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Bibliographic Details
Main Author:	Carbonneau, Thomas E. (Author)
Format:	Book
Language:	English
Published:	St. Paul, MN Thomson/West 2005
Series:	American casebook series
Subjects:	Arbitration and award, International > Cases Civil procedure (International law) > Cases Conflict of laws > Cases Jurisdiction (International law) > Cases
Links:	http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=016719283&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA
Physical Description:	XIX, 498 S.
ISBN:	0314159762

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Record in the Search Index

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adam_text	Table of Contents Page Dedication.- ..........-......_______________________________________ iii Acknowledgements ________............____..........__________________ v Table of Cases -......______........____________________........_______ xv Introduction ......---------....................-.......______........______......- 1 Notes and Questions -......----.....--------------.....------------.....----.....-------- 10 Chapter 1. Law and Commerce in a Transborder Setting--- 15 Sec. 1. The International Contract .....-------------------------------........ ~ 15 2. Resolving International Contract Claims Before Municipal Courts.- ............—-..............____............-......-............— 17 Notes and Questions --------------------------------......------------------------ 19 3. The Arbitral Solution ............-......—-............—-........______ 24 4. Representational Impact .....----------------------------............—..... 28 5. The International Law Firm ___........________________________ 28 6. The Multinational Enterprise (MNE) .......______________......- 31 Đulova Watch Co. v. K. Eattori & Co ___....._____..........___________ 31 Notes and Questions -----------......-.....___......---------------.....______ 37 In Re Union Carbide Corp. Gas Plant Disaster at Bhopal, India .....---- 38 M.C. Mehta & Ann v. Union of India & Ors ____.....____.....-......___ 46 Monroe Leigh, Judicial Decisions-- ........----.....--------.........------------ 47 Notes and Questions .........____......--------------------------------........— 49 7. Extending National Regulatory Law ......—......_______......____ 50 Notes and Questions -------------------......--------.....------------.....------- 60 Chapter 2. U.S. Jurisdictional Concepts in Transborder Litigation .......---------.........---------...........-----......--------- 61 Sec. 1. Basic Considerations. --.........--------........---------............----- 61 2. The First Stage ______.........______.......-......—..........______ 62 Taca Int l Airlines v. Rolls-Royce of England, Ltd. ------------------.....-. 63 Notes and Questions -----......------------.....------.......-------.....--------- 65 Frummer υ. Hilton Hotels Int l, Inc. ------------------------------------------- 66 Notes and Questions ---------------------.......---------------------------------- 71 Frummer v. Hilton Hotels Int l, Inc. ---------------------.....------------..... 73 3. Exceptions to or Ambiguities in the Rule.- ......----------------------- 76 Delagi v. Volkswagenwerk Ag ----------------......-------------------------..... 76 Notes and Questions --------------------------.........----------.....----......-.. 78 4. Contacts Jurisdiction .......--.............-----............----------------- 81 Product Promotions, Inc. v. Cousteau --------------------------------..........- 81 Notes and Questions .—.....-----------------------------------.....-------------- 87 ix TABLE OF CONTENTS Page Sec. 5. The New Domestic Standard: Woodson Rejects Shoe .........-...... 87 World-Wide Volkswagen υ. Woodson ---------......------------------------- 88 Notes and Questions -----------------------------------.....----------------- 100 6. The Reformulated Standard Applied in International Litigation .....-.....--------.............._________________.....-.- 102 Asahi Metal Industry Со. и. Superior Court of California ------------..... 103 Notes and Questions ------------------------------------------......--------- 110 Chapter 3. The Impact of U.S. Law Doctrines on Trans- border Jurisdiction ------------------........................--------- 111 Sec. 1. The Use of Contract to Establish Jurisdiction: Forum-Selection Clauses ......--......------......-.......--------------------------.........-- 111 The Bremen v. Zapata Off-Shore Co __________________________ 112 Notes and Questions ----------------------------------......----------------- 117 Carnival Cruise Lines, Inc. v. Shute ........_____________________ 120 Notes and Questions -------------------------------------------------------- 124 2. Judicial Discretion to Decline to Exercise Jurisdiction: The Forum Non Conveniens Doctrine,- ................................----- 127 Piper Aircraft Co. v. Reyno -----.....___________________________.......... 128 Notes and Questions .....--------------------------------------.....______ 135 In Re Air Crash Disaster Near Bombay, India on January 1, 1978----- 135 Notes and Questions -------------.....--------------------------......-------- 138 Dow Chemical Co. v. Castro Alfaro --------------..........----......______ 138 Afores and Questions -------------......-----......-------------.................. 141 3. Parallel Proceedings and the Anti-Suit Injunction ___________ 142 Gau Shan Co., Ltd. v. Bankers Trust Co ______............—......______ 143 Afofes and Questions _____________________________.............. 148 Kaepa, Inc. v. Achilles Corp ________________.....-----......---------- 148 Afofes and Questions —......---------.....----------------------------------- 150 General Electric Co. v. DeutzAg ------------------------------------------- 151 Notes and Questions ___________.....________________________ 155 The Atlantic Star ________....._____________________________ 155 Smith Kline & French Laboratories Ltd. v. Bloch ____.....__________ 156 Castanho ν. Brown & Root (UK) Ltd. ____......_________________ 156 4. State Status as a Barrier to Court Jurisdiction. -........._______ 156 United States Foreign Sovereign Immunities Act of 1976 .—..... 158 Commentary ----------------------------------.....------------------.......... 165 Notes and Questions -------------------------------------------------------- 166 Frolova υ. U.S.S.R ____________________................_____.......... 168 Notes and Questions ___________.....-......______......__________ 173 Texas Trading & Milling Corp. v. Federal Republic of Nigeria --------- 174 Notes and Questions ----------------------------....._______________ 183 Verlinden ν. Central Bank of Nigeria ______________......_______ 184 Republic of Argentina v. Weltouer, Inc.-- ......------------------------------ 189 In Matter of Sedeo ____________________________________..... 193 Saudi Arabia v. Nelson ......----........-------------------------------------- 197 International Ass n . of Machinists and Aerospace Workers v. Organiza¬ tion of Petroleum Exporting Countries (OPEC) ________________ 202 5. Jurisdiction to Adjudicate: The Law of Other Countries. ______ 209 Chapter 4. Diverse Trial Concepts .....------------------------------ 214 Sec. 1. National Legal Traditions. _____......___.....__________.....___ 214 (i) The Civilian Trial Process-— ........-....._________............ 214 TABLE OF CONTENTS xi Page Sec. 1. National Legal Traditions. — Continued Notes and Questions —....._________________________________ 221 (ii) Summary of David J. Przeracki, Working It Out : A Japanese Alternative To Fighting It Out, ------------------------- 223 Notes and Questions ......-------------.....-------------........------------- 227 (iii) Chris X. Lin, A Quiet Revolution: An Overview of China s Judicial Reform, ......_________________________________ 228 (iv) Mo Zhang & Paul Zwier, Burden of Proof: Developments in Modern Chinese Evidence Rules, ______......___________ 239 Notes and Questions -------.....-------------.....-.....-------------......---- 248 2. Discovery and Evidence-Gathering ______.......__________..... 249 In Re Letters Rogatory Out of First Civil Court of City of Mexico _____ 250 In Re Romero ______.....__________......_______.....___________ 251 28 U.S.C. § 1696. Service in foreign and international litigation 252 28 U.S.C. § 1781. Transmittal of letter rogatory or request ___ 252 28 U.S.C. § 1782. Assistance to foreign and international tribu¬ nals and to litigants before such tribunals ------------------------ 253 28 U.S.C. § 1783. Subpoena of person in foreign country ......... 253 Notes and Questions .....-............-----------------------------------....... 254 Federal Rule of Civil Procedure 4(e) —-......._________.........— 259 Notes and Questions -----......-.....-------------.....----------.....--......- 259 Federal Rule of Civil Procedure 4(1)---------------------------------- 259 Afofes and Questions —....._____________________________....... 260 Federal Rules of Civil Procedure 28(b), 29_________.....______ 260 Convention on the Service Abroad of Judicial and Extrajudicial Documents in Civil or Commercial Matters ___....._____________ 262 Convention on the Taking of Evidence Abroad in Civil or Commercial Matters, --------..........._________________________.....-....._____ 267 Société Nationale Industrielle Aérospatiale υ. U.S. District Court ------- 274 The French Blocking Statute __________________________ 285 Chapter 5. The Status of Foreign. Law and Foreign Court Rulings in U.S. Law .....___________________________ 288 Sec. 1. Pleading and Proof of Foreign Law ________________________ 289 Choice-of-Law _____.............._________......___________..... 289 Restatement (Second) of Conflict of Laws § 188_____________ 289 Kristinus v. H. Stern Com. E. Ind., S.A........___________________ 290 Notes and Questions -----------.....------.....--------........--------------- 292 Restatement (Second) of Conflict of Laws § 187_____________ 292 Farris Engineering Corp. v. Service Bureau Corp. -........_____.....-.. 293 Proof of Foreign Law ___________________________________ 293 Federal Rule of Civil Procedure 44.1---------------------------------- 294 State Statutes on Pleading and Proof of Foreign Law .........---- 295 New York Civil Practice Law and Rules ____________________ 295 California Evidence Code ________________________________ 296 2. The Enforcement of Foreign Judgments ____________________ 297 13 Uniform Laws Annotated 261, (1)(2) (1986)______________ 300 Uniform Foreign Money-Judgments Recognition Act of 1962 -.. 301 Notes and Questions .......______.....-.....________......------------- 303 The Case Law _________________________________________ 304 Hilton v. Guyot __________________....._________.....------------- 305 Hunt v. BP Exploration Company (Libya) Ltd. --------------------------- 311 xii TABLE OF CONTENTS Page Sec. 2. The Enforcement of Foreign Judgments. — Continued Hunt v. BP Exploration Company (Libya) Ltd. ..........-----.........------- 315 British Midland Airways, Ltd. v. International Travel, Inc. --------...... 318 Notes and Questions —......-----.......--........-----...........-----......---- 320 Somportex Ltd. v. Philadelphia Chewing Gum Corp _____.........------- 321 Summaries of Recent and Different Cases on Enforcement-- ..... 325 Bachchan υ. India Abroad Publications ......-----..........-----.........---- 325 Telnikoffv. Matusevitch--- ......-----.......-----........------.........-----..... 327 Notes and Questions —.......-----......----........-----..........-----........--- 331 The Law of Enforcement in Other Countries .....-------.....------- 332 France _____.......-----......-----......—-........-----.......-----....... 333 Thomas E. Carbonneau, The French Exequatur Proceedings: The Exorbitant Jurisdictional Rules of Articles 14 and 15 (Code Civil) as Obstacles to the Enforcement of Foreign Judgments in France -------- 333 Notes and Questions ------.....-----......------.....------.........—........- 342 Germany---- ........------.....----.....___........-----......------......- 343 Notes and Questions -------......----.......-----........------.........-----..... 344 Brussels Convention on Jurisdiction and the Enforcement of Judg¬ ments in Civil and Commercial Matters ------........-----...........----- 344 Notes and Questions ----.......-----.........-—........------........------.....- 348 Japanese Law on the Enforcement of Foreign Judgments .......- 348 Notes and Questions ----.....-----........-----......------........-------......- 349 Chapter 6. An Introduction to International Commercial Arbitration (ICA)* —......- -.......—-.......—-........______ 351 Sec. 1. Definition of Arbitration .....—-........----........----........-----..... 351 Notes and Questions .....—.........—........-----.........-----.........------- 352 2. Arbitration as a Commercial Remedy .........___........------......- 353 Notes and Questions -----........-—.........----.........-----.........-----...... 354 3. The Operation of the Arbitral Process _____.........-----........—- 354 Notes and Questions ----........---.......—-........-----............—........... 359 4. The Rise of ICA. -.........—........—.......—-........___........____ 360 Notes and Questions —.......—-.........--.........----..........-----..........— 361 5. ICA s Mixed Regional Standing ______.........___........___..... 362 Notes and Questions ........----.......-—........—.......------.........------- 366 6. Arbitral Institutions.--- ......-.......—-........----.........-----......... 367 Notes and Questions -------......----.......—.......------........------...... 368 7. Basic Concepts ______.....—-.....—-.......—-.........—--..........- 369 (i) Freedom of Contract .....-—-......--.......___........—-......... 369 (ii) Arbitration Agreements -------........—.......-----.........------- 370 (iii) Arbitrability ___.......—.......—-.......—-........___.........- 371 (iv) The Separability Doctrine and Kompetenz-Kompetenz-....... 372 (ν) Enforcement of Awards ------......—.......—-.........------..... 372 (vi) Anational Arbitration— .......—-.......—-.......____........ 374 Notes and Questions ----.........----......—........-----......--------.........- 376 8. Transborder Organizations and Arbitration ____......------........ 377 (i) World Bank Arbitration —-.....—-........___........—-.........- 377 Notes and Questions —.......----......—........-----.........----..........— 382 (ii) TheUNCITRAL ..............................____.......____.......- 382 Notes and Questions -—.......----........-........-----........-------.......---- 385 (iii) Investment Arbitration: WTO and the NAFTA _____........ 385 Notes and Questions —........----.....---------------.........------........— 388 TABLE OF CONTENTS xiii Page Chapter 7. Contemporary Issues in Transborder Arbitral Practice ....._____...................................._________..... 389 Sec. 1. The Arbitrability of Regulatory Law: Expanding the Decisional Authority of International Arbitrators. —-......................---- 390 Scherk v. Alberto-Culver Co .............................._________............. 390 Notes and Questions ...............................----------......................... 398 Mitsubishi Motors Corp. v. Soler Chrysler-Plymouth, Inc___________ 403 Notes and Questions ..........-----------------------.................---------- 417 2. Enforcing International Arbitral Awards: The Critical Role of the New York Arbitration Convention. -....................______ 421 Convention on the Recognition and Enforcement of Foreign Arbitral Awards ................----------------------.....................--------------- 424 Chapter 2 of the FAA: Convention on the Recognition and Enforcement of Foreign Arbitral Awards -.......---------------.......................----- 427 Notes and Questions ................-------------------........................---- 428 In the Matter of the Arbitration of Certain Controversies Between Chromalloy Aeroservices and the Arab Republic of Egypt ................. 436 Notes and Questions ...................................----------------.............. 441 A Comment on Yusuf Ahmed Alghanim & Sons υ. Toys R Us, Inc. 443 Afores and Questions —......-...............................---------------......... 448 3. The Role of Courts in ICA: The Assertion of Exorbitant Judi¬ cial Jurisdiction ..................................------------............... 448 Afores and Questions .....................--------------.........................— 449 4. The English Statutory Law on Arbitration. —......................... 449 5. Institutional Arbitration: The Example of CIETAC __________ 455 Afofes and Questions .......................................-----------................ 460 6. Investment Arbitration.--- ...............................____________ 460 Staff & Lewis, Arbitration Under NAFTA Chapter 11: Past, Present, And Future,— -..........................................______................... 460 Afofes and Questions .......................................------------............... 468 7. The Contract of Arbitration .......................________............. 469 8. Choosing and Empowering International Arbitrators .......------- 472 9. The Arbitral Trial ________________......................________ 473 10. Anti-Suit Injunctions and International Arbitral Proceedings. - 474 11. Arbitrator Impartiality: The IBA Guidelines ________.............. 475 Afofes and Questions ..................------------------............................... 485 12. Cultural Predictability in International Arbitration ..............—. 489 Afores and Questions -------------.....-...........................------------------- 494 Index ______....................................____________...................... 495
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spellingShingle	Carbonneau, Thomas E. Cases and materials on international litigation and arbitration Arbitration and award, International Cases Civil procedure (International law) Cases Conflict of laws Cases Jurisdiction (International law) Cases
title	Cases and materials on international litigation and arbitration
title_alt	International litigation and arbitration
title_auth	Cases and materials on international litigation and arbitration
title_exact_search	Cases and materials on international litigation and arbitration
title_full	Cases and materials on international litigation and arbitration by Thomas E. Carbonneau
title_fullStr	Cases and materials on international litigation and arbitration by Thomas E. Carbonneau
title_full_unstemmed	Cases and materials on international litigation and arbitration by Thomas E. Carbonneau
title_short	Cases and materials on international litigation and arbitration
title_sort	cases and materials on international litigation and arbitration
topic	Arbitration and award, International Cases Civil procedure (International law) Cases Conflict of laws Cases Jurisdiction (International law) Cases
topic_facet	Arbitration and award, International Cases Civil procedure (International law) Cases Conflict of laws Cases Jurisdiction (International law) Cases
url	http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=016719283&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA
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