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23/03/2016
"Rigged Justice": weak enforcement against corporate offenders (USA, 2016).
Banks and financial system, Impunity
03/12/2015
Human trafficking: an economic approach
Criminal markets, Human trafficking
01/07/2015
Justice administration & Hegel’s vision
Philosophy and law
19/06/2015
Transparency in companies (Commission MESICIC - 2012)
Transparency, Interamerican Convention against Corruption
18/05/2015
Human trafficking: new strategies to reduce the market
Human trafficking, Criminal markets
20/03/2015
MESISIC (Anti-corruption OAS): 5th evaluation round
Interamerican Convention against Corruption, Corruption, Transparency
21/03/2013
MESISIC (Anti-corruption OAS): 4th evaluation round
Interamerican Convention against Corruption, Corruption, Anticorruption Office
01/07/2011
Network of Global Corporate Control
Economy, Banks and financial system
18/09/2009
MESISIC (Anti-corruption OAS): 3rd evaluation round
Interamerican Convention against Corruption, Corruption
15/04/2007
Corruption & human rights (Biscay and Gruenberg, 2007)
Corruption, Human rights, Assets recovery
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