Responsible trading in raw materials: regulatory challenges of international trade in raw materials
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| Sprache: | English |
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Tübingen
Mohr Siebeck
[2023]
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| Schriftenreihe: | Studien zum ausländischen und internationalen Privatrecht
496 |
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| Beschreibung: | Dissertation erschienen unter dem Titel: Regulatory challenges of international trade in raw materials - the governance concept of responsible trading |
| Beschreibung: | XXXIII, 459 Seiten 23.2 cm x 15.5 cm, 318 g |
| ISBN: | 9783161617263 3161617266 |
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| 240 | 1 | 0 | |a Regulatory challenges of international trade in raw materials - the governance concept of responsible trading |
| 245 | 1 | 0 | |a Responsible trading in raw materials |b regulatory challenges of international trade in raw materials |c Solveig Gasche |
| 264 | 1 | |a Tübingen |b Mohr Siebeck |c [2023] | |
| 264 | 4 | |c © 2023 | |
| 300 | |a XXXIII, 459 Seiten |c 23.2 cm x 15.5 cm, 318 g | ||
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| 490 | 1 | |a Studien zum ausländischen und internationalen Privatrecht |v 496 | |
| 500 | |a Dissertation erschienen unter dem Titel: Regulatory challenges of international trade in raw materials - the governance concept of responsible trading | ||
| 502 | |b Dissertation |c Universität Hamburg |d 2021 | ||
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Datensatz im Suchindex
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| adam_text |
CONTENT
OVERVIEW
PREFACE
.
VII
CONTENTS
.
XIII
LIST
OF
ABBREVIATIONS
AND
ACRONYMS
.
XXV
LIST
OF
STATUTES
AND
AGREEMENTS
.
XXIX
CHAPTER
1:
INTRODUCTION
.
1
A.
MOTIVATION
.
1
B.
RESEARCH
ISSUE
AND
SYNOPSIS
.
4
C.
METHODS
.
5
D.
SCOPE
AND
DEFINITION
OF
RAW
MATERIALS
.
6
CHAPTER
2:
HISTORIC,
ECONOMIC
AND
REGULATIVE
FUNDAMENTALS
OF
INTERNATIONAL
TRADE
IN
RAW
MATERIALS
.
19
A.
MINERALS
SUPPLY
CHAIN
.
19
B.
RAW
MATERIALS
MARKETS
.
21
C.
RAW
MATERIALS
GOVERNANCE
.
34
D.
CONCLUSION
.
55
CHAPTER
3:
GOOD
RAW
MATERIALS
GUIDANCE,
STRATEGIES
AND
GOVERNANCE
.
57
A.
INTERNATIONAL
SOFT
LAW
GUIDANCE
AND
STRATEGIES
.
57
B.
INTERNATIONAL
STRATEGIES
AND
GOVERNANCE
.
89
C.
GERMAN
GOOD
RAW
MATERIALS
STRATEGIES
AND
GOVERNANCE
.
165
D.
CONCLUSION
.
198
XII
CONTENT
OVERVIEW
CHAPTER
4:
THE
GOVERNANCE
CONCEPT
OF
RESPONSIBLE
TRADING
IN
RAW
MATERIALS
.
203
A.
CLASSIFICATION
OF
RESPONSIBILITY
.
203
B.
DIFFERENTIATION
.
229
C.
DEFINITION
.
259
D.
ENFORCEMENT
.
264
E.
GERMAN
PRIVATE-LEVEL
ENFORCEMENT
.
295
F
CONCLUSION
.
383
CHAPTER
5:
SUMMARY
AND
FINAL
REMARKS
.
387
A.
FUNDAMENTALS
OF
INTERNATIONAL
TRADE
IN
RAW
MATERIALS
.
387
B.
GOOD
RAW
MATERIALS
GUIDANCE,
GOVERNANCE
AND
STRATEGIES
.
388
C.
RESPONSIBLE
TRADING
.
389
D.
LEGAL
ENFORCEMENT
.
391
E.
FINAL
REMARKS
.
394
REFERENCES
.
397
ONLINE
REFERENCES.
443
A.
ONLINE
DOCUMENTS
AND
STATUTES
.
443
B.
WEBSITES
.
450
INDEX
.
455
CONTENTS
PREFACE
.
VII
CONTENT
OVERVIEW
.
XI
LIST
OF
ABBREVIATIONS
AND
ACRONYMS
.
XXV
LIST
OF
STATUTES
AND
AGREEMENTS
.
XXIX
CHAPTER
1:
INTRODUCTION
.
1
A.
MOTIVATION
.
1
B.
RESEARCH
ISSUE
AND
SYNOPSIS
.
4
C.
METHODS
.
5
D.
SCOPE
AND
DEFINITION
OF
RAW
MATERIALS
.
6
I
.
RAW
MATERIALS
IN
A
WIDER
SENSE
.
6
IL
RAW
MATERIALS
IN
A
NARROWER
SENSE
.
11
1.
CRITICAL
AND
STRATEGIC
RAW
MATERIALS
.
11
2.
CONFLICT
MINERALS
.
14
3.
RARE
EARTH
MATERIALS
.
16
III.
SCOPE
OF
APPLICATION
.
17
CHAPTER
2:
HISTORIC,
ECONOMIC
AND
REGULATIVE
FUNDAMENTALS
OF
INTERNATIONAL
TRADE
IN
RAW
MATERIALS
.
19
A.
MINERALS
SUPPLY
CHAIN
.
19
B.
RAW
MATERIALS
MARKETS
.
21
I.
MARKET
ALLOCATION
.
21
IL
TRANSPORTATION
.
23
III.
PHYSICAL
AND
ELECTRONIC
TRADE
.
24
1.
RAW
MATERIALS
EXCHANGE
MARKETS
.
24
A)
SYNTHESIS
.
24
B)
MAIN
CHARACTERISTICS
.
25
C)
EXCEPTIONS
.
26
2.
AUCTIONS
.
26
3.
TRADE
IN
DERIVATIVES
.
26
IV.
PRICE
VOLATILITY
.
27
XIV
CONTENTS
V
PRICE
QUOTATION
.
29
1.
EXCHANGE
MARKET
PRICE
QUOTATION
.
30
A)
RAW
MATERIALS
INDICES
.
30
B)
FUTURES-CONTRACTS
.
31
2.
MISCELLANEOUS
PRICE
QUOTATION
.
32
VI.
CONCLUSION
.
33
C.
RAW
MATERIALS
GOVERNANCE
.
34
I.
RAW
MATERIALS
GOVERNANCE
BEFORE
1945
.
34
1.
PARIS
SUGAR
CONVENTION
.
35
2.
GERMAN
REGULATION
.
35
3.
BRUSSELS
SUGAR
CONVENTION
.
36
4.
ANGLO-DUTCH
PHASE
.
36
5.
INTERNATIONAL
REGULATION
SINCE
1929
.
37
6.
CONCLUSION
.
38
II.
RAW
MATERIALS
GOVERNANCE
AFTER
1945
.
38
1.
ATLANTIC
AND
HAVANA
CHARTER
.
39
2.
GATT
1947
.
39
A)
LEGISLATIVE
PURPOSE
.
39
B)
REGULATIVE
CONTENT
.
40
C)
PART
IV
AND
UNCTAD
.
42
3.
GATT
1994
AND
WTO
.
42
4.
MULTILATERAL
COMMODITY
AND
RAW
MATERIALS
AGREEMENTS
.
43
A)
MULTILATERAL
CONTRACT
SYSTEM
.
43
B)
CONTEMPORARY
CONTRACTUAL
CHARACTERISTICS
.
44
5.
CONCLUSION
.
45
III.
FOREIGN
TRADE
SUPPLY
REGULATION
.
45
1.
RAW
MATERIALS
SUPPLY
STRATEGIES
.
46
2.
IMPORT
RESTRICTIONS
.
47
A)
TARIFF
BARRIERS
.
47
B)
NON-TARIFF
BARRIERS
.
48
C)
TARIFF
ESCALATION
.
48
3.
EXPORT
RESTRICTIONS
.
49
A)
POSITIVE
IMPACT
.
50
B)
NEGATIVE
IMPACT
.
50
4.
LICENCING
REGIMES
.
52
5.
DIRECT
FOREIGN
OWNERSHIP
AND
NATIONALISED
CORPORATIONS
.
53
6.
FOREIGN
MINING
.
54
7.
CONCLUSION
.
54
IV.
CONCLUSION
.
55
D.
CONCLUSION
.
55
CONTENTS
XV
CHAPTER
3:
GOOD
RAW
MATERIALS
GUIDANCE,
STRATEGIES
AND
GOVERNANCE
.
57
A.
INTERNATIONAL
SOFT
LAW
GUIDANCE
AND
STRATEGIES
.
57
I.
PRINCIPLES
OF
SOFT
LAW
GUIDANCE
AND
STRATEGIES
.
58
II.
VOLUNTARY
PRINCIPLES
ON
SECURITY
AND
HUMAN
RIGHTS
.
60
III.
UN
GUIDANCE
.
60
1.
UN
RAW
MATERIALS
STUDY
GROUPS
AND
GENERAL
GUIDELINES
.
61
2.
UN
GLOBAL
COMPACT
.
61
A)
UN
GLOBAL
COMPACT
PRINCIPLES
.
62
B)
ORGANISATIONAL
SYSTEM
.
62
C)
CONCLUSION
.
63
3.
UN
GUIDING
PRINCIPLES
FOR
BUSINESS
AND
HUMAN
RIGHTS
.
64
A)
PROTECT
PRINCIPLES
.
65
B)
RESPECT
PRINCIPLES
.
65
C)
REMEDY
PRINCIPLES
.
67
D)
CONCLUSION
.
68
IV.
GLOBAL
REPORTING
INITIATIVE
.
70
V.
EXTRACTIVES
INDUSTRIES
TRANSPARENCY
INITIATIVE
.
71
VI.
EQUATOR
PRINCIPLES
.
73
VII.
ILO
TRIPARTITE
DECLARATION
OF
PRINCIPLES
CONCERNING
MULTINATIONAL
ENTERPRISES
AND
SOCIAL
POLICY
.
74
VIII.
ISO
26000
GUIDANCE
ON
SOCIAL
RESPONSIBILITY
.
74
IX.
OECD
FRAMEWORK
.
75
1.
OECD
GUIDELINES
.
75
2.
OECD
DUE
DILIGENCE
GUIDANCE
.
76
A)
OECD
COMMON
APPROACHES
.
76
B)
OECD
RAW
MATERIALS
DUE
DILIGENCE
GUIDANCE
.
77
AA)
OECD
DDG
.
77
BB)
OECD
RECOMMENDATIONS
OF
PRACTICAL
ACTIONS
.
78
CC)
OECD
DDG
RESPONSIBLE
BUSINESS
CONDUCT
.
79
DD)
OECD
DDG
MEANINGFUL
STAKEHOLDER
ENGAGEMENT
.
80
3.
CONCLUSION
.
80
X.
MINERAL
SUPPLY
CHAIN
DUE
DILIGENCE
.
81
1.
KIMBERLEY
PROCESS
CERTIFICATION
SCHEME
.
81
2.
CONFLICT
MINERALS
.
82
3.
RESPONSIBLE
SOURCING
.
84
4.
CONCLUSION
.
86
XI.
CONCLUSION
AND
OUTLOOK
.
87
B.
INTERNATIONAL
STRATEGIES
AND
GOVERNANCE
.
89
I.
MULTILATERAL
GOOD
RAW
MATERIALS
GOVERNANCE
.
90
1.
G7
.
90
2.
G
20
.
90
XVI
CONTENTS
A)
MAIN
OBJECTIVES
AND
RESOURCE
EFFICIENCY
.
91
B)
OVERCAPACITY
.
91
C)
CONCLUSION
.
92
3.
MULTILATERAL
AGREEMENTS
.
93
A)
INTERNATIONAL
COVENANT
ON
ECONOMIC,
SOCIAL
AND
CULTURAL
RIGHTS
.
93
B)
CETA
.
93
C)
CONCLUSION
.
94
4.
CONCLUSION
.
95
IL
US-AMERICAN
RAW
MATERIALS
STRATEGY
.
96
1.
DODD-FRANK
WALL
STREET
REFORM
AND
CONSUMER
PROTECTION
ACT
.
96
A)
SECTION
1502
DODD-FRANK
ACT
.
96
B)
SECTION
1503
DODD-FRANK
ACT
.
97
C)
EFFECTS
OF
CORPORATE
IMPLEMENTATION
.
97
D)
ENFORCEMENT
.
98
E)
CONCLUSION
.
99
2.
PUNITIVE
TARIFFS
ON
STEEL
AND
ALUMINIUM
.
100
3.
CONCLUSION
.
101
III.
CHINESE
RAW
MATERIALS
STRATEGIES
.
102
1.
ECONOMIC
DETERMINANTS
OF
THE
CHINESE
RAW
MATERIALS
MARKET
.
102
2.
CHINESE
RAW
MATERIALS
DOCUMENTS
AND
POLICY
.
104
3.
CONCLUSION
.
106
IV.
LATIN
AMERICAN
RAW
MATERIALS
STRATEGIES
.
106
1.
EXTRACTIVISM
.
107
2.
NEO-EXTRACTIVISM
.
107
A)
IMPLEMENTATION
.
108
B)
CRITICISM
.
109
3.
POST-EXTRACTIVISM
.
109
4.
EU-MERCOSUR
FTA
.
110
5.
BRAZILIAN
RAW
MATERIALS
STRATEGY
.
ILL
A)
BRAZILIAN
RAW
MATERIALS
MARKET
.
ILL
AA)
MARKET
ALLOCATION
.
ILL
BB)
ECONOMIC
OUTLOOK
.
112
CC)
SOCIO-ENVIRONMENTAL
IMPACTS
.
112
DD)
CHALLENGES
.
113
B)
NATIONAL
MINING
PLAN
.
114
C)
NEW
MINING
CODE
.
115
AA)
NATIONAL
MINING
AGENCY
.
115
BB)
FINANCIAL
COMPENSATION
AND
LICENCING
.
116
CC)
INDUSTRIAL
AND
SOCIETAL
CONSENT
.
117
D)
CONCLUSION
.
117
6.
CONCLUSION
.
118
V.
EU
RAW
MATERIALS
GOVERNANCE
AND
STRATEGY
.
119
1.
COMPETENCE
.
119
CONTENTS
XVII
2.
EU
FOREIGN
TRADE
PROMOTION
.
120
A)
LEGISLATIVE
BASIS
.
120
B)
VALUE-BASED
TRADE
POLICY
.
121
3.
RAW
MATERIALS
STRATEGY
.
123
A)
KIMBERLEY
PROCESS
CERTIFICATION
.
123
B)
RAW
MATERIALS
INITIATIVE
.
123
C)
RESOURCE
EFFICIENCY
.
124
D)
CONCLUSION
.
125
4.
CSR
DIRECTIVE
201
4/95/EU
.
125
5.
EU
CONFLICT
MINERALS
REGULATION
2017/821
.
127
A)
LEGISLATIVE
PROCEDURE
AND
OBJECTIVES
.
127
B)
MATERIAL
REGULATION
.
128
AA)
SUBJECT
MATTER
AND
SCOPE
OF
APPLICATION
.
129
BB)
SUPPLY
CHAIN
DUE
DILIGENCE
.
130
(1)
RECOGNITION
OF
SUPPLY
CHAIN
DUE
DILIGENCE
SCHEMES
.
130
(2)
UPSTREAM
AND
DOWNSTREAM
OPERATORS
.
131
(3)
MANAGEMENT
SYSTEM
OBLIGATIONS
.
131
(4)
RISK
MANAGEMENT
OBLIGATIONS
.
132
(5)
THIRD-PARTY
AUDIT
OBLIGATIONS
.
133
(6)
DISCLOSURE
OBLIGATIONS
.
134
(7)
LIST
OF
GLOBAL
RESPONSIBLE
SMELTERS
AND
REFINERS
.
134
CC)
IMPLEMENTATION
AND
ENFORCEMENT
.
135
(1)
EX-POST
CHECKS
.
135
(2)
REMEDIAL
ACTION
.
136
(3)
ASSESSMENT
REPORTING
.
136
(4)
ENTRY
INTO
FORCE
.
137
DD)
CONCLUSION
.
137
C)
WTO
COMPATIBILITY
.
138
AA)
DETRIMENTAL
IMPACT
.
139
BB)
JUSTIFICATION
.
140
(1)
ART.
XXI
GATT
.
141
(2)
ART.
XX
GATT
.
142
(A)
CHAPEAU
.
142
(AA)
NECESSARY
PUBLIC
MEASURE
.
142
(BB)
ENVIRONMENTAL
REQUIREMENTS
.
144
(B)
ART.
XX
LIT.
A
GATT
.
144
(C)
ART.
XX
LIT.
B
GATT
.
145
(D)
ART.
XX
LIT.
E
GATT
.
146
(E)
ART.
XX
LIT.
G
GATT
.
147
(3)
ART.
11
DRAFT
ARTICLES
ON
RESPONSIBILITY
OF
STATES
FOR
INTERNATIONALLY
WRONGFUL
ACTS
.
149
(4)
CONCLUSION
.
150
D)
CONCLUSION
.
150
6.
CONCLUSION
.
152
XVIII
CONTENTS
VI.
EUROPEAN
UNGP
NATIONAL
ACTION
PLANS
AND
IMPLEMENTING
ACTS
.
153
1.
UK
NAP
AND
IMPLEMENTATIONACTS
.
154
A)
UK
NAP
GOOD
BUSINESS
.
154
B)
UK
COMPANIES
ACT
2006
AND
UK
MODERN
SLAVERY
ACT
.
155
C)
SPILL-OVER
EFFECT
.
157
2.
LOI
DE
VIGILANCE
.
157
A)
SCOPE
OF
APPLICATION
.
157
B)
PLAN
OF
VIGILANCE
.
158
C)
TORTS
LIABILITY
.
158
D)
EVALUATION
.
159
3.
WET
ZORGPLICHT
KINDERARBEID
.
160
4.
CONCLUSION
.
161
VIL
CONCLUSION
.
162
C.
GERMAN
GOOD
RAW
MATERIALS
STRATEGIES
AND
GOVERNANCE
.
165
I.
GERMAN
RAW
MATERIALS
DETERMINANTS
.
165
IL
2010
RAW
MATERIALS
STRATEGY
.
166
1.
RESEARCHANDINFORMATION
.
167
2.
IMA
MONITORING
AND
GERMAN
MINING
NETWORK
.
167
3.
CENTRES
OF
RAW
MATERIALS
COMPETENCE
.
167
4.
INTERGOVERNMENTAL
RAW
MATERIALS
PARTNERSHIPS
.
168
5.
UNTIED
LOAN
GUARANTEES
.
168
6.
PROGRESS
.
169
7.
CONCLUSION
.
169
III.
2020
RAW
MATERIALS
STRATEGY
.
169
1.
SUSTAINABILITY
AND
RESEARCH
.
170
A)
SUSTAINABLE
MINING
STANDARDS
.
170
B)
GEOIDG
.
170
C)
EXTRACTION
IN
LOCAL
AND
EUROPEAN
DEPOSITORIES
.
170
D)
RESEARCH
AND
EDUCATION
.
171
2.
CORPORATE
LEVEL
PLAYING
FIELD
.
172
3.
INTERNATIONAL
COOPERATION
AND
INVESTMENT
.
172
A)
CENTRES
OF
RAW
MATERIALS
COMPETENCE
.
172
B)
UNTIED
LOAN
GUARANTEES
.
173
C)
DERA
RAW
MATERIALS
MONITORING
.
173
D)
CLIMATE
SMART
MINING
.
174
4.
RECYCLING
AND
SUBSTITUTION
.
174
A)
RECYCLING
AND
SUBSTITUTION
PROCESSES
.
174
B)
PROGRESS
III
AND
LIGHTWEIGHT
CONSTRUCTION
.
175
5.
RAW
MATERIALS
SUSTAINABILITY
AND
TRANSPARENCY
EFFORTS
.
175
A)
MINERAL
SUPPLY
CHAIN
DUE
DILIGENCE
.
175
B)
THE
EU
CONFLICT
MINERALS
REGULATION
AND
THE
EITI
.
176
6.
INTERNATIONAL
GUIDANCE
AND
COOPERATION
.
177
7.
CONCLUSION
.
177
CONTENTS
XIX
IV.
GERMAN
NATIONAL
ACTION
PLAN
UNGPS
.
178
V.
SUSTAINABLE
SUPPLY
CHAIN
ACT
.
180
1.
INITIAL
REGULATIVE
PROCEEDINGS
.
181
2.
SORGGE
.
182
A)
SCOPE
OF
APPLICATION
.
182
B)
DUE
DILIGENCE
.
183
C)
SANCTIONING
.
184
3.
CONCLUSION
.
186
VI.
RAW
MATERIALS
STATE
EXPORT
MANAGEMENT
.
187
1.
HERMES
COVERS
AND
UNTIED
LOAN
GUARANTEES
.
189
2.
LEGISLATIVE
AND
PROCEDURAL
BASIS
.
189
3.
AWARD
CRITERIA
.
191
A)
ELIGIBILITY
AND
SPECIAL
STATE
INTEREST
.
192
B)
RISK
JUSTIFIABILITY
.
193
C)
SUSTAINABILITY
ASSESSMENT
.
193
D)
CUSTOMARY
CONDITIONS
OF
CONTRACTUAL
TERMS
.
194
4.
COMPATIBILITY
OF
AWARDING
CRITERIA
.
194
5.
CONCLUSION
.
196
VII.
CONCLUSION
.
197
D.
CONCLUSION
.
198
CHAPTER
4:
THE
GOVERNANCE
CONCEPT
OF
RESPONSIBLE
TRADING
IN
RAW
MATERIALS
.
203
A.
CLASSIFICATION
OF
RESPONSIBILITY
.
203
I.
SEMANTIC
AND
HISTORICAL
DERIVATION
.
204
1.
SEMANTICS
.
204
2.
ARISTOTLE
'
S
PERCEPTION
OF
EQUITABLE
LIABILITY
.
205
3.
RESPONDERE
IN
ROMAN
LAW
.
205
4.
VERANTWORTUNG
.
206
5.
MORAL
AND
PHILOSOPHICAL
INTERPRETATION
.
206
A)
MORAL
THEOLOGY
ON
ACCOUNTABILITY
.
206
B)
IMPUTATION
.
207
C)
SELF-RESPONSIBILITY
AND
FREEDOM
.
207
D)
RESPONSIBILITY
IN
19TH
AND
20TH
CENTURY
PHILOSOPHY
.
208
6.
CONCLUSION
.
209
II.
GENERAL
CATEGORISATIONS
.
209
1.
RELATION
AND
REFERENCE
OF
RESPONSIBILITY
.
210
2.
NEGATIVE,
POSITIVE
AND
CHRONOLOGICAL
DETERMINATION
.
211
3.
SELF-RESPONSIBILITY
AND
THE
COMMUNICATIVE
PROCESS
.
212
4.
ROLE-,
LIABILITY-,
CAPACITY
AND
CAUSAL
RESPONSIBILTY
.
213
5.
CONCLUSION
.
214
III.
LEGAL
CATEGORISATION
.
214
XX
CONTENTS
1.
RESPONSIBILITY
AND
LIABILITY
.
215
2.
LIABILITY
AND
GUILT
.
215
3.
IMPUTATION
OF
ACTION
AND
DAMAGE
.
216
4.
CONCLUSION
.
216
IV.
RESPONSIBILITY
IN
GERMAN
LAW
.
217
1.
CRIMINAL
LAW
.
217
2.
CIVIL
LAW
.
218
A)
EXPRESS
REFERENCE
.
218
B)
LIABILITY
.
218
C)
CONCLUSION
.
220
3.
PUBLIC
LAW
.
220
A)
CONSTITUTIONAL
LAW
.
220
AA)
GENERIC
REFERENCE
.
220
BB)
PARLIAMENTARY
RESPONSIBILITY
.
222
CC)
CONCLUSION
.
223
B)
ADMINISTRATIVE
LAW
.
223
AA)
INDIVIDUAL
AND
JOINT
RESPONSIBILITY
.
223
BB)
ABSTRACT
CATEGORISATION
.
224
CC)
RESPONSIBLE
PERSON
AND
LIABILITY
.
225
DD)
CONCLUSION
.
225
C)
CONCLUSION
.
226
4.
CONCLUSION
.
226
V.
CONCLUSION
.
228
B.
DIFFERENTIATION
.
229
I.
RESPONSIBLE
LENDING
.
229
II.
BUSINESS
ETHICS
.
230
1.
GENERIC
LEGAL
ASPECTS
OF
ETHICS
AND
MORALITY
.
230
A)
ETHICS
AND
MORALITY
.
231
B)
LAW
AND
MORALITY
.
232
C)
CONCLUSION
.
234
2.
BUSINESS
ETHICS
.
234
A)
DEFINITION
.
234
B)
SYMPATHY
OF
THE
WELL-INFORMED
OBSERVER
.
235
C)
ECONOMISM
.
236
D)
EUROPEAN
ECONOMIC
AND
POLITICAL
ETHICS
.
236
E)
CONCLUSION
.
.
3.
ETHICAL
BUSINESS
PRACTICES
.
238
A)
ART.
1
LIT.
E
ANNEX
2-D
EU-KOREA
FTA
.
238
B)
ART.
4
(1)
ANNEX
2-D
EU-KOREA
FTA
.
239
C)
INTERPRETATION
.
239
D)
CONCLUSION
.
240
4.
CONCLUSION
.
240
III.
CSR
.
240
CONTENTS
XXI
1.
DERIVATION
AND
DEFINITIONS
.
241
2.
CONTEMPORARY
CONCEPT
.
242
3.
CONCLUSION
.
244
IV.
GOOD
GOVERNANCE
AND
CORPORATE
CITIZENSHIP
.
244
1.
GOOD
GOVERNANCE
.
245
A)
GOOD
GLOBAL
GOVERNANCE
.
245
B)
GOOD
CORPORATE
GOVERNANCE
.
246
2.
CORPORATE
CITIZENSHIP
.
247
3.
CONCLUSION
.
248
V.
ECOLOGICAL
ECONOMICS
AND
ECOLOGICAL
ETHICS
.
249
1.
ECOLOGICAL
ECONOMICS
.
249
2.
ECOLOGICAL
ETHICS
.
249
3.
CONCLUSION
.
250
VI.
SUSTAINABILITY
.
250
1.
WEAK
AND
STRONG
SUSTAINABILITY
.
251
2.
SUSTAINABLE
BUSINESS
.
251
3.
CONCLUSION
.
252
VII.
FAIRTRADE
.
252
1.
FAIRNESS
AND
FAIR
PLAY
.
253
2.
FAIR
TRADE
AND
PROTECTIONISM
.
254
3.
FAIR
TRADE
ACCORDING
TO
THE
WORLD
FAIR
TRADE
ORGANISATION
.
254
4.
CONTEMPORARY
FAIR
TRADE
MEASURES
.
255
5.
CRITICISM
.
256
6.
CONCLUSION
.
257
VIII.
CONCLUSION
.
257
C.
DEFINITION
.
259
I.
SCOPE
.
260
II.
VALUES
AND
OBJECTIVES
.
261
III.
RESPONSIBLE
TRADING
IN
RAW
MATERIALS
.
262
D.
ENFORCEMENT
.
264
I.
GENERAL
FEATURES
.
264
II.
INITIATORS
.
265
1.
STATE
.
265
2.
COMPANIES
.
268
3.
THIRD
PLAYERS
.
270
4.
CONCLUSION
.
273
III.
LEGAL
ENFORCEMENT
.
274
1.
REGULATIVE
AREAS
AND
INSTRUMENTS
.
274
2.
TRANSPARENCY
AND
LIABILITY
.
275
A)
LIABILITY
UNDER
PUBLIC
OR
PRIVATE
LAW
.
276
B)
CORPORATE
LIABILITY
UNDER
CRIMINAL
AND
ADMINISTRATIVE
OFFENCES
277
C)
STATE
LIABILITY
.
278
XXII
CONTENTS
D)
CONCLUSION
.
279
3.
SOCIO-ENVIRONMENTAL
POLICIES
IN
PUBLIC
PROCUREMENT
.
279
A)
EU
PUBLIC
PROCUREMENT
REGIME
.
280
B)
INTERNATIONAL
REGULATION
.
281
C)
TRANSNATIONAL
PRIVATE
REGULATION
.
281
D)
CONCLUSION
.
283
4.
LITIGATION
.
283
A)
INSTRUMENTS
OF
LITIGATION
ENFORCEMENT
.
283
B)
STRATEGIC
LITIGATION
.
284
C)
EVIDENCE
OF
LIABILITY
CAUSATION
.
286
D)
DETERMINATION
AND
CALCULATION
OF
DAMAGES
.
287
E)
CONCLUSION
.
288
IV.
LINKAGE
TO
MINERAL
SUPPLY
CHAINS
.
289
1.
ELECTRONIC
TRADE
AND
CONTRACTS
.
289
2.
HARMONISED
SCOPE
OF
APPLICATION
.
290
3.
TRADE
REGULATION
.
291
4.
ECONOMIC
OPERATORS
.
291
5.
RAW
MATERIALS
PARTICIPATIVE
COOPERATION
TOOLS
.
292
V.
CONCLUSION
.
293
E.
GERMAN
PRIVATE-LEVEL
ENFORCEMENT
.
295
I.
INTERNATIONAL
PROCEDURE
AND
PRIVATE
LAW
.
296
1.
JURISDICTION
.
296
A)
REGULATIONS
INTERNATIONALLY
.
297
B)
THE
EU
REGULATION
.
298
C)
CONCLUSION
.
300
2.
CONFLICT
OF
LAWS
.
300
A)
DETERMINING
PROCEDURE
.
300
B)
CONTRACTUAL
OBLIGATIONS
.
301
C)
TORTS
.
303
AA)
ART.
4(1)
ROME
II
REGULATION
.
303
BB)
ARTS.
4
(2)
AND
(3)
ROME
II
REGULATION
.
304
CC)
ART.
7
ROME
II
REGULATION
.
305
DD)
CONCLUSION
.
307
D)
ORDRE
PUBLIC
.
307
E)
OVERRIDING
MANDATORY
PROVISIONS
.
308
F)
RULES
OF
SAFETY
AND
CONDUCT
.
310
G)
CONCLUSION
.
310
3.
CONCLUSION
.
311
II.
CONTRACT
DESIGN
.
312
1.
GENERAL
FEATURES
.
312
2.
COMMON
WELFARE
TERMS
.
314
A)
CONTRACTUAL
FAIRNESS
AND
TRUST
.
314
B)
FUNDAMENTAL
RIGHTS
AND
ETHICAL
VALUES
.
315
C)
GOOD
FAITH
AND
MORALITY
.
316
D)
CONCLUSION
.
317
CONTENTS
XXIII
3.
RAW
MATERIALS
CONTRACTS
.
317
A)
BILATERAL
CONTRACTS
.
318
B)
FRAMEWORK
CONTRACTS
.
318
C)
LONG-TERM
SUPPLY
CONTRACTS
.
319
D)
VENTURE
CONTRACTS
.
319
4.
GENERAL
TERMS
AND
CONDITIONS
.
320
5.
STATUTORY
WARRANTY
PROVISIONS
.
321
6.
PUBLIC
INCENTIVE
ARRANGEMENTS
.
323
7.
PRIVATE
INSURANCE
AWARDING
CRITERIA
.
325
A)
EU
REGULATION
.
325
B)
GERMAN
IMPLEMENTATION
.
326
C)
AWARDING
CRITERIA
.
326
8.
CONCLUSION
.
327
III.
ENVIRONMENTAL
LIABILITY
.
328
IV.
CORPORATE
LAW
.
330
1.
CORPORATE
STATUTE
.
330
2.
INTERNAL
LIABILITY
.
332
3.
EXTERNAL
LIABILITY
.
336
A)
PIERCING
THE
CORPORATE
VEIL
.
337
B)
ECONOMIC
UNION
.
338
C)
DIRECT
LIABILITY
.
339
D)
ENTERPRISE
LIABILITY
.
340
4.
RAW
MATERIALS
DUE
DILIGENCE
.
342
A)
MINROHSORGG
.
343
B)
CSR-RICHTLINIE-UMSETZUNGSGESETZ
.
344
AA)
NON-FINANCIAL
STATEMENT
ACCORDING
TO
§289
B
HGB
.
345
BB)
CONTENTS
OF
THE
NON-FINANCIAL
STATEMENT
ACCORDING
TO
§
289
C
HGB
.
345
CC)
OMISSION
OF
INFORMATION
ACCORDING
TO
§
289
E
HGB
.
347
DD)
SANCTIONING
AND
LIABILITY
.
347
EE)
VOLUNTARY
VS
OBLIGING
IMPLEMENTATION
.
348
FF)
CONCLUSION
.
349
C)
DCGK
.
349
D)
LABOUR
CONTRACTS
.
351
E)
CONTRACT
FOR
THE
BENEFIT
OF
THIRD
PARTIES
.
352
5.
CONCLUSION
.
353
V
TORTS
LAW
.
355
1.
PRIMARY
LIABILITY
.
355
2.
APPLICABILITY
OF
HUMAN
RIGHTS
.
356
3.
VICARIOUS
LIABILITY
.
358
A)
ORGANISATIONAL
AND
DEVOLVED
LIABILITY
.
358
B)
ATTRIBUTION
OF
CONDUCT
.
359
4.
CONCLUSION
.
360
VI.
UNFAIR
COMPETITION
LAW
.
361
XXIV
CONTENTS
1.
CONFLICT
OF
LAWS
.
361
2.
OBJECTIVES
.
362
3.
LEGAL
CONSEQUENCES
.
363
4.
UNFAIR
COMMERCIAL
PRACTICES
.
363
A)
PROHIBITION
OF
UNFAIR
COMMERCIAL
PRACTICES
-
§
3
UWG
.
363
B)
BREACH
OF
LAW
-
§
3A
UWG
.
364
AA)
ENTREPRENEURIAL
SELF-OBLIGATION
AS
A
COMMERCIAL
PRACTICE
-
§
2
(1)
NO.
1
UWG
.
365
BB)
CODES
OF
CONDUCT
-
§
2
(1)
NO.
5
UWG
.
366
C)
CONCLUSION
.
367
5.
MISLEADING
COMMERCIAL
PRACTICES
-
§
5
UWG
.
367
A)
LABELS,
SEALS
AND
CERTIFICATIONS
.
368
B)
SOCIO-ENVIRONMENTAL
ADVERTISING
.
371
C)
PRODUCT-RELATED
ADVERTISING
.
372
D)
CAUSE-RELATED
MARKETING
.
373
E)
COMPANY-RELATED
ADVERTISING
.
374
AA)
ENTREPRENEURIAL
SELF-COMMITMENT
.
374
BB)
TRANSFER
OF
PRINCIPLES
.
375
6.
MISLEADING
BY
OMISSION
-
§
5
A
UWG
.
377
7.
CE
MARKING
.
378
8.
CONCLUSION
.
379
VIL
CONCLUSION
.
381
F
CONCLUSION
.
383
CHAPTER
5:
SUMMARY
AND
FINAL
REMARKS
.
387
A.
FUNDAMENTALS
OF
INTERNATIONAL
TRADE
IN
RAW
MATERIALS
.
387
B.
GOOD
RAW
MATERIALS
GUIDANCE,
GOVERNANCE
AND
STRATEGIES
.
388
C.
RESPONSIBLE
TRADING
.
389
D.
LEGAL
ENFORCEMENT
.
391
E.
FINAL
REMARKS
.
394
REFERENCES
.
397
ONLINE
REFERENCES
.
443
A.
ONLINE
DOCUMENTS
AND
STATUTES
.
443
B.
WEBSITES
.
450
INDEX
.
455 |
| any_adam_object | 1 |
| author | Gasche, Solveig 1989- |
| author_GND | (DE-588)1255294787 |
| author_facet | Gasche, Solveig 1989- |
| author_role | aut |
| author_sort | Gasche, Solveig 1989- |
| author_variant | s g sg |
| building | Verbundindex |
| bvnumber | BV049737609 |
| classification_rvk | PR 2353 PR 2359 PR 2213 |
| ctrlnum | (OCoLC)1381340132 (DE-599)DNB1268944238 |
| dewey-raw | a340 |
| dewey-search | a340 |
| discipline | Rechtswissenschaft |
| format | Thesis Book |
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| genre | (DE-588)4113937-9 Hochschulschrift gnd-content |
| genre_facet | Hochschulschrift |
| id | DE-604.BV049737609 |
| illustrated | Not Illustrated |
| indexdate | 2024-12-09T11:01:57Z |
| institution | BVB |
| isbn | 9783161617263 3161617266 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-035079649 |
| oclc_num | 1381340132 |
| open_access_boolean | |
| owner | DE-20 DE-11 DE-29 |
| owner_facet | DE-20 DE-11 DE-29 |
| physical | XXXIII, 459 Seiten 23.2 cm x 15.5 cm, 318 g |
| publishDate | 2023 |
| publishDateSearch | 2023 |
| publishDateSort | 2023 |
| publisher | Mohr Siebeck |
| record_format | marc |
| series | Studien zum ausländischen und internationalen Privatrecht |
| series2 | Studien zum ausländischen und internationalen Privatrecht |
| spelling | Gasche, Solveig 1989- Verfasser (DE-588)1255294787 aut Regulatory challenges of international trade in raw materials - the governance concept of responsible trading Responsible trading in raw materials regulatory challenges of international trade in raw materials Solveig Gasche Tübingen Mohr Siebeck [2023] © 2023 XXXIII, 459 Seiten 23.2 cm x 15.5 cm, 318 g txt rdacontent n rdamedia nc rdacarrier Studien zum ausländischen und internationalen Privatrecht 496 Dissertation erschienen unter dem Titel: Regulatory challenges of international trade in raw materials - the governance concept of responsible trading Dissertation Universität Hamburg 2021 Archivierung/Langzeitarchivierung gewährleistet PEBW pdager DE-24 Verantwortlichkeit (DE-588)4187523-0 gnd rswk-swf Rohstoffwelthandel (DE-588)4115781-3 gnd rswk-swf Internationales Wirtschaftsrecht (DE-588)4027461-5 gnd rswk-swf Rohstoffmarkt (DE-588)4050426-8 gnd rswk-swf (DE-588)4113937-9 Hochschulschrift gnd-content Rohstoffmarkt (DE-588)4050426-8 s Rohstoffwelthandel (DE-588)4115781-3 s Verantwortlichkeit (DE-588)4187523-0 s Internationales Wirtschaftsrecht (DE-588)4027461-5 s DE-604 Hamburg (DE-588)4023118-5 gnd uvp Erscheint auch als Online-Ausgabe 978-3-16-161819-2 Studien zum ausländischen und internationalen Privatrecht 496 (DE-604)BV000004898 496 X:MVB text/html http://deposit.dnb.de/cgi-bin/dokserv?id=5dd8028921334169998c30b329d93c98&prov=M&dok_var=1&dok_ext=htm Verlag Inhaltstext B:DE-101 application/pdf http://digitale-objekte.hbz-nrw.de/storage2/2023/06/15/file_13/9370320.pdf Inhaltsverzeichnis DNB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=035079649&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Gasche, Solveig 1989- Responsible trading in raw materials regulatory challenges of international trade in raw materials Studien zum ausländischen und internationalen Privatrecht Verantwortlichkeit (DE-588)4187523-0 gnd Rohstoffwelthandel (DE-588)4115781-3 gnd Internationales Wirtschaftsrecht (DE-588)4027461-5 gnd Rohstoffmarkt (DE-588)4050426-8 gnd |
| subject_GND | (DE-588)4187523-0 (DE-588)4115781-3 (DE-588)4027461-5 (DE-588)4050426-8 (DE-588)4113937-9 |
| title | Responsible trading in raw materials regulatory challenges of international trade in raw materials |
| title_alt | Regulatory challenges of international trade in raw materials - the governance concept of responsible trading |
| title_auth | Responsible trading in raw materials regulatory challenges of international trade in raw materials |
| title_exact_search | Responsible trading in raw materials regulatory challenges of international trade in raw materials |
| title_full | Responsible trading in raw materials regulatory challenges of international trade in raw materials Solveig Gasche |
| title_fullStr | Responsible trading in raw materials regulatory challenges of international trade in raw materials Solveig Gasche |
| title_full_unstemmed | Responsible trading in raw materials regulatory challenges of international trade in raw materials Solveig Gasche |
| title_short | Responsible trading in raw materials |
| title_sort | responsible trading in raw materials regulatory challenges of international trade in raw materials |
| title_sub | regulatory challenges of international trade in raw materials |
| topic | Verantwortlichkeit (DE-588)4187523-0 gnd Rohstoffwelthandel (DE-588)4115781-3 gnd Internationales Wirtschaftsrecht (DE-588)4027461-5 gnd Rohstoffmarkt (DE-588)4050426-8 gnd |
| topic_facet | Verantwortlichkeit Rohstoffwelthandel Internationales Wirtschaftsrecht Rohstoffmarkt Hochschulschrift |
| url | http://deposit.dnb.de/cgi-bin/dokserv?id=5dd8028921334169998c30b329d93c98&prov=M&dok_var=1&dok_ext=htm http://digitale-objekte.hbz-nrw.de/storage2/2023/06/15/file_13/9370320.pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=035079649&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| volume_link | (DE-604)BV000004898 |
| work_keys_str_mv | AT gaschesolveig regulatorychallengesofinternationaltradeinrawmaterialsthegovernanceconceptofresponsibletrading AT gaschesolveig responsibletradinginrawmaterialsregulatorychallengesofinternationaltradeinrawmaterials |