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Front MatterSource: The International Lawyer, Vol. 36, No. 2, International Legal Developments in Review:2001 (SUMMER 2002)Published by: American Bar AssociationStable URL: http://www.jstor.org/stable/40707655 .
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THE INTERNATIONAL LAWYER BOARD OF PROFESSIONAL EDITORS
John B. Attanasio/Marc I. Steinberg Co-Editors-in-Chief SMU School of Law
Christine M. Szaj Jane K. Winn Executive Editor, SMU School of Law Associate Editor, SMU School of Law
EXTERNAL ADVISORY BOARD Werner E Ebke, Chair
University of Konstanz, Germany Mads Andenas Roger S. Clark John E Murphy Richard M. Buxbaum University of London Rutgers Univ. /Camelen Villanova University U.C.Berkeley
Hilary K. Josephs John E. Noyes Albert Chen Robert E. Lutz Syracuse University California Western Hong Kong University Southwestern University
SMU FACULTY ADVISORY BOARD Marc I. Steinberg, Chair
Jefírey Gaba Roberto MacLean Ellen Smith Pryor Christopher Hanna George Martinez Robert Rendell* RonaMears* Jeffrey Trexler John Lowe Dana Nahlen Susan Scafidi
INTERNATIONAL LAW REVIEW ASSOCIATION SOUTHERN METHODIST UNIVERSITY SCHOOL OF LAW
2002-2003 STUDENT EDITORIAL BOARD Stephen M. Gerdes II, President PJ Putnam, Editor-in-Chief
Shanna L. Nugent Denise M. Starkey Andrew Scott Goldberg Managing Editor Associate Managing Editor Associate Managing Editor
Jill Nikirk M. Jeanette Yakamavich John Jackson Associate Managing Editor Associate Managing Editor Associate Managing Editor
Monica S. Raines C. Russell Woody Lauren C. Roemer P. Matt Zmigrosky Comments Editor Technology Editor Symposium Editor Manager of New Business
Student Editors Christy (Bracy) Fields Ryan D. Foster Michael S. Rumac Casey Burgess Jennifer D. Joe Joey Sandier Lara K. Christensen Lauren E. Korsmeier E. Alex Shilliday S. Wallace Dunwoody IV Caroline McCracken Derek Blayde Toone Kimberly Dawn Elliott Kristin McFetridge Ryan Kent McComber Jason A. Ennis Stephen A. Melendi Amy M. Walters Elizabeth M. Filpi Rodney Obaldo
Rita R. Stoy Administrative Assistant
*Adjunct Faculty
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THE INTERNATIONAL LAWYER
The International Lawyer (ISSN 0020-7810) is the quarterly publication of the American Bar Association's Section of International Law and Practice. It has a worldwide circulation.
Publication Policy: The objectives of The International Lawyer are to • publish high quality articles on international subjects; • inform its readers of significant current legal developments throughout the world; • foster and record the activities of the Section and its committees.
The journal focuses on practical issues facing lawyers engaged in international practice. Thus, the editors are interested primarily in topics concerning trade, licensing, direct investment, finance, taxation, and litigation and dispute resolution. They will, however, also consider public international law topics.
Article Submissions: Articles submitted for publication should not exceed 10,000 words (including end- notes). Text and endnotes should be double-spaced. Endnotes must conform to The Bluebook: A Uniform System of Citation (1 7th ed.) (Harvard Law Review Association). The Journal does not accept unsolicited student- written submissions nor does it consider articles or reports that have been or are to be published elsewhere.
Send three copies of a manuscript to the Executive Editor, The International Lawyer, Southern Methodist University Dedman School of Law, P.O. Box 7501 16, Dallas, Texas 75275-01 16, [phone: 214/768-2061; fax: 214/768-1633]. Manuscripts receive peer review, which usually takes three to four weeks. Publication is normally nine to twelve months after a manuscript is accepted. The editors of the The International Lawyer reserve the right to move an accepted manuscript from the committed issue to a later issue.
Manuscripts are submitted at the sender's risk. The editors do not return unsolicited material. Material accepted for publication becomes the property of the Section, which pays no fee for any manuscript.
Subscription Price: Section annual membership dues of $35.00 ($15.00 for law students) include a $12.00 subscription to The International Lawyer. The current annual subscription rate for nonmembers is $60.00 ($75.00 if mailed outside the United States).
Reprint Permissions: Except as stated on the first page of specific articles, requests to reproduce any portion of this issue should be addressed to Director, Copyrights and Contracts, American Bar Association, 750 North Lake Shore Drive, Chicago, Illinois 60611-4497 [phone: 312/988-6101; fax: 312/988-6030; e-mail: [email protected]] .
Order Information: The special summer and fall issues are available for $30.00 each, and most other issues may be purchased for $10.00 each, plus $3.95- $5.95 for shipping and handling, from the American Bar Association, ABA Service Center, 541 N. Fairbanks Ct., Chicago, IL 60611 [phone 800/285-2221; fax: 312/988-5568; e-mail: [email protected]]. Back issues published two years ago and earlier may be purchased from Fred B. Rothman & Co., 10368 West Centennial Road, Littleton, CO 80123.
Address Changes: Send all address changes to The International Lawyer, American Bar Association, ABA Service Center, 541 N. Fairbanks Ct., Chicago, IL 60611.
Advertising: Address all advertising orders, contracts and material to: Manager, ABA Publishing Advertis- ing, 750 North Lake Shore Drive, Chicago, IL 60611-4497 [phone: 312/988-6051; fax: 312/988-6030].
Postal Information: Periodicals postage paid at Chicago, Illinois, and additional mailing offices. POST- MASTER: Send all address changes to The International Lawyer, American Bar Association, ABA Service Center, 541 N. Fairbanks Ct., Chicago, IL 60611 [phone: 312/988-5522; fax 312/988-5568; e-mail: [email protected]].
Copyright 2002 American Bar Association. All rights reserved. Printed in the United States of America. Produced by ABA Publishing.
Disclaimer: Nothing appearing in this journal necessarily represents the opinions, views, or actions of the American Bar Association unless the House of Delegates or the Board of Governors has first approved it. Nothing appearing in this journal necessarily represents the opinions, views, or actions of the Section or its Council unless the Section or its Council has approved it.
Visit the ABA Web site at www.abanet.org and the Section of International Law and Practice homepage at www. abanet.org/intlaw/home . html .
[7**^ [PRINTED WITH 1 l^lSOYINKI on acid-free paper.
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SECTION OF INTERNATIONAL LAW AND PRACTICE 2001-2002
OFFICERS Chair Robert E. Lutz II, Southwestern University School of Law,
675 S. Westmoreland Ave., Los Angeles, CA 90005 Chair-Elect Don Scott DeAmicis, Ropes & Gray, One International Place,
Boston MA 02 110 Vice Chair Andrew J. Markus, Hughes, Hubbard & Reed LLP, 201 Biscayne
Blvd., Suite 2500, Miami, FL 33131 Divisional Chairs:
General Kenneth B. Reisenfeld, Haynes and Boone, LLP, 555 Eleventh St., NW, Suite 650, Washington, DC 20004
Business Regulation Deborah Enix-Ross, WIPO Arbitration & Mediation Centre, 34 chemin des Colombettes, Geneva 20 1211, Switzerland
Business Transactions and Disputes Stuart H. Deming, Inman Deming LLP, 259 E. Michigan Ave.,
Suite 406, Kalamazoo, MI 49007
Comparative Law Isabel C. Franco, Demarest e Almeida Advogados, 509 Madison Ave., Suite 506, New York, NY 10022
Public International Law Michael H. Byowitz, Wachtell, Lipton, Rosen & Katz, 51 W. 52nd St., New York, NY 10019
Secretary Dean Saul, Gowling, Lafleur & Henderson, Commerce Court West, Suite 4900, Toronto M5L 1J3, Canada
Budget Officer Carol M. Mates, International Finance Corporation, 2121 Pennsylvania Ave., NW, Washington, DC 20433
Assistant Budget Officer Robert H. Edwards Jr., Hunton & Williams, 1900 K St., NW, Floor 12, Washington, DC 20006
Delegates Gerold W Libby, Holland & Knight, 633 W. Fifth St., 21st Floor, Los Angeles, CA 90071
William M. Hannay, Schiff Hardin & Waite, 7200 Sears Tower, 233 S. Wacker Dr., Chicago, IL 60606
Government Affairs Officer Mark R. Sandstrom, Thompson, Hine el al., 1920 N St., NW, Suite 800, Washington, DC 20036
International Legal Scholar Mark W. Janis, University of Connecticut School of Law, 65 Elizabeth St., Hartford, CT 06105
Goal Vili Officer Peter Lichtenbaum, Steptoe & Johnson, 1330 Connecticut Ave., NW, Washington, DC 20036
Program Officer Donald C. Dowling Jr., Hewitt Associates, 100 Half Day Rd., Lincolnshire, IL 60609
COUNCIL The International Lawyer Editors in Chief John B. Attanasio, Southern Methodist University School of Law,
3315 Daniel Ave., Dallas, TX 75275 Marc I. Steinberg, Southern Methodist University School of Law,
3315 Daniel Ave., Dallas, TX 75275 International Law News Editor in Chief Salii A. Swartz, Phillips, Giraud, Naud & Swartz, 49 Boulevard
de Courcelles, Paris 75008, France
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Publications Board Chair Darrell Prescott, Coudert Brothers, 1114 Avenue of the Americas, Room 43, New York, NY 10036
Membership Committee Chair Raquel A. Rodriguez, Greenberg, Traurig, PA, 1221 Brickell Ave., 21st Floor, Miami, FL 33131
Young Lawyers' Division Representative Stephen E. Humphreys, Stephen E. Humphreys, P.C., P.O. Box 192
Athens 30603, Athens, GA 30605
Law Student Division Representative Smydge A. Perry, Tulane Law School, 7520 Hansbrough Ave.,
New Orleans, LA 70127
COUNCIL MEMBERS AT LARGE Term Ending 2002 Isabel C. Franco, Demarest e Almeida, 509 Madison Ave., Suite 506,
New York, NY 10022 Ricki Tigert Helfer, 173 S. Parkview Ave., Columbus, OH 43209 G. Hamilton Loeb, Paul Hastings Janofcky & Walker LLP, 1299
Pennsylvania Ave., NW, 10th Floor, Washington, DC 20004 Peter Winship, Southern Methodist University School of Law,
3315 Daniel Ave., Dallas, TX 75275 Term Ending 2003 Richard G. Dearden, Gowling, Lafleur & Henderson, 160 Elgin St.,
Suite 2600, Ottawa, Ontario KIP 1C3, Canada Jeffrey B. Golden, Allen & Overy, One New Change, London EC4M
9QQ, England Ellen G. Yost, Fragomen, Del Rey, Bernsen & Loewy, P.C., 50
Fountain Plaza, Suite 1320, Buffalo, NY 14202 Term Ending 2004 Bonnie D. Jenkins, 143 19 Flomation Ct., Centreville, VA 2012 1
Edward J. Krauland, Steptoe & Johnson, 1330 Connecticut Ave., NW, Suite 700, Washington, DC 20036
Stephen J. Powell, University of Florida, P.O. Box 117629, 230 Bruton Geer Hall, Gainesville, FL 3261 1
Louise Ellen Teitz, Roger Williams University, Ralph R. Papito School of Law, Ten Metacom Ave., Bristol, RI 02809
Counselors Louis B. Sohn, George Washington University Law School, 720 20th St., NW, Suite S407, Washington, DC 20052
David R. Andrews, McCutchen, Doyle, Brown & Emersen, LLP, Three Embarcadero Center, San Francisco, CA 941 1 1
John L. Ellicott, Covington & Burling, 1201 Pennsylvania Ave., NW, Washington, DC 20004
Lucinda A. Low, Miller & Chevalier, Chtd., 655 15th St., NW, Suite 900, Washington, DC 20005
Immediate Past Section Chair Daniel B. Magraw, Office of General Counsel, International Environmental Law Office, U.S. Environmental Protection Agency, 1200 Pennsylvania Ave., NW, Mail Stop 2313A, Room 7526, Washington, DC 20004
HONORARY COUNCIL MEMBERS ABA Board of Governors Liaison Sharon Stern Gertsman, New York Supreme Court, 50 Delaware
Ave., Buffalo, NY 14202
U.S. Government Liaisons: Congress Tim M. Reif, House Ways and Means Committee, 1 106 Longworth
House Office Bldg., (Minority), Washington, DC 20515 Charlotte Oldham-Moore, Senator Wellstone's Office, SH-136 Hart
Senate Office Bldg., Washington, DC 20510
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International Trade Eleanor Roberts Lewis, U.S. Department of Commerce, 14th & Constitutional Ave., Washington, DC 20230
Private International Law Harold S. Burman, U.S. Department of State, 2430 E St., NW, South Bldg., Room 355, Washington, DC 20037
Public International Law Linda Jacobson, Office of the Legal Adviser, U.S. Department of State, 2201 C St., NW, Washington, DC 20520
Foreign Lawyers Representative Ramón Mullerat, Bufete Mullerat, Av. Diagonal, 640, 4a pl., Barcelona, Spain 08017
Former Editors in Chief of The International Lawyer
1966-1967: Clifford J. Hynning 1968-1975: Eberhard P. Deutsch 1976-1978: Alwyn V. Freeman 1979-1983: Francis S. Ruddy 1984-1986: Robert E. Lutz II 1986-1996: Joseph J. Norton 1996-1999: Peter Winship
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THE INTERNATIONAL LAWYER Summer 2002 Volume 36 Number 2
CONTENTS International Legal Developments in Review: 2001
Editor's Preface xiii
Introduction Roger P. Alford 265
Business Regulation
Customs Law Matthew T. McGrath Robert A. Shapiro 267
International Antitrust Gabriel Castañeda Damián Collins
Paul S. Crampton Ronan P. Harty
Andrew M. Peterson Andrew Matthews Ezekiel Solomon
EricJ. Stock 287
International Financial Services Walter Douglas Stuber Adriana Godei Stuberp
Francesca Arcidiaco Akil Hirani
Anoop Narayanan Noyan Turunc 309
International Employment John W. Simmons R. Bradley Mokros
Erika C. Collins 329
Foreign Investment in the United States Todd Weiler 345
ix
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x CONTENTS
International Investment, Development, and Privatization Bonnie H. Weinstein 355
International Trade Jean Heilman Grier Daniel B. Pickard
Andrea Ewart Lynn M. Fischer
Timothy C. Brightbill 361
Business Transactions & Disputes
Admiralty and Maritime Law Emery W. Harper 393
International Commercial Dispute Resolution Marc J. Goldstein Andrea K. Bjorklund 401
International Litigation Katherine Birmingham Wilmore 42 3 I. Parallel Proceedings: Sisyphean Progress Louise Ellen Teitz 42 3 II. Foreign Sovereign Immunity and the Foreign
Sovereign Immunities Act Douglas K. Mullen 43 5 III. Personal Jurisdiction David A. Lombardero 440 IV. Discovery Joseph J. Dehner 444 V. Service of Process Abroad Julian Ku 447
VI. Enforcement of Foreign Judgments Glenn W. Rhodes 449 Lisa S. Buccino
VIL Act of State Kristen Boon 463
International Taxation Antonio Mendoza Charles E. Roberts 465
Public International Law
Arms Control and National Security John R. Burroughs Jonathan Granoff
John H. Harrington Bonnie D. Jenkins
Barry Kellman MarkS. Zaid 471
Aviation and Aerospace Law Lisa J. Savitt Angeline G. Chen
Michael J. Francesconi 507
Immigration and Nationality Robert Charles Hill Donald Kerwin 527
VOL. 36, NO. 2
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CONTENTS xi
International Courts and Tribunals Daryl A. Mundis Mark B. Rees 549
International Criminal Law David Stoelting 569 I. Multilateral Enforcement of International
Criminal Law Chad Breckinridge Elena A. Baylis 569
II. International Criminal Tribunals for the Former Yugoslavia and Rwanda Mauiy D. Shenk
Mary T. Mitchell Brian J. Newquist 573
III. The United States and the International Criminal Court Jennifer Schense 584
Anti-Corruption International Legal Developments Lisa M. Landmeier Lola Y. Gusman Nicole M. Healy
Allen Keiser Lucinda A. Low
Homer E Moyer, Jr. John E. Davis
Kathryn Cameron Atkinson Michael L. Burton
James G. Tillen JeffMazur
David A. Ross 589
International Cultural Property Daniel W. Eck Patty Gerstenblith
Marilyn Phelan 607
International Environmental Law Annie Petsonk Gilbert M. Bankobeza
Thomas Yongo Michael P. Walls Teresa Hobgood
Professor David Favre Kitty Block
Amy Fraenkel Margaret F. Spring
Karissa Taylor Kovner Gregory E Maggio
Ana Corado J. Anthony VanDuzer John Barlow Weiner 619
Summer 2002
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rii CONTENTS
International Family Law Mary Helen Carlson Gary Caswell
Anna Mary Coburn Adair Dyer Peter Pfund
Harlan Tenenbaum 665
International Health Law Michele Forzley Geneviève Grabman
Edmund G. Howe, m, M.D., J.D. 673
International Human Rights Mark E. Wojcik Cris R. Revaz
Benjamin L. Apt 683
International Institutions Amita Singh 699
International Legal Education Jeffery Atik Anton Soubbot 715
Recent Developments in the International Law of the Sea Barry Hart Dubner 72 1
The Impact of September 1 1 th on Anti-Money Laundering Efforts, and the European Union and Commonwealth Gatekeeper Initiatives Nicole M. Healy 733
VOL. 36, NO. 2
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