Mark Pieth | Academic Influence

Mark Pieth's AcademicInfluence.com Rankings

Mark Pieth

Law

#682

World Rank

#905

Historical Rank

International Law

#1724

World Rank

#2044

Historical Rank

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Law

Mark Pieth's Degrees

PhD Law University of Basel

Why Is Mark Pieth Influential?

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According to Wikipedia, Mark Pieth is Professor of Criminal Law at the University of Basel, Switzerland and a prominent anti-corruption expert. Pieth's career as a legal expert, defence lawyer, judge and compliance advisor includes several roles on the international stage, such as a member of the Financial Action Task Force on Money Laundering, Chair of a United Nations Intergovernmental Expert Group on illicit drug trafficking and 24 years as Chair of the OECD Working Group on Bribery, which monitors the OECD Anti-Bribery Convention.

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Mark Pieth's Published Works

Number of citations in a given year to any of this author's works

Total number of citations to an author for the works they published in a given year. This highlights publication of the most important work(s) by the author

Published Works

The private sector become active: the Wolfsberg process (2003) (41)
Customer Due Diligence for Banks (2003) (35)
The OECD Convention on Bribery: Index (2007) (30)
Financing of Terrorism: Following the Money (2002) (28)
Corporate criminal liability : emergence, convergence, and risk (2011) (25)
Criminalizing the Financing of Terrorism (2006) (25)
International efforts to combat corruption (1999) (24)
Recovering stolen assets (2008) (21)
Poverty and Corruption (2013) (20)
A comparative guide to anti-money laundering : a critical analysis of systems in Singapore, Switzerland, the UK and the USA (2004) (19)
Anti-money laundering: levelling the playing field (2003) (16)
A Comparative Guide to Anti-Money Laundering (2004) (16)
The Harmonization of Law Against Economic Crime (1999) (16)
Emergence and Convergence: Corporate Criminal Liability Principles in Overview (2011) (16)
Council Common Position of 27 December 2001 on the Application of Specific Measures to Combat Terrorism (2003) (15)
Collective Action. Innovative Strategies to Prevent Corruption (2012) (14)
International Convention for the Suppression of the Financing of Terrorism (2003) (14)
The OECD Convention on bribery : a commentary : a commentary on the Convention on combating bribery of foreign public officials in international business transactions of 21 November 1997 (2007) (13)
The Prevention of Money Laundering: A Comparative Analysis (1998) (13)
The Recovery of Stolen Assets: A Fundamental Principle of the UN Convention against Corruption (2007) (12)
„Overcoming the Shadow Economy“ (2018) (12)
Collective Action and Corruption (2014) (12)
International Co-operation to Combat Corruption (1997) (10)
National report of Switzerland (2000) (9)
International standards against money laundering (2004) (9)
Harmonising Anti-Corruption Compliance: The OECD Good Practice Guidance 2010 (2011) (8)
Countering Terrorist Financing (2009) (7)
FATF Special Recommendations on Terrorist Financing (2003) (7)
Corporate Criminal Liability (2011) (7)
From Ideal to Reality : making the New Global Standards Stick (2000) (6)
THE OECD CONVENTION ON BRIBERY (2006) (6)
Countering Terrorist Financing. The Practitioner's Point of View (2009) (6)
Report of the Expert Advisory Group on Anti-Corruption, Transparency, and Integrity in Latin America and the Caribbean (2018) (6)
Corporate Compliance and Human Rights (2018) (5)
How to Make a Convention Work : the OECD Recommendation and Convention on Bribery as an Example of a New Horizon in International Law, Global Forum on Corruption (2003) (4)
The OECD Convention on Bribery: Introduction (2007) (4)
Confronting Corruption: Past Concerns, Present Challenges, and Future Strategies (2017) (3)
Transnational commercial bribery : challenge to arbitration (2003) (3)
FATF Cracks Down on Terrorist Financing (2003) (2)
The Suppression of the Financing of Terrorism — Wolfsberg Statement (2003) (2)
The OECD Convention on Bribery: The Responsibility of Legal Persons (2007) (2)
International Aspects of Corporate Liability and Corruption (2005) (2)
Negotiating settlements in a broader law enforcement context (2020) (2)
Council Common Position of 27 December 2001 on combating terrorism (2003) (2)
Anti-Corruption - Growing Efforts to Combat Corruption in Business Transactions (1999) (2)
Wolfsberg Group Pledges Anti-Terrorism Support (2003) (1)
Working Group on Bribery in International Business Transactions Private Sector and Civil Society Consultation Agenda (2010) (1)
Editorial: The Financing of Terrorism - Criminal and Regulatory Reform (2002) (1)
Contractual freedom v. public policyc : onsiderations in arbitration (2011) (1)
Article 2: The responsibility of legal persons (2014) (1)
The responsibility of the host country (2014) (1)
KILIAN STRAUSS - Combating terrorist financing: are transition countries the weak link? 109 (2009) (1)
Article 4: Jurisdiction (2014) (1)
Final Remarks: Criminal Liability and Compliance Programs (2011) (1)
Final Remarks: Criminal Liability and Compliance Programs (2011) (1)
Navigating Through Corruption and Money Laundering in International Arbitration: A Toolkit for Arbitrators and Counsel (2019) (1)
MARCO GERCKE - Cyberterrorism: how terrorists use the Internet 127 (2009) (1)
MARK PIETH AND STEPHANIE EYMANN - Combating the financing of terrorism: the ‘Guantanamo Principle’ 163 (2009) (1)
Financial Action Task Force Guidance for Financial Institutions in Detecting Terrorism (2003) (1)
Working Paper 2: Multistakeholder initiatives to combat money laundering and bribery (2006) (1)
Preface : are we recovering any assets yet? (2013) (1)
From Talk to Action: The OECD Experience (2013) (1)
YEHUDA SHAFFER - Detecting terrorist financing through financial intelligence: the role of FIUs 41 (2009) (1)
Preventing Corruption : a case Study (2008) (1)
Fall 11: Luzern (2014) (0)
The OECD Convention on Bribery: Seizure and Confiscation (2007) (0)
Article 7: Money laundering (2014) (0)
Co-ordinated steps to prevent transnational corruption, consequences for the business community (1998) (0)
Gold Standards in the Supply Chain – A Golden Example (2022) (0)
Identification of Gaps between Laws / Regulations of the Republic of Indonesia and the United Nations Convention Against Corruption : gap analysis study report (2006) (0)
Avoiding Involvement in Bribery and Related Practices: Developing Industry Standards (2003) (0)
The OECD Convention on Bribery: Enforcement (2007) (0)
MARK PIETH, DANIEL THELESKLAF AND RADHA IVORY - The international counter-terrorist financing regime at the cross-roads 277 (2009) (0)
The 2009 recommendation of the OECD on combating bribery : bringing public sector and private sector initiatives together (2011) (0)
Handbuch Compliance-Management (2020) (0)
Do ut des (2014) (0)
Working Paper 13: Collective Action and corruption (2012) (0)
YARA ESQUIVEL SOTO - An autonomous offence for the financing of terrorism: notes from an Ibero-American perspective 195 (2009) (0)
LOVELL FERNANDEZ MEMORIAL LECTURE: THE GLOBAL SHADOW ECONOMY 23 FEBRUARY 2023 (2023) (0)
RADHA IVORY - Recovering terrorist assets in the United Kingdom: the ‘domestication’ of international standards on counter-terrorist financing 243 (2009) (0)
Konflikte um den internationalen Drogenhandel (1995) (0)
National and International Developments - an Overview : [Kommentar] (1998) (0)
MICHELINE CALMY-REY - Preface vii (2009) (0)
BOB UPTON - The financing of terror: a private sector perspective 25 (2009) (0)
The OECD Convention on Bribery: Official Documents (2007) (0)
No longer business as usual: Foreign bribery and the OECD Anti-Bribery Convention (2010) (0)
Guest Editorial (2011) (0)
Non-State Actors as Standard Setters: Preface (2009) (0)
KRISTEL GRACE POH - Measures to counter the financing of terrorism 11 (2009) (0)
Moving Anti-Corruption to the Next Level (2008) (0)
The OECD Convention on Bribery: Consolidated Bibliography (2007) (0)
Democracy and Risk : multilateral Initiatives Against Corruption in International Business Transactions (2000) (0)
Corporate Compliance and Human Rights (2018) (0)
GUIDO STEINBERG - Al-Qaida and Jihadist terrorism after 2001 1 (2009) (0)
The agents of change (2008) (0)
Justice Beyond Borders: Criminal Responsibility of Parent Corporations for Offences of their Subsidiaries (2016) (0)
About the Basel Institute on Governance xv (2009) (0)
Collective action : a new cure for corruption? (2014) (0)
SCOTT VESEL - Combating the financing of terrorism while protecting human rights: a dilemma? 205 (2009) (0)
JACQUES RAYROUD - The UN listing system: challenges for criminal justice authorities 181 (2009) (0)
Contribution of Industrialised Countries in the Prevention of Corruption : The Example of the OECD Prof . (2010) (0)
TRANSNATIONAL ECONOMIC CRIME: THE EXAMPLE OF “GOLD LAUNDERING” (2023) (0)
International Instruments to Fight Corruption (2000) (0)
The OECD Convention on Bribery: Jurisdiction (2007) (0)
Working Paper 1: Anti-money laundering (2003) (0)
The international counter-terrorist financing regime at the cross-roads (2009) (0)
The OECD Convention on Bribery: Money Laundering (2007) (0)
STEPHEN BAKER - The misuse of offshore structures so as to assist the financing of terrorism 151 (2009) (0)
HENRIETTE HAAS - Systematic Observation as a tool in combating terrorism 59 (2009) (0)
Foreword to country reports (2004) (0)
Article 3(3): Seizure and confiscation (2014) (0)
Final Workshop report Title of Plenary: Corruption, Peace and Security Moderator (2009) (0)
Statute of Limitations (2007) (0)
The Impact of Corruption in Human Rights (2016) (0)
Synthesis: Comparing international standards and their implementation (2004) (0)
The OECD Convention on Bribery: Annex: Table of Applicable Sanctions in the Twenty-One Parties Reviewed in the Mid-Term Study (2007) (0)
GIUSEPPE LOMBARDO - Terrorist financing and cash couriers: legal and practical issues related to the implementation of FATF Special Recommendation IX 95 (2009) (0)

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Other Resources About Mark Pieth

en.wikipedia.org

What Schools Are Affiliated With Mark Pieth?

Mark Pieth is affiliated with the following schools:

University of Basel