Conceptualising Transnational Corporate Groups for International Criminal Law

Dr. Marie Kuntz

doi:10.5771/9783845284033

Summary

The volume offers a concept of transnational corporate groups for international criminal law. It thus fills a gap in the discussion about criminalising corporate behaviour. Drawing from international law, EU competition law, UK and US law and economic theory, it defines a transnational corporate group as an economic entity and thus potential addressee of international criminal law if the parent has the power to control its subsidiaries and it also exercises this power. The book adds a company law perspective. It provides a uniform, independent and economically sound concept of business entities, aiming at adding clarity as to what a transnational corporate group is and according to which criteria it may be defined. The criteria are derived from a comparative in-depth analysis of transnational, overarching structural elements found in main legal orders. They are synthesised in a detailed set of criteria emphasising and describing substantial and effective control mechanisms.

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Bibliographic data

Copyright year: 2017
ISBN-Print: 978-3-8487-4094-9
ISBN-Online: 978-3-8452-8403-3
Publisher: Nomos, Baden-Baden
Series: Schriften zum Internationalen und Europäischen Strafrecht
Volume: 31
Language: English
Pages: 409
Product type: Book Titles

Titelei/Inhaltsverzeichnis No access Pages 1 - 14
1. 1. Status Quo in International Criminal Law No access
  2. 1. Origins: The Rome Conference No access
    2. Focus on National Criminal Law Theory No access
    3. No Definition of the Object of Regulation No access
  3. Regulation Gap in National Law No access
  4. 1. Independence from National Law No access
    2. Principle of Complementarity No access
    3. Criminal Law Premises No access
    4. Summary No access
2. 1. 1. International Law No access
    2. EU Competition Law No access
    3. UK Law No access
    4. US Alien Tort Statute No access
    5. Comprehensive Analysis of Criteria No access
  2. Economic Analysis No access
  3. Case Study No access
3. Possible Use of the Concept No access
1. 1. Arguments Concerning a de lege lata InternationalLegal Personality No access
  2. No Definition of the Object of Regulation No access
2. 1. Human Rights Treaties No access
  2. International Labour Law No access
  3. International Environmental Law No access
  4. Summary No access
3. 1. Investments of Transnational Corporate Groups No access
  2. 1. Bilateral Investment Treaties No access
    2. Diplomatic Protection No access
  3. 1. Consent to Apply Article 25 (2) b ICSID Convention No access
    2. General Criteria for Control No access
    3. Pyramidal Transnational Corporate Groups No access
    4. Limits to Corporate Group Structure Arguments No access
  4. Special Requirements in Bilateral Investment Treaties No access
  5. Abuse in International Investment Law No access
  6. Summary No access
4. 1. UN Norms and the Special Representative No access
  2. OECD Guidelines No access
  3. ILO Tripartite Declaration No access
  4. Summary No access
5. Summary No access
1. Corporate Groups as one Undertaking No access
2. 1. 1. Presumption for Wholly Owned Subsidiaries No access
    2. Other Shareholdings No access
  2. 1. Involvement in Day-to-Day Business No access
    2. Strategic Control No access
    3. Integrated Business No access
    4. Personnel Links No access
    5. Unified Appearance No access
    6. Reporting Obligations No access
  3. 1. General Criteria No access
    2. Successful Rebuttals No access
  4. Summary No access
3. 1. A Corporate Group as a Perpetrator No access
  2. Jurisdiction No access
  3. Succession No access
  4. Fines No access
  5. Procedure No access
4. Summary No access
1. Attribution of Acts and Knowledge to Corporations No access
2. 1. The Salomon Principle No access
  2. Transfer to Corporate Groups No access
3. 1. Single Entity No access
  2. Piercing the Corporate Veil No access
  3. Agency within Corporate Groups No access
  4. Beneficial Ownership No access
  5. Direct Duty of Parent No access
  6. Interpretation of Contracts and Statutes No access
4. Summary No access
1. 1. Subject Matter No access
  2. 1. Private Actors No access
    2. Corporations No access
  3. 1. General Standards No access
    2. 1. General Agency Test No access
      2. Parental Control No access
    3. Alter Ego No access
    4. Enterprise Theory No access
  4. 1. 1. Presumption Against Extraterritoriality No access
      2. Rebuttal No access
    2. Forum Non Conveniens No access
  5. Summary No access
2. 1. Group Privilege No access
  2. Extension of Copperweld Jurisprudence No access
  3. No Single Economic Entity Doctrine No access
Comprehensive Analysis of Criteria No access Pages 253 - 258
1. Methodology and Terminology No access
2. 1. Transaction Cost Economics No access
  2. Other Theories No access
  3. Summary No access
3. 1. Control via Shareholdings No access
  2. 1. Decentralisation No access
    2. Relationships within Transnational Corporate Groups No access
  3. 1. Vertical Integration No access
    2. Horizontal Integration No access
  4. Personnel Links No access
  5. Unified Appearance No access
  6. Reporting Obligations No access
  7. Summary and Limitations No access
4. 1. Limited Liability: A Short Introduction No access
  2. 1. Fostering Innovation No access
    2. Specific Risks No access
  3. Summary No access
5. Summary No access
1. Material Allegations No access
2. Corporate Group Structure No access
3. 1. Power to Control No access
  2. 1. Involvement in Day-to-Day Management No access
    2. Strategic Control No access
    3. Integrated Business No access
    4. Personnel Links No access
    5. Unified Appearance No access
    6. Reporting Obligations No access
  3. Result No access
Summary No access Pages 327 - 336
Outlook: Consequences for International Criminal Law No access Pages 337 - 342
1. 1. PERMANENT COURT OF INTERNATIONAL JUSTICE No access
  2. INTERNATIONAL COURT OF JUSTICE No access
  3. NUERNBERG MILITARY TRIBUNALS UNDER CONTROLCOUNCIL LAW NO. 10 No access
  4. INTERNATIONAL CRIMINAL COURT No access
  5. INTERNATIONAL CRIMINAL TRIBUNAL FOR THE FORMERYUGOSLAVIA No access
  6. INTERNATIONAL CENTRE FOR SETTLEMENT OF INVESTMENTDISPUTES No access
  7. UNITED NATIONS COMMISSION ON INTERNATIONAL TRADE No access
  8. HOC TRIBUNALS No access
2. 1. EUROPEAN COURT OF HUMAN RIGHTS No access
  2. EUROPEAN COURT OF JUSTICE No access
  3. GENERAL COURT No access
  4. EUROPEAN COMMISSION No access
3. 1. AUSTRALIAN HIGH COURT No access
  2. BUNDESGERICHTSHOF No access
  3. BUNDESKARTELLAMT No access
  4. HOUSE OF LORDS (UNITED KINGDOM) No access
  5. SUPREME COURT OF THE UNITED KINGDO No access
  6. PRIVY COUNCIL OF THE UNITED KINGDOM No access
  7. HER MAJESTY'S COURT OF APPEAL IN ENGLAND,CIVIL DIVISION No access
  8. HIGH COURT OF JUSTICE OF ENGLAND AND WALES No access
  9. UNITED STATES SUPREME COURT No access
  10. UNITED STATES COURTS OF APPEALS No access
  11. UNITED STATES DISTRICT COURT No access
  12. UNITED STATES STATE COURT No access
Bibliography No access Pages 379 - 409

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