Entangled Legalities Beyond The State

Cover
Half-title
Series information
Title page
Copyright information
Table of contents
List of Contributors
Preface
List of Abbreviations
1 Framing Entangled Legalities beyond the State
1.1 Introduction
1.2 Legal Entanglement
1.3 Entanglement before and around the State
1.4 Dynamics of Entanglement
1.4.1 Actors
1.4.2 Pathways
1.4.3 Dynamics
1.5 A Variety of Forms
1.5.1 Towards a Typology
1.6 Entangled Order
1.6.1 Conflict and Consolidation
1.6.2 Beyond Legal Systems
1.7 Conclusion
Part I Entangling State Law
2 Denial, Deferral and Translation: Dynamics of Entangling and Disentangling State and Non-state Law in Postcolonial Spaces
2.1 Introduction
2.2 Colonial Entanglements
2.3 Dynamics: Denial, Deferral and Translation
2.4 Entangled Legalities in Bangladesh
2.5 Denial
2.6 Deferral
2.7 Translation
2.8 Conclusions
3 To Be Is to Be Entangled: Indigenous Treaty-Making, Relational Legalities and the Ecological Grounds of Law
3.1 Introduction
3.2 Colonial Encounters and Normative Pluralism
3.3 Indigenous Treaty Jurisprudence
3.4 Logics of Contract, Logics of Kinship
3.5 Conclusion
4 And an Algorithm to Entangle Them All?: Social Credit, Data-Driven Governance and Legal Entanglement in Post-law Legal Orders
4.1 Introduction
4.2 The Construction of Data-Driven Operating Systems
4.3 Chinese 'Social Credit' Systems: The State at the Centre
4.4 'Social Credit' in the West: A Governmentalized Private Sector around Markets for Data
4.5 Conclusion
5 Belt, Road and (Legal) Suspenders: Entangled Legalities on the 'New Silk Road'
5.1 Introduction
5.2 Between Centralized Goals and Localized Effects: Entanglement, from above
5.3 Between Separateness and Entanglement: Vignettes of Entangled Legal Practice on the New Silk Road
5.4 Between Entanglement and Interdependence: Bringing Separate Strands Together
5.5 Between Entanglement, State and Empire: Beyond a Conclusion
Part II International Law and Its Interfaces
6 Giving Due Consideration: A Normative Pathway between UN Human Rights Treaty-Monitoring Bodies and Domestic Courts
6.1 Introduction
6.2 Measuring the Domestic Relevance of the 'Jurisprudence' of the Monitoring Bodies
6.3 Judicial Non-engagement
6.3.1 Domestic Courts' Practices
6.3.2 International Legal Justification for Non-engagement
6.4 Judicial Engagement
6.4.1 Domestic Courts' Practices
6.4.2 Normative Pathway: Authorization to Consider
6.5 Beyond Discretionary Judicial Engagement
6.5.1 Domestic Courts' Practices
6.5.2 Normative Pathway: An Obligation to Consider and Its Variations
6.5.2.1 Case-Specific Responses to Views
6.5.2.2 Outside Case-Specific Responses
6.6 Engagement and Acceptance
6.6.1 Domestic Courts' Practices
6.6.2 Normative Pathway: An Obligation to Comply
6.7 Conclusion
7 The Social Life of Entanglements: International Investment and Human Rights Norms in and beyond ISDS
7.1 Introduction
7.2 Pathways to Entanglement in International Investment Governance Sites
7.2.1 Competing Interests
7.2.2 Ideational Contexts
7.3 Navigating Multiplicity in ISDS Practice
7.3.1 Varying Forms of Relation
7.3.2 Hierarchies and Separation
7.3.3 Proximity and Distance
7.3.4 Taking into Account
7.3.5 Constrained Entanglements
7.4 Entangled Legalities at the Margins
7.4.1 Beyond ISDS
7.4.2 Reforming Investment Agreements
7.4.3 Human Rights Claims
7.4.4 Reforming Investment Adjudication
7.5 Conclusion
8 International Trade Law: Legal Entanglement on the WTO's Own Terms
8.1 Introduction
8.2 Trade and Environment: Resetting the Stage for an Age-Old Debate
8.2.1 Trade and Environment: Unresolved Tensions and Emerging Forms of Entanglement
8.2.2 The Question of Insularity
8.3 Irritative Norm Conflict and Contingent Forms of Entanglement over Time
8.3.1 Tuna Dolphin I
8.3.1.1 Overview
8.3.1.2 Legal Entanglement
8.3.1.3 Aftermath
8.3.2 Shrimp-Turtle
8.3.2.1 Overview
8.3.2.2 Legal Entanglement
8.3.2.3 Appeal
8.3.2.4 Aftermath
8.3.3 EC-Hormones
8.3.3.1 Overview
8.3.3.2 Legal Entanglement
8.3.3.3 Appeal
8.3.3.4 Aftermath
8.3.4 EC-Biotech
8.3.4.1 Overview
8.3.4.2 Legal Entanglement
8.3.4.3 Aftermath
8.3.5 US-Tuna II
8.3.5.1 Overview
8.3.5.2 Legal Entanglement/Appeal
8.3.5.3 Aftermath
8.4 Main Findings
8.4.1 Irritative Norm Conflict Over Time
8.4.2 Legal Entanglement (and Mechanisms of Distancing)
8.4.3 Interface Norms in the GATT/WTO Context
8.4.4 Substantive Dimensions for Interface Norms
8.5 Conclusion
Part III Weaving Transnational Legalities
9 Targeting Bad Apples or the Whole Barrel?: The Legal Entanglements between Targeted and Comprehensive Logics in Counter-Proliferation Sanctions
9.1 Introduction
9.2 The Creation of the UNSC Counter-Terrorist Sanctions Regime and Its Extension to the Field of Counter-Proliferation: A Case of Isomorphism?
9.3 The Internal Dynamics Driving the Gradual Comprehensivization of Sanctions: The Role of Panels of Experts
9.4 The External Dynamics in the Comprehensivization of Sanctions: Legal Entanglements between Multilateral and Domestic Sanctions
9.5 Conclusion
10 Seamstress of Transnational Law: How the Court of Arbitration for Sport Weaves the Lex Sportiva
10.1 The Ubiquity of Swiss Law in CAS Awards
10.1.1 Swiss Law as Applicable Law in FIFA Cases
10.1.2 How Swiss Law Shapes CAS Awards in FIFA Cases
10.2 The Limited Entanglement of EU Law in CAS Awards
10.2.1 EU Law as Constitutional Check at the CAS
10.2.2 Interpreting the FIFA RSTP with a Little Help from EU Law
10.3 The Influential Use of the ECHR in CAS Awards
10.3.1 CAS Jurisdiction and the ECHR
10.3.2 Challenging the Compatibility of the SGBs' Regulations with the ECHR
10.3.2.1 The ECHR Compatibility of the WADC
10.3.2.2 The ECHR Compatibility of Other Disciplinary Rules and Decisions of the SGBs
10.3.3 The CAS and the Procedural Guarantees of Article 6(1) ECHR
10.3.3.1 The ECHR and Due Process Inside the SGBs
10.3.3.2 The ECHR and Evidence at the CAS
10.3.3.3 The ECHR and Due Process at the CAS
10.4 Conclusion
11 The Struggle for International Financial Standards: An Historical Analysis of Entangling Legalities in Finance
11.1 Introduction
11.2 Contexts of Entanglement in Global Financial Governance over Time
11.2.1 Ordering Bodies of Norms after Financial Crises
11.2.1.1 Competing Ordering Projects
11.3 Responding to Multiplicity in Global Financial Governance
11.3.1 The Project of Harmonization: Overarching Norms and Reception Norms
11.3.2 Making the Compendium of Standards: Straddling Practices and Reception Norms
11.3.3 Connecting International Financial Standards
11.4 Conclusion
12 Hidden in the Shades: Patterns of Entanglement within the Web of Corporate Social Responsibility Law
12.1 Introduction
12.2 The Contours of Corporate Social Responsibility
12.3 Coordinated Interaction at the Meta-regulatory Level: CSR Systems and Their Linkages
12.4 Focal Points for CSR Interaction: NCPs as Sites of Ad Hoc Legal Entanglement
12.4.1 Distancing
12.4.2 The Grey Area
12.4.3 Proximity
12.4.3.1 Integrated Normative Systems
12.4.3.2 Wholly External Bodies of Norms
12.5 Implications and Observations
12.6 Conclusion
Part IV Situating Entanglements
13 Entangled Legalities beyond the (Byzantine) State: Towards a User Theory of Jurisdiction
13.1 Introduction
13.2 Beyond 'Norms' and the Nation State
13.3 Entangled Legalities: Beyond the (Byzantine) State
13.4 Conclusion
14 Entanglement of State and Indigenous Legal Orders in Canada
14.1 Supremacy Claims and Legal System
14.2 The Contingent Relation between Supremacy Claims and Law
14.3 A Conceptual Alternative to Legal System
15 Entangled Hopes: Towards Relational Coherence
15.1 Entangling Law 'from Below'
15.2 Cutting the Network
15.3 Mending the Cuts: Entanglements from Below
15.4 The Import of Other Norms
15.5 Is This Entanglement?
15.6 Counter-Entanglements
15.7 From the Particular to the Singular?
15.8 Plurality, Singularity or Coherence: Towards a Conclusion
16 Tertiary Rules
16.1 Introduction
16.2 Cross-Border Normativity
16.2.1 Primary and Secondary Rules within One Order
16.2.2 The Challenge from Cross-Border Normativity
16.3 Three Strategies for Cross-Normativity
16.3.1 Denying Normativity
16.3.2 Internalization of Normativity
16.3.3 Sharing of Authority
16.4 The Answer of Tertiary Rules
16.4.1 Designation of Normative Spaces
16.4.2 Legal Nature
16.4.3 Horizontal Nature
16.4.4 Relationality
16.5 Examples of Tertiary Rules
16.5.1 External Recognition
16.5.2 Recognition of Foreign Acts, Records and Judicial Proceedings
16.5.3 Application of Foreign Law
16.6 Conclusion
17 A Reconstruction of Transnational Legal Pluralism and Law's Foundations
17.1 Three Distinct Paradigms of Legal Pluralism
17.2 The Overinclusiveness Flaw
17.3 The Problem with Sociological and Jurisprudential Concepts of Law
17.4 The Ubiquity of Private Rule Systems and Regulatory Forms
17.5 The Separation of Theory and Practice
17.6 Flaws of a Relational Concept of Law
17.7 Foundations of Legal Pluralism in Conventional Recognition of Law
17.8 Community Law, Regime Law and Cross-polity Law Juxtaposed
17.9 Transnational Legal and Regulatory Pluralism
Index