International corporate legal responsibility:
Gespeichert in:
| Weitere Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Alphen aan den Rijn
Wolters Kluwer Law & Business
2012
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| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis Klappentext |
| Beschreibung: | XXVI, 570 S. |
| ISBN: | 9789041125965 9041125965 |
Internformat
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| 245 | 1 | 0 | |a International corporate legal responsibility |c ed. by Stephen Tully |
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| 650 | 4 | |a Gesellschaft | |
| 650 | 4 | |a Menschenrecht | |
| 650 | 4 | |a Multinationales Unternehmen | |
| 650 | 4 | |a Recht | |
| 650 | 4 | |a Corporate governance |x Law and legislation | |
| 650 | 4 | |a Corporate governance |x Law and legislation |x Social aspects | |
| 650 | 4 | |a Labor laws and legislation | |
| 650 | 4 | |a Human rights | |
| 650 | 4 | |a Environmental law | |
| 650 | 4 | |a International business enterprises |x Law and legislation | |
| 650 | 4 | |a Social responsibility of business | |
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Datensatz im Suchindex
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| adam_text | IMAGE 1
SUMMARY OF CONTENTS
LIST OF CONTRIBUTORS VII
PREFACE XXIII
ACKNOWLEDGEMENTS XXVII
CHAPTER 1 INTRODUCTION 1
STEPHEN TULLY
CHAPTER 2 PROCESS AND PROCEDURE 71
STEPHEN TULLY
CHAPTER 3 THE INTERNATIONAL PROTECTION OF HUMAN RIGHTS AND FUNDAMENTAL
FREEDOMS 175
ADAM MCBETH AND JUSTINE NOLAN
CHAPTER 4 INTERNATIONAL LABOUR STANDARDS 255
STEPHEN TULLY
IMAGE 2
SUMMARY OF CONTENTS
CHAPTER 5 INTERNATIONAL ENVIRONMENTAL LAW AND SUSTAINABLE DEVELOPMENT
299 STEPHEN TULLY
CHAPTER 6 INTERNATIONAL CRIMINAL LAW 447
STEPHEN TULLY
INDEX 563
IMAGE 3
TABLE OF CONTENTS
LIST OF CONTRIBUTORS VII
PREFACE XXIII
ACKNOWLEDGEMENTS XXVII
CHAPTER 1 INTRODUCTION 1
STEPHEN TULLY
1 KEY DEFINITIONS AND ESSENTIAL CONCEPTS 1
2 KEY DEFINITIONS 2
3 ESSENTIAL CONCEPTS 3
3.1 THE NATURE OF A CORPORATION 3
3.2 ESTABLISHING AND DISSOLVING CORPORATIONS 6
3.3 CORPORATE NATIONALITY 6
3.4 CORPORATE ORGANISATION AND POWERS 8
4 THE DOCTRINE OF SEPARATE CORPORATE LEGAL PERSONALITY 8
5 THE HISTORICAL DEVELOPMENT OF CORPORATIONS 10
6 CORPORATIONS WITHIN THE INTERNATIONAL SYSTEM 11
7 CORPORATE RESPONSIBILITY 13
8 THE SCOPE OF CORPORATE RESPONSIBILITY 17
9 CORPORATE LEGAL RESPONSIBILITY 18
10 CORPORATE SOCIAL RESPONSIBILITY 20
10.1 DEFINITION 20
10.2 CSR AND REGULATION 22
10.3 A CRITIQUE OF CSR 23
10.4 CSR: EUROPEAN DEVELOPMENTS 24
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11 CORPORATE ACCOUNTABILITY 27
12 CORPORATE LIABILITY 28
12.1 ENTERPRISE LIABILITY 29
12.2 LIMITED LIABILITY 29
12.3 EXCEPTIONS TO LIMITED LIABILITY 30
12.4 PARENT CORPORATION LIABILITY FOR SUBSIDIARY CORPORATIONS 31 13 GOOD
CORPORATE CITIZENSHIP 32
14 DELINEATING INDIVIDUAL, CORPORATE AND STATE RESPONSIBILITY 32 14.1
VICARIOUS LIABILITY 33
14.2 THE DOCTRINE OF ATTRIBUTION 35
15 REGULATION RELEVANT TO INTERNATIONAL CORPORATE LEGAL RESPONSIBILITY
37 15.1 REGULATORY CONCEPTS 37
15.2 INTERNATIONAL REGULATION 39
15.3 NATIONAL REGULATION 41
15.4 THE EXTRATERRITORIAL APPLICATION OF NATIONAL LAW 45
15.5 JURISDICTION 47
15.6 SOFT LAW 49
15.6.1 INTERGOVERNMENTAL CODES OF CONDUCT 49
15.6.1.1 THE UN CODE OF CONDUCT ON TRANSNATIONAL CORPORATIONS 50
15.6.1.2 THE UN GLOBAL COMPACT 50
15.6.1.3 THE OECD GUIDELINES FOR MULTINATIONAL ENTERPRISES 53
15.7 SELF-REGULATION 55
15.7.1 CODES OF CONDUCT 56
15.7.2 PRIVATE VOLUNTARY INITIATIVES 59
15.7.3 CORPORATE COMPLIANCE EFFORTS 59
15.8 CIVIL REGULATION 60
BIBLIOGRAPHY 61
CHAPTER 2 PROCESS AND PROCEDURE 71
STEPHEN TULLY
1 PROCEDURAL QUESTIONS 72
1.1 IDENTIFYING THE APPROPRIATE FORUM 72
1.2 JUDICIAL ABSTENTION DOCTRINES 73
1.2.1 THE DOCTRINE OF FORUM NON CONVENIENS 73
1.2.2 THE DOCTRINE OF FORUM NON CONVENIENS IN THE EUROPEAN COMMUNITY 73
1.2.3 THE DOCTRINE OF FORUM NON CONVENIENS IN NATIONAL COURTS 74
1.2.4 THE DOCTRINE OF SOVEREIGN IMMUNITY 78
1.2.5 THE ACT OF STATE DOCTRINE 78
1.2.6 THE POLITICAL QUESTION DOCTRINE 79
1.2.7 THE DOCTRINE OF INTERNATIONAL COMITY 80
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1.3 THE DOCTRINE OF ATTRIBUTION 81
1.3.1 ATTRIBUTING INDIVIDUAL CONDUCT TO CORPORATIONS 81 1.3.1.1 THE
DOCTRINE OF IDENTIFICATION OR THE ALTER EGO DOCTRINE 82
1.3.1.2 STATE ACTION 83
1.3.1.3 AGGREGATED CORPORATE KNOWLEDGE 84
1.3.1.4 PRINCIPLES OF AGENCY 85
1.3.1.5 THE DOCTRINE OF ULTRA VIRES 85
1.3.2 STATE RESPONSIBILITY FOR THE ACTS OF CORPORATIONS 85 1.3.2.1
ATTRIBUTING CORPORATE ACTS TO THE STATE UNDER INTERNATIONAL LAW 86
1.3.3 CHOOSING THE APPROPRIATE FORUM 89
1.3.3.1 INTERNATIONAL CONVENTIONS 90
1.3.3.2 INTERNATIONAL FORA 90
1.3.3.2.1 INTERNATIONAL CENTRE FOR THE SETTLEMENT OF INVESTMENT DISPUTES
92 1.3.3.2.2 INTERNATIONAL AND REGIONAL SYSTEMS FOR THE PROTECTION OF
HUMAN RIGHTS 92
1.3.3.2.3 ORGANISATION FOR ECONOMIC CO- OPERATION AND DEVELOPMENT:
CLARIFICATION OF THE OECD GUIDELINES 92
1.3.3.2.4 COUNCIL OF EUROPE SYSTEM FOR COLLECTIVE COMPLAINTS 93
1.3.3.2.5 THE NORTH AMERICAN FREE TRADE AGREEMENT 93
1.3.3.2.6 THE WORLD BANK 94
1.3.3.3 NATIONAL COURTS 94
1.3.3.3.1 THE COMPETING EXERCISE OF JURISDICTION 95
1.3.3.3.2 THE LIABILITY OF PARENT CORPORATIONS FOR THE CONDUCT OF THEIR
SUBSIDIARIES 96
1.3.3.3.3 PIERCING THE CORPORATE VEIL 97 1.3.3.3.4 THE FOREIGN DIRECT
LIABILITY OF PARENT CORPORATIONS 100
1.3.3.3.5 THE ENTERPRISE THEORY OF LIABILITY 101 1.3.3.3.6 INDISPENSABLE
THIRD PARTIES 101 1.3.3.4 OTHER MECHANISMS 102
ASPECTS OF INTERNATIONAL TRADE AND INVESTMENT LAW 102
2.1 DEFINITIONS 102
2.2 CORPORATIONS AND INTERNATIONAL TRADE 102
2.3 INTERNATIONAL INITIATIVES 104
2.4 INTELLECTUAL PROPERTY TRADE AGREEMENTS AND HUMAN RIGHTS 105
X L LL
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2.5
2.6
ANTI-COMPETITIVE CONDUCT 2.5.1 INTERNATIONAL INSTRUMENTS 2.5.2 UNCTAD,
THE SET OF MULTILATERALLY AGREED EQUITABLE PRINCIPLES AND RULES FOR THE
CONTROL OF RESTRICTIVE
BUSINESS PRACTICES 2.5.3 OECD GUIDELINES ON MULTINATIONAL ENTERPRISES
2.5.4 NATIONAL REGULATION TAXATION 2.6.1 INTERNATIONAL INSTRUMENTS
2.6.1.1 OECD GUIDELINES ON MULTINATIONAL ENTERPRISES
3 CORPORATE GOVERNANCE 3.1
3.2 3.3
3.4
3.5 3.6
3.7 3.8 3.9 3.10
3.11
GOVERNANCE MODELS 3.1.1 THE POLITICAL MODEL 3.1.2 THE ECONOMIC MODEL
3.1.3 THE CONTRACTUAL MODEL
3.1.4 THE PUBLIC-INTEREST MODEL 3.1.5 THE RIGHTS MODEL EMPIRICAL STUDIES
INTERNATIONAL INSTRUMENTS
3.3.1 OECD GUIDELINES FOR MULTINATIONAL ENTERPRISES 3.3.2 THE OECD
PRINCIPLES OF CORPORATE GOVERNANCE NATIONAL REGULATION 3.4.1 STOCK
EXCHANGE LISTING REQUIREMENTS CORPORATE PERSPECTIVES PARTICIPANTS WITHIN
CORPORATE GOVERNANCE 3.6.1 MANAGERS AND DIRECTORS
3.6.1.1 THE FIDUCIARY RESPONSIBILITIES OF MANAGERS AND DIRECTORS 3.6.1.2
THE BUSINESS JUDGMENT RULE 3.6.2 SHAREHOLDERS
3.6.3 STAKEHOLDERS CORPORATE GOVERNANCE AND ALTRUISM CORPORATE
GOVERNANCE AND SOCIAL RESPONSIBILITY CORPORATE GOVERNANCE AND ECONOMIC
RESPONSIBILITY COMPARATIVE CORPORATE GOVERNANCE MODELS 3.10.1 THE
CONVERGENCE OF CORPORATE GOVERNANCE MODELS 3.10.2 REFORM PROPOSALS
3.10.3 NOVEL GOVERNANCE MODELS
3.10.3.1 THE UNITED NATIONS GLOBAL COMPACT 3.10.3.2 INTERNATIONAL
PRIVATE-PRIVATE PARTNERSHIPS CORPORATIONS AND WEAK GOVERNANCE ZONES I
CORPORATE REPORTING AND DISCLOSURE 4.1 4.2 DEFINITIONS INTERNATIONAL
INSTRUMENTS
105 105
105 107 107 109 109
109 110 111 111 111
112 112 112 112 113
113 114 114
115 115 117 117
118 120 120 121 122 122 123
123 126 127
128 128 129 132
133 133 133
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4.2.1 UN DRAFT CODE OF CONDUCT ON TRANSNATIONAL CORPORATIONS 133
4.2.2 OECD GUIDELINES ON MULTINATIONAL ENTERPRISES 134 4.2.3 OTHER
INSTRUMENTS 134
4.3 FINANCIAL REPORTING 135
4.3.1 ENHANCED DISCLOSURE 135
4.3.2 REPORTING: EMPIRICAL STUDIES 137
4.3.3 THE GLOBAL REPORTING INITIATIVE 137
4.3.4 EUROPEAN REGULATION 138
4.3.5 NATIONAL LEGISLATION ON CORPORATE REPORTING 138 4.4 CORPORATE
SOCIAL REPORTING 140
4.5 CORPORATE ENVIRONMENTAL REPORTING 141
4.6 CORPORATE ACCOUNTING ON ENVIRONMENTAL AND SOCIAL STANDARDS 142 4.7
SOCIAL AND ENVIRONMENTAL AUDITING 142
4.8 FINANCIAL MARKET INITIATIVES 143
4.9 STOCK EXCHANGE LISTING RULES 144
4.10 SOCIALLY RESPONSIBLE INVESTING 144
5 CONSUMER PROTECTION 145
5.1 PRODUCT LABELLING 145
5.2 INTERNATIONAL INSTRUMENTS 146
5.2.1 UN GUIDELINES FOR CONSUMER PROTECTION 146
5.2.2 OECD GUIDELINES ON MULTINATIONAL ENTERPRISES 147 5.2.3 WHO,
ETHICAL CRITERIA FOR MEDICINAL DRUG PROMOTION 147 5.2.4 WHO,
INTERNATIONAL CODE OF MARKETING OF BREAST-MILK SUBSTITUTES 148
5.2.5 WHO, FRAMEWORK CONVENTION ON TOBACCO CONTROL 149 5.3 THE ROLE OF
CONSUMERS 150
5.4 INTERNATIONAL CONTRACTUAL PRINCIPLES 150
5.5 CONTRACTUAL STABILITY 151
5.6 DECEPTIVE AND MISLEADING ADVERTISING 151
5.7 LITIGATION 152
6 REMEDIES, PENALTIES AND SANCTIONS 152
6.1 DEFINITIONS 152
6.2 CORPORATE AND INDIVIDUAL RESPONSIBILITY 153
6.3 CIVIL AND CRIMINAL SANCTIONS 153
6.4 CIVIL REMEDIES 154
6.4.1 MONETARY FINES 154
6.4.2 RESTITUTION 155
6.4.3 DAMAGES 155
6.4.4 COMPENSATION AND REPARATIONS CLAIMS 155
6.4.5 SATISFACTION 156
6.4.6 PUBLIC PROCUREMENT 156
6.4.7 SUSPENSION, DEBARMENT AND LISTING PROCEDURES 157 6.4.8 DISSOLUTION
158
6.5 CRIMINAL PENALTIES AND SANCTIONS 158
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6.5.1 CRIMINAL SANCTIONS 159
6.5.2 INTERNATIONAL INSTRUMENTS: ROME STATUTE OF THE INTERNATIONAL
CRIMINAL COURT 160
6.5.3 SPECIFIC INTERNATIONAL CRIMES 161
6.5.3.1 FINANCING TERRORISM 161
6.5.3.2 TRANSNATIONAL ORGANISED CRIME 161
6.5.3.3 CORRUPTION IN THE PRIVATE SECTOR 161
6.5.3.4 BRIBERY 162
6.5.4 SENTENCING CORPORATIONS 162
6.5.5 ENFORCEMENT POLICY 163
6.6 HUMAN RIGHTS VIOLATIONS 163
6.7 SETTLEMENTS 164
BIBLIOGRAPHY 165
CHAPTER 3 THE INTERNATIONAL PROTECTION OF HUMAN RIGHTS AND FUNDAMENTAL
FREEDOMS 175
ADAM MCBETH AND JUSTINE NOLAN
1 SOURCES OF CORPORATE OBLIGATIONS AND STANDARDS 176
1.1 INTERNATIONAL HUMAN RIGHTS LAW 176
1.2 RESPONSIBILITY ADAPTED TO ROLE 177
1.3 UNITED NATIONS CHARTER 178
1.4 UNIVERSAL DECLARATION OF HUMAN RIGHTS 179
1.5 INTERNATIONAL HUMAN RIGHTS TREATIES 180
1.6 HUMAN RIGHTS AND STATE RESPONSIBILITY 185
1.7 CUSTOMARY INTERNATIONAL LAW 187
1.8 SOFT LAW INSTRUMENTS 188
2 INTERNATIONAL INSTITUTIONS 200
3 NATIONAL LAW 201
4 INDUSTRY/CORPORATE AND MULTISTAKEHOLDER INITIATIVES ON HUMAN RIGHTS
202 5 HUMAN RIGHTS RELEVANT TO CORPORATIONS 205
5.1 THE RIGHT TO EQUAL OPPORTUNITY AND NON-DISCRIMINATORY TREATMENT 206
5.2 THE RIGHT TO SECURITY OF THE PERSON 211
5.3 THE HUMAN RIGHTS OF WORKERS 214
5.4 THE RIGHT TO DEVELOPMENT 218
5.5 THE RIGHT TO ADEQUATE FOOD AND DRINKING WATER 219
5.6 THE RIGHT TO ADEQUATE HOUSING 220
5.7 THE RIGHT TO HIGHEST ATTAINABLE STANDARD OF PHYSICAL AND MENTAL
HEALTH 222
5.8 THE RIGHT TO PRIVACY 224
5.9 THE RIGHT TO EDUCATION 226
5.10 THE RIGHT TO FREEDOM OF THOUGHT, CONSCIENCE AND RELIGION 226
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5.11 THE RIGHT TO FREEDOM OF OPINION AND EXPRESSION 227
6 OTHER HUMAN RIGHTS ISSUES 229
7 CONTROVERSIAL HUMAN RIGHTS ISSUES 230
7.1 THE CORPORATE SPHERE OF INFLUENCE 230
7.2 CORPORATE COMPLICITY 232
8 THE ENFORCEMENT OF HUMAN RIGHTS 234
8.1 UNIVERSALLY APPLICABLE CODES 234
8.2 INDUSTRY-SPECIFIC CODES OF CONDUCT 236
8.3 HUMAN RIGHTS IMPLICATIONS FOR CORPORATE GOVERNANCE AND REPORTING 238
8.4 HUMAN RIGHTS ENFORCEMENT THROUGH LITIGATION IN TORT 241 8.5 HUMAN
RIGHTS ENFORCEMENT THROUGH CRIMINAL PROCEEDINGS 245 9 CONCLUSION 247
BIBLIOGRAPHY 247
CHAPTER 4 INTERNATIONAL LABOUR STANDARDS 255
STEPHEN TULLY
1 INTERNATIONAL INSTITUTIONS 255
2 INTERNATIONAL INSTRUMENTS 257
3 NATIONAL INITIATIVES 259
4 CODES OF CONDUCT 261
5 SPECIFIC LABOUR RIGHTS 263
5.1 THE RIGHT OF FREEDOM OF ASSOCIATION 263
5.2 NON-DISCRIMINATION IN EMPLOYMENT 264
5.3 FREEDOM FROM FORCED OR COMPULSORY LABOUR 268
5.4 FREEDOM FROM CHILD LABOUR 270
6 SPECIFIC ISSUES 273
6.1 EMPLOYMENT PROMOTION 273
6.2 OCCUPATIONAL HEALTH AND SAFETY 275
6.3 INDUSTRIAL RELATIONS 276
6.4 WORKPLACE DISABILITY 277
6.5 HIV/AIDS IN THE WORKPLACE 280
6.6 PREVENTING INDUSTRIAL ACCIDENTS WITHIN THE WORKPLACE 281 6.7
INDIGENOUS COMMUNITIES 282
6.8 MIGRANT WORKERS 283
6.9 EXPORT PROCESSING ZONES 285
7 PRIVATE VOLUNTARY INITIATIVES AND CODES OF CONDUCT 285
8 SUPPLY CHAIN MANAGEMENT 288
9 LABOUR ISSUES IN SPECIFIC STATES 290
10 EMPLOYER-WORKER AGREEMENTS 291
BIBLIOGRAPHY 292
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CHAPTER 5 INTERNATIONAL ENVIRONMENTAL LAW AND SUSTAINABLE DEVELOPMENT
299 STEPHEN TULLY
1 DEFINITIONS AND KEY CONCEPTS 300
1.1 CORPORATE RESPONSIBILITY AND MANAGERIAL RESPONSIBILITY 302 1.2
PARENT COMPANY LIABILITY FOR THE OPERATIONS OF SUBSIDIARIES: ENTITY
THEORY 302
2 AN OVERVIEW OF NATIONAL ENVIRONMENTAL REGULATION 303
3 JURISPRUDENCE 309
4 LITIGATION IN HOST STATES 309
4.1 THE BHOPAL LITIGATION IN INDIA 309
4.2 THE OCCIDENTAL LITIGATION IN COLOMBIA 311
5 LITIGATION IN HOME STATES 312
5.1 THE AMOCO CADIZ CASE IN THE US 312
5.2 THE OK TEDI CASE IN AUSTRALIA 313
5.3 THE OMAI SPILL CASE IN CANADA 313
5.4 LITIGATION UNDER THE ALIEN TORT CLAIMS ACT (US) 314
5.4.1 AMLON METALS, INC. V. FMC CORP 314
5.4.2 AGUINDA/JOTA V. TEXACO 315
5.4.3 BEANAL/ALOMANG V. FREEPORT-MCMORAN 317
5.4.4 BANO V. UNION CARBIDE CORP 318
5.4.5 FLORES/TORRES V. SOUTHERN PERU COPPER CORP 319 5.4.6 SAREI V. RIO
TINTO PIC 320
6 INTERNATIONAL ENVIRONMENTAL REGULATION 320
6.1 INTERNATIONAL INSTRUMENTS AND INITIATIVES 320
6.2 INTERNATIONAL DEVELOPMENTS APPLICABLE TO CORPORATIONS 321 6.3 THE UN
DRAFT CODE OF CONDUCT FOR TRANSNATIONAL CORPORATIONS 322 6.4 THE OECD
GUIDELINES FOR MULTINATIONAL ENTERPRISES 323 6.5 THE UN GLOBAL COMPACT
328
6.6 THE 2002 WORLD SUMMIT ON SUSTAINABLE DEVELOPMENT 328 7 INTERNATIONAL
FINANCIAL INSTITUTIONS 329
7.1 THE INTERNATIONAL FINANCE CORPORATION: PERFORMANCE STANDARDS 330 7.2
INTERNATIONAL FINANCE CORPORATION: OMBUDSMAN 334
8 INTERNATIONAL ENVIRONMENTAL LEGAL PRINCIPLES 338
8.1 ENVIRONMENTAL INTEGRATION 338
8.2 THE POLLUTER PAYS PRINCIPLE 338
8.3 THE PREVENTION PRINCIPLE 341
8.4 THE PRECAUTIONARY PRINCIPLE 343
8.5 PRIOR CONSULTATION WITH AFFECTED INDIVIDUALS AND COMMUNITIES 343 8.6
INFORMATION DISCLOSURE 345
8.7 PRIOR INFORMED CONSENT 346
8.8 THE SUSTAINABLE USE OF NATURAL RESOURCES 347
8.8.1 INTERGOVERNMENTAL AGREEMENTS 350
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8.8.2 INTERNATIONAL INSTITUTIONS 357
8.8.3 CORPORATE AND OTHER PERSPECTIVES ON SUSTAINABLE DEVELOPMENT 360
9 SECTORAL SPECIFIC STANDARDS 363
9.1 BIODIVERSITY CONSERVATION 363
9.2 THE CHEMICAL INDUSTRY 368
9.3 THE WASTE INDUSTRY 377
9.4 HAZARDOUS TECHNOLOGY 382
9.5 THE MINING INDUSTRY 383
9.6 THE OIL TRANSPORTATION INDUSTRY 386
9.7 THE NATURAL GAS INDUSTRY 388
9.8 THE FINANCIAL SECTOR 389
9.9 THE NUCLEAR INDUSTRY 391
9.10 THE MARITIME INDUSTRY 393
9.11 THE FISHERY INDUSTRY 397
9.12 THE SPACE INDUSTRY 399
9.13 COFFEE INDUSTRY 400
9.14 TOURISM INDUSTRY 401
9.15 OTHER SECTORAL SPECIFIC STANDARDS 401
10 SPECIFIC ISSUES OF CORPORATE ENVIRONMENTAL RESPONSIBILITY 401 10.1
CIVIL LIABILITY FOR ENVIRONMENTALLY DANGEROUS ACTIVITIES 401 10.2
CLIMATE CHANGE 404
10.3 PROTECTING THE OZONE LAYER 406
10.4 PRODUCT LIABILITY 408
10.5 THE TRANSFER OF ENVIRONMENTALLY-SOUND TECHNOLOGY 409 11
INTERNATIONAL ENVIRONMENTAL METHODOLOGIES 411
11.1 ENVIRONMENTAL IMPACT ASSESSMENTS 411
11.2 ENVIRONMENTAL MANAGEMENT SYSTEMS 413
11.3 CORPORATE ENVIRONMENTAL REPORTING 415
12 ALTERNATIVE STRATEGIES FOR ACHIEVING CORPORATE ENVIRONMENTAL
RESPONSIBILITY 415
12.1 HUMAN RIGHTS APPROACHES 415
12.1.1 PROTECTING THE INTERESTS OF INDIGENOUS COMMUNITIES 418 12.2
CRIMINAL LAW ENFORCEMENT 425
12.3 CORPORATE SELF-REGULATION 426
12.4 CIVIL REGULATION 429
12.5 ENVIRONMENTAL GOVERNANCE AND PARTNERSHIPS 430
BIBLIOGRAPHY 432
CHAPTER 6 INTERNATIONAL CRIMINAL LAW 447
STEPHEN TULLY
1 INTRODUCTION 447
2 BASIC CONCEPTS OF CORPORATE CRIMINAL RESPONSIBILITY 449
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3 THE EXERCISE OF CRIMINAL JURISDICTION UNDER INTERNATIONAL LAW 450 4
CORPORATE CRIMINAL RESPONSIBILITY: A BRIEF COMPARATIVE OVERVIEW 451 5
CORPORATE RESPONSIBILITY UNDER INTERNATIONAL CRIMINAL LAW 453
6 INTERNATIONAL INSTRUMENTS 454
6.1 THE UN NORMS ON HUMAN RIGHTS 454
6.2 THE UN CONVENTION AGAINST TRANSNATIONAL ORGANISED CRIME 455 7 THE
BASIS FOR CORPORATE LIABILITY 456
7.1 AIDING AND ABETTING LIABILITY 456
7.1.1 INTERNATIONAL FORA 456
7.1.2 NATIONAL PROCEEDINGS 457
7.2 JOINT CRIMINAL ENTERPRISE 460
7.3 CONSPIRACY 461
7.4 CORPORATE COMPLICITY 461
7.5 SUPERIOR RESPONSIBILITY 463
7.5.1 INTERNATIONAL FORA 464
7.6 CORPORATE RESPONSIBILITY FOR SPECIFIC OFFENCES 465
7.6.1 SLAVERY 465
7.6.1.1 NATIONAL PROCEEDINGS 466
7.6.1.2 INTERNATIONAL FORA 468
7.6.2 FORCED LABOUR 469
7.6.2.1 NATIONAL PROCEEDINGS 469
7.6.2.2 INTERNATIONAL INSTRUMENTS 471
7.6.2.3 INTERNATIONAL FORA 471
7.6.3 PEOPLE TRAFFICKING AND PROSTITUTION 473
7.6.4 CRIMES AGAINST HUMANITY 475
7.6.5 GENOCIDE 475
7.6.5.1 INTERNATIONAL FORA 476
7.6.5.2 NATIONAL PROCEEDINGS 479
7.6.6 APARTHEID 480
7.6.6.1 INTERNATIONAL INSTRUMENTS 480
7.6.6.2 INTERNATIONAL FORA 481
7.6.6.3 NATIONAL PROCEEDINGS 483
7.6.7 TORTURE 484
7.6.7.1 INTERNATIONAL FORA 485
7.6.7.2 NATIONAL PROCEEDINGS 489
7.6.8 FINANCIAL CRIMES 490
7.6.9 MONEY LAUNDERING 491
7.6.10 TERRORIST FINANCING 491
8 SPECIFIC ISSUES OF CORPORATE CRIMINAL RESPONSIBILITY 493
8.1 CORPORATE COMPLIANCE WITH SANCTIONS REGIMES 493
8.2 NON-INTERVENTION IN THE INTERNAL AFFAIRS OF STATES 495
8.2.1 INTERNATIONAL INSTRUMENTS 497
8.3 CORRUPTION AND BRIBERY 498
8.3.1 INTERNATIONAL INSTRUMENTS 498
8.3.2 REGIONAL INSTRUMENTS 501
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8.3.3 NATIONAL PROCEEDINGS 506
8.3.4 CODES OF CONDUCT 508
8.4 ARMED CONFLICTS 510
8.4.1 INTERNATIONAL INSTRUMENTS 511
8.4.2 INTERNATIONAL FORA 514
8.5 ARMS MANUFACTURING AND TRAFFICKING 517
8.5.1 INTERNATIONAL INSTRUMENTS 518
8.5.2 REGIONAL INSTRUMENTS 519
8.5.3 NATIONAL PROCEEDINGS 519
8.6 THE USE OF MILITARY FORCE 520
8.6.1 MERCENARIES AND PRIVATE MILITARY COMPANIES 521 8.6.2 INTERNATIONAL
AND REGIONAL INSTRUMENTS 521
8.6.3 CIVILIAN CONTRACTORS FOR THE MILITARY 525
8.6.3.1 NATIONAL PROCEEDINGS 525
8.7 THE ILLEGAL TRADE IN NATURAL RESOURCES 527
8.7.1 INTERNATIONAL FORA 529
8.7.2 THE TIMBER TRADE 530
8.7.3 THE DIAMOND TRADE 531
8.7.4 ARMED CONFLICT IN THE DEMOCRATIC REPUBLIC OF THE CONGO 532
8.7.5 NATIONAL PROCEEDINGS 533
INTERNATIONAL CRIMINAL COURTS AND TRIBUNALS 533
9.1 THE INTERNATIONAL CRIMINAL COURT 533
9.2 THE INTERNATIONAL CRIMINAL TRIBUNAL FOR THE FORMER YUGOSLAVIA 536
9.3 THE INTERNATIONAL CRIMINAL TRIBUNAL FOR RWANDA 537
9.4 THE INTERNATIONAL MILITARY TRIBUNAL AT NUREMBERG 537 9.4.1
DECLARATIONS OF CRIMINAL ORGANISATIONS 537
9.4.2 OFFENCES WITHIN THE NUREMBERG CHARTER 539
9.4.3 IMT JURISPRUDENCE 540
9.4.3.1 THE ZYKLON B CASE 540
9.4.3.2 THE KRUPP CASE 540
9.4.3.2.1 CRIMES AGAINST THE PEACE 541
9.4.3.2.2 CRIMES COMMITTED AGAINST PROPERTY IN OCCUPIED TERRITORY 541
9.4.3.2.3 EMPLOYING CIVILIANS AND PRISONERS OF WAR AS FORCED LABOUR 541
9.4.3.2.4 INDIVIDUAL CRIMINAL RESPONSIBILITY FOR WAR CRIMES 541
9.4.3.2.5 DEFENCES 541
9.4.3.3 THE IG FARBEN CASE 542
9.4.3.3.1 CRIMES AGAINST THE PEACE 542
9.4.3.3.2 CRIMES AGAINST PROPERTY 542
9.4.3.3.3 INDIVIDUAL AND CORPORATE CRIMINAL RESPONSIBILITY 543
XXI
IMAGE 14
TABLE OF CONTENTS
9.4.3.3.4 FORCED LABOUR 543
9.4.3.3.5 OTHER CRIMES 543
9.4.3.4 THE HICK CASE 543
9.4.3.4.1 THE CRIMINAL RESPONSIBILITY OF PRIVATE ACTORS UNDER
INTERNATIONAL LAW 543
9.4.3.4.2 DEFENCES 544
9.4.3.4.3 SEIZING PRIVATE PROPERTY IN OCCUPIED TERRITORY 544
9.4.3.5 THE MINISTRIES CASE 544
9.5 NATIONAL PROCEEDINGS 544
9.5.1 INSURANCE CLAIMS 546
9.5.2 CONFISCATED PROPERTY CLAIMS 546
9.5.3 INVESTIGATORY COMMISSIONS AND THE SETTLEMENT OF COMPENSATION
CLAIMS 547
BIBLIOGRAPHY 550
INDEX 563
XXII
International
Corporate Legal
Responsibility
EDITED BY STEPHEN TULLY
A growing awareness of the responsibility of corporations to respect the rights of workers
and consumers and human rights generally, in addition to the impact of commercial
operations upon the natural environment
-
constant concerns for national regulation
-
has engendered a relative explosion of standard-setting regimes from international
institutions such as the United Nations, the European Community, and the Organisation
for Economic Cooperation and Development, as well as from non-governmental
organisations, trade unions, and the corporations themselves in the form of such self-
regulatory measures as private voluntary initiatives and codes of conduct.
This volume provides a systematic and structured treatment of the responsibilities of
corporations under the broad conception of international law emerging from these
developments, gathered under the headings of environmental protection and sustainable
development, international criminal law, corporate governance, labour standards, and
human rights. Touching upon a variety of areas of law and legal process
-
including
corporations law, tort law, criminal law, contract law, securities regulation, international
trade, taxation, and accounting standards
-
the analysis emphasises the principal
applicable international legal instruments and jurisprudence and the procedural
mechanisms, processes, and fora by which corporations may be adjudged responsible.
Each chapter goes on to identify practical considerations for corporations as well as for
those who advise and manage them.
This book surpasses any previous work in the field in its thoroughly researched and
clearly presented analysis of the materials and strategies with which legal practitioners
concerned with transnational business must be familiar in order to effectively appreciate
and implement the relevant compliance issues. Of inestimable value to corporate
managers and their counsel, it will also be welcomed by academics, legislators,
government regulators, policymakers, non-governmental organisations, and others
working on issues of corporate responsibility.
ISBN
978-90-411-2596-5
9 789041 125965
|
| any_adam_object | 1 |
| author2 | Tully, Stephen |
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| author2_variant | s t st |
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| building | Verbundindex |
| bvnumber | BV040405594 |
| classification_rvk | PR 2180 |
| ctrlnum | (OCoLC)826536913 (DE-599)BVBBV040405594 |
| discipline | Rechtswissenschaft |
| format | Book |
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| spelling | International corporate legal responsibility ed. by Stephen Tully Alphen aan den Rijn Wolters Kluwer Law & Business 2012 XXVI, 570 S. txt rdacontent n rdamedia nc rdacarrier Gesellschaft Menschenrecht Multinationales Unternehmen Recht Corporate governance Law and legislation Corporate governance Law and legislation Social aspects Labor laws and legislation Human rights Environmental law International business enterprises Law and legislation Social responsibility of business Soziale Verantwortung (DE-588)4055737-6 gnd rswk-swf Unternehmen (DE-588)4061963-1 gnd rswk-swf Umweltrecht (DE-588)4061643-5 gnd rswk-swf Arbeitsrecht (DE-588)4002769-7 gnd rswk-swf Menschenrecht (DE-588)4074725-6 gnd rswk-swf Unternehmen (DE-588)4061963-1 s Soziale Verantwortung (DE-588)4055737-6 s Menschenrecht (DE-588)4074725-6 s Umweltrecht (DE-588)4061643-5 s Arbeitsrecht (DE-588)4002769-7 s DE-604 Tully, Stephen edt SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=025258693&sequence=000003&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis Digitalisierung UB Bayreuth application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=025258693&sequence=000006&line_number=0002&func_code=DB_RECORDS&service_type=MEDIA Klappentext |
| spellingShingle | International corporate legal responsibility Gesellschaft Menschenrecht Multinationales Unternehmen Recht Corporate governance Law and legislation Corporate governance Law and legislation Social aspects Labor laws and legislation Human rights Environmental law International business enterprises Law and legislation Social responsibility of business Soziale Verantwortung (DE-588)4055737-6 gnd Unternehmen (DE-588)4061963-1 gnd Umweltrecht (DE-588)4061643-5 gnd Arbeitsrecht (DE-588)4002769-7 gnd Menschenrecht (DE-588)4074725-6 gnd |
| subject_GND | (DE-588)4055737-6 (DE-588)4061963-1 (DE-588)4061643-5 (DE-588)4002769-7 (DE-588)4074725-6 |
| title | International corporate legal responsibility |
| title_auth | International corporate legal responsibility |
| title_exact_search | International corporate legal responsibility |
| title_full | International corporate legal responsibility ed. by Stephen Tully |
| title_fullStr | International corporate legal responsibility ed. by Stephen Tully |
| title_full_unstemmed | International corporate legal responsibility ed. by Stephen Tully |
| title_short | International corporate legal responsibility |
| title_sort | international corporate legal responsibility |
| topic | Gesellschaft Menschenrecht Multinationales Unternehmen Recht Corporate governance Law and legislation Corporate governance Law and legislation Social aspects Labor laws and legislation Human rights Environmental law International business enterprises Law and legislation Social responsibility of business Soziale Verantwortung (DE-588)4055737-6 gnd Unternehmen (DE-588)4061963-1 gnd Umweltrecht (DE-588)4061643-5 gnd Arbeitsrecht (DE-588)4002769-7 gnd Menschenrecht (DE-588)4074725-6 gnd |
| topic_facet | Gesellschaft Menschenrecht Multinationales Unternehmen Recht Corporate governance Law and legislation Corporate governance Law and legislation Social aspects Labor laws and legislation Human rights Environmental law International business enterprises Law and legislation Social responsibility of business Soziale Verantwortung Unternehmen Umweltrecht Arbeitsrecht |
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