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Competition Law as an Instrument of Protectionist Policy: Comparative Analysis of the EU and the US 竞争法作为保护主义政策的工具:欧盟与美国的比较分析
IF 0.6 Q2 Social Sciences Pub Date : 2021-03-16 DOI: 10.5334/UJIEL.513
Brian-Vincent O Ikejiaku, Cornelia Dayao
Today, there is a growing fear of resurfacing protectionism, from United States’ trade-war with China, to UK’s Brexit, to the less known trade-restricting measures adopted by countries globally. The General Agreement on Trade & Tariff (GATT), superseded by the World Trade Organisation (WTO) since 1995, rendered the classic forms of protectionism such as tariffs obsolete. However, it did not defeat protectionism; instead, protectionism has evolved through its protean capacity to adapt into new and often undetectable forms, now labelled as ‘murky’ protectionism (e.g. competition law enforcement and the recent bailout packages). It is argued that there are two ways in which States can utilise competition law to impair free-trade and restrict foreign firms’ access to domestic markets: the exemption of certain anticompetitive conduct under national competition law and the strategic application of domestic competition law. This article considers competition law as an instrument of protectionist policy with comparative analysis of the US and the European Union. Using an international political economy (IPE) perspective underpinned by overlapping theories of (legal/political) realism, this article establishes that, while no direct robust empirical evidence of protectionist motivations on competition law enforcement exists, particularly on ‘merger regulation and export cartel exemptions’, the presence of political elements on the decision-making, the wide discretion granted to competition authorities and the ‘sponge’ nature of competition law present an opportunity for the use of competition law for protectionist tendencies.
今天,人们越来越担心保护主义卷土重来,从美国与中国的贸易战到英国脱欧,再到全球各国采取的鲜为人知的贸易限制措施。1995年被世界贸易组织(WTO)取代的《贸易与关税总协定》(GATT)使得关税等传统形式的保护主义过时了。然而,它并没有击败保护主义;相反,保护主义通过其多变的适应能力演变成新的、往往难以察觉的形式,现在被称为“阴暗的”保护主义(例如竞争法的实施和最近的救助计划)。有人认为,国家利用竞争法损害自由贸易和限制外国公司进入国内市场的途径有两种:根据国家竞争法豁免某些反竞争行为和战略性地适用国内竞争法。本文认为竞争法是保护主义政策的工具,并对美国和欧盟进行了比较分析。本文利用国际政治经济学(IPE)的视角,以重叠的(法律/政治)现实主义理论为基础,确立了尽管没有直接有力的经验证据表明保护主义动机存在于竞争执法中,特别是在“合并监管和出口卡特尔豁免”方面,但政治因素在决策中的存在;授予竞争当局的广泛自由裁量权和竞争法的“海绵”性质为利用竞争法实现保护主义倾向提供了机会。
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引用次数: 3
Questioning the Status of the Treaty on the Prohibition of Nuclear Weapons as a ‘Humanitarian Disarmament’ Agreement 质疑《禁止核武器条约》作为一项“人道主义裁军”协定的地位
IF 0.6 Q2 Social Sciences Pub Date : 2021-03-15 DOI: 10.5334/UJIEL.532
Christopher P. Evans
On 22 January 2021, the Treaty on the Prohibition of Nuclear Weapons (TPNW) entered into force. The TPNW has resulted in a mixed response from the international community, instigating much discussion on certain provisions and features of the TPNW. Yet underpinning these analyses rests a commonly shared premise; that the TPNW constitutes a further example of humanitarian disarmament, placing the interests of victims and humanity at the centre of discussions of nuclear weapons and disarmament. This article seeks to reveal a coinciding yet somewhat underexplored, hidden nature of the TPNW by demonstrating how the treaty also incorporates State-based security-driven interests alongside these humanitarian aspirations. While most commentators do not deny the existence of such interests at stake in the TPNW process, few have analysed the extent to which State-based security considerations have been incorporated in the final text of the TPNW. After having revealed the continued presence of State-centred security considerations in the TPNW’s negotiation, preambular provisions and operative text, this article concludes by discussing some possible implications stemming from the determination that the TPNW is inspired by, and reflects, both humanitarian and security objectives.
2021年1月22日,《禁止核武器条约》(TPNW)生效。国际社会对TPNW的反应褒贬不一,就TPNW的某些条款和特点进行了大量讨论。然而,支撑这些分析的是一个共同的前提;TPNW是人道主义裁军的又一个例子,将受害者和人类的利益置于核武器和裁军讨论的中心。本文试图通过展示该条约如何将基于国家的安全驱动的利益与这些人道主义愿望结合起来,揭示TPNW的一个巧合但有些未被充分探索的隐藏本质。虽然大多数评论员并不否认在TPNW进程中存在这种利害攸关的利益,但很少有人分析在TPNW的最终文本中纳入基于国家的安全考虑的程度。在揭示了TPNW的谈判、序言条款和执行案文中持续存在以国家为中心的安全考虑之后,本文最后讨论了确定TPNW受到人道主义和安全目标的启发并反映了这两个目标所产生的一些可能的影响。
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引用次数: 0
All About That Face (No Trouble?) 关于那张脸(没问题吗?)
IF 0.6 Q2 Social Sciences Pub Date : 2021-03-11 DOI: 10.5334/UJIEL.533
Johanna Buerkert, M. Schut, Lili Szuhai
The Dutch ban on face-covering garments (BFG) has caused a considerable amount of debate in the Netherlands since its entry into force on August 1, 2019. Questions have been raised as to whether this law is discriminatory towards those who wear full-face veils for religious reasons, as these individuals, almost exclusively women, will be excluded from public life based on their religion. Inspired by this debate, this paper analyzes the Dutch BFG from a regional and international law perspective. More specifically, this paper seeks to analyze Dutch BFG in light of the European Convention on Human Rights, the International Covenant on Civil and Political Rights and the Convention on the Elimination of All Forms of Discrimination against Women (CEDAW). Additionally, feminist theories play an auxiliary role in specifying CEDAW obligations from a feminist perspective. While the ban may be justified from the point of view of the European Convention on Human Rights, it is problematic from the perspectives of the International Covenant on Civil and Political Rights and the Convention on the Elimination of All Forms of Discrimination against Women. Further research should therefore investigate this tension to determine how these frameworks can be reconciled while considering that the standard set by the European Court of Human Rights only provides a minimum level of protection.
荷兰的口罩禁令自2019年8月1日生效以来,在荷兰引起了相当大的争论。有人质疑这项法律是否歧视那些因宗教原因戴全脸面纱的人,因为这些人,几乎完全是女性,将因其宗教而被排除在公共生活之外。受此启发,本文从区域法和国际法的角度对荷兰BFG进行了分析。更具体地说,本文试图根据《欧洲人权公约》、《公民权利和政治权利国际公约》和《消除对妇女一切形式歧视公约》来分析荷兰BFG。此外,女权主义理论在从女权主义角度规定《消除对妇女一切形式歧视公约》义务方面发挥了辅助作用。虽然从《欧洲人权公约》的角度来看,这项禁令可能是合理的,但从《公民权利和政治权利国际公约》和《消除对妇女一切形式歧视公约》的观点来看,这是有问题的。因此,应进一步研究这种紧张关系,以确定如何协调这些框架,同时考虑到欧洲人权法院制定的标准只提供最低限度的保护。
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引用次数: 0
The Principle of Proportionality in Modern Ius Gentium 现代龙胆中的比例原则
IF 0.6 Q2 Social Sciences Pub Date : 2021-03-11 DOI: 10.5334/UJIEL.529
Talya Ucaryilmaz
The principle of proportionality refers to the criteria for fair and optimal balancing of interests. It is widely applied to international disputes and has gained institutional and scholarly acceptance in the field of international law. This paper aims to explore the longue duree of the principle, drawing on an interdisciplinary perspective on international law. It affirms the traditional role of proportionality in international legal sphere and values its familiar role in introducing flexibility in law, remaining close to its conventional interpretation. However, the paper also questions its contemporary ethos, as it is based historically on its relation to equity. To this end, it examines the historical roots of the principle as part of the early modern law of nations, as well as how such a general principle should be seen as applicable to private relationships. The aim is therefore to re-think the principle of proportionality in modern ius gentium as based on how public and private law principles need to be interpreted relative to each other and continue to be shaped continuously as an extension of their shared history. It is in this sense that we can examine the need for equity in the international sphere, which will be demonstrated concretely for three distinct areas where proportionality predominates: the law of war, the law of maritime delimitation and international human rights law.
比例原则是指公平和最佳利益平衡的标准。它被广泛应用于国际争端,并在国际法领域获得了机构和学术界的认可。本文旨在从国际法的跨学科角度探讨这一原则的长期过程。它肯定了相称性在国际法律领域的传统作用,并重视其在引入法律灵活性方面的常见作用,保持其传统解释的接近性。然而,该论文也质疑其当代精神,因为它是基于历史上与公平的关系。为此,它考察了作为早期现代国家法一部分的这一原则的历史根源,以及如何将这一一般原则视为适用于私人关系。因此,目的是重新思考现代民法中的比例原则,将其视为公法和私法原则需要如何相互解释,并继续作为其共同历史的延伸而不断形成。正是在这个意义上,我们可以审查国际领域公平的必要性,这将在比例占主导地位的三个不同领域得到具体体现:战争法、海洋划界法和国际人权法。
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引用次数: 4
Theorizing the Cooling-Off Provision as an Additional Standard of Investment Protection 将冷静期条款理论化作为投资保护的附加标准
IF 0.6 Q2 Social Sciences Pub Date : 2021-03-10 DOI: 10.5334/UJIEL.523
D. Bella
Most of International Investment Agreements (IIAs) contains a cooling-off period provision requiring both parties to an investment dispute to make an attempt to settle their differences amicably within a clear time frame, before initiating arbitration. The cooling-off period is triggered by the notice of dispute sent by the investor to the host-State and can range from several months up to one year. At times arbitral tribunals have considered this provision as an optional procedural requirement, others, as a condition precedent for tribunals’ jurisdiction. In either case, tribunals have exclusively focused on the consequences for the investor, whenever the investor had not complied with this waiting period by filing the arbitration prior to its elapse. However, can the cooling-off provision be construed as a procedural standard of investment protection whenever the Respondent-State does not comply with this provision by refusing to engage in consultations with the investor? This article argues so by examining the function, character and content of this provision and by shifting the focal point of arbitral precedents. Indeed, from the investor’s perspective, this provision may well be a treaty-based procedural standard of investment protection to find a cost-effective and prompt solution to a dispute whose breach may call for redress.
大多数国际投资协定(IIAs)都包含冷静期条款,要求投资争端的双方在启动仲裁之前,在明确的时间框架内努力友好地解决分歧。冷静期由投资者向东道国发出争议通知触发,可以从几个月到一年不等。仲裁法庭有时将这一规定视为一项任择性程序要求,有时则将其视为法庭管辖权的先决条件。在任何一种情况下,仲裁庭都只关注投资者的后果,只要投资者没有遵守这一等待期,在该等待期届满之前提交仲裁。然而,当被投资国拒绝与投资者协商而不遵守这一规定时,冷静条款是否可以被解释为投资保护的程序性标准?本文通过考察这一规定的功能、特征和内容,并通过转移仲裁判例的焦点来论证这一点。事实上,从投资者的角度来看,这项规定很可能是一种基于条约的投资保护程序标准,以便为违反可能需要补救的争端找到一种具有成本效益的迅速解决办法。
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引用次数: 0
Developments in International and European Law 国际法和欧洲法的发展
IF 0.6 Q2 Social Sciences Pub Date : 2020-12-14 DOI: 10.5334/ujiel.519
Desiree van Iersel
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引用次数: 0
Legal Consequences of The Separation of the Chagos Archipelago from Mauritius in 1965 (ICJ Advisory Opinion, 25 February 2019, General List No. 169) 1965年查戈斯群岛从毛里求斯分离的法律后果(国际法院咨询意见,2019年2月25日,总清单第169号)
IF 0.6 Q2 Social Sciences Pub Date : 2020-11-09 DOI: 10.5334/ujiel.492
Besfort T. Rrecaj
On 25 February 2019 the International Court of Justice (ICJ or the Court) issued its advisory opinion on legal consequences of the separation of the Chagos Archipelago from Mauritius in 1965. The request for the advisory opinion was made by the United Nations General Assembly (UNGA) through its Resolution 71/292. The Resolution adopted on 22 June 2017 with 94 votes in favor, 15 against and 65 abstantions. The Court held unanimously that it has jurisdiction to give the advisory opinion as requested and by 13 votes to one decided that the detachment of the Chagos Archipelago immediately before the final stage of decolonization was wrongful thus violating international law and specifically the right to self-determination. Inter alia the court was of the opinion that the agreement between the United Kingdom of Great Britain and Northern Ireland (United Kingdom) and Mauritius concluded in 1965 leaving Chagos Archipelago under administration of United Kingdom after completion of decolonization was flawed because it lacked the free expression of the will of the people on the side of Mauritius. Therefore according to the Court the United Kingdom is obliged to bring to an end its administration over Chagos Archipelago as rapidly as possible and that all members states are obliged to cooperate in the process. Eight judges presented their declarations among whom two presented a joint declaration, four judges presented separate opinions and one of the judges presented a dissenting opinion at the end of the proceedings. Thirty three states have submitted written statements. In addition the African Union organization was allowed to submit written statement. Eleven state have submitted comments related to written statements and 23 states have presented their oral argument before the ICJ. The Chagos Archipelago is located in the Indian Ocean about 500 km from the Maldives archipelago.
2019年2月25日,国际法院就1965年查戈斯群岛从毛里求斯分离的法律后果发表了咨询意见。联合国大会第71/292号决议要求提供咨询意见。该决议于2017年6月22日以94票赞成、15票反对、65票弃权获得通过。法院一致认为,法院有权根据请求发表咨询意见,并以13票对1票裁定,在非殖民化最后阶段之前查戈斯群岛分遣队是错误的,因此违反了国际法,特别是自决权。除其他外,法院认为,1965年大不列颠及北爱尔兰联合王国(联合王国)与毛里求斯达成的将查戈斯群岛在非殖民化完成后交由联合王国管理的协议存在缺陷,因为该协议缺乏毛里求斯人民意愿的自由表达。因此,法院认为,联合王国有义务尽快结束对查戈斯群岛的管理,所有成员国有义务在此过程中予以合作。八名法官提出了声明,其中两名法官提出联合声明,四名法官提出单独意见,其中一名法官在诉讼结束时提出反对意见。33个州提交了书面声明。此外,非洲联盟组织被允许提交书面声明。11个州提交了与书面陈述有关的意见,23个州向国际法院提交了口头辩论。查戈斯群岛位于印度洋上,距离马尔代夫群岛约500公里。
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引用次数: 5
The Illegality of Humanitarian Intervention: The Case of the UK’s Legal Position Concerning the 2018 Strikes in Syria 人道主义干预的非法性:以英国对2018年叙利亚空袭的法律立场为例
IF 0.6 Q2 Social Sciences Pub Date : 2020-09-30 DOI: 10.5334/UJIEL.483
Agata Kleczkowska
The aim of the article is to examine the legal position presented by the UK after the 2018 airstrikes in Syria, both from the perspective of the legality of humanitarian intervention as well as the criteria employed with regard to a humanitarian intervention in the doctrine of international law. The thesis underlying this paper is that humanitarian intervention is illegal under contemporary international law, since neither the UN Charter nor customary norms allow for a humanitarian intervention, and the UK’s legal position and the reaction thereto do not change this state of the law. The paper is divided into two parts. The first part examines the UK’s 2018 legal position in the light of international law, while the second part analyses the humanitarian intervention as invoked by the UK from the standpoint of two criteria of humanitarian intervention presented in the legal doctrine, that is, the reason behind the intervention and its goals.
本文的目的是从人道主义干预的合法性以及国际法理论中关于人道主义干预的标准的角度,研究英国在2018年空袭叙利亚后所提出的法律立场。本文的基本论点是,根据当代国际法,人道主义干预是非法的,因为《联合国宪章》和习惯规范都不允许人道主义干预,英国的法律立场和对此的反应并没有改变这种法律状态。本文分为两部分。第一部分从国际法的角度考察了英国2018年的法律立场,第二部分从法律学说中提出的人道主义干预的两个标准,即干预背后的原因和干预的目标,分析了英国援引的人道主义干预。
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引用次数: 1
Should Forced Marriages be Categorised as ‘Sexual Slavery’ or ‘Other Inhumane Acts’ in International Criminal Law? 在国际刑法中,强迫婚姻应该被归类为“性奴役”或“其他不人道行为”吗?
IF 0.6 Q2 Social Sciences Pub Date : 2020-09-23 DOI: 10.5334/UJIEL.473
Victoria Kerr
Gender-based crimes occur to this day in armed conflicts across the globe. Forced marriages were rife in Sierra Leone, Cambodia, and Uganda, and a debate has emerged as to how they should be categorised in international criminal law (ICL). The main question this paper examines is: should forced marriages be categorised as ‘sexual slavery’ or ‘other inhumane acts’ in ICL? The principle of nullum crimen sine lege (the NCSL principle), is used as a tool by which judgments from international criminal tribunals and the ICC can be objectively assessed. Judges have generally held that it is more appropriate, in line with the NCSL principle, to categorise forced marriages as ‘other inhumane acts’. However, the paper finds that they are relying on authorities which are competent in an international human rights law (IHRL) context, but are not directly transferrable to ICL. The paper illuminates the broader debate between certainty and development in ICL and demonstrates how the tribunals and the ICC have attempted to strike a balance in cases involving forced marriages. It seeks to provide a solution which ensures that perpetrators of forced marriages in armed conflict are convicted and justice is served and respects both certainty and IHRL.
基于性别的犯罪至今仍在全球武装冲突中发生。强迫婚姻在塞拉利昂、柬埔寨和乌干达很普遍,关于如何在国际刑法中对其进行分类的争论也出现了。本文研究的主要问题是:在ICL中,强迫婚姻应该被归类为“性奴役”还是“其他不人道行为”?法无明文不为罪原则(NCSL原则)被用作客观评估国际刑事法庭和国际刑事法院判决的工具。法官们普遍认为,根据NCSL原则,将强迫婚姻归类为“其他不人道行为”更为合适。然而,该文件发现,他们依赖的是在国际人权法背景下有管辖权的当局,但不能直接移交给ICL。该文件阐明了ICL中确定性和发展之间的更广泛辩论,并展示了法庭和国际刑事法院如何试图在涉及强迫婚姻的案件中取得平衡。它寻求提供一种解决方案,确保武装冲突中强迫婚姻的肇事者被定罪,伸张正义,并尊重确定性和国际人权法。
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引用次数: 2
The Elusive Contours of Constitutional Identity: Taricco as a Missed Opportunity 宪法身份的隐晦轮廓:塔里科错失良机
IF 0.6 Q2 Social Sciences Pub Date : 2020-09-23 DOI: 10.5334/UJIEL.489
Robbert Bruggeman, J. Larik
The primacy of EU law continues to be challenged by domestic courts relying on the notion of constitutional identity. These challenges are no longer limited to the Solange case law of the German Bundesverfassungsgericht (BVerfG) and the controlimiti doctrine of the Italian Corte Costituzionale. More recently, the Hungarian Constitutional Court introduced the notion of ‘historical constitutional identity’ – at a time when the rule of law and independence of the judiciary are in retreat in several parts of the EU. Against this backdrop, this article argues that the Court of Justice of the EU (CJEU) missed a formidable opportunity to clarify the outer limits of constitutional identity under Article 4(2) of the Treaty on European Union in Taricco II. Given prudential considerations as well as parallel legislative developments, it can be explained why the CJEU chose to side-step the issue. However, in the Corte Costituzionale, the CJEU found a cooperative and EU law-friendly interlocutor which would have allowed it to clarify these limits on its own terms. The CJEU cannot and should not hide from this issue forever. The next domestic court to raise this issue may be less interested in judicial dialogue and more in undermining the primacy of EU law in ever more extensive ways.
欧盟法律的首要地位继续受到依赖宪法认同概念的国内法院的挑战。这些挑战不再局限于德国联邦州(BVerfG)的索朗格判例法和意大利宪法法院的限制原则。最近,匈牙利宪法法院引入了“历史宪法认同”的概念——此时正值欧盟部分地区的法治和司法独立出现倒退。在此背景下,本文认为欧盟法院(CJEU)错过了在Taricco II中根据《欧盟条约》第4(2)条澄清宪法认同的外部限制的绝佳机会。考虑到审慎的考虑以及平行的立法发展,可以解释为什么法院选择回避这个问题。然而,在《宪法法院》中,欧洲法院找到了一个合作的、对欧盟法律友好的对话者,这将使它能够按照自己的条件澄清这些限制。欧盟不能也不应该永远回避这个问题。下一个提出这个问题的国内法院可能对司法对话不那么感兴趣,而更愿意以更广泛的方式破坏欧盟法律的首要地位。
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引用次数: 1
期刊
Utrecht Journal of International and European Law
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