Litigation Commons^™

Gandhi’S Prophecy: Corporate Violence And A Mindful Law For Bhopal, Nehal A. Patel

Nehal A. Patel

AbstractOver thirty years have passed since the Bhopal chemical disaster began,and in that time scholars of corporate social responsibility (CSR) havediscussed and debated several frameworks for improving corporate responseto social and environmental problems. However, CSR discourse rarelydelves into the fundamental architecture of legal thought that oftenbuttresses corporate dominance in the global economy. Moreover, CSRdiscourse does little to challenge the ontological and epistemologicalassumptions that form the foundation for modern economics and the role ofcorporations in the world.I explore methods of transforming CSR by employing the thought ofMohandas Gandhi. I pay particular attention to Gandhi’s critique ofindustrialization and principle of swadeshi (self-sufficiency) …

Dismissing Provenance: The Use Of Procedural Defenses To Bar Claims In Nazi-Looted Art And Securitized Mortgage Litigation, Christian J. Bromley

Christian J Bromley

The litigation surrounding an estimated 650,000 works looted by the Nazis in the Second World War and the millions of securitized mortgages foreclosed in the wake of the Great Recession converge on a fundamental legal principle: who really holds rightful title? Seemingly worlds apart, these separate yet remarkably similar forms of property challenge the American judiciary to allocate property rights between adversaries steadfast in their contention of rightful ownership. The legal fulcrum in this allocation often rests not on the equity or righteousness of either parties’ claim—whether museum versus heir or bank versus former homeowner—but instead on procedural defenses that …

Book Review: The Three And A Half Minute Transaction: What Sticky Boilerplate Reveals About Contract Law And Practice, Andrea J. Boyack

Andrea J Boyack

This review situates Gulati & Scott’s findings with respect to sovereign debt instruments and the contracting process in the context of a legal profession on the brink of change. Gulati and Scott’s book addresses the inexplicable failure of lawyers to respond to a sovereign debt litigation outcome by clarifying a boilerplate provision after an adverse judicial interpretation. Their fascinating study of boilerplate in sophisticated transactional legal practice is timely and compelling both in terms of the specific story it tells, namely the persistence of the pari passu clause in sovereign debt instruments, as well as its broader implications: Structural flaws …

Wasting The Corporate Waste Doctrine: Why Waste Claims Are Obsolete In Delaware Corporate Law And Why The Waste Doctrine Is The Wrong Solution To The Problem Of Executive Compensation, Kris S. Swift

Kris S. Swift

Abstract

Kristen S. Swift

This Note makes several points, drawn from Delaware litigation history, on the futility of pleading corporate waste in Delaware. At inception, the waste doctrine was a tool for shareholder protection and empowerment; however, as calculated business risk became encouraged and later formally protected by the business judgment rule, the waste doctrine evolved to protect officers and boards and now sets a nearly impossible benchmark for misconduct that would allow shareholders to recover on a waste claim. The waste doctrine is inextricably tied to how business risk-taking is perceived by Delaware courts and shifting attitudes toward risk …

Critical Analysis And Case Study Of [Mmtc Vs. Sterlite Industries Pvt. Ltd.]- Role Of Arbitrators, Yashvardhan Rana

Yashvardhan Rana

Critical analysis and Case study of [MMTC vs. Sterlite Industries Pvt. Ltd.]. Supreme Court of India M.M.T.C. Limited - Versus- Sterlite Industries (India) Ltd. Decided on: 18 November, 1996 Equivalent citations: 1996 IXAD SC 25, 1997 AIHC 605, 1996 (2) ARBLR 705 SC Bench: J Verma, B Kirpal Facts: The agreement between the parties: An agreement was entered into on 14th December, 1993 between the petitioner and the respondent by which the respondent appointed the petitioner as a consignment agent for the storage, handling and marketing of continuous cast copper rods manufactured by the respondent. The agreement provided, in so …

The Risky Interplay Of Tort And Criminal Law: Punitive Damages, Daniel M. Braun

Daniel M Braun

The rise of modern mass tort litigation in the U.S. has transformed punitive damages into something of a “hot button” issue. Since the size of punitive damage awards grew so dramatically in the past half century, this private law remedy has begun to involve issues of constitutional rights that traditionally pertained to criminal proceedings. This has created a risky interplay between tort and criminal law, and courts have thus been trying to find ways to properly manage punitive damage awards. The once rapidly expanding universe of punitive damages is therefore beginning to contract. There remain, however, very serious difficulties. Despite …

Case Of Interest Regarding The United States Supreme Court Upholding A Contractual Waiver Of Class Arbitration, William P. Huttenbach

William P. Huttenbach

Recent case you might find of interest regarding the United States Supreme Court upholding a contractual waiver of class arbitration. This case involves merchants filing a class action antitrust suit against American Express. See American Express Co. v. Italian Colors Restaurant, 133 S.Ct. 2304 (2013). Respondents are merchants who accepted American Express cards. The contract between parties contained a clause that required all disputes between said parties to be resolved by arbitration and that no claims could be arbitrated on a class action basis. Respondents brought a class action suit against Petitioners for violation of the federal antitrust laws due …

Amiable Composition And Ex Aequo Et Bono Arbitration, Mohamed Raffa, Mohamed Raffa

Mohamed Raffa Dr.

Amiable Composition and arbitration ex aequo et bono are variations of commercial arbitration in which the parties expressly agree that the Arbitrator is not bound by strict rules of law and is free to give effect to general considerations of equity and fair-play on an award decided upon being equitable and bona fide.

Ending Judgment Arbitrage: Jurisdictional Competition And The Enforcement Of Foreign Money Judgments In The United States, Gregory Shill

Gregory Shill

Recent multi-billion-dollar damage awards issued by foreign courts against large American companies have focused attention on the once-obscure, patchwork system of enforcing foreign-country judgments in the United States. That system’s structural problems are even more serious than its critics have charged. However, the leading proposals for reform overlook the positive potential embedded in its design.

In the United States, no treaty or federal law controls the domestication of foreign judgments; the process is instead governed by state law. Although they are often conflated in practice, the procedure consists of two formally and conceptually distinct stages: foreign judgments must first be …

Las Acciones De Clase En La Vision De La Corte Suprema De Justicia De La Nacion., Gabriel Martinez Medrano

Gabriel Martinez Medrano

Estas líneas son mis primeras reflexiones sobre el fallo de la CORTE SUPREMA (Argentina) in re Cavalieri, en el cual se denegó a una asociación de defensa de consumidores la legitimación activa para pretender extender la condena reclamada por Cavalieri al resto de consumidores de una empresa de medicina prepaga.

El Acceso A La Justicia Y La Competencia Territorial En Acciones Colectivas De Consumidores., Gabriel Martinez Medrano

Gabriel Martinez Medrano

Comenta doctrina de la Corte Suprema de Argentina que permite la demanda colectiva contra un banco en cualquier jurisdiccion donde este tenga una sucursal establecida.

La Transparencia En La Protección De Datos Personales, Bruno L. Costantini García

Bruno L. Costantini García

La Transparencia en la Protección de Datos Personales, ponencia elaborada dentro de los trabajos del VII Congreso Nacional de Organismos Públicos Autónomos (OPAM)

Aspectos Generales Dela Publicidad En México. "La Publicidad De Productos, Servicios, Y Actividades Reguladas Por La Ley General De Salud", Bruno L. Costantini García

Bruno L. Costantini García

Introducción a las generalidades de la regulación en materia de publicidad de insumos para el consumo humano (salud) en México.

Inconstitucionalidad Del Cobro Del Impuesto Sobre La Renta Sobre Jubilaciones, Pensiones Y Haberes De Retiro, Guillermo Castorena

Guillermo Castorena

Argumentos de inconstitucionalidad del precepto. - La LISR no grava el ingreso por pensiones y por ende artículo el 109 fracción III es inconstitucional al no existir el objeto del gravamen. - Violación al artículo 5º de la Constitución Política de los Estados Unidos Mexicanos (CPEUM) pues al ser las pensiones, jubilaciones y haberes de retiro producto del trabajo, la retención realizada con fundamento en el artículo 109 fracción III, constituye una doble tributación. - Violación a los artículos 123 y 127 de la CPEUM, que señalan que el salario será gravable, pero no así la pensión. - Violación a …

Accion De Clase De No Consumidores, Gabriel Martinez Medrano

Gabriel Martinez Medrano

Comentario a fallo de Camara de Apelaciones de San Nicolas en autos Consumidores Nicoleños c. BAPRO.

Polar Law And Good Governance, Prof. Elizabeth Burleson

Prof. Elizabeth Burleson

This chapter will assess the Antarctic Treaty System, ask what polar lessons can be learned regarding common pool resources, and analyze law of the sea and related measures. It will consider such substantive areas as Arctic and Antarctic natural resource management and procedural opportunities as inclusive governance structures. Enhancing good governance can occur through trust building forums that bring together stakeholders, share information, and make environmentally sound decisions regarding sustainable development.

Acción Colectiva De Restitución De Cobros Ilícitos A Los Consumidores, Gabriel Martinez Medrano

Gabriel Martinez Medrano

Comentario al fallo Unión de Usuarios y Consumidores c/ Banco de la Provincia de Buenos Aires Aires por el cual se ordenó a dicha entidad la restitución a los consumidores de sumas ilegalmente percibidas en concepto de cobro de transferencias de fondos, que se encontraba prohibida por el Decreto 1570/2001.

Noción Y Elementos Existenciales Del Título De Crédito, Bruno L. Costantini García

Bruno L. Costantini García

Discernir la noción y elementos de existencia de los títulos de crédito, considerando la doctrina y la denominación expresada en nuestra Ley General de Títulos y Operaciones de Crédito, conceptualizando el término de los documentos que consignan un derecho crediticio propio de su naturaleza y deslindando de manera dogmatica y exegética los elementos que lo forman y le dan su funcionamiento, mediante una visión de las instituciones jurídicas que les dan su existencia y aplicación dentro del devenir de los actos de comercio.

Generalidades De La Propiedad Intelectual En México, Bruno L. Costantini García

Bruno L. Costantini García

Presentación de las Generalidades de la Propiedad Intelectual en México (Propiedad Industrial y Derechos de Autor), legislación que la rige, aplicación y modalidades

La Competencia Territorial Para La Ejecución De Pagarés De Consumo En La Capital Federal., Gabriel Martinez Medrano

Gabriel Martinez Medrano

Comentario al Plenario de la Cámara Nacional en lo Comercial que sienta la siguiente doctrina: “En las ejecuciones de títulos cambiarios dirigidas contra deudores residentes fuera de la jurisdicción del tribunal: 1. Cabe inferir de la sola calidad de las partes que subyace una relación de consumo en los términos previstos en la ley N° 24.240 de Defensa del Consumidor, prescindiendo de la naturaleza cambiaria del título en ejecución. 2. Corresponde declarar de oficio la incompetencia territorial del tribunal con fundamento en lo dispuesto en el art. 36 de la Ley de Defensa del Consumidor”.

La Jurisprudencia En México, Bruno L. Costantini García

Bruno L. Costantini García

Breve presentación de la jurisprudencia en México, su aplicación, objetivos y fines para el Derecho Mexicano. ¿Por qué es util para el derecho? ¿Quién la emite?

Notariado Y Correduria Y Su Registro En México, Bruno L. Costantini García

Bruno L. Costantini García

Introducción al Derecho Notarial y Registral en México, cuyo objeto es conocer los elementos de las figuras del notario y del corredor público, la formalización de sus actos y su registro.

El Requisito De “Tipicidad” Para La Habilitación De Una Acción Colectiva De Consumidores., Gabriel Martinez Medrano

Gabriel Martinez Medrano

Comentario al fallo de la Sala A en autos Consumidores Financieros c/ Banco de San Juan s/ acción colectiva de consumidores.

Liquidación Y Ejecución Colectiva De Sentencias En Acciones De Clase De Consumidores, Gabriel Martinez Medrano

Gabriel Martinez Medrano

No abstract provided.

Crédito Para El Consumo, Competencia - Contratos Bancarios Y De Tarjeta De Credito, Gabriel Martinez Medrano

Gabriel Martinez Medrano

Ppt de la presentacion en el Curso de Derecho del Consumidor en el Colegio Publico de Abogados de la Capital Federal brindado el 18 de mayo 2011.

Protección Del Consumidor Bancario (Anexo), Gabriel Martinez Medrano

Gabriel Martinez Medrano

Anexo a la Charla sobre Derecho de Consumidor Bancario. Trata sobre la competencia territorial para la ejecucion de pagarés de consumo.

El Procedimiento De Recuperación Fluida (Fluid Recovery) En La Ejecución De Sentencias Colectivas De Consumidores., Gabriel Martinez Medrano

Gabriel Martinez Medrano

Estudio sobre el procedimiento de fluid recovery para hacer efectivas sentencias en acciones colectivas de consumidores.

El Derecho De Sucesiones Se Debe Atemperar A Los Cambios De La Sociedad Del Siglo Xxi, Edward Ivan Cueva

Edward Ivan Cueva

No abstract provided.

Sentencia En Accion Colectiva "Adduc C. C&A", Gabriel Martinez Medrano

Gabriel Martinez Medrano

Sentencia que ordena a C&A la restitucion a los consumidores del cargo por gestión de cobranza. Se estima que son aprox 10 millones de pesos.

Procedimiento De Acciones Colectivas, Gabriel Martinez Medrano

Gabriel Martinez Medrano

Aspectos sobre la notificación a los consumidores y la cosa juzgada en el proceso colectivo. Comentario a un fallo