Corruption in international trade and commercial arbitration:
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
The Hague [u.a.]
Kluwer Law Internat.
2004
|
| Schriftenreihe: | International arbitration law library
|
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | XXXII, 482 S. |
| ISBN: | 9041122362 |
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Datensatz im Suchindex
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| adam_text | INTERNATIONAL ARBITRATION LAW LIBRARY CORRUPTION IN INTERNATIONAL TRADE
AND COMMERCIAL ARBITRATION BY ABDULHAY SAYED LL.B. (DAMASCUS), LL.M
(HARVARD) DES, PH.D. (IUHEI - GENEVA) KLUWER LAW INTERNATIONAL THE HAGUE
/ LONDON / NEW YORK TABLE OF CONTENTS FOREWORD - GEORGES ABI-SAAB XVII
PREFACE XXI INTRODUCTION XXIII CHAPTER 1: JUDGIN» CORRUPTION IN
ARBITRATION 1 I. A BRIEF OUTLINE OF THE UNDERLYING PARADIGM OF ARBITRAL
DECISION- MAKING 1 II. THE MAIN ATTITUDES IN EVALUATING CORRUPTION 8 A.
THE REPRESSIVE TENDENCY 9 I. THE CONCEPTION ON THE ROLE OF ARBITRATORS 9
II. CONDEMNING CORRUPTION: A HYPOTHESIS ON THE MORAL BASIS 11 A. AWKWARD
DISRUPTION OF TRADE 13 B. PRIVATION TO THE NATIONAL COMMUNITY 15 B. THE
INDIFFERENT TENDENCY 19 I. THE POINT OF VIEW OF THE SCIENTIFIC OBSERVER
OF CORRUPTION 19 II. THE POINT OF VIEW OF THE ARBITRATOR IN MATTERS
INVOLVING CORRUPTION 22 III. CONCLUDING REMARKS 24 CHAPTER 2:
ARBITRABILITY OF PUBLIC PROCUREMENT-RELATED MATTERS 27 I. OVERVIEW 27
II. ARBITRABILITY OF PUBLIC PROCUREMENT-RELATED MATTERS 29 A. THE LEGAL
BASIS OF THE NON-ARBITRABILITY OF PUBLIC PROCUREMENT-RELATED MATTERS 29
I. NATURE OF PUBLIC PROCUREMENT LAWS 29 II. BASIS OF NON-ARBITRABILITY
OF PUBLIC PROCUREMENT-RELATED MATTERS 31 B. THE ARBITRATOR S INITIATIVE
IN RAISING THE NON-ARBITRABILITY OF PUBLIC PROCUREMENT-RELATED MATTERS
33 I. ARBITRABILITY CONTESTED BY ONE PARTY 34 II. ARBITRABILITY
DISCARDED BY THE PARTIES 34 C. APPLICABLE LAW ON THE QUESTION OF
ARBITRABILITY OF PUBLIC PROCUREMENT-RELATED MATTERS 36 I. THE MANDATORY
NATURE OF PUBLIC PROCUREMENT LAWS 37 A. A FIRST APPROXIMATION OF THE
NOTION OF MANDATORY LAWS 37 B. AN INQUIRY INTO THE MANDATORY NATURE OF
PUBLIC PROCUREMENT LAWS 39 VUEI TABLE OF CONTENTS II. THE ARBITRATOR S
APPLICATION OF THE MANDATORY NON- ARBITRABILITY OF PUBLIC
PROCUREMENT-RELATED MATTERS 40 III. CONCLUDING REMARKS 40 CHAPTER 3:
CORRUPTION AND THE VALIDITY OF THE ARBITRATION AGREEMENT 43 I. OVERVIEW
43 II. CONTRACT OF CORRUPTION AND THE VALIDITY OF THE ARBITRATION
AGREEMENT 46 A. THE WESTACRE CASE 47 B. THE HISTORICAL CONTEXT OF
WESTACRE 54 C. MEASURING THE DEGREE OF OFFENSIVENESS OF CORRUPTION 55 D.
THE QUALITY OF THE AWARD 57 E. SEPARABILITY BETWEEN INDIFFERENCE TO
CORRUPTION AND REPRESSION 57 III. VALIDITY OF AN AGREEMENT TO ARBITRATE
CORRUPTION MATTERS 58 A. ICC CASE NO. 1110 OF 1963: THE LAGERGREN AWARD
59 B. ARBITRAL DISENGAGEMENT FROM ADJUDICATING CORRUPTION CONTRACTS 65
I. THE LAGERGREN SOLUTION: IMMORAL CONTRACTS ARE NON- ARBITRABLE 65
II. THE IMMORAL MISSION OF THE ARBITRATOR 67 IV. PUBLIC PROCUREMENT
CONTRACTS OBTAINED BY BRIBERY 69 A. ARBITRABILITY OF CORRUPTION MATTERS
IN PUBLIC PROCUREMENT CONTRACTS 69 I. ARBITRABILITY FROM THE PERSPECTIVE
OF THE NATIONAL JUDGE 70 II. ARBITRABILITY FROM THE PERSPECTIVE OF THE
ARBITRATOR 74 B. CORRUPTION AS DEFECT OF CONSENT TO THE PUBLIC
PROCUREMENT CONTRACT 76 I. THE WESTINGHOUSE CASE 77 II. CORRUPTION AS AN
INDEPENDENT DEFECT OF CONSENT 80 III. CORRUPTION AS A CASE OF FRAUDULENT
REPRESENTATION 83 IV. EFFECT OF THE DEFECT OF CONSENT ON THE AGREEMENT
85 V. EFFECT OF AVOIDANCE ON THE ARBITRATION CLAUSE 85 V. CONCLUDING
REMARKS 87 CHAPTER 4: EVIDENCE OF CORRUPTION 89 I. EVIDENCE IN
ARBITRATION 89 A. ARBITRAL FREEDOM IN DETERMINING RULES OF EVIDENCE 89
B. BUERDEN AND STANDARD OF PROOF 92 C. DIRECT AND CIRCUMSTANTIAL EVIDENCE
93 D. PRESUMPTIONS 94 I. PRESUMPTIONS AND CIRCUMSTANTIAL EVIDENCE 94
TABLE OF CONTENTS IX II. WHERE PRESUMPTIONS ARE FOUND? 94 III. SIMPLE
AND CONCLUSIVE PRESUMPTION 95 E. WITNESS TESTIMONY 96 I. DISCRETION TO
WEIGH TESTIMONY 96 II. FALSE TESTIMONY 96 F. DOCUMENTARY EVIDENCE 97 G.
THE ARBITRATION EVIDENTIARY PREDICAMENT 98 II. EVIDENCE OF CORRUPTION IN
ARBITRATION 100 A. OUTLINE OF THE POTENTIALLY RELEVANT ELEMENTS OF FACTS
IN A CORRUPT SCHEME 101 B. STANDARD OF PROOF IN CORRUPTION MATTERS 102
I. HIGH STANDARD OF PROOF: THE WESTINGHOUSE CASE 103 II. THE NORMAL
WEIGHING OF PROBABILITIES: ICC CASE NO. 6497 105 C. EXTENT OF PROOF IN
BRIBERY MATTERS 106 I. NATURE OF EVIDENCE TO PROVE A CASE OF BRIBERY 106
II. FACTS REQUIRED TO BE PROVED IN BRIBERY MATTERS 107 A. THE CASE OF
BRIBERY AFFECTING A PUBLIC PROCUREMENT CONTRACT 107 B. PROOF OF BRIBERY
IN AN INTERMEDIATION RELATION 109 1. PROOF OF COMMON CORRUPT INTENTION
110 2. PROOF OF ONE CORRUPT INTENTION IS SUFFICIENT 111 3. PROOF OF THE
INTERMEDIARY S CORRUPT INTENT IS SUFFICIENT 114 D. THE ARBITRATION
EVIDENTIARY PREDICAMENT AND THE STRUGGLE AGAINST SECRECY 116 I. THE
STRUGGLE AGAINST SECRECY IN EVIDENCE-GATHERING 116 A. THE EFFECT OF
PARTY REFUSAL TO BRING EVIDENCE 116 B. THE EFFECT OF PARTY RELUCTANCE TO
BRING EVIDENCE 118 1. THE CASE OF A RESISTING INTERMEDIARY 118 2. THE
CASE OF A RESISTING PRINCIPAL 119 C. ARBITRAL ACTIVISM AND IMPARTIALITY
124 II. USE OF PRESUMPTIONS AND CIRCUMSTANTIAL EVIDENCE IN BRIBERY
MATTERS 125 A. THE NATURE OF SERVICES TO BE RENDERED BY THE INTERMEDIARY
125 1. ABSENCE OF PROOF OF SERVICES 126 2. THE WAY SERVICES ARE
PERFORMED 129 B. THE NATURE OF REMUNERATION 135 1. REMUNERATION ON A
PERCENTAGE BASIS 136 2. DISPROPORTION BETWEEN THE PERCENTAGE PROMISED
AND SERVICES RENDERED 138 3. HIGH COMMISSION RATES 140 C. THE IDENTITY
AND STATUS OF THE INTERMEDIARY 145 X TABLE OF CONTENTS 1. INTERMEDIARY
IS AN ACTING OR FORMER PUBLIC OFFICIAL 145 2. AMBIGUITIES ABOUT THE
INTERMEDIARY S INTERNAL ORGANIZATION AND MODE OF OPERATION 148 D.
CIRCUMSTANCES SURROUNDING THE GRANTING OF A FAVORABLE OFFICIAL DECISION
151 1. INCREASE OF THE AWARDED PUBLIC PROCUREMENT CONTRACT PRICE 151 2.
STRINGENT PUBLIC PROCUREMENT PROCEDURES 152 3. IMPACT OF COMMISSIONS ON
THE PUBLIC PURCHASING PARTY S RESOURCES 154 III. CONCLUDING REMARKS 157
CHAPTER 5: CHOICE-OF-LAW PROBLEMS AND CORRUPTION 159 I. OVERVIEW OF THE
DOCTRINE OF PARTY AUTONOMY 159 A. PARTY AUTONOMY IN NATIONAL LAW 160 B.
PARTY AUTONOMY IN INTERNATIONAL ARBITRATION 162 I. FREEDOM OF CHOICE 163
II. CHOICE-OF-LAW CONSTRAINED 164 III. CONCEPTUALIZING THE RELATION
BETWEEN THE CHOICE-OF-LAW AND ITS LIMITS 166 II. CORRUPTION AND THE A
PRIORI LIMITS ON THE CHOICE OF THE APPLICABLE LAW 167 A. THE CHOICE OF A
NEUTRALIZING LAW 168 I. OVERVIEW 168 II. BETWEEN FRAUDE AE LA LOI AN D
APPLICATION OF MANDATORY RULES 169 III. CHOICE-OF-LAW MADE BY THE
PARTIES 171 IV. CHOICE-OF-LAW DETERMINED BY THE ARBITRATOR 173 A. ICC
CASE NO. 8113 OF 1996 173 B. THE WESTINGHOUSE CASE 175 C. AVOIDING
PREJUDGMENT: RESERVING MANDATORY LAWS TO THE SUBSTANCE 177 B. THE RULE
OF VALIDATION REQUIREMENT 178 I. THE RULE OF VALIDATION AND THE
PARTIES CHOICE-OF-LAW 180 A. OVERVIEW 180 B. APPLICATION ON CORRUPTION
RELATIONS 181 II. THE RULE OF VALIDATION AND THE ARBITRATOR S
DETERMINATION OF THE APPLICABLE LAW 181 A. OVERVIEW 181 B. ICC
ARBITRATION CASE NO. 4145 182 C. FALLING IN THE PREJUDGMENT TRAP 184
III. CONCLUDING REMARKS 186 TABLE OF CONTENTS XI CHAPTER 6: APPLICATION
OF MANDATORY LAWS PROHIBITING CORRUPTION 189 I. DESCRIBING
ANTI-CORRUPTION LAWS 190 A. ANTI-CORRUPTION LAWS ENACTED BY IMPORTING
COUNTRIES 190 I. PREVENTION LAWS 191 A. GENERAL DEFINITION OF
INTERMEDIATION 191 B. REGULATION OR PROHIBITION OF INTERMEDIATION IN
GOVERNMENT PROCUREMENT 192 C. SANCTIONS 195 II. SANCTIONING LAWS 197 A.
ACTIVE AND PASSIVE CORRUPTION 197 B. INFIUENCE PEDDLING 199 B.
ANTI-CORRUPTION LAWS ENACTED BY EXPORTING COUNTRIES 201 I. THE US
FOREIGN CORRUPT PRACTICES ACT 201 A. EVENTS LEADING TO THE ENACTMENT OF
THE FOREIGN CORRUPT PRACTICES ACT 201 B. ANALYSIS OF THE US FOREIGN
CORRUPT PRACTICES ACT 204 C. IMPLEMENTATION AND EFFORTS TO EXPORT THE
FCPA MODEL 207 II. OECD CONVENTION AND IMPLEMENTING NATIONAL
LEGISLATIONS 212 A. EVENTS LEADING TO THE SIGNING OF THE OECD CONVENTION
212 B. THE OECD CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC
OFFICIALS IN INTERNATIONAL BUSINESS TRANSACTIONS 215 C. NATIONAL
IMPLEMENTING LEGISLATIONS 218 III. THE COUNCIL OF EUROPE S CONVENTIONS
ON CORRUPTION 225 A. THE CRIMINAL LAW CONVENTION ON CORRUPTION 225 B.
THE CIVIL LAW CONVENTION ON CORRUPTION 226 IV. THE INTER-AMERICAN
CONVENTION AGAINST CORRUPTION 228 C. AN INQUIRY INTO THE MANDATORY
NATURE OF ANTI-CORRUPTION LAWS 230 I. ANTI-CORRUPTION LAWS ENACTED BY
IMPORTING COUNTRIES 230 A. THE PENAL NATURE OF ANTI-CORRUPTION LAWS 230
B. THE PUBLIC LAW NATURE OF ANTI-CORRUPTION LAWS 230 C. THE MANDATORY
NATURE OF ANTI-CORRUPTION LAWS 231 II. ANTI-CORRUPTION LAWS ENACTED BY
EXPORTING COUNTRIES 232 II. APPLICABILITY OF ANTI-CORRUPTION LAWS IN
INTERNATIONAL COMMERCIAL ARBITRATION 232 A. THE TAKING INTO
CONSIDERATION OF FOREIGN MANDATORY ANTI- CORRUPTION LAWS 234 I. THE
HILMARTON CASE 234 XUE TABLE OF CONTENTS A. THE AGREEMENT AND THE
DEVELOPMENT OF THE PROCEEDINGS 235 B. THE FIRST ARBITRAL AWARD 236 C.
THE SECOND ARBITRATION AWARD 242 D. THE HILMARTON CASE IN ENGLAND 243
II. TWO SWISS ARBITRAL AWARDS REFUSING TO TAKE INTO CONSIDERATION
FOREIGN MANDATORY LAWS 244 III. THE NORTHROP V. TRIAD CASE 246 IV. THE
TWO FORMS OF THE TAKING INTO CONSIDERATION OF ANTI- CORRUTPION LAWS 250
A. IMPOSSIBILITY OF PERFORMANCE 250 B. ILLEGALITY UNDER FOREIGN LAW 250
V. CRITIQUE OF THE TECHNIQUE OF THE TAKING INTO CONSIDERATION OF FOREIGN
MANDATORY ANTI-CORRUPTION LAWS 252 B. THE DIRECT APPLICATION OF FOREIGN
MANDATORY ANTI- CORRUPTION LAWS 254 I. FOREIGN MANDATORY LAW IN NATIONAL
LEGAL SYSTEMS 254 A. LEGAL AUTHORIZATION OF THE DIRECT APPLICABILITY OF
FOREIGN MANDATORY LAW 254 B. CONSIDERATION OF DIRECT APPLICATION OF
FOREIGN ANTI- CORRUPTION LAWS BY NATIONAL JUDGES 255 II. APPLICATION OF
FOREIGN ANTI-CORRUPTION MANDATORY LAWS IN INTERNATIONAL COMMERCIAL
ARBITRATION 258 A. THE SCHOLARLY DEBATE 258 1. ARGUMENTS FAVORING THE
APPLICATION OF FOREIGN MANDATORY ANTI-CORRUPTION LAWS 258 2. ARGUMENTS
AGAINST THE APPLICATION OF FOREIGN MANDATORY ANTI-CORRUPTION LAWS 264 B.
THE ARBITRAL PRACTICE 265 1. APPLICATION OF A FOREIGN MANDATORY ANTI-
CORRUPTION LAW IS A VIOLATION OF PARTY AUTONOMY 265 2. FOREIGN
MANDATORY LAWS ARE NOT APPLICABLE IN ARBITRATION 268 3. THE
ANTI-CORRUPTION LAW INVOKED IS NOT MANDATORY 270 4. THE MANDATORY
ANTI-CORRUPTION LAW DOES NOT EXHIBIT PREPONDERANT INTEREST 271 5.
EXAMINATION OF THE FOREIGN MANDATORY ANTI- CORRUPTION LAW DESPITE
DECLARATION OF INAPPLICABILITY 273 III. CONCLUDING REMARKS 275 TABLE OF
CONTENTS XUEI CHAPTER 7: APPLICATION OF UNIVERSAL VALUES PROHIBITING
CORRUPTION 277 I. TRANSNATIONAL PUBLIC POLICY 278 A. ORIGINS: THE
NOTION OF SOCIETAS MERCATORUM 278 B. DEFINITION OF TRANSNATIONAL PUBLIC
POLICY 281 C. FUNCTION OF TRANSNATIONAL PUBLIC POLICY 282 D. CRITIQUES
283 E. THE APPLICATION OF THE UNIVERSAL MORAL RULE 285 F. THE HOMOLOGY
OF THE MORAL RULE AND TRANSNATIONAL PUBLIC POLICY 286 G. IDENTIFYING
TRANSNATIONAL PUBLIC POLICY 287 II. THE FOUNDATION OF THE UNIVERSAL
PROHIBITION OF CORRUPTION 289 A. THE PROHIBITION OF CORRUPTION IS
ESSENTIAL 289 B. PROHIBITION OF CORRUPTION IS WIDELY SHARED 290 C. THE
ROLE OF THE GLOBAL EFFORT TO COMBAT CORRUPTION IN ESTABLISHING LARGE
CONSENSUS 291 I. THE ROLE OF INTERNATIONAL CONVENTIONS 291 II. THE WORK
OF INTERNATIONAL FINANCIAL INSTITUTIONS 292 III. THE WORK OF THE WORLD
TRADE ORGANIZATION 295 IV. THE WORK OF THE UNITED NATIONS 296 V. THE
WORK OF NON-GOVERNMENTAL ORGANIZATIONS 299 VI. INTERNATIONAL CONFERENCES
AND THE MEDIA 303 VII. REFERENCE TO A SO-CALLED CONSENSUS IN ARBITRATION
306 III. THE PROHIBITION OF CORRUPTION AND THE PRACTICE OF DUAL INTEN
TIONALITY 310 A. DESCRIBING THE UNDERLYING DYNAMICS OF CORRUPT RELATIONS
310 I. THE UNDERLYING SYSTEM OF VALUES GOVERNING CORRUPT RELATIONS 310
II. TECHNIQUES OF PRESERVING SECRECY 313 III. THE GUARDIANS OF CORRUPT
PRACTICES 315 A. THE CENTRAL ROLE OF INTERMEDIARIES IN CORRUPT SCHEMES
315 B. THE ORIGIN OF INTERMEDIARIES KNOWLEDGE AND EXPERIENCE OF CORRUPT
PRACTICES 318 IV. THE ENFORCEMENT PREDICAMENT OF CORRUPT STRUCTURES 319
B. DEFINITION OF DUAL INTENTIONALITY 320 I. THE APPARENT AND HIDDEN
INTENTIONS 320 II. SITUATIONS OF DUAL INTENTIONALITY 322 III. DUAL
INTENTIONALITY AND SIMULATION 324 C. THE LEGAL EFFECT OF THE PRACTICE OF
DUAL INTENTIONALITY ON THE PROHIBITION OF CORRUPTION 325 I. DUAL
INTENTIONALITY AS A PROBLEM OF EFFECTIVENESS OF THE PROHIBITION OF
CORRUPTION 326 A. RULE EFFECTIVENESS IN LEGAL THEORY 326 B. THE IMPACT
OF DUAL INTENTIONALITY ON THE EFFECTIVENESS OF THE PROHIBITION OF
CORRUPTION 328 XIV TABLE OF CONTENTS II. DUAL INTENTIONALITY AS A CONTRA
LEGERN CUSTOMARY RULE 329 A. DUAL INTENTIONALITY AS A USAGE OF
INTERNATIONAL TRADE 329 B. THE USAGE OF DUAL INTENTIONALITY TRANSFORMED
TO A FUELL FLEDGED RULE 330 C. THE LEGAL VALIDITY OF DUAL INTENTIONALITY
AND THE IMPERATIVENESS OF THE PROHIBITION OF CORRUPTION 334 D. THE RULE
OF DUAL INTENTIONALITY AND THE PROHIBITION OF CORRUPTION 336 III. DUAL
INTENTIONALITY AS A RULE IN THE LEGAL ORDER OF THE SOCIAL SPACE OF
CORRUPT RELATIONS 337 A. FOR WHAT GROUP THE PROHIBITION OF CORRUPTION IS
ESSENTIAL? 337 B. INTRODUCING THE CONCEPT OF LEGAL PLURALISM 338 C. THE
RELATIVITY OF PUBLIC POLICY 341 D. TOWARDS A PLURALIST STUDY OF THE
SOCIAL LANDSCAPE OF INTERNATIONAL TRADE AND CORRUPTION 341 1. THE
CLASSICAL NORMATIVE SYSTEM OF THE STATE 342 2. THE NORMATIVE SYSTEM OF
THE LEX MERCATORIA 342 3. THE NORMATIVE SYSTEM OF CORRUPT RELATIONS 343
IV. THE PROHIBITION OF CORRUPTION AND DUAL INTENTIONALITY IN ARBITRATION
345 A. THE DEGREE OF PROLIFERATION OF CORRUPTION AND ARBITRATION 344 B.
INTERMEDIATION IN ARBITRATION 348 C. DUAL INTENTIONALITY IN ARBITRATION
349 I. THE A POSTERIORI LEGITIMATION OF INTERMEDIATION 350 II. THE A
PRIORI LEGALITY OF INTERMEDIATION 351 V. CONCLUDING REMARKS 353 CHAPTER
8: THE SANCTION OF CORRUPTION 355 I. NULLITY OF CORRUPT RELATIONS 355 A.
ABSOLUTE NULLITY 355 B. WHO INVOKES NULLITY? 357 I. THE PARTY
INSTIGATING CORRUPTION 357 II. THE PARTY DRIVEN TO THE CORRUPT SCHEME
358 A. THE BRIBER SUBJECT TO EXTORTION 358 B. THE CASE OF BONA FIDE
PRINCIPALS 358 1. ILLEGALITY ARISING DURING PERFORMANCE 359 2.
ILLEGALITY ARISING UPON CONTRACT CONCLUSION 361 III. THE ARBITRAL
TRIBUNAL 361 A. ALLUSIONS TO BRIBERY NOURISHING REPRESSION 362 B.
ALLUSIONS TO BRIBERY PRODUCING INDIFFERENCE 362 IV. THE STATE WHOSE
OFFICIAL IS BRIBED 364 C. THE EFFECT OF NULLITY 366 I. THE EFFECT OF
NULLITY IN NON-PERFORMED CONTRACTS 366 TABLE OF CONTENTS XV II. THE
EFFECT OF NULLITY ON PARTIALLY PERFORMED CONTRACTS 366 A. RECOVERY OF
THE THINGS PAID 366 B. EXCLUSION OF RECOVERY 367 1. DEFINITION 367 2.
THE RESULTING PARADOX 367 C. EXCLUSION OF RECOVERY IN CONTEXTUAL
PERSPECTIVE 368 1. THE CASE OF INTERMEDIARY INSTIGATING CORRUPTION 369
2. THE CASE OF PRINCIPAL INSTIGATING CORRUPTION 370 3. THE PARADOX
UNBROKEN 371 III. THE EXCLUSION OF RECOVERY IN THE ARBITRAL PRACTICE 371
A. THE STRICT APPLICATION OF THE PRINCIPLE OF NON- RECOVERY 372 B. THE
PRAGMATIC APPROACH 373 II. ALTERNATIVE SANCTIONS OF CORRUPTION 376 A.
ASCERTAINING ABSENCE OF SERVICES 376 I. THE THEORETICAL PROPOSITION 376
II. THE PRACTICE 378 B. INVOKING THE INTERMEDIARY S FRAUDULENT
PRESENTATION OF EVIDENCE 380 I. THE THEORETICAL PROPOSITION 380 II. THE
PRACTICE 381 A. FALSE TESTIMONY 381 B. PRESENTATION OF FORGED DOCUMENT
383 C. FRAUDULENT MANEUVERS AFFECTING THE PRESENTATION OF A WHOLE CASE
387 III. CONCLUDING REMARKS 388 CHAPTER 9: CORRUPTION, PUBLIC POLICY AND
JUDICIAL REVIEW OF AWARDS 391 I. BALANCING AWARD FINALITY AND PUBLIC
POLICY 391 II. MINIMAL JUDICIAL REVIEW 394 A. OVERVIEW 394 I. THE CASE
OF SWITZERLAND 394 II. THE CASE OF THE UNITED STATES 396 B. MINIMAL
JUDICIAL REVIEW AND CORRUPTION 397 I. JUDICIAL REVIEW AND CORRUPTION IN
SWITZERLAND 397 A. WESTINGHOUSE 397 B. FRONTIER AG. V. THOMSON 399 C.
WESTACRE IN SWITZERLAND 401 II. JUDICIAL REVIEW AND CORRUPTION IN THE
UNITED STATES: NORTHROP V. TRIAD 402 III. THE PROBLEMS OF SURFACE REVIEW
404 III. MAXIMAL JUDICIAL REVIEW 405 A. OVERVIEW: THE CASE OF FRANCE 408
B. MAXIMAL JUDICIAL REVIEW AND CORRUPTION 405 XVI TABLE OF CONTENTS I.
WESTMAN 408 II. FRONTIER AG V. THOMSON CSF 410 IV. THE CONTEXTUAL
APPROACH TO JUDICIAL REVIEW 412 A. CONTEXTUAL REVIEW: THE CASE OF
ENGLAND 412 B. CONTEXTUAL JUDICIAL REVIEW AND CORRUPTION 413 I. ACT ONE:
WESTACRE BEFORE THE QUEEN S BENCH DIVISION 413 II. ACT TWO: SOLEIMANY V.
SOLEIMANY 414 III. ACT THREE: WESTACRE BEFORE THE COURT OF APPEAL 416
IV. ACT FOUR: HILMARTON BEFORE THE QUEEN S BENCH DIVISION 419 IV.
CONCLUDING REMARKS 420 CONCLUSION 423 BIBLIOGRAPHY 429 I. CASE LAW 429
1. ARBITRAL AWARDS 429 2. NATIONAL CASE LAW 430 2.1. AMERICAN CASE LAW
430 2.2. BELGIAN CASE LAW 430 2.3. ENGLISH CASE LAW 431 2.4. FRENCH CASE
LAW 431 2.5. GERMAN CASE LAW 432 2.6.SWISS CASE LAW 432 2.7
MISCELLANEOUS 432 II. NATIONAL LAW MATERIALS 432 1. NATIONAL LAWS
PERTAINING TO CORRUPTION 432 2. NATIONAL DOCUMENTS 435 III.
INTERNATIONAL DOCUMENTS 436 436 438 438 439 441 441 441 442 442 442 442
443 443 446 452 SUBJECT INDEX 471 INDEX OF ARBITRATION CASES DEALING
WITH CORRUPTION 483 IV. V. VI. VII. VIII. 1. 2. 3. 4. 5. 6. 7. 8. 9. 10
UNITED NATIONS OECD COUNCIL OF EUROPE WORLD BANK AND INTERNATIONAL
MONETARY FUND WORLD TRADE ORGANIZATION ORGANIZATION OF AMERICAN STATES
TRANSPARENCY INTERNATIONAL INTERNATIONAL CHAMBER OF COMMERCE
INTERNATIONAL LAW ASSOCIATION . MISCELLANEOUS INSTITUTE OF INTERNATIONAL
LAW COURSES AT THE HAGUE ACADEMY OF INTERNATIONAL LAW COLLECTIVE WORKS
BOOKS ARTICLES
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| genre | 1\p (DE-588)4113937-9 Hochschulschrift gnd-content |
| genre_facet | Hochschulschrift |
| id | DE-604.BV017701327 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-09T19:20:56Z |
| institution | BVB |
| isbn | 9041122362 |
| language | English |
| lccn | 2003064095 |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-010642186 |
| oclc_num | 53793318 |
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| owner | DE-739 DE-12 DE-19 DE-BY-UBM |
| owner_facet | DE-739 DE-12 DE-19 DE-BY-UBM |
| physical | XXXII, 482 S. |
| publishDate | 2004 |
| publishDateSearch | 2004 |
| publishDateSort | 2004 |
| publisher | Kluwer Law Internat. |
| record_format | marc |
| series2 | International arbitration law library |
| spelling | Sayed, Abdulhay Verfasser aut Corruption in international trade and commercial arbitration by Abdulhay Sayed The Hague [u.a.] Kluwer Law Internat. 2004 XXXII, 482 S. txt rdacontent n rdamedia nc rdacarrier International arbitration law library Corruptie gtt Internationaal handelsrecht gtt Internationale arbitrage gtt Arbitration and award Bribery Corporations Corrupt practices Internationale Handelsschiedsgerichtsbarkeit (DE-588)4132605-2 gnd rswk-swf Korruption (DE-588)4032524-6 gnd rswk-swf 1\p (DE-588)4113937-9 Hochschulschrift gnd-content Internationale Handelsschiedsgerichtsbarkeit (DE-588)4132605-2 s Korruption (DE-588)4032524-6 s DE-604 GBV Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=010642186&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis 1\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk |
| spellingShingle | Sayed, Abdulhay Corruption in international trade and commercial arbitration Corruptie gtt Internationaal handelsrecht gtt Internationale arbitrage gtt Arbitration and award Bribery Corporations Corrupt practices Internationale Handelsschiedsgerichtsbarkeit (DE-588)4132605-2 gnd Korruption (DE-588)4032524-6 gnd |
| subject_GND | (DE-588)4132605-2 (DE-588)4032524-6 (DE-588)4113937-9 |
| title | Corruption in international trade and commercial arbitration |
| title_auth | Corruption in international trade and commercial arbitration |
| title_exact_search | Corruption in international trade and commercial arbitration |
| title_full | Corruption in international trade and commercial arbitration by Abdulhay Sayed |
| title_fullStr | Corruption in international trade and commercial arbitration by Abdulhay Sayed |
| title_full_unstemmed | Corruption in international trade and commercial arbitration by Abdulhay Sayed |
| title_short | Corruption in international trade and commercial arbitration |
| title_sort | corruption in international trade and commercial arbitration |
| topic | Corruptie gtt Internationaal handelsrecht gtt Internationale arbitrage gtt Arbitration and award Bribery Corporations Corrupt practices Internationale Handelsschiedsgerichtsbarkeit (DE-588)4132605-2 gnd Korruption (DE-588)4032524-6 gnd |
| topic_facet | Corruptie Internationaal handelsrecht Internationale arbitrage Arbitration and award Bribery Corporations Corrupt practices Internationale Handelsschiedsgerichtsbarkeit Korruption Hochschulschrift |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=010642186&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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