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Evolutionary dynamics of transnational private regulation. 跨国私人监管的演化动力学。
Q2 Social Sciences Pub Date : 2022-01-01 DOI: 10.1080/20414005.2023.2178143
Enrico Partiti, Stephanie Bijlmakers, Panagiotis Delimatsis

This article puts forward an approach to account for the evolution of transnational private rule-makers. Morphing of organisations, procedures, and rules is suggested as a key strength of various forms of private authority. Directing attention towards evolutionary dynamics, and their impact on the goals pursued by transnational private regulators, as well as on the implications for targets and beneficiaries of their rules, brings forward various implications of transnational private regulators. These implications include tensions between the complementary and competitive relations between public and private authority, and question the capacity of the former to effectively enrol, steer and influence the latter. The article discusses the role of regulatory and organisational crises as catalysts for the emergence and evolution of transnational private rule-makers, and how crises affect the relation between public and private regimes. Finally, we reflect on possible competitive challenges that emerge by employing a dynamic perspective to transnational private regulation.

本文提出了一种解释跨国私人规则制定者演变的方法。组织、程序和规则的变形被认为是各种形式的私人权威的关键力量。将注意力转向演化动力学及其对跨国私人监管机构追求的目标的影响,以及对其规则的目标和受益者的影响,提出了跨国私人监管机构的各种影响。这些影响包括公共和私人权力之间的互补和竞争关系之间的紧张关系,并质疑前者有效吸引、引导和影响后者的能力。本文讨论了监管和组织危机作为跨国私人规则制定者出现和演变的催化剂的作用,以及危机如何影响公共和私人制度之间的关系。最后,我们通过运用动态视角来思考跨国私人监管可能出现的竞争挑战。
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引用次数: 0
Parent company liability in transnational human rights disputes: an interactional model to overcome the veil in home state courts 跨国人权纠纷中的母公司责任:一个在母国法院揭开面纱的互动模式
Q2 Social Sciences Pub Date : 2021-10-02 DOI: 10.1080/20414005.2022.2030646
Hassan Ahmad
ABSTRACT Recent decisions by common law home state courts have interpreted corporate separateness in a way that actually or, otherwise, effectively bars host state victims from compensatory tort remedies from transnational corporation (TNC) parent companies. Taking into account other proposals, this article suggests an interactional model to pierce the veil to more routinely allow for parent company liability in claims that concern fundamental human rights violations. Under that model, home state courts would prioritise capital flows between a parent company and host state corporations by asking a single question: Does the parent company derive profits from operations in a host state? To substantiate the need for an interactional model in light of increasing transnationalisation and the primacy of fundamental human rights, this article utilises the analytical lens of the New Legal Realism as well as normative hierarchy principles recently put forward by the Supreme Court of Canada in Nevsun.
摘要:普通法母国法院最近对公司分离的解释实际上或实际上有效地禁止东道国受害者从跨国公司母公司获得补偿侵权救济。考虑到其他建议,本文建议采用一种互动模式来揭开面纱,更经常地允许母公司在涉及基本人权侵犯的索赔中承担责任。在这种模式下,母国法院将通过提出一个问题来优先考虑母公司和东道国公司之间的资本流动:母公司是否从东道国的运营中获得利润?为了证明在日益跨国化和基本人权至上的情况下建立互动模式的必要性,本文利用了新法律现实主义的分析视角以及加拿大最高法院最近在Nevsun提出的规范等级原则。
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引用次数: 0
Arms exports to conflict zones and the two hats of arms companies 向冲突地区出口武器和军火公司的双重责任
Q2 Social Sciences Pub Date : 2021-10-02 DOI: 10.1080/20414005.2022.2028472
Hiruni Alwishewa
ABSTRACT Arms companies wear two hats: they act as businesses and are also expected to behave as socially responsible actors. These hats are not of equal size; the former is often much larger and conceals the latter. But a lack of visibility does not mean the existence of the smaller hat can be easily ignored. In this paper, the responsibilities of arms companies for the export of arms to conflict zones are examined. It is argued that the two hats that arms companies wear necessitates a reassessment of their responsibilities. It is suggested that due diligence obligations should be harnessed to enhance the discrete responsibilities of arm companies, thereby recalibrating how responsibilities should apply to actors intimately linked with the state apparatus, and minimising the potential for the business interests to subvert the role of arms companies as socially responsible actors.
军火公司身兼两职:他们既是企业,也被要求扮演对社会负责的角色。这些帽子大小不一;前者往往要大得多,而隐藏了后者。但缺乏可见性并不意味着小帽子的存在可以被轻易忽视。本文审查了军火公司向冲突地区出口军火的责任。有人认为,军火公司身兼两职需要重新评估其责任。有人建议,应利用尽职调查义务来加强军火公司的离散责任,从而重新调整责任应如何适用于与国家机构密切相关的行为者,并最大限度地减少商业利益颠覆军火公司作为社会责任行为者的作用的可能性。
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引用次数: 1
Towards global public trust doctrines: an analysis of the transnationalisation of state stewardship duties 走向全球公共信任理论:国家管理职责的跨国化分析
Q2 Social Sciences Pub Date : 2021-10-02 DOI: 10.1080/20414005.2021.2006030
Joseph Orangias
ABSTRACT Public trust doctrines (PTDs) provide that natural resources, like air, trees and water, are common, shared property among citizens and therefore nation states should perpetually steward them. This article contributes a new conceptual framework for analysing and applying PTDs against global environmental issues. First, based on a review and synthesis of public trust scholarship, laws and judgments, an overview of PTDs across sub-national, national and international levels is provided. Second, three internationalisation processes of PTDs are defined and analysed, including states: spreading PTDs into other national and international legal systems; applying related international principles; and ratifying treaties with public trust regimes. Third, three transnationalisation processes of PTDs are defined and analysed, including states: stewarding natural resources beyond their territories; stewarding natural resources for all Earth's inhabitants; and jointly stewarding natural resources with other states and organisations. This article concludes that global PTDs are emerging from recent legislation, litigation and treaties.
摘要公共信任理论(PTD)规定,空气、树木和水等自然资源是公民之间的共同财产,因此民族国家应永远管理这些资源。本文为分析和应用PTD应对全球环境问题提供了一个新的概念框架。首先,基于对公共信托奖学金、法律和判决的审查和综合,提供了亚国家、国家和国际层面的PTD概述。其次,定义并分析了PTD的三个国际化过程,包括:将PTD扩展到其他国家和国际法律体系;适用相关国际原则;以及批准具有公共信任制度的条约。第三,定义并分析了PTD的三个跨国化过程,包括国家:将自然资源转移到其领土之外;为地球上的所有居民管理自然资源;与其他国家和组织共同管理自然资源。这篇文章的结论是,全球PTD是从最近的立法、诉讼和条约中产生的。
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引用次数: 1
How Qatar’s migrant workers became FIFA’s Problem: a transnational struggle for responsibility 卡塔尔的移民工人如何成为国际足联的问题:一场跨国责任斗争
Q2 Social Sciences Pub Date : 2021-10-02 DOI: 10.1080/20414005.2022.2030633
A. Duval
ABSTRACT Since 2012, and the attribution of the organisation of its crown jewel (and cash cow) – the FIFA World Cup – to Qatar, the Fédération Internationale de Football Association (FIFA) has been facing public outrage. It has been accused of being linked to labour rights abuses suffered by the people who are literally building the World Cup in Qatar. This paper studies the transnational struggle aimed at forcing FIFA, a non-profit Swiss association, to take responsibility for these abuses and to use its leverage to remedy them. In particular, it highlights the legal and non-legal strategies used to turn the abuses faced by Qatar’s migrant workers into FIFA’s problem, it shows how FIFA used the UNGPs as a blueprint to frame its (limited) responsibility vis-à-vis those workers, and it assesses the (limited) impact of this acknowledgment of responsibility by FIFA.
自2012年以来,国际足联(FIFA)将其皇冠上的明珠(也是摇钱树)——世界杯——归属于卡塔尔,国际足联(FIFA)一直面临着公众的愤怒。它被指控与在卡塔尔建造世界杯的工人所遭受的劳工权利侵犯有关。本文研究了跨国斗争,旨在迫使国际足联,一个非营利性的瑞士协会,对这些滥用行为承担责任,并利用其杠杆来补救它们。特别地,它强调了将卡塔尔移民工人所面临的虐待转变为国际足联问题的法律和非法律策略,它展示了国际足联如何使用ungp作为蓝图来框架其对-à-vis这些工人的(有限)责任,并评估了国际足联承认责任的(有限)影响。
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引用次数: 2
Transnational auditors, local workplaces and the law 跨国审计师,当地工作场所和法律
Q2 Social Sciences Pub Date : 2021-07-03 DOI: 10.1080/20414005.2021.2008763
P. Paiement
ABSTRACT Auditors of global supply chains play an influential role in determining what it means for manufacturing facilities to comply with both transnational standards as well as national and international labour laws. They exercise this role at the interface between the local context of labourers in a workplace governed by local and national laws, and the transnational context of private standards intended to govern global supply chains. This article utilises the concept of translocal legality to explore how auditors develop and deploy their authority and technical expertise to interpret questions about compliance with legal and private norms in global supply chains. It illustrates how auditors transform what it means to be compliant with legal requirements, and in doing so creates a distinction between acceptable and unacceptable types of risk to workers’ safety in the context of economic globalisation.
全球供应链的审核员在确定制造工厂遵守跨国标准以及国家和国际劳动法的意义方面发挥着重要作用。他们在由地方和国家法律管辖的工作场所的劳工的当地背景和旨在管理全球供应链的私人标准的跨国背景之间的界面上发挥这一作用。本文利用跨地区合法性的概念来探讨审计师如何发展和部署他们的权威和技术专长,以解释有关遵守全球供应链中法律和私人规范的问题。它说明了审计师如何改变遵守法律要求的含义,并在这样做的过程中,在经济全球化背景下,对工人安全可接受和不可接受的风险类型进行区分。
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引用次数: 1
Illegalised and undeportable migrants as translocal legal subjectivities 作为跨国法律主体的非法和不可迁移移民
Q2 Social Sciences Pub Date : 2021-07-03 DOI: 10.1080/20414005.2021.2006029
G. Fabini
ABSTRACT The mechanisms of border control display a transnational dimension, in which a variety of legal and normative orders affect the norm-making processes. The presence of unauthorised migrants in receiving societies reveals the emergence of new forms of normativity, produced by the interactions of local, national, supra-national, regional legal and normative processes. Mechanisms of border control can be better understood if we look at illegalised and undeportable migrants as translocal legal subjectivities, who are able to change the functioning of normative systems through their very existence as mobile subjects. Drawing from a case study of the interaction between the police and illegalised and undeportable migrants in Bologna (Italy), this article empirically assesses translocal legalities in the field of border control, and demonstrates how these encounters challenge an idea of law as based in the logic of sovereign authority, while opening new spaces of possible governance.
边境管制机制具有跨国性,各种法律和规范性命令影响着规范制定过程。未经授权的移民在接收社会中的存在表明,地方、国家、超国家、区域法律和规范程序的相互作用产生了新形式的规范性。如果我们将非法和不可迁移的移民视为跨地方的法律主体,他们能够通过作为流动主体的存在来改变规范体系的运作,那么边境控制机制就可以得到更好的理解。本文通过对博洛尼亚(意大利)警察与非法和不可迁移移民之间互动的案例研究,实证评估了边境管制领域的跨地方合法性,并展示了这些遭遇如何挑战基于主权权威逻辑的法律理念,同时为可能的治理开辟了新的空间。
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引用次数: 0
Translocal legalities: local encounters with transnational law 跨国法律:跨国法律在当地的遭遇
Q2 Social Sciences Pub Date : 2021-07-03 DOI: 10.1080/20414005.2021.2012368
Matthew C. Canfield, J. Dehm, M. Fassi
ABSTRACT Recent scholarship on transnational law has emphasised how the proliferation and fragmentation of normative orders, legal forms, and transnational actors are transforming the nature and authority of law in the contemporary global context. This Introduction presents what we term translocal legalities—emergent forms of normativity that are constituted through grounded encounters with local and transnational legal practices, discourses, subjectivities, and forms of resistance. By coining this new term, we seek to shift the gaze of transnational legal scholarship away from a top-down mapping of the structures of global law. Centring our analysis on the phenomenology of the encounter, we develop an analytical and empirical approach to understanding these encounters by focusing on how law is constituted not solely within traditional legal organisations and institutions, but through the everyday practices, discourses, and subjectivities of those mediating local, national and transnational norms.
最近关于跨国法的学术研究强调了规范秩序、法律形式和跨国行为体的扩散和分裂如何在当代全球背景下改变法律的性质和权威。本导论介绍了我们所说的跨地方合法性——规范性的新兴形式,它是通过与地方和跨国法律实践、话语、主体性和抵抗形式的接触而构成的。通过创造这个新术语,我们试图将跨国法律研究的目光从自上而下的全球法律结构地图上转移开。把我们的分析集中在相遇的现象学上,我们发展了一种分析和经验的方法来理解这些相遇,通过关注法律是如何不仅仅在传统的法律组织和机构中构成的,而是通过那些调解地方、国家和跨国规范的日常实践、话语和主体性来构成的。
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引用次数: 4
Strategic litigation in Brazil: exploring the translocalisation of a legal practice 巴西的战略诉讼:探索法律实践的跨国化
Q2 Social Sciences Pub Date : 2021-07-03 DOI: 10.1080/20414005.2021.2006560
M. Assis
ABSTRACT This paper addresses the unfolding of translocal legal dynamics of power and resistance, examining the case of Brazilian people’s lawyering and its encounter with and appropriation of strategic litigation, highlighting what is gained and what is lost in the process. While strategic litigation has its historical roots in the Global North, as part of the movement of public interest litigation, it has increasingly become a translocal legal practice through its transnational diffusion, pushed by transnational actors such as universities, foundations, and international NGOs. As a translocal legal practice, strategic litigation is reshaped in its encounters with local scenarios, actors, and dynamics, and acquires new meanings and features as it is adapted to respond to local challenges. At the same time, the diffusion of the practice also transforms local legal styles of lawyering that adopt it, thus posing the question of how power and identity are negotiated in transnational legal encounters.
摘要本文论述了权力和抵抗的跨地方法律动态的展开,考察了巴西人民律师案件及其遭遇和挪用战略诉讼的情况,强调了在这一过程中得到了什么,失去了什么。虽然战略诉讼的历史根源于全球北方,但作为公共利益诉讼运动的一部分,在大学、基金会和国际非政府组织等跨国行为者的推动下,战略诉讼通过其跨国传播越来越成为一种跨国法律实践。作为一种跨地区的法律实践,战略诉讼在与当地场景、参与者和动态的接触中被重塑,并在适应当地挑战时获得了新的含义和特征。与此同时,这种做法的传播也改变了采用这种做法的当地律师的法律风格,从而提出了在跨国法律遭遇中如何协商权力和身份的问题。
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引用次数: 2
Translating global indigeneity into the Bedouin vernacular 将全球土著性翻译成贝都因方言
Q2 Social Sciences Pub Date : 2021-07-03 DOI: 10.1080/20414005.2021.2008730
Emma Nyhan
ABSTRACT This article explores how global indigeneity emerged among the Bedouin in the Israeli Negev Desert. This population - part of the Palestinian Arab minority and holders of Israeli citizenship - has been subjected to various attempts at settlement and, since the establishment of Israel, has experienced dispossession through denial of recognition of land title. Yet the appropriation of indigeneity remains quite recent, and has brought with it new complications and frictions as an identity consecrated in international law. This transnational socio-legal study traces how global indigeneity has been remade in the Bedouin vernacular. Working with Sally Merry's heuristic framework concerning how rights-based identities travel and translate, this study demonstrates how identities do not simply fit a preexisting reality but must be ‘translated' and ‘tried on’ in ways that demand new kinds of knowledge production and performances.
摘要本文探讨了以色列内盖夫沙漠贝都因人的全球贫困现象是如何产生的。这一人口是巴勒斯坦阿拉伯少数民族的一部分,拥有以色列公民身份。自以色列成立以来,他们遭受了各种定居企图,并因拒绝承认土地所有权而遭到剥夺。然而,对土著人的侵占仍然是最近才发生的,并带来了新的复杂性和摩擦,这是国际法中神圣的一种身份。这项跨国社会法律研究追溯了全球贫困是如何用贝都因方言重塑的。本研究采用Sally Merry关于基于权利的身份如何传播和翻译的启发式框架,展示了身份如何不仅符合预先存在的现实,而且必须以需要新的知识生产和表现的方式进行“翻译”和“尝试”。
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引用次数: 0
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Transnational Legal Theory
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