Extraterritoriality in international trade: Canada and the United States of America ; practices compared
Gespeichert in:
| Beteilige Person: | |
|---|---|
| Format: | Buch |
| Sprache: | Englisch |
| Veröffentlicht: |
Toronto u.a.
Butterworths
1988
|
| Schlagwörter: | |
| Links: | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=001609683&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| Umfang: | XXVII, 300 S. |
| ISBN: | 0409805025 |
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Datensatz im Suchindex
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| adam_text | TABLE OF CONTENTS
PREFACE AND ACKNOWLEDGMENTS V
TABLE OF CASES
X
J
X
INTRODUCTION 1
CHAPTER 1: EVOLUTION OF CUSTOMARY RULES OF
INTERNATIONAL LAW WITH RESPECT TO THE LIMITS
PLACED ON THE CAPACITY OF STATES TO PRESCRIBE
THEIR LAWS AND REGULATIONS
EXTRATERRITORIALLY 5
1. INTRODUCTION 5
2. BASIC PRINCIPLES 10
A. THE TERRITORIALITY PRINCIPLE 10
B. THE ACTIVE NATIONALITY PRINCIPLE 17
C. THE PASSIVE NATIONALITY PRINCIPLE 20
D. THE PROTECTIVE PRINCIPLE 20
E. THE UNIVERSALITY PRINCIPLE 21
3. CONFLICTS OF JURISDICTION 22
4. CONCLUSION 22
CHAPTER 2: THE PRACTICE OF CANADA AND THE
UNITED STATES OF AMERICA WITH RESPECT TO THE
ASSERTION OF EXTRATERRITORIAL JURISDICTION,
THE RECOGNITION OF THE EXTRATERRITORIAL
JURISDICTION OF OTHER STATES AND THE RESPONSES
TO SUCH ASSERTIONS 27
1. INTRODUCTION 27
2. JURISDICTION TO APPLY THE ANTITRUST LAWS 27
A. INTRODUCTION 27
B. CANADA 30
I. GENERALITIES 30
II. EXTRATERRITORIAL REACH: JURISDICTION TO PRESCRIBE 32
III. EXTRATERRITORIAL REACH: JURISDICTION TO
ADJUDICATE AND TO ENFORCE 37
IV. RECOGNITION AND ENFORCEMENT OF FOREIGN
ANTITRUST LAWS, DIRECTIVES, JUDGMENTS AND
DECREES 40
A. RECOGNITION OF FOREIGN ANTITRUST LAWS AND
DIRECTIVES * 40
B. RECOGNITION AND ENFORCEMENT OF FOREIGN
JUDGMENTS AND DECREES 43
XIII
XIV TABLE OF CONTENTS
V. CANADIAN RESPONSES TO ASSERTIONS BY STATES OF
EXTRATERRITORIAL JURISDICTION IN THE ANTITRUST
FIELD . 44
VI. CONCLUSION 48
C. UNITED STATES OF AMERICA 49
I. INTRODUCTION 49
II. EXTRATERRITORIAL REACH: JURISDICTION TO PRESCRIBE 51
III. EXTRATERRITORIAL REACH: JURISDICTION TO
ADJUDICATE AND THE DOCTRINE OF SOVEREIGN
IMMUNITY 65
IV. PROCEDURAL ASPECTS OF EXTRATERRITORIAL
ENFORCEMENT 68
V. RECOGNITION AND ENFORCEMENT OF FOREIGN
ANTITRUST LAWS, DIRECTIVES, JUDGMENTS AND
DECREES 71
A. INTRODUCTION 71
B. RECOGNITION AND ENFORCEMENT OF FOREIGN
ANTITRUST LAWS AND DIRECTIVES 75
C. ACT OF STATE DOCTRINE 75
D. DOCTRINE OF FOREIGN STATE COMPULSION .... 81
E. RECOGNITION AND ENFORCEMENT OF FOREIGN
ANTITRUST JUDGMENTS AND DECREES 83
VI. REMEDIES 85
VII. CONCLUSION 86
D. BILATERAL INTERNATIONAL CO-OPERATION: UNITED STATES
AND CANADA 86
I. FORMAL 87
II. INFORMAL 90
III. 1988 CANADA-U.S. FREE TRADE AGREEMENT 95
E. INFORMAL MULTILATERAL CO-OPERATION UNDER THE
AUSPICES OF THE ORGANIZATION OF ECONOMIC CO-
OPERATION AND DEVELOPMENT 96
F. CONCLUSION 98
3. JURISDICTION OVER SECURITIES TRANSACTIONS 103
A. INTRODUCTION 103
B. CANADA 104
I. GENERAL 104
II. EXTRATERRITORIAL APPLICATION OF CANADIAN
LEGISLATION 105
A. PROVINCIAL LEGISLATION 107
B. CRIMINAL CODE ILL
III. ENFORCEMENT OF FOREIGN LEGISLATION 114
TABLE OF CONTENTS
XV
IV. EVIDENCE FOR FOREIGN PROCEEDINGS 115
V. BLOCKING MEASURES 116
VI. CONCLUSION 116
C. UNITED STATES OF AMERICA 117
I. GENERAL 117
II. EXTRATERRITORIAL APPLICATION OF FEDERAL SECURITIES
LAWS BY UNITED STATES COURTS 118
III. INSIDER TRADING ORIGINATING ABROAD AND WAIVER
BY CONDUCT 122
IV. NEW TRENDS 125
D. INTERNATIONAL CO-OPERATION 128
4. JURISDICTION WITH RESPECT TO THE ACTIVITIES OF
MULTINATIONAL ENTERPRISES 131
A. INTRODUCTION 131
B. CANADA 136
I. INTRODUCTION 136
II. NATIONALITY OF CORPORATIONS - PIERCING THE
CORPORATE VEIL 137
III. EXPORT CONTROLS 138
IV. INVESTMENT CANADA ACT 142
V. NATIONAL DIRECTIVES TO FOREIGN CORPORATIONS AND
THEIR SUBSIDIARIES AND AFFILIATES 144
VI. BOYCOTTS 145
VII. COMPETITION ACT 146
VIII. CORRUPT PRACTICES AND ILLICIT PAYMENTS 146
IX. RECOGNITION OF FOREIGN CORPORATIONS 146
X. FOREIGN BANKRUPTCY OR INSOLVENCY 149
XI. SPECIAL LIMITATIONS PLACED ON FOREIGN
CORPORATIONS 150
XII. BLOCKING LEGISLATION 151
C. UNITED STATES OF AMERICA 153
I. INTRODUCTION 153
II. NATIONALITY OF CORPORATIONS - PIERCING THE
CORPORATE VEIL 53
III. EXTRATERRITORIALITY OF UNITED STATES LEGISLATION.
TRADE EMBARGOES, FOREIGN ASSETS AND EXPORT
CONTROLS: ILLUSTRATIONS 154
A. CHINA AND NORTH KOREA 155
B. CUBA
B
C. ARAB BOYCOTT
L
-
D. IRAN
158
XVI TABLE OF CONTENTS
E. SOVIET UNION 159
F. SOUTH AFRICA AND NAMIBIA 168
G. SUBMISSION CLAUSES 169
H. CONCLUSION 169
IV. ANTITRUST LAWS 170
V. FOREIGN CORRUPT PRACTICES 172
VI. INVESTMENTS ABROAD: SOUTH AFRICA AND
NAMIBIA 172
VII. INTERNATIONAL BANKING 173
VIII. RECOGNITION OF FOREIGN CORPORATIONS 175
IX. BLOCKING LEGISLATION 175
D. CONCLUSION 176
5. JURISDICTION TO ORDER THE PRODUCTION OF DOCUMENTS,
OBJECTS OR INFORMATION LOCATED ABROAD. FOREIGN
DISCOVERY AND FOREIGN STATE COMPULSION 181
A. INTRODUCTION 181
B. CANADA 184
I. EVIDENCE TO BE OBTAINED ABROAD FOR USE IN
CANADA 184
A. LETTERS OF REQUEST OR COMMISSIONS ISSUED IN
CANADA PURSUANT TO BILATERAL TREATIES OR
ENTENTES 184
B. LETTERS OF REQUEST OR COMMISSIONS ISSUED IN
CANADA IN THE ABSENCE OF BILATERAL TREATIES
OR ENTENTES
(1) CIVIL AND COMMERCIAL MATTERS 185
(2) CRIMINAL MATTERS 187
(3) ANTITRUST MATTERS 187
II. CONFLICTING REQUIREMENTS 188
III. EVIDENCE TO BE OBTAINED IN CANADA FOR USE
ABROAD 193
A. INTRODUCTION 193
B. WHERE THERE IS A TREATY 195
C. IN THE ABSENCE OF A TREATY 196
D. ANTITRUST MATTERS 203
E. RESTRICTIONS PLACED UPON THE DISCLOSURE OF
INFORMATION 203
C. UNITED STATES OF AMERICA 205
I. INTRODUCTION 205
II. EVIDENCE TO BE OBTAINED ABROAD FOR USE IN THE
UNITED STATES OF AMERICA 205
A. GENERAL PRINCIPLES 205
B. HAGUE CONVENTION 207
TABLE OF CONTENTS
XVII
C. COMPREHENSIVE CRIME CONTROL ACT OF 1984 ~ 10
D. ANTITRUST MATTERS: UNITED STATES-CANADA ... 210
E. SECURITIES MATTERS: UNITED STATES-CANADA .. 210
III. CONFLICTING REQUIREMENTS ? 10
IV. EVIDENCE TO BE OBTAINED IN THE UNITED STATES OF
AMERICA FOR USE ABROAD 219
A. GENERAL 219
B. RESTRICTIONS PLACED UPON THE DISCLOSURE OF
INFORMATION 220
C. ANTITRUST MATTERS: UNITED STATES-CANADA ... 220
D. SECURITIES MATTERS: UNITED STATES - CANADA . 220
D. CONCLUSION: INTERNATIONAL CO-OPERATION - MUTUAL
LEGAL ASSISTANCE 221
6. CONCLUSION 227
CHAPTER 3: NEW TRENDS: INTERACTION OF PUBLIC
AND PRIVATE INTERNATIONAL LAW RULES,
PRINCIPLES AND METHODS 233
1. INTRODUCTION 233
2. COMITY AS RECIPROCITY 233
3. CHOICE OF LAW METHODOLOGIES, FORUM NON CONVENIENS .. 244
A. INTRODUCTION 244
B. JURISDICTION SELECTING RULES AND THE DOCTRINE OF THE
PROPER LAW 244
C. INTEREST ANALYSIS 248
D. ECONOMIC REGULATION 259
E. PRIVATE INTERNATIONAL LAW RULES 263
F. FORUM NON CONVENIENS 265
4. THE RESTATEMENT OF THE LAW, FOREIGN RELATIONS LAW OF
THE UNITED STATES (THIRD) 266
5. CODES OF CONDUCT, CHARTERS, RECOMMENDATIONS AND
GUIDELINES, UNDERSTANDINGS, BILATERAL AND MULTILATERAL
INTERNATIONAL AGREEMENTS 270
A. CODES OF CONDUCT AND CHARTERS 270
B. RECOMMENDATIONS AND GUIDELINES 274
C. UNDERSTANDINGS 277
D. BILATERAL AND MULTILATERAL INTERNATIONAL
AGREEMENTS 277
6. CONCLUSION: A POLITICAL SOLUTION IN LIEU OF SELF-RESTRAINT
OR RETALIATION
278
GENERAL CONCLUSION
281
INDEX
M
|
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| author | Castel, Jean Gabriel 1928- |
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| indexdate | 2024-12-20T07:51:23Z |
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| isbn | 0409805025 |
| language | English |
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| spellingShingle | Castel, Jean Gabriel 1928- Extraterritoriality in international trade Canada and the United States of America ; practices compared Außenhandelsrecht (DE-588)4137393-5 gnd Internationales Handelsrecht (DE-588)4027429-9 gnd |
| subject_GND | (DE-588)4137393-5 (DE-588)4027429-9 (DE-588)4078704-7 (DE-588)4029456-0 |
| title | Extraterritoriality in international trade Canada and the United States of America ; practices compared |
| title_auth | Extraterritoriality in international trade Canada and the United States of America ; practices compared |
| title_exact_search | Extraterritoriality in international trade Canada and the United States of America ; practices compared |
| title_full | Extraterritoriality in international trade Canada and the United States of America ; practices compared J.-G. Castel |
| title_fullStr | Extraterritoriality in international trade Canada and the United States of America ; practices compared J.-G. Castel |
| title_full_unstemmed | Extraterritoriality in international trade Canada and the United States of America ; practices compared J.-G. Castel |
| title_short | Extraterritoriality in international trade |
| title_sort | extraterritoriality in international trade canada and the united states of america practices compared |
| title_sub | Canada and the United States of America ; practices compared |
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| topic_facet | Außenhandelsrecht Internationales Handelsrecht USA Kanada |
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