让母国回归全球反腐败运动

IF 0.9 3区 社会学 Q2 LAW Journal of International Dispute Settlement Pub Date : 2023-07-11 DOI:10.1093/jnlids/idad016
Yue Yan
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引用次数: 0

摘要

国际投资法在打击投资活动中的腐败方面面临重大挑战。现有的学术讨论主要集中在外国投资者、东道国和投资仲裁法庭之间的三角关系上。另一个重要机构- -母国- -的作用没有得到充分的审查,因为母国似乎更适合执行有效管理投资者(不当)行为和确保负责任投资的措施。在确定了投资仲裁中被证实的腐败行为比例较低以及投资条约中缺乏健全的腐败预防体系之后,本文认为,母国参与仲裁程序有助于减轻这些艰巨的证据挑战,并促进事实查明过程。母国还应通过国内立法和投资条约规定定期对投资者进行腐败风险评估的义务。
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Returning the Home State to the Global Anti-Corruption Campaign
International investment law is facing significant challenges in combating corruption in investment activities. The existing scholarly discussions are mostly centred upon the triangular relationship between the foreign investor, the host State and the investment arbitration tribunal. The role of another important body—the home State—has been under-examined, which seems to be better placed to implement measures to effectively govern investors’ (mis)conduct and ensure responsible investments. After identifying the low rate of substantiated corrupt acts in investment arbitration and the lack of a robust corruption prevention system in investment treaties, this article argues that participation of home States in arbitration proceedings can help mitigate those arduous evidentiary challenges and facilitate the fact-finding process. Home States should also impose obligations of delivering periodic corruption risk assessments on investors through domestic legislation and investment treaties.
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来源期刊
CiteScore
1.30
自引率
12.50%
发文量
24
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