Law Commons^™

Articulating A Rights-Based Argument For Land Contract Disclosure, Jesse Coleman, Kaitlin Y. Cordes

Columbia Center on Sustainable Investment Staff Publications

In March 2017, CCSI presented a working paper titled "Articulating a Rights-Basted Argument for Land Contract Disclosure" at the World Bank Land & Poverty Conference. The paper explores whether and how existing state obligations under human rights law require disclosure of land contracts and more transparent contracting processes around land investments. It focuses on the extent to which guidelines for responsible land-based investment, which encourage greater transparency, reflect existing host and home state obligations. Based on a review of relevant human rights law and authoritative interpretations thereof, the paper articulates rights-based arguments for land contract disclosure, based in particular on …

The Settlement Of Investment Disputes: A Discussion Of Democratic Accountability And The Public Interest, Lise Johnson, Brooke Guven

Columbia Center on Sustainable Investment Staff Publications

In this briefing note, CCSI considers the threats to principles of good governance, including government accountability, respect for the rule of law, transparency, and respect for citizens’ rights and interests under domestic law and international human rights norms, that are posed by the settlement of treaty-based investor-state disputes. The authors also consider the exacerbated threats posed by the settlement of disputes that include government counterclaims, and highlight the need for the ISDS reform agenda to include a focus on these issues.

Submission Regarding Amendments To The Icsid Arbitration Rules, Columbia Center On Sustainable Investment

Columbia Center on Sustainable Investment Staff Publications

In March 2017, CCSI submitted comments to the ICSID Secretariat regarding proposed revisions to ICSID’s arbitration rules. CCSI’s submission provided illustrative suggestions for amendments regarding the following issues: recognizing and safeguarding of the rights and interests of non-parties; improving transparency of the dispute resolution process; promoting transparency of ownership over investments; preventing actual and apparent conflicts of interest; addressing concerns raised by third-party funding; ensuring legitimacy of settlement agreements; and ensuring legitimacy of the rule revision process itself.

Public Consultation On A Multilateral Reform Of Investment Dispute Settlement, Columbia Center On Sustainable Investment

Columbia Center on Sustainable Investment Staff Publications

In March 2017 CCSI made a submission to the European Commission (EC) in response to its “Public consultation on a multilateral reform of investment dispute settlement.” CCSI’s submission consisted of a response to the form questionnaire created by the EC and a supplementary “Position Paper” to explain in greater depth CCSI’s views on the EC’s proposed Multilateral Investment Court (MIC).

In its Position Paper, CCSI emphasizes the importance of international investment and international law to sustainable development objectives. The submission stresses, however, that the EC’s proposed MIC does not address, and therefore does not remedy, the most problematic aspects of …

Proposed New York State Health Regulation Contains Troubling Exemption: The Public Rights/Private Conscience Project Responds To A Proposal On Abortion Access, Public Rights/Private Conscience Project

Center for Gender & Sexuality Law

A proposed New York State regulation requiring insurance plans to cover “medically necessary” abortions contains a broad religious exemption that would undermine the state’s longstanding commitment to reproductive health. The exemption — which is not required by New York’s Constitution or laws — defines the term “religious employers” to include large nonprofits and even some for-profit companies. In the face of a national movement to enact anti-LGBTQ and anti-choice religious exemptions, the regulation would set a harmful precedent by accommodating religion at the expense of other fundamental liberty and equality rights.

Eeoc Proposed Guidance Shows We Can Protect Religious Freedom & Lgbtq Rights, Public Rights/Private Conscience Project

Center for Gender & Sexuality Law

While the President and Congress consider acts to expand religious exemptions at the expense of LGBTQ and other rights, a proposed federal regulation demonstrates that we can — and should — protect both religious and LGBTQ communities.

Re-Envisioning Professional Education, Kimberly Austin, Elizabeth Chu, James S. Liebman

Faculty Scholarship

In the dynamic, hyper-connected, and unpredictable 21st century, workplace and career paradigms are rapidly changing. The professions are no exception. Technology has routinized and increased access to the expertise that traditionally set professionals apart from other workers, leading some to forecast professions’ demise. Even if, as we suspect, new forms of complexity and needs for expertise continue to outrun technology, professionals’ lives and careers will diverge dramatically from past norms. In the world we anticipate, the number of theories, diagnoses, and strategies among which each professional — alone or in teams — must make informed and workable judgments will increase …

United States Response To Questionnaire Concerning Copyright: To Be Or Not To Be, Jane C. Ginsburg, June M. Besek, Nathalie Russell

Faculty Scholarship

ALAI-USA is the U.S. branch of ALAI (Association Littèraire et Artistique Internationale). ALAI-USA was started in the 1980's by the late Professor Melville B. Nimmer, and was later expanded by Professor John M. Kernochan.

Submission On The Draft General Comment On “State Obligations Under The Icescr In The Context Of Business Activities”, Columbia Center On Sustainable Investment

Columbia Center on Sustainable Investment Staff Publications

In January 2017 CCSI made a submission to the Committee on Economic, Social and Cultural Rights, regarding its draft General Comment on “State obligations under the International Covenant on Economic, Social and Cultural Rights in the Context of Business Activities.” CCSI’s submission focused on: (1) host and home states’ obligations as they relate to international investment agreements (IIAs); (2) extraterritorial obligations in the context of outward investment; and (3) state obligations related to corruption issues.

In the submission, CCSI emphasized that states must ensure that existing treaties do not generate conflicts between obligations owed under IIAs and the Covenant (in …

Guide To Land Contracts: Forestry Projects, International Senior Lawyers Project, Kaitlin Y. Cordes, Sam Szoke-Burke

Columbia Center on Sustainable Investment Staff Publications

Agricultural investment contracts and forestry projects can be complex, with complicated provisions that are difficult to understand. To assist non-lawyers in better understanding agricultural investment contracts, such as those available on the Open Land Contracts repository, CCSI has developed a Guide to Land Contracts: Forestry Projects.

This Guide, prepared by International Senior Lawyers Project staff and volunteers in collaboration with the Columbia Center on Sustainable Investment, aims to assist the Open Land Contracts repository users in unpacking the technical provisions and language typically found in forestry contracts in order to better understand the contracts and the potential implications of …

Fiduciary Duties Of Corporate Directors In Uncertain Times, Ellen J. Odoner, Stephen A. Radin, Lyuba A. Goltser, Andrew E. Blumberg

Ira M. Millstein Center for Global Markets and Corporate Ownership

Directors addressing new political uncertainties, a host of heightened challenges and asserted “best practices” from many sources may understandably ask whether their fiduciary duties have changed as well. This paper synthesizes the latest decisions of the Delaware courts on the standards of conduct for directors and the standards by which their conduct is reviewed. While directors should expect uncertainty to be a fact of corporate life for the foreseeable future, this paper emphasizes that neither the fiduciary duties of directors nor the protections afforded them have changed. Disinterested and independent directors acting in good faith continue to have broad protections …

Board Excellence And Fiduciary Duties Of Corporate Directors, E. Norman Veasey, Ira M. Millstein

Ira M. Millstein Center for Global Markets and Corporate Ownership

This article is intended for corporate directors and explores the key issues that directors should understand with respect to their fiduciary duties. An accompanying paper authored by Ellen Odoner, Stephen Radin, Lyuba Goltser, and Andrew Blumberg of Weil, Gotshal & Manges LLP provides a detailed analysis of the concepts discussed in this article and is recommended to general counsel, as they advise their corporate boards with respect to their fiduciary duties, as well as directors who wish to have a better understanding of their own fiduciary duties.

Report From The General Counsel Summit On Short-Termism And Public Trust, Ira M. Millstein Center For Global Markets And Corporate Ownership

Ira M. Millstein Center for Global Markets and Corporate Ownership

This summary report was prepared for participants in the General Counsel Corporate Governance Summit and presents some of the key discussion topics and views of participants at the summit. It is not intended to provide a complete summary or represent a unanimous consensus of the summit’s proceedings.

Adapting Global Standards To A Changing World, Serdar Çelik, Mats Isaksson

Ira M. Millstein Center for Global Markets and Corporate Ownership

In 1996, Ira Millstein received a phone call from Paris. It came from the Organization for Economic Co-operation and Development (OECD) asking him to head a small international group of distinguished businesspeople, including Sir Adrian Cadbury. Their assignment would be to provide economists and policy makers with advice for future work in the area of corporate governance. At the time, the topic was little understood among policy makers and its wider economic implications were rarely discussed. But OECD, already well known for its analysis of both macroeconomics and structural policies, wanted to change that. They looked at corporate governance as …

Taking A Byte Out Of Corruption: A Data Analytic Framework For Cities To Fight Fraud, Cut Costs, And Promote Integrity, Center For The Advancement Of Public Integrity

Center for the Advancement of Public Integrity (Inactive)

In recent years, the emerging science of data analytics has equipped law enforcement agencies and urban policymakers with game-changing tools. Many leaders and thinkers in the public integrity community believe such innovations could prove equally transformational for the fight against public corruption. However, corruption control presents unique challenges that must be addressed before city watchdog agencies can harness the power of big data. City governments need to improve data collection and management practices and develop new models to leverage available data to better monitor corruption risks.

To bridge this gap and pave the way for a potential data breakthrough in …

Recent Reforms Of Switzerland's Anti-Corruption Laws: What They Mean For International Sports Organizations, Nicole Gütling

Center for the Advancement of Public Integrity (Inactive)

Switzerland is perceived as one of the least corrupt countries in the world based on international rankings. According to the “Corruption Perception Index” of Transparency International, Switzerland has regularly been rated among the top eight least corrupt countries since 2009. Even before then, since 1995 in fact, Switzerland has consistently received good rankings on integrity. However, recent corruption allegations in the world of football, particularly the cases involving the FIFA World Cup 2018 and 2022, have led to international scrutiny of the effectiveness of Switzerland’s anti-money laundering and anti-corruption regimes. This issue is particularly significant for Switzerland, which is home …

Best Practices In Municipal Oversight, Adoree Kim

Center for the Advancement of Public Integrity (Inactive)

In June 2017, CAPI hosted Global Cities II, a conference that brought together cities from around the world to discuss anti-corruption efforts and share ideas for how to solve common problems. One major topic of discussion was oversight. This practitioner toolkit was conceived out of a breakout session on the topic of oversight, during which nearly 30 integrity professionals from CAPI’s city delegations brainstormed about the most important features of successful municipal oversight bodies. The resulting list of the most important qualities for oversight offices formed the backbone of this toolkit on best practices for municipal oversight entities. The toolkit …

The Corruption Case Of Former New York State Assembly Speaker Sheldon Silver, Center For The Advancement Of Public Integrity

Center for the Advancement of Public Integrity (Inactive)

Sheldon Silver is the former Democratic Speaker of the New York State Assembly, a post he held from 1994 until January 2015. He represented Manhattan’s Lower East Side from 1976 until November 30, 2015, when he was convicted on four counts of honest-services fraud, two counts of extortion and one count of money laundering. On July 13, 2017, his convictions were overturned.

The Lulu Stipend, Center For The Advancement Of Public Integrity

Center for the Advancement of Public Integrity (Inactive)

A “lulu” is a stipend available to New York State legislators for their work in leadership roles, such as committee chairperson. The stipends are in addition to legislator’s $79,500 base pay. Stipends range in value, from $9,000 for a ranking minority member of a committee, up to $41,500 for the temporary president of the Senate. The head of each State legislative body, the Speaker of the Assembly, and the Temporary President of the Senate direct the payment of these stipends. By law, no legislator may receive more than one stipend at a time. Because legislators routinely serve in more than …

Who Owns Our Ancestors Voices? Tribal Claims To Pre-72 Sound Recordings, Trevor Reed

Kernochan Center for Law, Media, and the Arts

A familiar story is told in Indian Country: a researcher arrives on a Native American reservation and begins recording ceremonial songs and oral histories; years later tribal members find, often to their horror, that these sensitive materials are available for sale, download, or streaming to the public. This scenario aptly describes the life of numerous sound recordings made on federally recognized Indian reservations prior to 1972, whose ownership status remains uninterrogated due to the complex overlap and ambiguities of copyright and federal Indian law. Yet recently, owing to an increased sense of self-determination and autonomy, Native American tribes have begun …

America's Familial Tribalism: Will It Impact Education Internationally?, Amra Sabic-El-Rayess, Alexandra Seeman

Center for the Advancement of Public Integrity (Inactive)

With President Trump in power, the United States may have entered a new era of familial tribalism, a style of governing that could best be depicted as a sudden disruption to the traditional democratic governance and merited mobility the United States has historically promoted both at home and abroad. With this form of familial tribalism, a new level of power has been given to the members of the First Family, resulting in the United States increasingly mirroring the modus operandi of many developing countries that it had formerly criticized for their own lack of ethics, transparency, and competence …

Snowing And Towing In Montréal: The Inspector General's Fight Against Collusion In Two Industries, The Office Of The Inspector General Of Montréal

Center for the Advancement of Public Integrity (Inactive)

Offices of Inspectors General (OIGs) provide a highly valuable service by fostering and promoting integrity, transparency, and accountability in government. These offices provide independent oversight and monitor governmental operations, acting as watchdogs for the people and helping to maintain or restore the public’s confidence in their institutions.

The mandate of Montréal’s OIG is to conduct administrative investigations and to oversee contracting processes and the implementation of contracts by the City of Montréal in order to prevent breaches of integrity and violations of rules. Created in 2014, Montréal’s OIG has already had a meaningful impact on public procurement and management policies. …

Assessing Australia's National Integrity Framework: A New Way Forward, Anita Das

Center for the Advancement of Public Integrity (Inactive)

Historically, Australia has not been regarded as a particularly corrupt country. In 2012, Transparency International ranked Australia as the 7th least corrupt country in its Corruption Perceptions Index. This ranking has deteriorated six places in four years; in 2016, Australia landed in 13th place on the same index.

This sharp decline, in conjunction with continued revelations of corrupt conduct in the public, private and union sectors, has resulted in unprecedented national attention on corruption issues. As a result, the Australian federal government is currently considering a suite of reforms related to anti-corruption enforcement, including the introduction of deferred prosecution agreements, …

Independent Inspectors General Under Siege: A Tale Of Two State Inspectors General, Mary Jane Cooper, Stephen Street

Center for the Advancement of Public Integrity (Inactive)

Advocates for transparent and corruption-free government agree that independent Inspectors General are a critical asset in ensuring that public funds are not wasted or endangered by corrupt officials. More and more states and cities in the U.S. now have Inspectors General as part of their oversight structures, and the numbers keep going up.

But setting up an Inspector General’s office and providing it with some form of independent powers and a budget does not always guarantee a happy ending for seekers of honest and efficient government, even when an OIG is demonstrably successful at its mission of saving taxpayer money …

Ethical Issues In The Trump Era: A Conversation With Walter Shaub, Former Director Of The U.S. Office Of Government Ethics, Sabrina Singer

Center for the Advancement of Public Integrity (Inactive)

On October 17, 2017, CAPI hosted Walter Shaub, former Director of the U.S. Office of Government Ethics, in a conversation with Columbia Law School Professor Richard Briffault before a crowded room of students, faculty, and practitioners. Shaub, now a Senior Director at the Campaign Legal Center, spoke about his 15-year career at the Office of Government Ethics (OGE) that ended with his resignation in the summer of 2017. Most of the hour-long event focused on the work and the role of OGE, what Shaub intended to accomplish there, and why he resigned. Shaub indicated that his goal while serving as …

Challenges Facing New Oversight Bodies, Center For The Advancement Of Public Integrity, Adoree Kim

Center for the Advancement of Public Integrity (Inactive)

Oversight bodies are integral to a strong anti-corruption framework. However, even once the process for establishing such a body begins, countless challenges may be encountered before the agency is up and running effectively. This brief identifies a few of the most critical challenges during this process, based on the accounts of agencies including (1) the Independent Broad-based Anti-Corruption Commission (IBAC) of Victoria, Australia, (2) the Office of the Inspector General of Montreal (Montreal OIG), and other relevant offices.

Each oversight body is unique in its history and attributes, such that a single set of common challenges is unlikely to exist …

Enforcement Challenges And Victories, Andrew Kuntz

Center for the Advancement of Public Integrity (Inactive)

In June 2017, CAPI presented the second installment of our signature conference, Global Cities II, which brought together anti-corruption leaders from government and civil society worldwide, including delegates from Bogotá, Cape Town, London, Melbourne, Miami, Montréal, New York, Paris, Rio de Janeiro, and San Francisco, to discuss important topics such as using data analytics to combat corruption, government transparency, enforcement challenges and victories, and innovations in oversight.

Transparency Trends Around The World, Jason Bressler

Center for the Advancement of Public Integrity (Inactive)

In June 2017, CAPI presented the second installment of our signature conference, Global Cities II, which brought together anti-corruption leaders from government and civil society worldwide, including delegates from Bogotá, Cape Town, London, Melbourne, Miami, Montréal, New York, Paris, Rio de Janeiro, and San Francisco, to discuss important topics such as using data analytics to combat corruption, government transparency, enforcement challenges and victories, and innovations in oversight.

Sports Corruption: The History And Challenges Of Anti-Doping Regimes In The U.S. And Abroad, Shlomo Fischer

Center for the Advancement of Public Integrity (Inactive)

The International Olympic Committee first began drug-testing in response to the death of Knud Enemark Jensen, a Danish cyclist who collapsed of heatstroke during the 1960 Olympics in Rome and whose autopsy suggested that amphetamines played a role in his death. A wide range of performance enhancing substances was formally banned, and doping tests were administered to preserve the integrity of competition and to protect the health of athletes. The IOC’s initial regime was neither systematic nor robust, lacking both methodologically and technologically. However, the gap between doping and monitoring gradually began to close as testing became more accurate and …

Data Analytics, The Next Frontier: Taking A Byte Out Of Corruption, Shlomo Fischer

Center for the Advancement of Public Integrity (Inactive)

In June 2017, CAPI presented the second installment of our signature conference, Global Cities II, which brought together anti-corruption leaders from government and civil society worldwide, including delegates from Bogotá, Cape Town, London, Melbourne, Miami, Montréal, New York, Paris, Rio de Janeiro, and San Francisco, to discuss important topics such as using data analytics to combat corruption, government transparency, enforcement challenges and victories, and innovations in oversight.