لایب سان

Ebook details:
عنوان: Transnational Law and Practice (Aspen Casebook)
نویسنده: Donald Earl Childress III, Michael D. Ramsay, Christopher A. Whytock
ناشر: Wolters Kluwer Law & Business (March 20, 2015)
زبان: English
شابک: 1454841575, 978-1454841579

9781454860938, 1454860936
حجم: 9 Mb
فرمت: Epub + Converted Pdf

Cover Page Half Title Page Editorial Advisors Title Page Copyright Page About Wolters Kluwer Law & Business Dedication Page Summary of Contents Contents Preface Acknowledgements Editorial Notice Introduction Part I - WHAT ARE THE APPLICABLE RULES? Chapter 1 - NATIONAL LAW A. Extraterritorial Application of National Law 1. The Presumption Against Extraterritoriality Equal Employment Opportunity Commission v. Arabian American Oil Company Morrison v. National Australia Bank Ltd. Notes and Questions Hourani v. Mirtchev Notes and Questions 2. The Presumption Against Violating International Law Restatement (Third) of the Foreign Relations Law of the United States Notes and Questions McCulloch v. Sociedad Nacional de Marineros de Honduras United States v. Yunis Notes and Questions 3. Extraterritorial Economic Regulation: The Example of Antitrust American Banana Company v. United Fruit Company Notes and Questions Hartford Fire Insurance Co. v. California Notes and Questions F. Hoffmann-La Roche Ltd. v. Empagran S.A. Notes and Questions Review Notes and Questions B. Choice of Law: Determining Which Nation’s Law Applies to Transnational Activity 1. Choice-of-Law Methods Raskin v. Allison Notes and Questions Edwards v. Erie Coach Lines Co. Notes and Questions Tucci v. Club Mediterranee, S.A. Notes and Questions Ortega v. Yokohama Corporation of North America Notes and Questions Naghiu v. Inter-Continental Hotels Group, Inc. Notes and Questions 2. Comparative Perspective 3. Determining Foreign Law Naghiu v. Inter-Continental Hotels Group, Inc. Bodum USA Inc. v. La Cafetière, Inc. Notes and Questions C. Choice-of-Law Clauses Johnson v. Ventra Group, Inc. Cooper v. Meridian Yachts, Ltd. Notes and Questions Richards v. Lloyd’s of London Notes and Questions Review Notes and Questions Chapter 2 - INTERNATIONAL LAW A. Introduction: The Nature and Role of International Law 1. Overview 2. Types of International Law Restatement (Third) of the Foreign Relations Law of the United States Statute of the International Court of Justice, Article 38(1) a. Treaties b. Customary International Law c. General Principles of Law 3. Is International Law Really Law? 4. International Law in Domestic Courts Notes and Questions B. Treaties and Other International Agreements 1. The International Law of Treaties Restatement (Third) of the Foreign Relations Law of the United States Vienna Convention on the Law of Treaties Notes and Questions 2. Enforcing Treaties in U.S. Courts U.S. Constitution a. Self-Execution and Non-Self-Execution Medellín v. Texas Notes and Questions b. Treaties and Private Rights McKesson Corp. v. Islamic Republic of Iran Notes and Questions 3. Treaties and Statutes The Fund for Animals, Inc. v. Kempthorne Roeder v. Islamic Republic of Iran Notes and Questions 4. International Agreements and the U.S. Constitution a. Executive and Congressional-Executive Agreements United States v. Belmont Dames & Moore v. Regan Notes and Questions b. Treaties and Constitutional Rights Reid v. Covert Boos v. Barry Notes and Questions c. Treaties and Federalism Bond v. United States Notes and Questions 5. Interpreting Treaties a. Basic Approaches to Treaty Interpretation Vienna Convention on the Law of Treaties Chan v. Korean Air Lines, Ltd. Notes and Questions b. Enforcing Treaties Against the U.S. Government United States v. Alvarez-Machain Notes and Questions Review Notes and Questions on Treaties C. Customary International Law in U.S. Courts 1. Suing for Customary International Law Violations Under the Alien Tort Statute 28 U.S.C. §1350 (the “Alien Tort Statute”) (“ATS”) Filártiga v. Peña-Irala Sosa v. Alvarez-Machain Notes and Questions Kiobel v. Royal Dutch Petroleum Co. Kiobel v. Royal Dutch Petroleum Co. Notes and Questions 2. Direct Application of Customary International Law Outside the Alien Tort Statute McKesson Corp. v. Islamic Republic of Iran The Paquete Habana Notes and Questions 3. Using International Law to Interpret U.S. Law Ma v. Reno Serra v. Lappin ARC Ecology v. U.S. Department of Air Force Notes and Questions 4. Customary International Law and Executive Power Garcia-Mir v. Meese Notes and Questions Al-Bihani v. Obama Al-Bihani v. Obama Notes and Questions Review Notes and Questions on Customary International Law Chapter 3 - NONBINDING AND PRIVATE NORMS A. The Concept of Nonbinding Norms B. Nonbinding International Norms 1. Decisions of International Courts Sanchez-Llamas v. Oregon Lawrence v. Texas Notes and Questions 2. Declarations and Resolutions of International Organizations Brief of Amici Curiae International Law Scholars in Support of Plaintiffs-Appellants and Urging Reversal (Flores v. Southern Peru Copper Corp.) Brief for Defendant-Appellee Southern Peru Copper Corporation (Flores v. Southern Peru Copper Corp.) Flores v. Southern Peru Copper Corp. Notes and Questions 3. International Codes of Conduct Notes and Questions C. Private Norms 1. Private Procedural Norms 2. Private Substantive Norms 3. Corporate Codes of Conduct Voluntary Principles on Security and Human Rights 4. Technical Standards Notes and Questions Review Notes and Questions Part II - HOW CAN TRANSNATIONAL DISPUTES BE RESOLVED? Chapter 4 - NATIONAL COURTS A. Personal Jurisdiction in Transnational Cases 1. General Jurisdiction Tuazon v. R.J. Reynolds Tobacco Co. Notes and Questions Goodyear Dunlop Tires Operations, S.A. v. Brown Notes and Questions 2. Specific Jurisdiction GT Securities, Inc. v. Klastech GmbH Notes and Questions Asahi Metal Industry Co., Ltd. v. Superior Court of California, Solano County J. McIntyre Machinery, Ltd. v. Nicastro Notes and Questions 3. Agency and Affiliate Jurisdiction Bauman v. DaimlerChrysler Corporation Singh v. Daimler, AG Daimler AG v. Bauman Notes and Questions 4. Other Ways to Establish Personal Jurisdiction a. Tag Jurisdiction and Consent b. Federal Rule of Civil Procedure 4(k)(2) Johnson v. PPI Technology Services, L.P. Notes and Questions 5. A Brief Comparative Look at Adjudicatory Jurisdiction Regulation No. 1215/2012 on Jurisdiction and the Recognition and Enforcement of Judgments in Civil and Commercial Matters (Recast) Notes and Questions Review Notes and Questions B. Subject Matter Jurisdiction in Transnational Cases 1. Diversity and Alienage Jurisdiction 28 U.S.C. §1332 2. Federal Question Jurisdiction Torres v. Southern Peru Copper Corp. Patrickson v. Dole Food Company Notes and Questions 3. Removal and Supplemental Jurisdiction Rundquist v. Vapiano SE Notes and Questions Review Notes and Questions Chapter 5 - INTERNATIONAL COURTS A. The International Court of Justice Charter of the United Nations (1945) Statute of the International Court of Justice Notes and Questions Case of Certain Norwegian Loans (France v. Norway) Case Concerning Military and Paramilitary Activities in and Against Nicaragua (Nicaragua v. United States of America) Notes and Questions Case Concerning Avena and Other Mexican Nationals (Mexico v. United States of America) Notes and Questions B. Specialized International Courts 1. The Dispute Settlement Mechanism of the World Trade Organization Notes and Questions EC Measures Concerning Meat and Meat Products (Hormones) Notes and Questions 2. Human Rights Courts Hirst v. United Kingdom Notes and Questions 3. International Criminal Courts Notes and Questions 4. Courts of Regional Economic and Political Organizations Google Spain SL, and Google Inc. v. Agencia Española de Protección de Datos (AEPD), and Mario Costeja González Notes and Questions 5. The International Tribunal for the Law of the Sea Review Notes and Questions Chapter 6 - ALTERNATIVE DISPUTE RESOLUTION A. Alternatives to Litigation in Transnational Practice Notes and Questions B. Transnational Commercial Arbitration 1. Why Choose Arbitration? Notes and Questions 2. Enforcing Arbitration Agreements Convention on the Recognition and Enforcement of Foreign Arbitral Awards (The “New York Convention”) Federal Arbitration Act UNCITRAL Model Law on International Commercial Arbitration Prokopeva v. Carnival Corp. Notes and Questions 3. Arbitrability Scherk v. Alberto-Culver Co. Notes and Questions Mitsubishi Motors Corp. v. Soler Chrysler-Plymouth, Inc. Notes and Questions 4. Who Decides Arbitrability? BG Group, PLC v. Republic of Argentina Notes and Questions C. Investor-State Arbitration Notes and Questions D. State-State Arbitration Notes and Questions Review Notes and Questions Part III - HOW CAN DISPUTE RESOLUTION OUTCOMES BE ENFORCED? Chapter 7 - COURT JUDGMENTS A. Enforcing U.S. State and Federal Court Judgments Within the United States B. Enforcing Foreign Judgments in U.S. Courts 1. Foundations Hilton v. Guyot Notes and Questions Restatement (Third) of Foreign Relations Law of the United States Uniform Foreign-Country Money Judgments Recognition Act of 2005 Notes and Questions 2. Enforcing Foreign Money Judgments in U.S. Courts a. Procedural Fairness Exceptions Society of Lloyd’s v. Ashenden Bridgeway Corporation v. Citibank Notes and Questions b. The Public Policy Exception Southwest Livestock and Trucking Company, Inc. v. Ramón Notes and Questions 3. Enforcing International Court Judgments C. Enforcing U.S. Judgments in Foreign Courts Notes and Questions Notes on Special Issues in the Enforcement of Court Judgments Review Notes and Questions Chapter 8 - ARBITRAL AWARDS A. Legal Framework Convention on the Recognition and Enforcement of Foreign Arbitral Awards (The “New York Convention”) Federal Arbitration Act UNCITRAL Model Law on International Commercial Arbitration Notes and Questions Parsons & Whittemore Overseas Co., Inc. v. Societe Generale de L’Industrie du Papier (RAKTA) Notes and Questions Note on the Difference Between Proceedings Inside and Outside the Arbitral Seat B. Measures in the Arbitral Seat: Proceedings to Confirm and Vacate Arbitral Awards Yusuf Ahmed Alghanim & Sons v. Toys “R” Us, Inc. Notes and Questions C. Measures Outside the Arbitral Seat: Proceedings to Enforce Foreign Arbitral Awards Thai-Lao Lignite (Thailand) Co., Ltd. v. Government of the Lao People’s Democratic Republic Notes and Questions Notes on Special Issues in the Enforcement of Arbitral Awards Notes on Enforcement of Investor-State and State-State Arbitral Awards Review Notes and Questions Part IV - ADVANCED TOPICS IN TRANSNATIONAL LITIGATION Chapter 9 - TRANSNATIONAL SERVICE OF PROCESS A. Overview: Service of Process Under U.S. Law and the Hague Service Convention B. Domestic Versus Transnational Service of Process Volkswagenwerk Aktiengesellschaft v. Schlunk Notes and Questions C. Service Under the Hague Service Convention Convention on the Service Abroad of Judicial and Extrajudicial Documents in Civil or Commercial Matters Notes and Questions Brockmeyer v. May Notes and Questions D. International Service Outside of the Convention Rio Properties, Inc. v. Rio International Interlink Notes and Questions Review Notes and Questions Chapter 10 - ALTERNATIVE FORUMS A. Forum Non Conveniens Piper Aircraft Co. v. Reyno Loya v. Starwood Hotels & Resorts Worldwide, Inc. Notes and Questions B. Parallel Proceedings 1. Lis Alibi Pendens/Abstention Finova Capital Corp. v. Ryan Helicopters USA, Inc. Seguros del Estado, S.A. v. Scientific Games, Inc. Notes and Questions 2. International Anti-Suit Injunctions China Trade & Development Corp. v. M.V. Choong Yong Quaak v. Klynveld Peat Marwick Goederler Bedrijfsrevisoren Notes and Questions C. Forum Selection Clauses 1. Enforcing Forum Selection Clauses The Bremen v. Zapata Off-Shore Co. Notes and Questions Petersen v. Boeing Co. Notes and Questions 2. Scope of Forum Selection Clauses Adams v. Raintree Vacation Exchange, LLC Notes and Questions Review Notes and Questions Chapter 11 - FOREIGN SOVEREIGN IMMUNITY A. The Scope of the FSIA: What Is a Foreign State? Foreign Sovereign Immunities Act, 28 U.S.C. §1603 Foreign Sovereign Immunities Act, 28 U.S.C. §1604 28 U.S.C. §1330 Dole Food Co. v. Patrickson Notes and Questions B. FSIA Exceptions to Immunity 1. Waiver Foreign Sovereign Immunities Act, 28 U.S.C. §1605 Capital Ventures International v. Republic of Argentina Sampson v. Federal Republic of Germany Notes and Questions 2. Commercial Activity Foreign Sovereign Immunities Act, 28 U.S.C. §1605 Foreign Sovereign Immunities Act, 28 U.S.C. §1603 Republic of Argentina v. Weltover, Inc. Notes and Questions 3. Expropriation Foreign Sovereign Immunities Act, 28 U.S.C. §1605 Cassirer v. Kingdom of Spain Notes and Questions 4. Noncommercial Torts and Terrorism Foreign Sovereign Immunities Act, 28 U.S.C. §1605 Foreign Sovereign Immunities Act, 28 U.S.C. §1605A USAA Casualty Insurance Co. v. Permanent Mission of the Republic of Namibia Doe v. Bin Laden Notes and Questions 5. Other FSIA Exceptions C. Common Law Immunities Yousuf v. Samantar Notes and Questions D. Enforcing Judgments Against Foreign Governments Foreign Sovereign Immunities Act, 28 U.S.C. §1609 Foreign Sovereign Immunities Act, 28 U.S.C. §1610 Republic of Argentina v. NML Capital, Ltd. Notes and Questions E. Serving Process on Foreign Sovereigns Foreign Sovereign Immunities Act, 28 U.S.C. §1608 Notes and Questions Review Notes and Questions Chapter 12 - FOREIGN AFFAIRS LIMITS ON TRANSNATIONAL CASES A. The Act of State Doctrine 1. Basic Elements Banco Nacional de Cuba v. Sabbatino Alfred Dunhill of London, Inc. v. Republic of Cuba W. S. Kirkpatrick & Co., Inc. v. Environmental Tectonics Corp., International Notes and Questions 2. Exceptions to the Act of State Doctrine Kalamazoo Spice Extraction Co. v. The Provisional Military Government of Socialist Ethiopia Notes and Questions B. The Political Question Doctrine Alperin v. Vatican Bank Notes and Questions C. Foreign Affairs Preemption of State Law American Insurance Association v. Garamendi Movsesian v. Victoria Versicherung AG Notes and Questions Review Notes and Questions Chapter 13 - TRANSNATIONAL DISCOVERY A. Conducting Transnational Discovery Under the Federal Rules B. Conducting Discovery Under the Hague Evidence Convention Société Nationale Industrielle Aérospatiale v. United States District Court for the Southern District of Iowa Notes and Questions Costa v. Kerzner Int’l Resorts, Inc. Notes and Questions Pronova BioPharma Norge A.S. v. Teva Pharmaceuticals USA, Inc. Notes and Questions In re Urethane Antitrust Litigation Notes and Questions C. Discovery that Conflicts with Foreign Law Strauss v. Credit Lyonnais, S.A. Notes and Questions D. Discovery in Aid of Foreign Proceedings 28 U.S.C. §1782 Intel Corp. v. Advanced Micro Devices, Inc. Notes and Questions Review Notes and Questions Table of Cases Index

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