Search: extraterritorial sanctions
21 Jul Universal Jurisdiction: Arguments for a More ‘Universal’ Double Criminality Requirement in France
...apply (here, and here). Although causing much controversy in France, double criminality is not practiced by other states actively exercising universal jurisdiction such as Belgium, Germany and Sweden. Whilst the principle is recognized as an essential safeguard to extraterritorial prosecutions before domestic courts, the present post shows that it is fulfilled in the specific context of universal jurisdiction over international crimes. Double criminality as a requirement for universal jurisdiction was first applied by the Court of Cassation in the Chaban case in November 2021. As a former reservist of the...24 Jan A Response to Kevin Jon Heller by Carsten Stahn
...offer a broader basis for jurisdiction (i.e. prosecution of extraterritorial acts), curtail the applicability of statutes of limitation or extend the prospects for cooperation and judicial assistance. Moreover, in practice, domestic and international crime labels are de facto often interrelated in a domestic setting. Many jurisdictions rely on a mix of ‘international’ and ‘ordinary crime’ definitions in order to try offences, or adjust modes of liability to capture the conduct in question. These factors are not taken into account in the Heller’s ‘cost-benefit’ analysis. Paradoxically, in existing practice, ‘ordinary crime’...
16 Oct The Trump Administration and International Law: A Reply
...from the inside I “actually advised the Obama administration to change its interpretation and to recognize the extraterritorial application of the ICCPR;” I then argued with greater success both internally and externally for the view that the Convention Against Torture applies extraterritorially, a view that the Obama administration eventually adopted after I left. Given Eviatar’s recognition that I fought internally—with admittedly mixed success—for the United States to actually comply with international human rights law, I am bit puzzled by her suggestion that “prominent lawyers and legal scholars like [my]self could...18 Apr Bellinger Speaks Out on ATS Litigation
...fundamental problems with how lower courts have approached these suits. These problems center on five key issues: First, whether the ATS applies extraterritorially – that is, whether a U.S. court can properly apply U.S. federal common law under the ATS to conduct that occurred entirely in the territory of a foreign State. Second, even if such a cause of action could properly be recognized, whether exhaustion of adequate and available local remedies in that foreign country should be a prerequisite to bringing an ATS suit. Third, whether corporations or other...
04 Jan In Ukraine, Russian Passportization Generates Effective Denationalization
...substantive legal grounds. To this end, the prohibition on the imposition of nationality may mandate non-recognition in particular instances of passportization. A valid grant of nationality requires the consent of the naturalized individual. Coercing someone into naturalizing vitiates their consent, rendering the resulting grant of nationality invalid. Therefore, where Russian forces directly coerced Ukrainians into applying for Russian passports, either by threatening them with violence or prohibitive administrative sanctions, the resulting grant of nationality is invalid. In arguing for blanket non-recognition, as opposed to the unlawfulness of individual instances, states...
23 Jun Fantastical Opinio Juris and How to Find It
...statements therein made) to opine on whether the practice of extraterritorial self-defense against non-State actors absent consent of the territorial State was permitted or not by article 51 of the UNC. In prospecting for opinio juris a richer vein could not be found: States used legal justificatory discourse, expressed their own legal views, and weren’t coy on articulating what they thought was the definitive meaning, extent, and significance on the customary rules purportedly expanding (or not) self-defense. This seems to be the indicative of certainty about the articulation of legality...12 Sep Method to the Madness? John Bolton and US Objections to ICC Jurisdiction
...resolved under the customary international law of jurisdiction. The Lotus and the distinction between prescriptive and enforcement jurisdiction The starting point when considering whether territorial states may or may not delegate their prescriptive and enforcement jurisdiction by treaty to an international court over nationals of non-consenting states is of course The Lotus. With respect to the exercise of prescriptive jurisdiction, Lotus stands for the principle that ‘what is not prohibited is permitted’ (a prohibitive rule). This rule does not apply to the extraterritorial exercise of enforcement jurisdiction as Lotus holds...
15 Jul Symposium on PMSCs: When Surveillance Goes Private
...how India, Honduras, and Switzerland have introduced laws with an extraterritorial reach that clarify these states’ responsibilities for overseeing private security operations abroad. Finally, data protection principles and legislation are particularly relevant in controlling the data processing activities of PMSCs. Over 130 countries around the world have introduced data protection and privacy legislation that would be directly applicable to the companies operating in their jurisdiction. Also, the Council of Europe Convention 108 – officially titled ‘Convention for the Protection of Individuals with regard to Automatic Processing of Personal Data’ –...