Open Access. Powered by Scholars. Published by Universities.®
- Keyword
-
- Regulations and rules (2)
- Trade disputes (2)
- Anti-bribery enforcement (1)
- BEFIEX (1)
- Brazil (1)
-
- Brazilian Corporation Law (1)
- Bribery (1)
- China (1)
- Compromise and settlement (1)
- Conservation (1)
- Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) (1)
- Cooperative Conservation with States (1)
- Corporate compliance (1)
- Corruption (1)
- Development (1)
- Endangered Species Act (ESA) (1)
- Endangered species (1)
- European Union (1)
- Export Trade Association Act of 1981 (1)
- Export Trading Companies (1)
- FCPA (1)
- FCPA Pilot Program (1)
- FTAIA (1)
- Foreign Corrupt Practices Act (1)
- Foreign Corrupt Practices Act ("FCPA") (1)
- Foreign Trade Antitrust Improvements Act of 1982 (1)
- Foreign banks (1)
- Foreign corporations (1)
- Foreign currency (1)
- Foreign investment law (1)
Articles 1 - 10 of 10
Full-Text Articles in Entire DC Network
Our Oceans Need Sharks: A Comparative Analysis Of Shark And Turtle Conservation Law In Australia And The United States, Gabrielle Stiff Heim
Our Oceans Need Sharks: A Comparative Analysis Of Shark And Turtle Conservation Law In Australia And The United States, Gabrielle Stiff Heim
Law Student Publications
The model used for turtle conservation and recovery would be an accurate model for conserving and recovering the endangered shark species, as well. As sharks are crucial to the marine environment, action needs to be taken in the form of policies that parallel those that protect turtles. Specifically, the models of protection for turtles in both Australia and the United States can serve as examples for shark conservation and recovery policies. As sharks are migratory species like turtles, international efforts and treaties are also crucial to providing boundaries and regulations for sharks in the global arena. The future of sharks …
Restoring Pre-Existing Compliance Through The Fcpa Pilot Program, Andrew B. Spalding
Restoring Pre-Existing Compliance Through The Fcpa Pilot Program, Andrew B. Spalding
Law Faculty Publications
For a quarter-century, incentives to invest in corporate compliance programs have been a cornerstone of federal white-collar enforcement. But the U.S. Department of Justice's most recent announcement of anti-bribery enforcement policy-the FCPA Pilot Program-takes a peculiar and possibly inadvertent turn. In providing newly transparent and explicit penalty reductions, and rolling out the Department's declination policy, the program neglects to incentivize investments in pre-existing compliance. Though remedial, or postviolation, compliance receives a newly heightened importance, pre-existing compliance receives virtually no attention. This is strange, but should not be understood as a new policy change on the benefits of pre-existing compliance; no …
Private Enforcement Of Trips By Applying The Eu Law Principles Of Direct Effect And State Liability, Saud Aldawsari
Private Enforcement Of Trips By Applying The Eu Law Principles Of Direct Effect And State Liability, Saud Aldawsari
Law Student Publications
This comment is divided into three sections. Part I introduces the World Trad Organization (WTO) generally and analyzes the Trade Related Agreement on Intellectual Property Rights (TRIPS) agreement specifically. Part II discusses the proposed theory and its basis. It then introduces Novartis. The comment then explores the relevant EU laws and analyzes the jurisprudence of Direct Effect and State Liability. Part III applies EU law to Novartis.
The Irony Of International Business Law: U.S. Progressivism And China's New Laissez Faire, Andrew B. Spalding
The Irony Of International Business Law: U.S. Progressivism And China's New Laissez Faire, Andrew B. Spalding
Law Faculty Publications
As the financial crisis draws U.S. business overseas and developing countries rise in influence, the regulation of international business has never figured so prominendy in federal law. But the dominant paradigm through which academics and policymakers continue to view that law-the so-called Washington Consensus-proves deeply misleading. A more accurate account of the components, origins, and aims of U.S. international business law reveals two striking ironies.
First, in discrete but critical ways, the United States no longer represents the comparatively laissez-faire approach to federal business regulation. Rather, owing to its origins in the Progressive Era, U.S. federal law directs corporations toward …
Reforming Fairness: The Need For Legal Pragmatism In The Wto Dispute Settlement Process, Webb Mcarthur
Reforming Fairness: The Need For Legal Pragmatism In The Wto Dispute Settlement Process, Webb Mcarthur
Law Student Publications
The World Trade Organization (“WTO”) dispute settlement system is intended to be the central pillar of the international trade system by which trade disputes involving WTO member states are adjudicated, whether regarding trade in goods, services, or in intellectual property rights. However, an innocuous statement such as this, when closely considered, indicates potential problems for the system.
Unwitting Sanctions: Understanding Anti-Bribery Legislation As Economic Sanctions Against Emerging Markets,, Andrew B. Spalding
Unwitting Sanctions: Understanding Anti-Bribery Legislation As Economic Sanctions Against Emerging Markets,, Andrew B. Spalding
Law Faculty Publications
Although the purpose of international anti-bribery legislation, particularly the U.S. Foreign Corrupt Practices Act (FCPA), is to deter bribery, empirical evidence demonstrates a problematic collateral effect. In countries where bribery is perceived to be relatively common, the present enforcement regime goes beyond the deterrence of bribery, and ultimately deters investment. Drawing on literature from political science and economics, this Article argues that anti-bribery legislation, as presently enforced, functions as de facto economic sanctions. A detailed analysis of the history of FCP A enforcement shows that these sanctions most often occur in emerging markets, where historic opportunities for economic and social …
Obama's First Trade War: The Us-Mexico Cross-Border Trucking Dispute And The Implications Of Strategic Cross-Sector Retaliation On U.S. Compliance Under Nafta, Bryan J. Soukup
Law Student Publications
Mexico's recent decision to employ strategic cross-sector retaliation against the US in response to the US suspension of the 2007 Cross-Border Trucking Development pilot program is a significant development in NAFTA relations. Never before has a NAFTA member imposed sanctions in this way to pressure a fellow member to comply with its NAFTA obligations. To date, this remedy has been utilized only in two WTO cases. In both these asymmetric disputes, the larger stat either withdrew the offending trade measure or modified its commitments to avoid the political fallout of targeted sanctions back home in unrelated industry sectors. The WTO's …
Moderating Antitrust Subject Matter Jurisdiction: The Foreign Trade Antitrust Improvements Act And The Restatement Of Foreign Relations Law (Revised), Daniel T. Murphy
Moderating Antitrust Subject Matter Jurisdiction: The Foreign Trade Antitrust Improvements Act And The Restatement Of Foreign Relations Law (Revised), Daniel T. Murphy
Law Faculty Publications
Within the last several years two approaches have been taken to tempering the extraterritorial application of the United States antitrust laws. In October 1982 the Foreign Trade Antitrust Improvements Act of 1982 (the "FTAIA") was signed into law. In addition, for the past four years the American Law Institute has been engaged in an effort to revise thoroughly the Restatement of Foreign Relations Law of the United States. It is expected that this effort will culminate in May 1986 with the promulgation of the Restatement of Foreign Relations Law of the United States (Revised) (the "Restatement (Revised)"). These two efforts …
Brazil's Profit Remittance Law: Reconciling Goals In Foreign Investments, Jan Hoffman French
Brazil's Profit Remittance Law: Reconciling Goals In Foreign Investments, Jan Hoffman French
Sociology and Anthropology Faculty Publications
Promoting foreign investment is a goal of many developing nations. Along with the benefits of that investment, however, foreign participation in development creates problems such as balance of payments deficits caused by the repatriation of profits earned by the foreign investor. Brazil's profit remittance law is one effort to reconcile these problems. By providing for the registration of foreign investment and using a system of reinvestment incentives, the Profit Remittance Law seeks to promote foreign investment while avoiding the loss of capital which results when profits are remitted abroad. The author of this article describes and explains the Profit Remittance …
The Export Trade Association Act Of 1981--A Brief Analysis, Daniel T. Murphy
The Export Trade Association Act Of 1981--A Brief Analysis, Daniel T. Murphy
Law Faculty Publications
Concern over the dramatic competitive decline of the United States in the realm of free world exporting has led to the "introduction into the United States Senate of S. 144, the Export Trade Association Act of 1981, "[a] bill to encourage exports by facilitating the formation and operation of export trading companies, export trade associations, and the expansion of export trade services generally ... . m This bill contains two parts. Title I, referred to as the Export Trading Company Act of 1981, is intended to encourage the formation and operation of export trading companies by allowing financial institutions, such …