PROF. KONSTANTINOS D MAGLIVERAS. LIST OF PUBLICATIONS & CONFERENCE PAPERS (In chronological order) A. PUBLICATIONS BOOKS / MONOGRAPHS / TREATISES
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1 PROF. KONSTANTINOS D MAGLIVERAS LIST OF PUBLICATIONS & CONFERENCE PAPERS (In chronological order) A. PUBLICATIONS BOOKS / MONOGRAPHS / TREATISES 1. K. Magliveras, The Greek Patent, Trademark and Copyright Law in L. Nelson (editor), Digest of Intellectual Property Laws of the World, Oceana Publications, New York, August 1995, 31 pages. 2. K. Magliveras, The Greek Law of Succession in D. Hayton (editor), European Succession Laws, John Wiley & Sons, Chichester, 1996, 25 pages. Second updated and revised edition in D. Hayton (editor), European Succession Laws, Jordans, Bristol, 1998, pages Third updated and revised edition in D. Hayton (editor), European Succession Laws, Jordans, Bristol, 2002, pages K. Magliveras, The Adoption of Punitive Measures by the European Community and the European Union Against Recalcitrant Member States: Analysis, Criticism and Some Proposals, European Public Law Series - Volume VII, European Public Law Centre / Esperia Publications, Athens / London, 1999, 92 pages. 4. K. Magliveras, Exclusion from Participation in International Organisations: The Law and Practice Behind Member States Expulsion and Suspension of Membership, Kluwer Law International, 1999, The Hague/London/Boston, xxvi & 302 pages. Appeared in the series Studies and Materials on the Settlement of International Disputes, edited by Professor P. Malanczuk. Reviewed by F. Kirgis in [2001] 95 American Journal of International Law ; and by J. Klabbers in [2000] 11 Finnish Yearbook of International Law I. Anagnostopoulos & K. Magliveras, Criminal Law in Greece, International Encyclopaedia of Laws (IEL) / Criminal Law Series, Kluwer Law International, The Hague/London/Boston, 2000, 216 pages (my contribution 75%). A second fully revised and updated edition is in preparation and will be submitted to Kluwer in K. Magliveras & G. Naldi, The African Union and the Predecessor Organisation of African Unity, International Encyclopaedia of Laws (IEL) / Intergovernmental Organisations Series, Kluwer Law International, The Hague, 2004, 220 pages (my contribution 50%). 1
2 Reviewed by F. Wooldrige in [2006] 55 International and Comparative Law Quarterly K. Magliveras, The European Constitution and the Question of Membership, Hellenic Centre for European Studies, Working Paper 3/2005, Athens, 2005, 60 pages. 8. K. Magliveras, Combating Trafficking in Persons: The Role and Action of International Organisations, Centre οf International and European Economic Law - Working Papers 6, Ant. N. Sakkoulas Publishers, Athens, 2007, 210 pages. 9. K. Magliveras, Migration and International Law: The Activities of the United Nations and the Council of Europe, Academy of Athens, Research Centre for the Greek Society, Publication No. 10, Athens, 2008, 228 pages (in Greek). 10. Κ. Magliveras & G. Naldi, The African Union, International Encyclopaedia of Laws (IEL) / Intergovernmental Organisations Series, Kluwer Law International, The Hague, 2009, 314 pages (my contribution 50%). 11. K. Magliveras, War Reparations for Looting during the Nazi Occupation of Greece: The Case of the Monetary Gold of Greek Jews, Publications of the Central Board of Jewish Communities of Greece, Athens, 2009, 150 pages (in Greek). 12. K. Magliveras, Migration Law in Greece, International Encyclopaedia of Laws (IEL) / Migration Law Series, Kluwer Law International, The Hague, 2010, 181 pages. A second fully revised and updated revision is in preparation and will be submitted to Kluwer in K. Magliveras, The Transnational Regulation of NGOs: Revisiting the Council of Europe Convention on Recognition of the Legal Personality of International Non-Governmental Organisations, The Jean Monet Papers on Political Economy 07/2013, University of the Peloponnese, Greece, December 2013, 35 pages, available on line at: Κ. Magliveras & G. Naldi, The African Union: Institutions and Activities, International Encyclopaedia of Laws (IEL) / Intergovernmental Organisations Series, Kluwer Law International, The Hague, August 2014, 410 pages (my contribution 50%). 15. K. Magliveras, Transnational Trafficking in Human Beings: Criminal Suppression and Protection of Victims' Rights (Simultaneously an Analysis of the UN Model Law against Trafficking in Persons), Academy of Athens, Publications of the Research Centre for the Greek Society, Athens, December 2014, 160 pages (in Greek). 2
3 BOOKS EDITED 1. K. Magliveras (editor), The International Organisations of the Wider European Area, Atrapos Publications, Athens, 2005, 428 pages (in Greek). 2. P. Kousoulis & K. Magliveras (editors), Moving Across Borders: Foreign Relations, Religion and Cultural Interactions in the Ancient Mediterranean, Orientalia Lovaniensia Analecta No. 159, Peeters Publishers, Leuven, 2007, 356 pages (my contribution 50%) [Conference proceedings]. 3. K. Antonopoulos & K. Magliveras (editors), The Law of the International Society An Introduction to International Law, Law Library Publishers, Athens, 2011, XVIII and 605 pages (in Greek) (my contribution 50%). 4. K. Antonopoulos & K. Magliveras (editors), The Law of the International Society An Introduction to International Law, Second fully revised, updated and expanded edition, Law Library Publishers, Athens, 2014, 824 pages (in Greek) (my contribution 50%). COMMISSIONED SCIENTIFIC AND RESEARCH REPORTS & PAPERS 1. K. Magliveras, A Study of the Greek Legislation Concerning Legal Immigration. Commissioned by the International Organization for Migration (Legal Affairs Department) on behalf of the European Parliament, May 2007, 26,000 words. The report was included in the final study: European Parliament / Directorate-General Internal Policies of the Union, Comparative Study of the Laws in the 27 EU Member States for Legal Immigration, Brussels, February 2008, PE K. Magliveras, Admission and Residence Procedures for Unskilled and Low-Skilled Third-Country Nationals to Enter the Greek Labour Market. Commissioned by the International Organization for Migration (Legal Affairs Department) on behalf of the Bureau of European Policy Advisors (BEPA), January 2010, 8,000 words. The report was included in the final study: International Organization for Migration, Inventory on the Admission and Residence Procedures for Unskilled and Low-Skilled Third- Country Nationals to Enter the Labour Markets of the 27 European Union Member States, Geneva, March K. Magliveras, The Gender Dimension of the Asylum and Migration Policy in Europe: The Case of Greece. Commissioned by the Centre for Migration and Intercultural Studies of the University of Antwerp, Antwerp, Belgium, on behalf of the Belgian Institute for the Equality of Women and Men, October 2009, 15,000 words. 3
4 4. K. Magliveras, The Nazi Looting of the Monetary Gold of Greek Jews. Commissioned by the Central Board of Jewish Communities of Greece, Athens, December 2009, 40,000 words (in Greek) [Also appeared as a separate monograph]. 5. K. Magliveras, The Sanctioning System of the African Union: Part Success, Part Failure?. Prepared for and presented at an Expert Roundtable on The African Union: The First Ten Years, organized by the Institute of Security Studies (ISS), Addis Ababa, Ethiopia, October 2011, 19,000 words. 6. K. Magliveras, Transnational Trafficking in Human Beings: Criminal Suppression and Protection of the Rights of Victims. Prepared for the Research Centre for the Greek Society, Academy of Athens, Greece, November 2012, 42,000 words (in Greek) [In a revised form, it has been published as a monograph by the Academy of Athens]. 7. K. Magliveras, The Transnational Regulation of NGOs: Revisiting the Council of Europe Convention on Recognition of the Legal Personality of International Non- Governmental Organisations. Prepared for the research project titled Evaluation of the Greek Non Governmental Organisations Sector, which is financed for the period by European Union (European Social Fund) and Greek national funds through the Operational Program "Education and Lifelong Learning" of the National Strategic Reference Framework (NSRF) - Research Programme 'Thales', August 2013, words [Also appeared as a separate monograph]. CHAPTERS IN EDITED BOOKS 1. K. Magliveras, Fact-Finding: A Greek Perspective in D. Carey-Miller (editor), The Option of Litigating in Europe, United Kingdom Comparative Law Series, Volume 14, United Kingdom National Committee of Comparative Law, London, 1993, pages [Conference proceedings]. 2. K. Magliveras, Money Laundering in the European Communities in J. Norton (editor), Banks, Fraud and Crime, Lloyd s of London Press, London, 1994, pages K. Magliveras, The Greek Law on Execution of Orders and Judgments in P. Kaye (editor), Methods of Execution of Interim Orders and Judgments in U.K. and Europe, John Wiley & Sons, Chichester, 1996, pages K. Magliveras, The Efforts of the European Community to Supervise the Community s Financial Services Sector in A. Caiger & D. Floudas (editors), 1996 Onwards: Lowering the Barriers Further, John Wiley & Sons, Chichester, 1996, pages K. Magliveras, Banks, Money Laundering and the European Community in J. Norton (editor), Banks, Fraud and Crime, Second Edition, Lloyd s of London Press, London, 2000, pages
5 6. K. Magliveras, "The Birth of the Principle of Sustainable Development and International Law in G. Tsaltas (editor), Sustainability and Environment The European and National Prospective, I. Sideris Publications, Athens, 2004, pages (in Greek). 7. K. Magliveras The Interparliamentary Union and the Participation of Greek Parliamentarians in Greek Society of International Law and International Relations (editor), Parliamentary Diplomacy and the Greek Parliament, Ant. N. Sakkoulas Publishers, Athens, 2004, pages (in Greek). 8. K. Magliveras, Ancient Israelite Law and the Concept of State in E. Venizelos & A. Pantelis (editors): Civilizations and Public Law, European Public Law Series - Volume LXXIX, European Public Law Centre / Esperia Publications, Athens / London, 2005, pages [Conference proceedings]. 9. K. Magliveras, The Discussion on United Nations Reform: Another Missed Opportunity in September 2005? in Greek Society of International Law and International Relations (editor), 60 Years of the United Nations, Ant. N. Sakkoulas Publishers, Athens, 2006, pages (in Greek) [Conference proceedings]. 10. K. Magliveras, Some Thoughts and Suggestions on the Institutional Reform of the United Nations in Greek Society of International Law and International Relations (editor), Global Governance: International Law and International Relations at the Ave of the 21 st Century, Ant. N. Sakkoulas Publications, Athens, 2006, pages (in Greek). 11. K. Magliveras, The Inability of the International Criminal Court to Exercise Jurisdiction on the Basis of Article 98(2) of the Rome Statute: The Case of the Bilateral Immunity Agreements in International Law Association - Greek Branch (editors), The International Criminal Justice as a Mechanism for Enforcing International Law, Sakkoulas Publications, Athens/ Thessaloniki, 2007, pages (in Greek) [Conference proceedings]. 12. K. Magliveras, The Failure to Conclude the UN Comprehensive Convention on International Terrorism in September 2005 in C. Dipla and Ε. Dousis (editors), 60 Years from the Establishment of the United Nations Peace, Human Rights, Sustainable Development and Institutional Reform, I. Sideris Publishers, Athens, 2007, pp (in Greek) [Conference proceedings]. 13. P. Frantzis, D. Bourantonis & K. Magliveras, Thucydides Writings on Diplomacy and their Relevance to Current Practice in P. Kousoulis & K. Magliveras (editors), Moving Across Borders: Foreign Relations, Religion and Cultural Interactions in the Ancient Mediterranean, Peeters Publishers, Leuven, 2007, pages (my contribution 33%) [Conference proceedings]. 14. K. Magliveras, Migration, International Law and the Role of the United Nations in J. Kavounides et al (editors), Migration in Greece: Experiences Policies Prospective, Volume II, Greek Institute of Migration Policy (IMEPO), Athens, 2008, pages (in Greek) [Conference proceedings]. 5
6 15. K. Magliveras, Τhe Application of the Rules of International Humanitarian Law to the War Against International Terrorism Waged by the United States: A View from Europe in S. Perrakis & M.-D. Marouda (editors), Armed Conflicts & International Humanitarian Law. 150 Years after Solferino. Acquis and Prospects, Bruylant /Ant. N. Sakkoulas Publishers, Brussels /Athens, 2009, pages [Conference proceedings]. 16. K. Magliveras, Quo Vadis Internationalized Criminal Justice? The Case of the Special Court for Lebanon in Greek Society of International Law and International Relations (editor), Contemporary Glances at the Legal and Political Aspects of International Organization and International Organizations, Ant. N. Sakkoulas Publishers, Athens, 2009, pages (in Greek) [Conference proceedings]. 17. K. Magliveras Devising New Rules for Regulating International Terrorism Warfare and Engaging Non-State Actors in the Negotiations in N. Quenivet & S. Shah-Davis (editors), International Law and Armed Conflict: Challenges in the 21st Century, T.M.C. Asser Press, The Hague, 2010, pages [Conference proceedings]. 18. K. Magliveras, The Difficult Symbiosis Between Africa and International Law. The Arrest Warrant Against Al-Bashir and the Principle of Universal Jurisdiction in S. Dalis (editor), From Bush to Obama: International Politics in a Changing World, Papazissis Publications, Athens, 2010, pages (in Greek). 19. K. Magliveras, Membership in International Organisations in J. Klabbers & A. Wallendahl (editors), Research Handbook on International Organisations, Edward Elgar Publishing, London, 2011, pages K. Magliveras, International Organizations & The Diplomatic Methods of Dispute Resolution in K. Antonopoulos & K. Magliveras (editors), The Law of the International Society An Introduction to International Law, Law Library Publishers, Athens, 2011, pages & pages (in Greek). 21. K. Magliveras, The Transformation of International Organizations: From Soft to Hard Multilateral Cooperation Mechanisms in Greek Society of International Law and International Relations (editor), International Cooperation at a Global and Regional Level: International Institutions in Movement, I. Sideris Publications, Athens, 2011, pages (in Greek) [Conference proceedings]. 22. K. Magliveras, "Legal Aspects of Competition Between International Organizations" in C. Jelloh & F. Elias (editors), Shielding Humanity: Essays in International Law in Honor of Judge Abdul G. Koroma, Martinus Nijhoff Publishers, Leiden, 2015, pages
7 ARTICLES IN EXTERNALLY REFERRED JOURNALS 1. K. Magliveras, Fishing in Troubled Waters: The Merchant Shipping Act and the EEC [1990] 39 International and Comparative Law Quarterly K. Magliveras, Force Majeure in Community Law [1990] 15 European Law Review K. Magliveras, The Regulation of Money Laundering in the United Kingdom Journal of Business Law, November 1991, pp K. Magliveras, Withdrawal from the League of Nations Revisited [1991] 10 Dickinson Journal of International Law K. Magliveras, Defeating the Money Launderer: The International and European Framework Journal of Business Law, March 1992, pp K. Magliveras, The European Community as a Member Organisation of the Food and Agriculture Organization [1995] 38 International Academy of Santa Barbara International Issues K. Magliveras, The Implementation of the 1991 EC Directive on Money Laundering in Germany, Italy and The Netherlands New York State Bar Association International Law Practicum, Autumn 1995, pp K. Magliveras, Best Intentions but Empty Words: The European Ombudsman [1995] 20 European Law Review G. Naldi & K. Magliveras, The Proposed African Court of Human and Peoples Rights: Evaluation and Comparison [1996] 8 African Journal of International and Comparative Law (my contribution 50%). 10. K. Magliveras, Unjust Enrichment and Restitution Law in Community Law [1997] 6 Irish Journal of European Law G. Naldi & K. Magliveras, Reinforcing the African System of Human Rights: The Protocol on the Establishment of a Regional Court of Human and Peoples Rights [1998] 16 Netherlands Quarterly of Human Rights (my contribution 50%). 12. K. Magliveras, The European Community s Combat Against Money Laundering: Analysis and Evaluation [1998] 5 Nova Southeastern University ILSA Journal of International & Comparative Law K. Magliveras, A Legal Analysis of Suspension and Expulsion Clauses in the Constitutive Instruments of African International Organisations [1999] Australian International Law Journal
8 14. G. Naldi & K. Magliveras, The African Economic Community: Emancipation for African States or Yet Another Glorious Failure? [1999] 24 North Carolina Journal of International Law and Commercial Regulation (my contribution 50%). 15. D. Bourantonis & K. Magliveras, The Enlargement of the UN Security Council: Reflections from the Current Debate [2002] 22 Politics (my contribution 50%). 16. D. Bourantonis & K. Magliveras, Anglo-American Differences Over the United Nations During the Cold War: The Uniting for Peace Resolution [2002] 16 Contemporary British History (my contribution 50%). 17. K. Magliveras, The Interplay Between the Transfer of Slobodan Milosevic to the International Criminal Tribunal for the Former Yugoslavia and Yugoslav Constitutional Law [2002] 13 European Journal of International Law K. Magliveras & G. Naldi, The African Union A New Dawn for Africa? [2002] 51 International and Comparative Law Quarterly (my contribution 50%). 19. K. Magliveras, Difficulties and Status of Efforts to Create an International Criminal Court in Cambodia [2002] 3 Asia-Pacific Journal on Human Rights and the Law K. Magliveras & G. Naldi, The Pan-African Parliament of the African Union: An Overview [2003] 3 South African Human Rights Law Journal (my contribution 50%). 21. K. Magliveras, The Ability of Persons Prosecuted by the International Criminal Court for the Former Yugoslavia to Challenge the Validity of the Prosecution: The Milosevic Case [2003] 52 Penal Chronicles (in Greek). 22. K. Magliveras & D. Bourantonis, Rescinding the Signature of an International Treaty as a Means for Opposing it: The Case of the United States and the Rome Statute Establishing the International Criminal Court [2003] 14 Diplomacy and Statecraft (my contribution 50%). 23. K. Magliveras, The Regulation of Workplace Sexual Harassment in Greece: Legislation and Case Law Analysis [2004] 20 The International Journal of Comparative Labour Law and Industrial Relations [Revised version of No. 23] K. Magliveras, The Regulation of Workplace Sexual Harassment in Greece [2005] 7 International Journal of Discrimination and the Law (Special Issue on Sexual Harassment) K. Magliveras, Protecting the Rights of Migrant Workers in the Euro- Mediterranean Partnership [2004] 9 Mediterranean Politics (Special Issue on Economic and Social Rights in the Euro-Mediterranean Partnership)
9 26. K. Magliveras, Migrant Workers Rights in the Euro-Mediterranean Partnership: European Union and International Law Perspectives [2004] Hellenic Review of European Law (International Edition) K. Magliveras & G. Naldi, The African Court of Justice [2006] 66 Zeitschrift fuer auslaendisches oeffentiches Recht und Voelkerrecht (my contribution 50%). 28. K. Magliveras, Regional Aspects of the Fight against Trafficking in Human Beings: the Council of Europe s Convention [2005] Hellenic Review of European Law (International Edition) K. Magliveras, The Debate on International Migration from the Perspective of Habeas Corpus [2006] 6 Yearbook of the Centre for the Study of Greek Society of the Academy of Athens (in Greek). 30. K. Magliveras, The Contribution of Multilateral Conventions for the Protection of International Migration Greek Political Science Review, Issue No. 29, June 2007, pp (in Greek). 31. A. Huliaras & K. Magliveras, In Search of a Policy: European Union and U.S. Reactions to the Growing Chinese Presence in Africa [2008] 13 European Foreign Affairs Review (my contribution 50%). 32. K. Magliveras, Some Thoughts on a Possible Involvement of the ICC Prosecutor in the Recent Armed Conflict in the Gaza Strip [2008] 61 Revue Hellénique de Droit International K. Magliveras, International Mutual Assistance in Criminal Matters, the Freezing of Assets of Dictatorial Regimes and their Return to the Country of Origin: The Case of Haiti and Switzerland [2010] 60 Penal Chronicles (in Greek). 34. A. Huliaras & K. Magliveras, The End of an Affair? Libya and Sub-Saharan Africa [2011] 16 The Journal of North African Studies (my contribution 50%). 35. K. Magliveras, The Application of the Theory of Agency in the Lawmaking Procedure of International Organizations [2011] Hellenic Review of European Law (in Greek). 36. G. Naldi & K. Magliveras, The Ever Difficult Symbiosis of Africa with the International Criminal Court [2013] 66 Revue Hellénique de Droit International (forthcoming) (my contribution 50%). 37. K. Magliveras & G. Naldi, The ICC Addresses Non-Cooperation by State Parties in Arresting President Al-Bashir: The Malawi Decision [2013] 6 African Journal of Legal Studies 1-15 (my contribution 50%). 9
10 38. G. Naldi & K. Magliveras, "The African Court of Justice and Human Rights: A Judicial Curate s Egg" [2012] 9 International Organizations Law Review (my contribution 50%). 39. K. Magliveras & G. Naldi, The International Criminal Court s Involvement with Africa: Evaluation of a Fractious Relationship [2013] 82 Nordic Journal of International Law (my contribution 50%). 40. K. Magliveras, Fighting Impunity Unsuccessfully in Africa: A Critique of the African Union's Handling of the Hissène Habré Affair [2014] 22:3 African Journal of International and Comparative Law G. Naldi & K. Magliveras, The Law and Practice Regarding Denunciation of Treaties and Withdrawal from International Organisations with Specific Reference to Human Rights [2014] XXXIII Polish Yearbook of International Law (my contribution 50%). 42. K. Magliveras, "The Work of the Council of Europe on the Legal Regulation of NGOs: A Source of Inspiration for the Greek Legislator" [2014] Greek Political Science Review, Issue 42, July 2014, pp G. Naldi & K. Magliveras, The ASEAN Human Rights Declaration [2014] International Human Rights Law Review (my contribution 50%). 44. K. Magliveras, "The Legal Cloak of the International Court of Justice as a Judicial Organ of the UN Law of the Sea Convention and the Issue of the Enforceability of its Decisions [2014:4] Hellenic Review of European Law (forthcoming, in Greek). 45. K. Magliveras & A. Huliaras, Understanding Success and Failure in the Quest for Peace: The Pan-African Parliament and the Amani Forum [2015] 10 The Hague Journal of Diplomacy (forthcoming). ARTICLES IN REFERRED ELECTRONIC JOURNALS 1. K. Magliveras, The Criminal Case against Hissène Habré, Former President of Chad and Dealing with Low Intensity Security Threats: The Conflict in The Comoros published in Reports of International Organizations, An American Society of International Law Publication, December K. Magliveras, The African Charter on Democracy, Elections and Governance and The Proposed Merger between the African Court of Justice and the African Court of Human and Peoples' Rights published in Reports of International Organizations, an American Society of International Law Publications, August
11 3. K. Magliveras, The African Union Stance towards the ICC Arrest Warrant Issued against Sudanese President Al Bashir και African Union Acts against the Application of the Principle of Universal Jurisdiction by Third States published in Reports of International Organizations, an American Society of International Law Publication, July K. Magliveras, The New Swiss Law on Foreign Assets Recovery: A New Paradigm for International Mutual Legal Assistance in Criminal Matters? published in Accountability The Newsletter of the American Society of International Law s International Criminal Law Interest Group, Winter K. Magliveras, A New Way of Dealing with Unconstitutional Changes of Government: The Case of Madagascar published in Reports of International Organizations, an American Society of International Law Publication, January K. Magliveras, The First Ever Case Heard by the African Human Rights Court: In the matter of Michelot Yogogomboye v. the Republic of Senegal published in Reports of International Organizations, an American Society of International Law Publication, October K. Magliveras, International Aviation Law and Criminal Law: Recent Developments published in Accountability The Newsletter of the American Society of International Law s International Criminal Law Interest Group, Summer K. Magliveras, Challenges for the International Criminal Justice and the ICC following the Arrest of Saif Al-Islam Gaddafi published in Accountability The Newsletter of the American Society of International Law s International Criminal Law Interest Group, Spring K. Magliveras & G. Naldi, "Africa Contemplates Creating International Criminal Law Entity" published in Accountability The Newsletter of the American Society of International Law s International Criminal Law Interest Group, Summer 2012 (my contribution 50%). 10. K. Magliveras, "The Entry into Force of the Kampala Convention on Internally Displaced Persons in Africa and the Repercussions for the African Union" published in Reports of International Organizations, an American Society of International Law Publication, Winter
12 ARTICLES IN OTHER JOURNALS 1. K. Magliveras, The Arbitral Referee Procedure: A New Initiative of the International Chamber of Commerce [1990] 35 Journal of the Law Society of Scotland K. Magliveras, The Effects of Factortame Scots Law Times, 1990, pp K. Magliveras, Recent Developments in EC Company Law Scots Law Times, 1990, pp K. Magliveras, The Privatisation of the Scottish Electricity Industry and EC Competition Law Scots Law Times, 1991, pp K. Magliveras, The Ban of Tobacco Advertising and EC Law [1992] 37 Journal of the Law Society of Scotland K. Magliveras, Some Recent Developments in EC Labour Law International Bar Association Labour Law Journal, April 1992, pp K. Magliveras, The New Greek Legislation on Intellectual Property: A First Approach International Business Lawyer, 1994, pp K. Magliveras, Restrictive Covenants and Employment Contracts in Greek Law [1994] 4 Employment & Industrial Relations Law Journal K. Magliveras, The Draft Legislation on Money Laundering in Liechtenstein and the Czech Republic [1994] 10 International Enforcement Law Reporter K. Magliveras, The Legislation on Money Laundering in the Republic of Ireland [1995] 11 International Enforcement Law Reporter K. Magliveras, An Examination of the UN International Tribunal for Rwanda [1995] 11 International Enforcement Law Reporter K. Magliveras, The New Greek Legislation on Trade Marks [1996] European Intellectual Property Review K. Magliveras, The Recent Legislation to Combat Money Laundering in Spain [1996] 12 International Enforcement Law Reporter K. Magliveras, The Recent Legislation to Combat Money Laundering in Greece [1996] 12 International Enforcement Law Reporter K. Magliveras, An Examination of the New UNIDROIT Convention on the Return of Stolen or Illegally Exported Cultural Goods [1996] 12 International Enforcement Law Reporter
13 16. K. Magliveras, Extending further the Long Arm of US Extraterritoriality: The Case of the Cuban and Iran-Libya Acts 1996 [1996] 7 International Commercial and Company Law Review K. Magliveras, Extending Further the Powers of Confiscation in Britain: The Proceeds of Crime Act 1995 [1997] 13 International Enforcement Law Reporter K. Magliveras, A Critical Analysis of the Inter-American Convention on Corruption [1997] 13 International Enforcement Law Reporter K. Magliveras, A Critical Examination on the UN International Convention on the Suppression of Terrorist Bombings [1998] 14 International Enforcement Law Reporter K. Magliveras, Money Laundering and Switzerland: Analysis and Some Observations [1999] 15 International Enforcement Law Reporter 3-6 & K. Magliveras, Recent UN General Assembly Measures to Adopt Instruments Combating International Terrorism [1999] 15 International Enforcement Law Reporter K. Magliveras, Tightening the Grip on Terrorism: The International Convention for Suppression of the Financing of Terrorism [2000] 16 International Enforcement Law Reporter K. Magliveras, The Special Court for Sierra Leone: A New Type of Regional Criminal Court for the International Community? [2001] 17 International Enforcement Law Reporter K. Magliveras, Fighting International Transgression: The UN Convention on Transnational Organized Crime [2001] 17 International Enforcement Law Reporter K. Magliveras, Revision to the European Community s Anti-Money Laundering Instrument: Critical Analysis [2002] 18 International Enforcement Law Reporter K. Magliveras, The Unfinished Story of the Cambodia Criminal Tribunal: An Analysis of the Law of August 2001 and its Aftermath [2002] 18 International Enforcement Law Reporter K. Magliveras, The Inter-American Convention Against Terrorism: Do Such Instruments Contribute to the Effective Combat of Terrorism? [2003] 19 International Enforcement Law Reporter K. Magliveras, The UN-Cambodia Agreement Concerning the Prosecution of Crimes Committed During the Democratic Kampuchea [2003] 19 International Enforcement Law Reporter
14 29. K. Magliveras, How Effective is the UN Mechanism in Combating Terrorism Financing? The Case of Qatar and the Former Chechnyan Leader Yandarbiyev [2004] 20 International Enforcement Law Reporter K. Magliveras, Analysis and Evaluation of the UN Nuclear Terrorism Convention [2005] 21 International Enforcement Law Reporter K. Magliveras, Trafficking in Human Beings: Action by the Council of Europe [2005] 21 International Enforcement Law Reporter K. Magliveras, Combating New Forms of Transnational Criminality: The European Union Against the Trafficking of Human Beings [2006] 14 Etudes Helléniques / Hellenic Studies K. Magliveras, Hariri and Lebanon: Rethinking International Criminal Tribunals [2007] 23 International Enforcement Law Reporter K. Magliveras, Analysis and Evaluation of the Constitutive Documents of the Special Tribunal for Lebanon [2007] 23 International Enforcement Law Reporter K. Magliveras, An Evaluation of the African Union Six Years after its Creation Bulletin of the Scientific Centre for Analysis and Planning of the Hellenic Ministry of Foreign Affairs, Νο. 40, September 2008, pp (in Greek). 36. K. Magliveras, The Position of the ICC Prosecutor in the Recent Hostilities in the Gaza Strip [2009] 25 International Enforcement Law Reporter K. Magliveras, The International Court of Justice Arrest Warrant against Al Bashir and the Stance of the African Union Bulletin of the Scientific Centre for Analysis and Planning of the Hellenic Ministry of Foreign Affairs, Νο. 51, August 2009, pp (in Greek). 38. K. Magliveras, Returning State Assets Plundered by Dictators: The Duvalier Clan and Haiti [2010] 26 International Enforcement Law Reporter K. Magliveras, Human Trafficking for the Purpose of Prostitution and German Criminal Law [2010] 26 International Enforcement Law Reporter K. Magliveras, The New Regime in International Aviation Security Law and the Al-Qaeda Clause [2011] 27 International Enforcement Law Reporter K. Magliveras, Commentary on Application No. 001/2008, In the matter of Michelot Yogogombaye v the Republic of Senegal, African Court of Human and Peoples' Rights [2011] 23 Applications of Public Law (in Greek). 42. K. Magliveras, Recent Developments in the Situation in Libya and the Trial of Saif Al-Islam Gaddafi [2012] 28 International Enforcement Law Reporter
15 43. G. Naldi & K. Magliveras, "African Union Debates Adding an International Criminal Law Section to its Court" [2012] 28 International Enforcement Law Reporter (my contribution 50%). 44. K. Magliveras, "The Magnitsky Rule of Law Accountability Act: An Extraterritorial Instrument with a Good Cause?" [2013] 29 International Enforcement Law Reporter K. Magliveras, The Organization for Security and Cooperation in Europe Updates its Fight Against Human Trafficking [2014] 30 International Enforcement Law Reporter B. CONFERENCE PAPERS [With an indication in brackets of the relevant Conference proceedings] 1. K. Magliveras, The Social Dimension of European Community Law, presented to the Annual Conference of the Socio-Legal Studies Association, Leicester University, Leicester, Great Britain, March K. Magliveras, The EC Directive on Insider Dealing, presented to the Postgraduate Seminar on EEC Law, School of Law, University of Athens, Athens, April K. Magliveras, The Pre-Arbitral Referee Procedure, presented to the Young Scottish Lawyers Association Arbitration Conference, Glasgow, Great Britain, June 1991 [K. Magliveras, The Arbitral Referee Procedure: A New Initiative of the International Chamber of Commerce [1990] 35 Journal of the Law Society of Scotland 322]. 4. K. Magliveras, Fact-Finding - A Greek Perspective, presented to the 1991 Conference of the U.K. National Committee of Comparative Law, Aberdeen University, Aberdeen, Great Britain, September 1991 [K. Magliveras, Fact- Finding: A Greek Perspective in D. Carey-Miller (editor), The Option of Litigating in Europe, United Kingdom Comparative Law Series, Vol. 14, United Kingdom National Committee of Comparative Law, London, 1993, p. 87]. 5. K. Magliveras, The following three papers were delivered to Anglia Polytechnic University [now Anglia Ruskin University] in October 1991 by invitation of the Law Department: EC Social Policy - The Quest for Harmonisation ; The Single European Market The Constitutional Implications for the United Kingdom ; and European Community Law as a Source of Law. 6. K. Magliveras, Discussant of the paper The Single Market: Managing the Regulatory Policy presented to the Conference on Industrial Networks in the 15
16 European Community, European Sussex Institute, Sussex University, Brighton, Great Britain, October K. Magliveras, The European Community as a Member-Organisation of FAO, presented to the Annual Conference of the British International Studies Association, York University, York, Great Britain, December 1994 [K. Magliveras, The European Community as a Member Organisation of the Food and Agriculture Organization [1995] 38 International Academy of Santa Barbara International Issues 73]. 8. K. Magliveras, The European Parliament s Ombudsman, presented to the Annual Conference of the Socio-Legal Studies Association, Leeds University, Leeds, Great Britain, March 1995 [K. Magliveras, Best Intentions but Empty Words: The European Ombudsman [1995] 20 European Law Review 401]. 9. K. Magliveras, The Implementation of the EC Directive on Money Laundering in Germany, The Netherlands, Italy and Luxembourg, presented to the Fourth Liverpool Conference on Fraud, Corruption, and Business Crime, Liverpool John Moores University, Liverpool, Great Britain, March 1995 [K. Magliveras, The Implementation of the 1991 EC Directive on Money Laundering in Germany, Italy and The Netherlands New York State Bar Association International Law Practicum, Autumn 1995, p. 89]. 10. K. Magliveras, The Inter-American System of Human Rights Protection, presented to the Human Rights 2000 Conference, Faculty of Law, Leicester University, Leicester, Great Britain, September K. Magliveras, Problems Surrounding the Application of the Directive on Money Laundering in Member States of the European Community, presented to a Money Laundering Workshop organised by the American Bar Association, the US Department of Justice and the Polish Ministry of Justice, Warsaw, Poland, March K. Magliveras, The Contribution of the Inter-American Court of Human Rights to the Protection of Human Rights, presented to the Annual Conference of the Socio-Legal Studies Association, Southampton University, Southampton, Great Britain, April K. Magliveras, The Influence of the National Law Concept on Unjust Enrichment in the Restitution Law of the European Community, presented to the National Influences on European Community Law Conference, Durham European Law Institute, Durham University, Durham, Great Britain, July 1996 [K. Magliveras, Unjust Enrichment and Restitution Law in Community Law [1997] 6 Irish Journal of European Law 190]. 14. G. Naldi & K. Magliveras, The African Court of Human and Peoples Rights: Evaluation and Comparison, presented to the Second Human Rights 2000 Conference, Faculty of Law, Leicester University, Leicester, Great Britain, September 1996 [G. Naldi & K. Magliveras, Reinforcing the African System of 16
17 Human Rights: The Protocol on the Establishment of a Regional Court of Human and Peoples Rights [1998] 16 Netherlands Quarterly of Human Rights 431]. 15. K. Magliveras, The Adoption of Punitive Measures by the European Community and the European Union Against Recalcitrant Member States, presented to the European Law Group, Faculty of Law, Erasmus University Rotterdam, Holland, September K. Magliveras, Ancient Israelite Law and the Concept of State, presented to the International Conference Civilisations and Public Law, organized by the European Public Law Centre under the aegis of the Greek Ministry of Culture, Athens, Greece, April 2003 [K. Magliveras, Ancient Israelite Law and the Concept of State in E. Venizelos and A. Pantelis (editors): Civilizations and Public Law, European Public Law Centre / Esperia Publications, Athens / London, 2005, p. 469] 17. K. Magliveras, The Migrant Workers Rights in the Euro-Mediterranean Partnership: Analysis and Evaluation, presented to the Fifth Mediterranean Social and Political Research Meeting, organised by the Robert Schuman Centre for Advanced Studies at the European University Institute, Florence, Italy, March 2004 [K. Magliveras, Protecting the Rights of Migrant Workers in the Euro- Mediterranean Partnership [2004] 9 Mediterranean Politics 459] 18. K. Magliveras, Discussant to the papers presented in the panel titled The United Nations in the Context of the New World Order, Fifth Pan-European International Relations Conference on Constructing World Orders, organised by the Standing Group on International Relations of the European Consortium for Political Research (ECPR), The Hague, Holland, September K. Magliveras, The Discussion on United Nations Reform: Another Missed Opportunity in September 2005? presented to 60 Years of the United Nations: Challenges and Prospects, a Conference organized by the Brussels Regional United Nations Information Office for Europe and the Greek Society of International Law and International Relations, Athens, Greece, July 2005 [K. Magliveras, The Discussion on United Nations Reform: Another Missed Opportunity in September 2005? in Greek Society of International Law and International Relations (editor), 60 Years of the United Nations, Ant. N. Sakkoulas Publishers, Athens, 2006, p. 47] (in Greek) 20. K. Magliveras, The Inability of the International Criminal Court to Exercise Jurisdiction on the Basis of Article 98(2) of the Rome Statute: The Case of the Bilateral Immunity Agreements presented to The International Criminal Justice as a Mechanism for Enforcing International Law, organized by the International Law Association Greek Branch, Thessaloniki, Greece, October [K. Magliveras, The Inability of the International Criminal Court to Exercise Jurisdiction on the Basis of Article 98(2) of the Rome Statute: The Case of the Bilateral Immunity Agreements in International Law Association - Greek Branch (editor), The International Criminal Justice as a Mechanism for Enforcing International Law, Sakkoulas Publications, Athens/ Thessaloniki, 2007, p. 45] (in Greek). 17
18 21. K. Magliveras, The Non-Completion of the Comprehensive Convention on International Terrorism during the UN World Summit in September 2005: Reasons and Consequences presented to 60 Years from the Establishment of the United Nations An Evaluation of the World Summit, organised by the Department of Political Sciences, University of Athens, Athens, Greece, November 2005 [K. Magliveras, The Failure to Conclude the UN Comprehensive Convention on International Terrorism in September 2005 in C. Dipla and Ε. Dousis (editors), 60 Years from the Establishment of the United Nations Peace, Human Rights, Sustainable Development and Institutional Reform, I. Sideris Publishers, Athens, 2007, p. 17] ( in Greek). 22. K. Magliveras, International and Regional Resources to Trafficking in Human Rights: A Multi-Disciplinary Analysis presented to the Seventh Mediterranean Social and Political Research Meeting, organised by the Robert Schuman Centre for Advanced Studies at the European University Institute, Montecatini Terme & Florence, Italy, March A. Huliaras & K. Magliveras, NATO Involvement in Africa: The Case of Darfur presented to International Peacekeeping and Peacemaking: Global and Regional Perspectives, a Workshop organised by the Hellenic Centre for European Studies (EKEM) under the auspices of the Academic Council of the United Nations System (ACUNS) and the support of the NATO Public Diplomacy Division, Delphi, Greece, June K. Magliveras, The Degree and the Intensity of the Protection Afforded by International Treaties to Third Country Nationals Residing in Greece presented to Migration in Greece: Experiences Policies Prospective, organized by the Greek Institute of Migration Policy, Athens, Greece, November 2006 [K. Magliveras, Migration, International Law and the Role of the United Nations in J. Kavounides et al (editors), Migration in Greece: Experiences Policies Prospective, Volume II, Greek Institute of Migration Policy, Athens, 2008, p. 14] (in Greek). 25. K. Magliveras, The Question of the Representation and Participation of Migrants in the Public and Political Life of Host States from the Perspective of the Work of International Organisations, presented to the 35 th Joint Sessions of Workshops (Workshop 21: Migration and Representation in Parliamentary Democracies), organised by the European Consortium for Political Research (ECPR), University of Helsinki, Helsinki, Finland, May Α. Huliaras & K. Magliveras, Truths, Lies and Misperceptions: United States and European Union Reactions to the Growing Chinese Presence in Africa presented to the Second European Conference on African Studies, organised by the European Association of African Studies (AEGIS), University of Leiden, Leiden, Holland, July 2007 [Α. Huliaras & K. Magliveras, In Search of a Policy: European Union and U.S. Reactions to the Growing Chinese Presence in Africa [2008] 13 European Foreign Affairs Review 399]. 18
19 27. K. Magliveras, The Application of the Rules of International Humanitarian Law to the War against International Terrorism presented to the scientific Conference From the Law of War to Humanitarian Law. 100 Years from the 1907 Hague Conventions and 30 Years from the 1977 Geneva Protocols, organized by the Panteion University of Social and Political Sciences, Athens, Greece, 4-6 October 2007 [K. Magliveras, Τhe Application of the Rules of International Humanitarian Law to the War Against International Terrorism Waged by the United States: A View from Europe in S. Perrakis & M.-D. Marouda (editors), Armed Conflicts & International Humanitarian Law. 150 Years after Solferino. Acquis and Prospects, Ant. N. Sakkoulas Publishers / Bruylant, Athens / Brussels, 2009, p. 263]. 28. K. Magliveras, The Special Court for Lebanon: The Next Chapter in Internationalised Criminal Justice presented to International Organisation International Organisations: Legal and Political Aspects, organised by the Greek Society of International Law and International Relations, Athens, Greece, 6-8 December 2007 [K. Magliveras, Quo Vadis Internationalized Criminal Justice? The Case of the Special Court for Lebanon in S. Perrakis (editor), Contemporary Glances at the Legal and Political Aspects of International Organization and International Organizations, Ant. N. Sakkoulas Publishers, Athens, 2009, p. 597] (in Greek). 29. K. Magliveras, Negotiating with the Enemy : The Need to Devise New Humanitarian Law Rules in the War against International Terrorism and Other Unorthodox Wars presented to the international Conference International Law and Armed Conflict Symposium organized by the School of Law, University of the West of England, Bristol, Great Britain, 3-5 September 2008 [K. Magliveras, Devising New Rules for Regulating International Terrorism Warfare and Engaging Non-State Actors in the Negotiations in N. Quenivet & S. Shah-Davis (editors), International Law and Armed Conflict: Challenges in the 21st Century, T.M.C. Asser Press, The Hague, 2010, p. 338]. 30. K. Magliveras, Internationalized Justice in the Africa of the 21 Century: The Case of Hissène Habré presented to International Justice in the 21 st Century: Challenges and Prospects, organized by the Greek Society of International and International Relations, Thessaloniki, Greece, 6-7 March 2009 (in Greek). 31. A. Huliaras & K. Magliveras, Multilateral Institutions as Agents of Democracy: African Union and SADC Reactions to the Zimbabwe and Madagascar Crises presented to Democratization in Africa: Retrospective & Future Prospects, organized by the School of Political Sciences and International Relations, University of Leeds, Leeds, Great Britain, 4-5 December K. Magliveras, Some Thoughts on the Transformation of the Institutional Structure of International Organizations: From Soft to Hard Mechanisms of Cooperation presented to International Cooperation at a Global and Regional Level: International Institutions in Movement, organized by the Greek Society of International Law and International Relations, Athens, Greece, December 2009 [K. Magliveras, The Transformation of International Organizations: From Soft to Hard Multilateral Cooperation Mechanisms in Greek Society of 19
20 International Law and International Relations (editor), International Cooperation at a Global and Regional Level: International Institutions in Movement, I. Sideris Publications, Athens, 2011, p. 53] (in Greek). 33. K. Magliveras, The Convention of the United Nations on the Protection of The Rights of All Migrant Workers and the Members of their Families presented to Migration in the Light of International Law, European Law and National Law, organized by the European Law Students Association (ELSA) - Greek Branch, Athens, Greece, 3 December 2010 (in Greek). 34. K. Magliveras, States and the Formation of the Lawmaking Procedure in International Organizations presented to The State in the International Community of the 21 st Century, a Conference organized by the Greek Society of International Law and International Relations, Athens, Greece, December 2010 (in Greek). 35. K. Magliveras, Measuring the Effectiveness of International Organizations: A Theoretical Approach presented to the 69th Annual Conference of the Midwest Political Sciences Association (Section 20: International Cooperation and Organization), Chicago, USA, 31 March - 3 April K. Magliveras, International Legislation and the Theory of Agency in International Institutions presented to the Third Global International Studies Conference, organized by the World International Studies Committee, Porto, Portugal, August K. Magliveras, Fighting Impunity Unsuccessfully in Africa: The African Union and the Habré Case prepared for Africa and International Law: Taking Stock and Moving Forward, an international Conference organized by the Albany Law School, Albany, New York, USA, April K. Magliveras, The Question of Recalcitrant EU Member States Revisited presented to the Sixth Pan-European Conference on European Union Politics, organised by the European Consortium for Political Research (ECPR) - Standing Group on European Politics, University of Tampere, Tampere, Finland, September K. Magliveras, Some Thoughts on the Resolution of Disputes on the Basis of Chapter XV of the Law of the Sea Convention and the Role of the International Court of Justice" presented to the Annual Conference of the Greek Society of International Law and International Relations, Athens, Greece, December K. Magliveras, "The Action of the Council of Europe on the Legal Regulation of Non-Governmental Organizations: A Source of Inspiration for the Greek Legislator" presented to Fighting Poverty in Greece: The Contribution of the Organised Civil Society, a Conference organised by the University of Peloponnese and Harakopion University, Athens, Greece, 4 April 2013 (in Greek). 20
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