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Breaking out of the Regulatory Delusion. The Ban to Surrogacy and the Foundations of European Constitutionalism 打破监管错觉。禁止代孕与欧洲宪政的基础
Q2 Social Sciences Pub Date : 2020-01-28 DOI: 10.1515/gj-2019-0062
Valentina Calderai
Abstract The transnational market of reproductive services puts a strain on western European States that refuse to acknowledge surrogacy contracts on public policy grounds. The cases decided so far rise three questions. First, under what circumstances foreign surrogacy judgements should be recognised? Second, what would be the constitutional repercussions of the recognition of these judgements? Third, how would it be like a legislation at once effective and respectful of fundamental rights of all parties involved? This Article analyses these questions and how they relate to each other. Based on a transaction-cost economic framework an argument is made that neither top-down, nor market-based regulatory solutions overcome the constitutional arguments that uphold the ban to surrogacy. An alternative approach to legal reform is considered, grounded on IPL and substantive domestic measures.
摘要生殖服务的跨国市场给那些以公共政策为由拒绝承认代孕合同的西欧国家带来了压力。迄今为止判决的案件引发了三个问题。首先,在什么情况下外国代孕判决应该得到承认?第二,承认这些判决会对宪法产生什么影响?第三,它会是一项既有效又尊重所有相关方基本权利的立法吗?本文分析了这些问题及其相互关系。基于交易成本经济框架,有人认为,无论是自上而下的还是基于市场的监管解决方案,都无法克服支持禁止代孕的宪法论点。在IPL和实质性国内措施的基础上,考虑了法律改革的替代方法。
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引用次数: 0
Legal Culture and Food Culture in Labelling Regulation: An EU/US Comparative Analysis 标签管理中的法律文化与食品文化——欧盟与美国的比较分析
Q2 Social Sciences Pub Date : 2020-01-25 DOI: 10.1515/gj-2019-0055
Lorenzo Bairati
Abstract This essay analyses several elements of food labelling regulation by comparing European and US models. In particular, food labelling is examined as an outcome of the interaction between legal culture and food culture as well as of the competition between public and private regulators. Indeed, the different functions of labelling (both as an informative and as a marketing tool) and the cultural divergences between the two models compel us to consider the cultural environment in which labelling is regulated and applied. These intricate phenomena are tackled by analysing the most heavily debated issues, such as health claims, Genetically Modified Organisms and Country of Origin Labelling. For each issue, different cultural drivers, as they relate to consumers, businesses and institutions, are compared. Concluding remarks stress divergences and convergences between the two models and propose some insights regarding the use of the notion of culture in global and comparative food law research.
摘要本文通过对欧美模式的比较,分析了食品标签监管的几个要素。特别是,食品标签被视为法律文化和食品文化之间互动以及公共和私人监管机构之间竞争的结果。事实上,标签的不同功能(既是一种信息工具,也是一种营销工具)以及这两种模式之间的文化差异迫使我们考虑监管和应用标签的文化环境。这些复杂的现象是通过分析最具争议性的问题来解决的,如健康声明、转基因生物和原产国标签。对于每一个问题,都会比较不同的文化驱动因素,因为它们与消费者、企业和机构有关。结语强调了这两种模式之间的差异和趋同,并就文化概念在全球和比较食品法研究中的应用提出了一些见解。
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引用次数: 0
The Transplant of Trusts in Different Legal Jurisdictions: The Example of China 不同法域的信托移植:以中国为例
Q2 Social Sciences Pub Date : 2020-01-21 DOI: 10.1515/gj-2019-0060
Giulia Terranova
Abstract Legal transplants are considered a significant factor in the evolution of legal systems. One example of transplant of a legal institution through its prestige is the diffusion of the trust from the English legal system to other common law systems and to many civil law countries. One of these is China that in 2001 enacted the Trust Law of the People’s Republic of China. This paper wants to analyse the trust under the Trust Law and to compare it with the original model in the English legal system, understanding how far or how close it is from the original one.
摘要法律移植被认为是法律制度演变中的一个重要因素。通过声望移植法律制度的一个例子是信托从英国法律体系扩散到其他普通法系和许多大陆法系国家。其中之一是中国于2001年颁布了《中华人民共和国信托法》。本文试图分析《信托法》下的信托,并将其与英国法律体系中的原始模式进行比较,了解它与原始模式的距离或接近程度。
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引用次数: 1
The New EU Rules on Insurance Customer/Policyholder Protection Viewed against the NAIC Model Acts 从NAIC示范法案看欧盟新保险客户/投保人保护规则
Q2 Social Sciences Pub Date : 2020-01-18 DOI: 10.1515/gj-2019-0039
Leo P. Martinez, Pierpaolo Marano
Abstract Effective October 1, 2018, the Member States of the European Union had to bring into force the laws, regulations and administrative provisions necessary to comply with Directive (EU) 2016/97 of the European Parliament and of the Council of January 20, 2016 on insurance distribution (IDD). The IDD arose out of a desire to give insurance customers equal protection regardless of the type of distributor from which they obtained insurance. Essentially, the IDD seeks to level the playing field of protections for insurance customers by simplifying, consolidating, and expanding customer protections when needed. The IDD has the stated goal of focusing on “the area of the disclosure of information” to customers. The directive is intentionally broad and applies “to persons whose activity consists of providing insurance or reinsurance distribution services to third parties.” Although it is much too early to predict the course of the IDD within the European Union, a comparison can be drawn with the Model Acts promulgated by the National Association of Insurance Commissioners (NAIC) in the United States to glean an inkling as to where the IDD might be headed. Parts of the Model Acts have been in place for a number of years and, while the legal regimes they cover are modestly different, there are nonetheless broad lessons that can be drawn in the comparison of the two. Whether the path of the IDD follows the arc of the Model Acts, or not, will perhaps be attributed to three instrumental aspects: 1. The IDD is unquestionably focused on customer protection. The NAIC is more nearly concerned with uniformity. It may be that the IDD’s focus will contribute to better traction among the EU Member States then Model Acts have experienced in the United States. 2. Unlike the IDD, the NAIC Model Acts are not comprehensive with respect to customer protection. 3. The NAIC Model Acts have seen inconsistent adoption by the states, a factor that has contributed to a lack of uniformity and constancy across any number of insurance products. While the IDD should not suffer from spotty adoption, the relative flexibility of the EU Member States in adopting more stringent rules may lead to a lack of uniformity and consistency similar to that of the Model Acts. Thus, the IDD may very well face the same headwinds faced by the Model Acts in the United States. Accurate predictions are always elusive when dealing with the implementation of regulation and legislation. Accordingly, we will watch with curiosity whether the IDD, which takes a much more global approach in customer protection, will see more success.
摘要自2018年10月1日起生效,欧盟成员国必须实施必要的法律、法规和行政规定,以遵守2016年1月20日欧洲议会和理事会关于保险分销(IDD)的指令(EU)2016/97。IDD产生的原因是希望为保险客户提供平等的保护,无论他们从哪种类型的分销商获得保险。从本质上讲,IDD寻求通过在需要时简化、整合和扩大客户保护,为保险客户提供公平的保护。IDD的既定目标是专注于向客户“信息披露领域”。该指令有意宽泛,适用于“向第三方提供保险或再保险分销服务的人”。尽管在欧盟范围内预测IDD的发展还为时过早,可以将其与美国全国保险专员协会(NAIC)颁布的《示范法案》进行比较,以了解IDD可能走向何方。《示范法》的某些部分已经实施多年,尽管它们所涵盖的法律制度略有不同,但在比较两者时可以吸取广泛的教训。IDD的道路是否遵循《示范法》的弧线,也许可以归因于三个工具性方面:1。IDD无疑专注于客户保护。NAIC更关心的是一致性。与美国的《示范法案》相比,IDD的重点可能有助于更好地吸引欧盟成员国。2.与IDD不同,NAIC示范法案在客户保护方面并不全面。3.《NAIC示范法案》在各州的采用不一致,这一因素导致了许多保险产品缺乏一致性和稳定性。虽然IDD不应因采用不及时而受到影响,但欧盟成员国在采用更严格规则方面的相对灵活性可能会导致缺乏与《示范法》类似的统一性和一致性。因此,IDD很可能会面临与美国《示范法》相同的阻力。在执行法规和立法时,准确的预测总是难以捉摸。因此,我们将好奇地观察IDD是否会取得更大的成功。IDD在客户保护方面采取了更全球化的方法。
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引用次数: 3
Lack of Statutory Foundation, Vagueness, and Violation of the Rule of Lenity of California Second Degree Felony Murder 加州二级重罪谋杀的法定基础缺失、模糊性及对从宽原则的违反
Q2 Social Sciences Pub Date : 2020-01-11 DOI: 10.1515/gj-2019-0022
Sira Grosso
Abstract Restrictions recently imposed by law on the application of felony murder in California Senate Bill n. 1437 amending Sections 188 and 189 of, and adding Section 1170.95 to, the Penal Code. and a judgment of a split California Court of Appeal rejecting the claim that the second-degree felony murder provision is unconstitutionally vague Cal. 4th App. Dist. April 30, 2019, see note 74. offer the occasion to analyze the Californian second degree murder. Second degree Felony murder in California, which is not spelled out by statute, relies on the jurisprudential construction of an “inherently dangerous felony”. According to the California Supreme Court, this criterion was conceived to accompany its overall aim of deterrence as well as function as a limitation on the application of felony murder itself. The purpose of this article is to highlight how the jurisprudential reconstruction of “inherently dangerous felonies” does not present a suitable criterion for determining whether second degree murder has taken place. While calling into play the goal of deterrence may bring forth paradoxical results, the “inherently dangerous felony,” upon which second degree felony murder relies, represents a double-edged sword. In fact, this article argues that it expands, rather than restricts, the application of felony murder, also posing several constitutional concerns. It follows that, since the “inherently dangerous” category acts as the essential base upon which second degree felony murder stands, the “crumbling” of the one should lead to the fall of the other.
摘要加利福尼亚州参议院第1437号法案修改了《刑法典》第188条和第189条,并增加了第1170.95条,对谋杀罪的适用施加了法律限制。以及分裂的加州上诉法院的判决,驳回了二级重罪谋杀条款不符合宪法的说法。加州第四上诉区,2019年4月30日,见附注74。提供了分析加州二级谋杀案的机会。在加州,二级谋杀重罪没有法律规定,它依赖于“固有危险重罪”的法理构建。根据加州最高法院的说法,这一标准是为了配合其威慑的总体目标,以及作为对重罪谋杀本身的适用的限制。本文的目的在于强调,对于“固有危险的重罪”的法理重构如何没有提出确定二级谋杀是否发生的合适标准。虽然发挥威慑的目标可能会带来矛盾的结果,但二级重罪谋杀所依赖的“固有危险重罪”是一把双刃剑。事实上,本文认为,它扩大了而不是限制了重罪谋杀的适用,这也引起了一些宪法问题。由此可见,既然“固有危险”这一类别是二级重罪谋杀的基本依据,那么其中一个类别的“崩溃”应该导致另一个类别的垮台。
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引用次数: 0
Technical Solutions for Legal Challenges: Equality of Arms in Criminal Proceedings 法律挑战的技术解决方案:刑事诉讼中的权利平等
Q2 Social Sciences Pub Date : 2020-01-07 DOI: 10.1515/gj-2019-0058
S. Quattrocolo, C. Anglano, M. Canonico, Marco Guazzone
Abstract The paper focuses on how computational models and methods impact on current legal systems, and in particular, on criminal justice. While the discussion about the suitabilty of the exploitation of learning machines and Artificial Intelligence (AI) either as surveillance means and human substitutes in the judicial decision-making process is arising, the authors reflect upon the risk of using AI and algorithm-based evidence in criminal proceedings. The claim of the paper is twofold: on the one hand, we should reinterpret todays legal frameworks, e. g. the European Convention of Human Rights, shifting the attention from possible violations of the right to privacy to potential infringements on a basic fair trial feature, the Equality of Arms. On the other hand, we should aknowledge that main legal issues, triggered by the breathtaking advancements in AI, can properly be addressed mainly through technical solutions (e. g. methods for assessing the completeness and correctness of digital evidence related to mobile devices and conversations). No legal theory, which overlooks the crossover of juridical and computational expertise, will survive the present time.
摘要本文主要关注计算模型和方法如何影响当前的法律体系,特别是刑事司法。虽然关于在司法决策过程中利用学习机器和人工智能(AI)作为监视手段和人类替代品的适用性的讨论正在兴起,但作者反思了在刑事诉讼中使用人工智能和基于算法的证据的风险。本文的主张是双重的:一方面,我们应该重新解释今天的法律框架,例如:《欧洲人权公约》,将人们的注意力从可能侵犯隐私权转移到可能侵犯公平审判的基本特征——武器平等。另一方面,我们应该认识到,由人工智能的惊人进步引发的主要法律问题,主要可以通过技术解决方案(例如:评估与移动设备和对话相关的数字证据的完整性和正确性的方法)。没有一种法律理论,如果忽视了司法和计算机专业知识的交叉,将会在当今生存下去。
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引用次数: 3
The Common Law (And Not Roman) Origins of Amicus Curiae in International Law – Debunking a Fake News Item 国际法中法庭之友的普通法(而非罗马法)渊源——揭露虚假新闻
Q2 Social Sciences Pub Date : 2019-12-18 DOI: 10.1515/gj-2019-0038
L. Crema
Abstract The possibility for private entities interested in international trials but without the legal requirements to participate as a party was precluded, in a classical vision of international law made for states and addressed to states. At present, however, with some notable exceptions, several international jurisdictions allow for the submission of amicus curiae briefs. These briefs were introduced to international courts by common law lawyers. Legal literature generally identifies it as an institution of classical Roman law. This paper will show that this assumption is, however, doubtful. An examination of the sources cited by an important dictionary and other decades-old legal scholarship relied upon today as establishing the Roman origins of amicus curiae, and a fresh study of Roman and later continental European primary sources reveal a different picture: in reality, there is neither a basis for grounding the amicus curiae in Roman law, nor is there a basis for grounding it in the medieval continental ius commune. The primary source is most likely English common law and, not surprisingly, it was common law lawyers who introduced the briefs into international litigation.
摘要对国际审判感兴趣但没有法律要求的私人实体作为当事方参与的可能性被排除在为国家制定并针对国家的国际法的经典视野中。然而,目前,除了一些明显的例外,一些国际法域允许提交法庭之友案情摘要。普通法律师向国际法院介绍了这些案情摘要。法律文献通常认为它是罗马古典法律的一种制度。然而,本文将表明这一假设是值得怀疑的。对一本重要词典和其他几十年前的法律学术所引用的资料来源的审查,以及对罗马和后来的欧洲大陆主要资料来源的新研究,揭示了一幅不同的画面:事实上,既没有将法庭之友作为罗马法的基础,也没有一个基础,在中世纪的大陆ius公社。主要来源很可能是英国普通法,毫不奇怪,正是普通法律师将案情摘要引入了国际诉讼。
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引用次数: 0
Re-Characterization Risk and True Sale Principle within the Context of Asset Securitization 资产证券化背景下的风险再表征与真实销售原则
Q2 Social Sciences Pub Date : 2019-11-16 DOI: 10.1515/gj-2019-0027
O. Vygovskyy
Abstract The aim of this paper is to determine the re-characterization risk inherent in a classic securitization project. The paper highlights the importance of making a more thorough investigation of the true-sale doctrine providing principal tools for minimization of such a risk. The author examines the legal consequences of re-characterization for a securitization project and outlines the basic factors which may lead to re-characterization. He explores the classic true-sale doctrine and suggests its better understanding within the securitization context. The existing literature provides no common approach which would help to distinguish between a sale and a secured loan in this context. This article fills a gap in the doctrine by establishing an efficient ‘purpose-oriented approach’, under which a court shall focus on the purpose of the principal transaction in securitization. We suggest the exhaustive list of criteria for characterization of such a deal which should include only adequacy of consideration paid for the receivables and adequacy of the subject-matter of the deal.
摘要本文的目的是确定一个经典证券化项目中固有的重新定性风险。该文件强调了对真实销售原则进行更彻底调查的重要性,为最大限度地减少这种风险提供了主要工具。作者考察了证券化项目重新定性的法律后果,并概述了可能导致重新定性的基本因素。他探讨了经典的真实销售理论,并建议在证券化背景下更好地理解它。现有文献没有提供有助于在这种情况下区分出售和担保贷款的通用方法。该条通过建立一种有效的“目的导向方法”填补了该原则的空白,根据该方法,法院应关注证券化中主要交易的目的。我们建议对此类交易进行详尽的定性标准清单,其中应仅包括为应收款支付的对价的充分性和交易标的的充分性。
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引用次数: 0
“Feeding the Hungry, Quenching the thirsty”: Shaping the Rights to Food and Water in Disaster Settings through Humanitarian Standards “填饱肚子,解渴”:通过人道主义标准塑造灾害环境中的食物和水权
Q2 Social Sciences Pub Date : 2019-11-16 DOI: 10.1515/gj-2019-0007
Emanuele Sommario, F. Spagnuolo, M. Alabrese
Abstract Natural and technological disasters have the potential to severely undermine the capacity of States to comply with their human rights obligations. Among the most vital rights of disaster victims are the rights to food and water, encapsulated in the Covenant on Economic, Social and Cultural Rights. In this article, the scope of State obligations under international human rights law to secure sufficient amounts of adequate food and water in disaster settings is explored. After assessing if and to what extent the exercise of such rights can be restricted in the wake of a major disaster, the focus of the analysis shifts to the core content of State obligations, which are explored in the light of commonly accepted humanitarian standards. Lastly, the relationship between the obligation to ensure access to a minimum essential amount of food and water and the non-derogable right to life is examined.
自然灾害和技术灾害有可能严重损害各国履行其人权义务的能力。灾害受害者最重要的权利之一是《经济、社会、文化权利盟约》规定的获得食物和水的权利。在本文中,探讨了根据国际人权法在灾害情况下确保足够数量的充足食物和水的国家义务的范围。在评估了在一场重大灾难之后是否以及在何种程度上可以限制这些权利的行使之后,分析的重点转移到国家义务的核心内容上,这些内容是根据普遍接受的人道主义标准来探讨的。最后,审查了确保获得最低数量的食物和水的义务与不可克减的生命权之间的关系。
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引用次数: 1
Data Mining and Knowledge Discovery. Preliminaries for a Critical Examination of the Data Driven Society 数据挖掘和知识发现。对数据驱动社会进行批判性考察的初步准备
Q2 Social Sciences Pub Date : 2019-10-17 DOI: 10.1515/gj-2019-0016
Claudio Sarra
Abstract Data Mining (DM) is the analytical activity aimed at revealing new “knowledge” from data useful for further decision-making processes. These techniques have recently acquired enormous importance as they seem to fit perfectly the requests of the so called “Data Driven World”. In this paper, first I give an overview of DM, and of the most relevant criticisms raised so far. Then using a well-known case study and the European General Data Protection Regulation as benchmark, I show that there are some specific ambiguities in this use of “knowledge” which are relevant for the ethical and legal assessment of DM.
摘要数据挖掘(DM)是一种分析活动,旨在从数据中揭示对进一步决策过程有用的新“知识”。这些技术最近变得非常重要,因为它们似乎完全符合所谓的“数据驱动世界”的要求。在本文中,首先我概述了DM,以及迄今为止提出的最相关的批评。然后,以一个著名的案例研究和《欧洲通用数据保护条例》为基准,我发现在“知识”的使用中存在一些具体的模糊性,这些模糊性与DM的道德和法律评估有关。
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引用次数: 2
期刊
Global Jurist
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