الف. فارسی
حدادی، مهدی و سیامک کریمی؛ تعهدات به پیشگیری و اصل احتیاط، از کتاب «مسئولیت بین‌المللی ناشی از اعمال منعنشده»، جیمز کرافورد و همکاران، مجد، 1396.
پورهاشمی، عباس و مریم‌السادات موسوی؛ «مسئولیت بین‌المللی دولت‌ها در حقوق محیط‌زیست»، دانشنامه حقوق و سیاست، شماره 15، بهار و تابستان 1390.
حسیبی، بهآذین؛ «حداقل استانداردهای بین‌المللی و حمایت از سرمایه‌گذاران خارجی»، فصلنامه پژوهش حقوق، سال سیزدهم، شماره 33، تابستان 1390.
رمضانی قوام‌آبادی، محمد‌حسین؛ «بررسی تطبیقی اجرای اصل احتیاط زیستمحیطی در پرتو آرا و تصمیمات مراجع بین‌المللی»، فصلنامه پژوهش حقوق عمومی، سال پانزدهم، شماره 40، پاییز 1392.
ـــــــــــ ؛ «نگاهی به اصل استفاده غیرزیانبار (پایدار) از سرزمین در حقوق بینالملل محیط‌زیست»، علوم محیطی سال چهارم، شماره 4، تابستان 1386.
مشهدی، علی و عطیه شاهحسینی؛ «پیشگیری از خسارات زیستمحیطی در پرتو طرح 2001 کمیسیون حقوق بینالملل مبنی بر پیشگیری از آسیب فرامرزی ناشی از فعالیت‌های خطرناک»، فصلنامه مطالعات حقوق عمومی، دوره 46، شماره 2، تابستان 1395.
نجاتیان کاشانی، زهرا؛ وظیفه مراقبت در تحقق اصل پیشگیری، رساله دکتری حقوق بینالملل، دانشکده حقوق دانشگاه شهید بهشتی، 1396.
نظرپور، شاپور؛ تعهد به حفاظت از محیط‌زیست در حقوق بینالملل در چارچوب اصل مراقبت مقتضی، رساله دکتری، دانشگاه علامه طباطبایی، 1389.
ب. انگلیسی
Black's Law Dictionary, "Due Diligence" entry, 8th ed., 1990.
Crawford, James, The International Law Commission’s Articles on State Responsibility, Cambridge University Press, 2002.
Wojnowska-Radzinska, Julia, The Right of an Alien to Be Protected Against Arbitrary Expulsion in International Law, Boston, Brill Nijhoff, 2014.
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Crawford, James, “The ILC’s Articles on Responsibility of States for Internationally Wrongful Acts: A Retrospect”, American Journal of International Law, vol. 96, Issue 4, 2002.
De Brabandere, Eric, “Host States' Due Diligence Obligations in International Investment Law”,
Syracuse Journal of International Law and Commerce, vol. 42, No. 2, 2015.
Flemme, Maria, “Due Diligence in International Law”, Masters Thesis, Faculty of Law, University of Lund, 2004.
Gabor, Rona, “State Responsibility to Respect, Protect and Fulfil Human Rights Obligations in Cyberspace”, Journal of National Security in Law and Policy, vol. 8, No. 3, 2016.
Hessbruege,Jan, “The Historical Development of the Doctrines of Attribution and Due Diligence in International Law”, New York University Journal of International Law and Politics, vol. 36, 2004.
Jiménez, Alberto Alvarez, “Minimum Standard of Treatment of Aliens”, The Journal of World Investment & Trade, vol. 9, Issue 1, 2008.
Klein Bronfman, Marcela, “Fair and Equitable Treatment: An Evolving Standard”, Max Plank Yearbook of United Nations Law, vol. 10, 2006.
Pisillo-Mazzeschi, Riccardo, “Responsibility of States on Violation of Positive Obligations Relating to Human Rights”, Collected Courses of the Hague Academy of International Law, vol. 333, 2009.
Pisillo-Mazzeschi, Riccardo, “The Due Diligence Rule and the Nature of the International Responsibility of States”, German Yearbook of International Law, vol. 35, Issue, 9, 1992.
Sassoli, Marco, “State Responsibility for Violations of International Humanitarian Law”, International Review of the Red Cross, vol. 84, Issue, 846. 1982.
Savovic, Sladjana and Dragana Pokrajcic, “Due Diligence as a Key Success Factor of Mergers and Acquisitions”, Actual Problems of Economics, vol. 6, Issue 144, 2013.
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Issue 3, 2016.
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Armed Activities on the Territory of the Congo (Democratic Republic of the Congo v. Uganda) ICJ Rep, 19 December 2005.
Azurix Corp. v. The Argentine Republic, ICSID Case No. ARB/01/12, Award, 2006.
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Biwater Gauff Ltd. v. United Republic of Tanzania, ICSID Case, No. ARB/05/22, Award, 24 July, 2008.
Ceskoslovenska Obchodni Banka, A.S. v. The Slovak Republic, ICSID Case No. ARB/97/4, Award, 2004.
Corfu Channel Case (United Kingdom of Great Britain and Northern Ireland v. Albania), 1949, ICJ Report.
International Tribunal for the Prosecution of Persons Responsible for Serious Violations of International Humanitarian Law Committed in the Territory of the Former Yugoslavia since 1991, Duško Tadic Case, 15 July 1999.
Military and Paramilitary Activities in and against Nicaragua (Nicaragua v. United States of America), ICJ Report, Judgment, 26 November 1984.
National Grid plc v. The Argentine Republic, UNCITRAL, Award, 2008.
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Prosecutor v. Jean Paul Akayesu, International Criminal Tribunal for Rwanda, Judgment of 1 June 2001.
Pulp Mills on the River Uruguay (Argentina v. Uruguay), ICJ report, 20 April 2010.
Campbell, Ellen and Colleagues, “Preventing Violations: The Promise of Due Diligence for the International Financial Corporation”, New York University School of Law, Report, 2016.
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- Instruments and Conventions
Additional Protocol II, 8 June 1977, 1125 UNTS 3.
Convention against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment 1984, 1465 UNTS 85 (CAT).
Council of Europe Convention on preventing and combating violence against women and domestic violence, Council of Europe Treaty Series, No. 210, 2011.
Directive 2014/60/EU of the European Parliament and of the Council of 15 May 2014 on the return of cultural objects unlawfully removed from the territory of a Member State and amending Regulation (EU) No 1024/2012
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http://www.fatf--gafi.org/ media/fatf/documents/reports/AML_CFT_Measures_and_Financial_Inclusion_2013.pdf
FATF, Who we are, available at: http://www.fatf-gafi.org/about/whoweare/
Geneva Conventions (I-IV),12 August 1949, 75 UNTS 287.
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International Covenant on Civil and Political Rights 1966, 999 UNTS 171 (ICCPR).
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Report of the International Law Commission, 53rd Session, UN Doc. A/56/10, 2001.
The FATF Recommendations, International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation
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Third Party AML/CTF Customer Due Diligence Procedures, Commonwealth Bank of Australia ABN, Version 2, 2018
UN Human Rights Office of the High Commissioner, the Corporate Responsibility to Respect Human Rights: An Interpretive Guide, 2012
UNIDROIT Convention on Stolen or Illegally Exported Cultural Objects, article 4(1).
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