections on International Law, Commerce and Dispute Resolution, Liber Amicorum in honour of Robert Briner, Paris
Cremades, B.M. and Cairns, D.J.A. (2003a), ‘Transnational public policy in international arbitral decision-making: The cases of bribery, money laundering and fraud’, in: Karsten, K. and Berkeley, A. (eds.), Arbitration: Money Laundering, Corruption and Fraud, ICC Dossiers, Paris, 65
Cremades, B.M. and Cairns, D.J.A. (2003b), ‘Corruption, International Public Policy and the Duties of Arbitrators’, 58(4) Dispute Resolution Journal 76
Crivellaro, A. (2003), ‘Arbitration case law on bribery: Issues of arbitrability, contract validity, merits and evidence’, in: Karsten, K. and Berkeley, A. (eds.), Arbitration: Money Laundering, Corruption and Fraud, ICC Dossiers, Paris, 109
Crivellaro, A. (2014), ‘The courses of action available to international arbitrators to address issues of bribery and corruption’, in: Bonelli, F. and Mantovani, M. (eds.), Corruzione nazionale e internazionale, Milan, 225
De Boisséson, M. (2009), ‘Adducing evidence – anything goes?’, Transcript, 12th IBA International Arbitration Day, Due Process in International Arbitration, 16 February 2009
Derains, Y. (1987), ‘Public Policy and the Law Applicable to the Dispute in International Arbitration’, in: Sanders, P. (ed.), Comparative Arbitration Practice and Public Policy in Arbitration, Deventer, 227
Doak, J., McGourlay, C. and Thomas, M. (2015), Evidence in Context, 4th edn, London and New York
Donatsch, A. and Schmid, N. (1996 et seq.), Kommentar zur Strafprozessordnung des Kantons Zürich, Zurich
Donovan, D.F. (2011), ‘Investment Treaty Arbitration’, in: Bermann, G.A. and Mistelis, L.A. (eds.), Mandatory Rules in International Arbitration, Huntington, 275
Donovan, D.F. and Greenawalt, A.K.A. (2006), ‘Mitsubishi After Twenty Years: Mandatory Rules Before Courts and International Arbitrators’, in: Mistelis, L.A. and Lew, J.D.M. (eds.), Pervasive Problems in International Arbitration, Alphen aan den Rijn, 11
Douglas, Z. (2014), ‘The Plea of Illegality in Investment Treaty Arbitration’, 29 ICSID Review 155
Dumberry, P. and Dumas-Aubin, G. (2013), ‘The Doctrine of ‘Clean Hands’ and the Inadmissibility of Claims by Investors Breaching International Human Rights Law’, 10(1) Transnational Dispute Management Special Issue: Aligning Human Rights and Investment Protection, January 2013
El Kosheri, A.S. and Leboulanger, P. (1984), ‘L’arbitrage face a la corruption et aux trafics d’influence’, 3 Revue de l’arbitrage 3
Engel, C. (2009), ‘Preponderance of the Evidence versus Intime Conviction, A Behavioral Perspective on a Conflict between American and Continental European Law’, 33 Vermont Law Review 435
Eveleigh, E. (1994), ‘General Standards of Proof in Litigation and Arbitration Generally’, 10 Arbitration International 354
Gaillard, E. and Banifatemi, Y. (2003), ‘The Meaning of “and” in Article 42(1), Second Sentence, of the Washington Convention: The Role of International Law in the ICSID Choice of Law Process’, 18 ICSID Review 375
Gaillard, E. and Savage, J. (eds.) (1999), Fouchard, Gaillard, Goldman on International Commercial Arbitration, The Hague
Gazzini, T. (2012), ‘Bilateral Investment Treaties’, in: Gazzini, T. and De Brabandere, E. (eds.), International Investment Law, The Sources of Rights and Obligations, Leiden, 99
Geisinger, E. and Ducret, P. (2011), ‘The Uncomfortable Truth: Once Discovered, What to Do with It?’, in: Wirth, M., Rouvinez, C. and Knoll, J. (eds.), The Search for ‘Truth’ in Arbitration, Is Finding the Truth What Dispute Resolution Is About?, Huntington NY, 113
Gless, S. (2014), Commentary on Arts. 139, 140 and 141, in: Niggli, M.A., Heer, M. and Wiprächtiger, H. (eds.), Basler Kommentar, Schweizerische Strafprozessordnung, Jugendstrafprozessordnung, Art. 1–195 StPO, 2nd edn, Basel
Gless, S. (2015), Internationales Strafrecht, 2nd edn, Basel
Glover, R. (2015), Murphy on Evidence, 14th edn, Oxford
González García, L.A. (2013), ‘Corruption, Money Laundering and International Arbitration’, 1 Latin American Journal of International Trade Law 509
Greenberg, S. and Lautenschlager, F. (2011), ‘Adverse Inferences in International Arbitral Practice’, in: Kröll, S. et al. (eds.), Liber Amicorum Eric Bergsten, International Arbitration and International Commercial Law: Synergy, Convergence and Evolution, Alphen aan den Rijn, 179
Greenwald, B. (2015), ‘The Viability of Corruption Defenses in Investment Arbitration When the State Does Not Prosecute’, Blog of the European Journal of International Law, 15 April 2015
Grubenmann, B. (2010), Der Begriff der Investition in Schiedsgerichtsverfahren in der ICSID-Schiedsgerichtsbarkeit, Basel
Guldener, M. (1955), Beweiswürdigung und Beweislast nach schweizerischem Zivilprozessrecht, Zurich
Gurovits, A., Livschitz, T. and Frenkel, D. (2013), ‘Admissibility of Illegally Procured Evidence in CAS Proceedings – Some Comments to the Adamu Decision’, www.sportslawcircle.com, 14 January 2013 Habscheid, W.J. (1990a), ‘Beweislast und Beweismass, Ein kontinentaleuropäisch-angelsächsischer Rechtsvergleich’, in: Prütting, H. (ed.), Festschrift für Gottfried Baumgärtel zum 70. Geburtstag, Köln et al.
Habscheid, W.J. (1990b), Schweizerisches Zivilprozess- und Gerichtsorganisationsrecht, 2nd edn, Basel
Hagenstein, N. (2014), Commentary on Art. 302, in: Niggli, M.A., Heer, M. and Wiprächtiger, H. (eds.), Basler Kommentar, Schweizerische Strafprozessordnung, Jugendstrafprozessordnung, Art. 196–457 StPO, Art. 1–54 JStPO, 2nd edn, Basel
Hahn, A.-C. (2010), ‘Schweizer Schiedsgerichte und der internationale Kampf gegen Korruption’, Schweizerische Zeitschrift für Wirtschafts- und Finanzmarktrecht, 382
Hanotiau, B. (1994), ‘Satisfying the Burden of Proof: The Viewpoint of a “Civil Law” Lawyer’, 10 Arbitration International 341
Happ, R. (2013), ‘Chapter XIV – ICSID Rules’, in: Schütze, R.A. (ed.), Institutional Arbitration, Article-by-Article Commentary, Munich, 923
Harari, M. and Jobin, D. (2014), ‘Articles 9–11 – International Co-operation’, in: Pieth, M., Low, L.A. and Bonucci, N. (eds.), The OECD Convention on Bribery, A Commentary, 2nd edn, Cambridge, 486
Hasenböhler, F. (2016), Commentary on Arts. 150, 152, 161, 162 and 164, in: Sutter-Somm, T., Hasenböhler, F. and Leuenberger, C. (eds.), Kommentar zur Schweizerischen Zivilprozessordnung (ZPO), 3rd edn, Zurich
Hassemer, W. (1990), Einführung in die Grundlagen des Strafrechts, 2nd edn, Munich
Haugeneder, F. and Liebscher, C. (2009), ‘Corruption and Investment Arbitration: Substantive Standards and Proof’, Austrian Arbitration Yearbook, 539
Hauser, R. (1974), Der Zeugenbeweis im Strafprozess mit Berücksichtigung des Zivilprozesses, Zurich
Hauser, R., Schweri, E. and Hartmann, K. (2005), Schweizerisches Strafprozessrecht, 6th edn, Basel
Heine, G. (2003), ‘Part III – Comparative Analysis’, in: Heine, G., Huber, B. and Rose, T.O. (eds.), Private Commercial Bribery, A Comparison of National and Supranational Legal Structures, Freiburg i.Br., 603
Heine, G., Huber, B. and Rose, T.O. (eds.) (2003), Private Commercial Bribery, A Comparison of National and Supranational Legal Structures, Freiburg i.Br.
Heiskanen, V. (2014), ‘Ménage à trois? Jurisdiction, Admissibility and Competence in Investment Treaty Arbitration’, 29 ICSID Review 231
Hess, D. (2009), ‘Corruption in the value chain: private-to-private and private-to-public corruption’, in: Transparency International, Global Corruption Report 2009, Corruption and the Private Sector, Cambridge, 19
Hiber, D. and Pavić, V. (2008), ‘Arbitration and Crime’, 25 Journal of International Arbitration 461
Higi, P. (2016), Commentary on Art. 162, in: Brunner, A., Gasser, D. and Schwander, I. (eds.), Schweizerische Zivilprozessordnung (ZPO), Kommentar, 2nd edn, Zürich and St. Gallen
Hochstrasser, D. and Fuchs, S. (2013), Introduction to ch. 12 SPILA, in: Honsell, H. et al. (eds.), Basler Kommentar, Internationales Privatrecht, 3rd edn, Basel
Hodges, P. (2007), ‘The Relevance of Article 6 of the European Convention on Human Rights in the Context of Arbitration Proceedings’, 10 International Arbitration Law Review 163
Horder, J. (2016), Ashworth’s Principles of Criminal Law, 8th edn, Oxford
Horvath, G.J. et al. (2013), ‘Categories of Guerilla Tactics’, in: Horvath, G.J. and Wilske, S. (eds.), Guerilla Tactics in International Arbitration, Alphen aan den Rijn, 3
Huguenin, C. and Meise, B. (2015), Commentary on Arts. 19/20, in: Honsell, H., Vogt, N.P. and Wiegand, W. (eds.), Basler Kommentar, Obligationenrecht I, Art. 1–529 OR, 6th edn, Basel
Hunter, M. and Conde e Silva, G. (2003), ‘Transnational Public Policy and its Application in Investment Arbitrations’, 4 Journal of World Investment 367
Hwang, M. and Lim, K. (2012), ‘Corruption in Arbitration – Law and Reality’, 8 Asian International Arbitration Journal 1
Ibrahim, N.M. (2013), ‘Proof of Corruption in International Commercial Arbitration: A Commentary on the ICC Award 12732 of February 2007’, available at: http://ssrn.com/abstract=2178435 (in Arabic, with an English abstract) Ivory, R. (2014), Corruption, Asset Recovery, and the Protection of Property in Public International Law, The Human Rights of Bad Guys, Cambridge
Kaiafa-Gbandi, M. (2012), ‘The Commission’s Proposal for a Directive on the Fight Against Fraud to the Union’s Financial Interests by Means of Criminal Law (COM(2012) 363 final) – An Assessment Based on the Manifesto for a European Criminal Policy’, 2 European Criminal Law Review (EuCLR) 319
Karrer, P.A. (2013a), ‘Chapter V – Swiss Rules of International Arbitration of the Swiss Chambers’ Arbitration Institution’, in: Schütze, R.A. (ed.), Institutional Arbitration, Article-by-Article Commentary, Munich, 361
Karrer, P.A. (2013b), Commentary on Art. 187, in: Honsell, H. et al. (eds.), Basler Kommentar, Internationales Privatrecht, 3rd edn, Basel
Karsten, K. (2003), ‘Money laundering: How it works and why you should be concerned’, in: Karsten, K. and Berkeley, A. (eds.), Arbitration: Money Laundering, Corruption and Fraud, ICC Dossiers, Paris, 15
Karsten, K. and Berkeley, A. (eds.) (2003), Arbitration: Money Laundering, Corruption and Fraud, ICC Dossiers, Paris
Kaufmann-Kohler, G. (2007), ‘Arbitral Precedent: Dream, Necessity or Excuse?’, 23 Arbitration International 357
Kaufmann-Kohler, G. and Rigozzi, A. (2015), International Arbitration, Law and Practice in Switzerland, Oxford
Keane, A. and McKeown, P. (2016), The Modern Law of Evidence, 11th edn, Oxford
Kendra, T. and Bonini, A. (2014), ‘Dealing with Corruption Allegations in International Investment Arbitration: Reaching a Procedural Consensus?’, 31 Journal of International Arbitration 439
Kessedjan, C. (2007), ‘Transnational Public Policy’, in: van den Berg, A.J. (ed.), International Arbitration 2006: Back to Basics?, Alphen aan den Rijn, 857
Kessler, M.A. (2015), ‘Commentary on Art. 53’, in: Honsell, H., Vogt, N.P. and Wiegand, W. (eds.), Basler Kommentar, Obligationenrecht I, Art. 1–529 OR, 6th edn, Basel
Khvalei, V. (2014), ‘Using Red Flags to Prevent Arbitration from Becoming a Safe Harbour for Contracts that Disguise Corruption’, 24 ICC International Court of Arbitration Bulletin (2013), Special Supplement, ‘Tackling Corruption in Arbitration’, 15
Kissling, C. (2015), ‘Impact of Bribery on Contracts Under Swiss Civil Law’, in: Bonell, M.J. and Meyer, O. (eds.), The Impact of Corruption on International Commercial Contracts, Cham et al., 351
Kjos, H.E. (2013), Applicable Law in Investor-State Arbitration, The Interplay Between National and International Law, Oxford
Klaw, B.W. (2015), ‘State Responsibility for Bribe Solicitation and Extortion: Obligations, Obstacles, and Opportunities’, 33 Berkeley Journal of International Law 60
Knahr, C. (2008), ‘Investitionen “in Übereinstimmung mit nationalen Rechtsvorschriften”’, in: Knahr, C. and Reinisch, A. (eds.), Aktuelle Probleme und Entwicklungen im Internationalen Investitionsrecht, Stuttgart et al., 125
König, V. (2013), Präzedenzwirkung internationaler Schiedssprüche, Dogmatisch-empirische Analysen zur Handels- und Investitionsschiedsgerichtsbarkeit, Berlin and Boston
Konrad, S. and Hunter, R. (2013), ‘Chapter VI – LCIA Rules’, in: Schütze, R.A. (ed.), Institutional Arbitration, Article-by-Article Commentary, Munich, 413
Kramer, E.A. (1991), Berner Kommentar, Obligationenrecht, Allgemeine Bestimmungen, Inhalt des Vertrages, Art. 19–22 OR, Bern
Krauss, D. (1980), ‘Das Prinzip der materiellen Wahrheit im Strafprozess’, in: Jäger, H. (ed.), Kriminologie im Strafprozess, Zur Bedeutung psychologischer, soziologischer und kriminologischer Erkenntnisse für die Strafrechtspraxis, Frankfurt a.M., 65
Kreindler, R.H. (2003a), ‘Aspects of Illegality in the Formation and Performance of Contracts’, 6 International Arbitration Law Review 1
Kreindler, R.H. (2003b), ‘Approaches to the Application of Transnational Public Policy by Arbitrators’, 4 Journal of World Investment & Trade 239
Kreindler, R.H. (2004), ‘The Law Applicable to International Investment Disputes’, in: Kröll, S.M. and Horn, N. (eds.), Arbitrating Foreign Investment Disputes: Procedural and Substantive Legal Aspects, The Hague, 401
Kreindler, R.H. (2005a), ‘Arbitrators and Illegality: The Challenge of Determining the Proper Applicable Law’, The International Who’s Who of Commercial Arbitration, available at: www.shearman.com Kreindler, R.H. (2005b), ‘Schiedsgerichte und Rechtsverstösse der Vertragsparteien: Das für die Beurteilung von Rechtsverletzungen anzuwendende Recht’, in: Bachmann, B. et al. (eds.), Grenzüberschreitungen, Beiträge zum Internationalen Verfahrensrecht und zur Schiedsgerichtsbarkeit, Tübingen, 429
Kreindler, R.H. (2005c), Strafrechtsrelevante und andere anstössige Verträge als Gegenstand von Schiedsverfahren, Zum Vorgehen von Schiedsgerichten bei Rechtsverletzungen von Vertragsparteien – ein rechtsvergleichender Beitrag zur nationalen und internationalen Schiedsgerichtsbarkeit, Frankfurt a.M.
Kreindler, R.H. (2010a), ‘Corruption in International Investment Arbitration: Jurisdiction and the Unclean Hands Doctrine’, in: Hobér, K., Magnusson, A. and Öhrström, M. (eds.), Between East and West: Essays in Honour of Ulf Franke, Huntington NY, 309
Kreindler, R.H. (2010b), ‘Die Internationale Investitionsschiedsgerichtsbarkeit und die Korruption: Eine alte Herausforderung mit neuen Antworten’, Zeitschrift für Schiedsverfahren (SchiedsVZ), 2
Kreindler, R.H. (2013a), ‘Competence-Competence in the Face of Illegality in Contracts and Arbitration Agreements’, 361 Recueil des Cours, Collected Courses of the Hague Academy of International Law, 131
Kreindler, R.H. (2013b), ‘The Role of State Courts in Assisting Arbitral Tribunals Confronted With Guerilla Tactics’, in: Horvath, G.J. and Wilske, S. (eds.), Guerilla Tactics in International Arbitration, Alphen aan den Rijn, 102
Kreindler, R.H. and Gesualdi, F. (2015), ‘The Civil Law Consequences of Corruption Under the UNIDROIT Principles of International Commercial Contracts: An Analysis in Light of International Arbitration Practice’, in: Bonell, M.J. and Meyer, O. (eds.), The Impact of Corruption on International Commercial Contracts, Cham et al., 391
Kulick, A. (2012), Global Public Interest in International Investment Law, Cambridge
Kulick, A. and Wendler, C. (2010), ‘A Corrupt Way to Handle Corruption? Thoughts on the Recent ICSID Case Law on Corruption’, 37 Legal Issues of Economic Integration 61
Kurkela, M.S. (2008), ‘Criminal Laws in International Arbitration – the May, the Must, the Should and the Should Not’, 26 ASA Bulletin 280
Lalive, P. (1987), ‘Transnational (or Truly International) Public Policy and International Arbitration’, in: Sanders, P. (ed.), Comparative Arbitration Practice and Public Policy in Arbitration, Deventer, 258
Lalive, P. (2009), ‘L’ordre public transnational et l’arbitre international’, in: Nuovi strumenti del diritto internazionale privato, Liber Fausto Pocar, Vol. 2, Milano, 599
Lamm, C.B. (2011), ‘Internationalization of the Practice of Law and Important Emerging Issues for Investor-State Arbitration’, The Hague Academy of International Law Opening Lecture, 25 July 2011, available at: www.law.yale.edu Lamm, C.B., Greenwald, B.K. and Young, K.M. (2014), ‘From World Duty Free to Metal-Tech: A Review of International Investment Treaty Arbitration Cases Involving Allegations of Corruption’, 29 ICSID Review 328
Lamm, C.B., Hellbeck, E.R. and Khan, M.I. (2015), ‘Pleading and Proof of Fraud and Comparable Forms of Abuse in Treaty Arbitration’, in: van den Berg, A.J. (ed.), Legitimacy: Myths, Realities, Challenges, Alphen aan den Rijn, 557
Lamm, C.B., Pham, H.T. and Moloo, R. (2010), ‘Fraud and Corruption in International Arbitration’, in: Fernández-Ballesteros, M.Á. and Arias, D. (eds.), Liber Amicorum Bernardo Cremades, Madrid, 699
Landolt, P. (2012), ‘Arbitrators’ Initiatives to Obtain Factual and Legal Evidence’, 28 Arbitration International 173
Lardelli, F. (2014), ‘Commentary on Art. 8’, in: Honsell, H., Vogt, N.P. and Geiser, T. (eds.), Basler Kommentar, Zivilgesetzbuch I, Art. 1–456 ZGB, 5th edn, Basel
Lauterpacht, E. (2009), ‘Foreword’, in: Schreuer, C. et al., The ICSID Convention, A Commentary, 2nd edn, Cambridge, ix
Leuenberger, C. (2008), ‘Parteibefragung und Beweisaussage im Entwurf für eine Schweizerische Zivilprozessordnung’, in: Leupold, M. et al. (eds.), Der Weg zum Recht, Festschrift für Alfred Bühler, Zurich, 47
Leuenberger, C. and Uffer-Tobler, B. (2016), Schweizerisches Zivilprozessrecht, 2nd edn, Bern
Levine, J. (2015), ‘Can Arbitrators Choose Who to Call as Witnesses? (And What Can Be Done If They Don’t Show Up?)’, in: van den Berg, A.J. (ed.), Legitimacy: Myths, Realities, Challenges, Alphen aan den Rijn, 315
Lew, J.D.M. (1978), Applicable Law in International Commercial Arbitration, New York
Lew, J.D.M., Mistelis, L.A. and Kröll, S.M. (2003), Comparative International Commercial Arbitration, The Hague
Lim, K. (2013), ‘Upholding Corrupt Investors’ Claims against Complicit or Compliant Host States – Where Angels Should Not Fear to Tread’, in: Sauvant, K.P. (ed.), Yearbook on International Investment Law & Policy 2011–2012, Oxford
Litwin, D. (2013), ‘On the Divide between Investor-State Arbitration and the Global Fight against Corruption’, 10(3) Transnational Dispute Management
Llamzon, A.P. (2014), Corruption in International Investment Arbitration, Oxford
Llamzon, A. (2015), ‘Yukos Universal Limited (Isle of Man) v The Russian Federation, The State of the ‘Unclean Hands’ Doctrine in International Investment Law: Yukos as both Omega and Alpha’, 30 ICSID Review 315
Llamzon, A. and Sinclair, A. (2015), ‘Investor Wrongdoing in Investment Arbitration: Standards Governing Issues of Corruption, Fraud, Misrepresentation and Other Investor Misconduct’, in: van den Berg, A.J. (ed.), Legitimacy: Myths, Realities, Challenges, Alphen aan den Rijn, 451
Losco, M.A. (2014), ‘Streamlining the Corruption Defense: A Proposed Framework for FCPA-ICSID Interaction’, 63 Duke Law Journal 1201
Lüderssen, K. (1984), Kriminologie, Einführung in die Probleme, Baden-Baden
Mächler-Erne, M. and Wolf-Mettier, S. (2013), Commentary on Art. 19, in: Honsell, H. et al. (eds.), Basler Kommentar, Internationales Privatrecht, 3rd edn, Basel
Makinwa, A.O. (2009), ‘Civil Remedies for International Corruption: The Role of International Arbitration’, in: Meyer, O. (ed.), The Civil Law Consequences of Corruption, Baden-Baden, 257
Makinwa, A.O. (2013), Private Remedies for Corruption, Towards an International Framework, The Hague
Manciaux, S. (2008), ‘The Notion of Investment: New Controversies’, 9 Journal of World Investment & Trade 443
Mantilla-Serrano, F. (2004), ‘Towards a Transnational Procedural Public Policy’, 20 Arbitration International 333
Martin, A.T. (2003), ‘International Arbitration and Corruption: An Evolving Standard’, available at: www.timmartin.ca Martin, J. (2014), English Legal System, London and New York
Mayer, P. (1986), ‘Mandatory Rules of Law in International Arbitration’, 2 Arbitration International 274
Mayer, P. (2006), ‘Effect of International Public Policy in International Arbitration?’, in: Mistelis, L.A. and Lew, J.D.M. (eds.), Pervasive Problems in International Arbitration, Alphen aan den Rijn, 61
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