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Challenge: In 2020, public procurement in the Dominican Republic lacked public trust and credibility due to several high-level corruption scandals. in 2020 to 96% and single-bid tenders decreased across all methods – from 62.5% in 2020 to 59.7% Corruption in public procurement makes us poorer and takes our rights away.”
Many of you will know that weve always been interested in opening up and improving the procurement and contracts that underpin mega-sporting events, which have – all too-often been – vectors for cronyism, corruption or massive mis-spending.
In a previous post , we looked at Indonesia Corruption Watch s method for monitoring corruption risks in procurement. Based on a search on opentender.net, this community center development project in 2020 had a potential risk score of 75 out of 100. million) in 2020. 19 billion). Step 1A: Step 1B: Step 1C: Step 1D: 2.
For example, the KKC attorneys urge the DOJ to establish anonymous and confidential reporting channels for whistleblowers, something the agency was actually mandated to do under the Anti-Money Laundering Act of 2020. “We One of KKC’s founding partners, Stephen M.
Challenge: Despite ongoing government reforms, corruption and inefficient spending remains pervasive in Kazakhstan’s public procurement. Finally, the Anti-Corruption Agency is proactively supporting the development of civic monitoring and has agreed to cooperate with the civil society coalition to monitor procurement.
Key Takeaway – The Decision Narrows Federal Government Authority to Prosecute Corruption by Local Officials By carving out rewards, or gratuities, offered and accepted after an official act, the Supreme Court has substantially narrowed the scope of Section 666. Chris Christie who participated in the “Bridgegate” scandal.
In 2020, the mining sector accounted for 21.6% These reforms centered on state involvement and equity participation in strategic mineral deposits, and increased national benefits from its rich mineral resources. -Mongolia BIT involving the invalidation of mining licenses for the Big Bend placer gold mine.
KS&T was a market participant in OCTP with tracking accounts for emission allowances in Ontario and California. In December 2020, the Claimants commenced ICSID arbitration against Canada, alleging that these matters “wip[ed] out KS&T’s carbon allowances trading business” in Ontario in breach of investment protections under NAFTA.
This call to action was followed by additional posts in early 2020, including 1999 called and wants its Procedural Order back and We have Flight Pride when we should have Flight Shame , which provide insight into Lucy’s concerns about the way the arbitration community appeared unconcerned about the environment at this time.
The case was a straightforward application of the relevant legal test under section 24(1) of the EAA, set out in the Supreme Court judgement Halliburton v Chubb [2020] UKSC 48 ( see previous coverage here ) nuanced by the particular facts of a non-lawyer arbitrator. The law in relation to apparent bias is well settled.
Following this legal regime, in October 2020, after a contentious shareholder resolution, several but not all of the Applicant’s shareholders initiated arbitration proceedings against the Applicant, seeking to invalidate the resolution.
One of its goals is to increase womens participation in the workforce from 22% to 30% by 2030. 1) The World Bank reports progress in this field too, albeit at a different rate: in 2016, the participation of women in the workforce was 16.1% The SCCA appointed its first female mediator in 2020.
Levy mentioned an example of a case where an English judge, on the claimant’s application, appointed the entire arbitral tribunal after quashing the claimant’s appointment, in favor of equality between claimant and the non-participating respondent. Views are those of the author only and are not intended to reflect those of ICC.
The resolution professional admitted the claim at a notional value of INR 1 (approximately USD 0.012) to ensure Indian Oil’s participation in the insolvency process. Arcelor Mittal denied liability and refused to participate in arbitration. Indian Oil filed a claim of approximately USD 450 million.
In 2024, we look towards implementation of the resolution and participation at the International Anti-Corruption Conference (IACC) in Lithuania this summer. Together with the global community, we were able to close out 2023 with a big advocacy win, with the UN’s first ever resolution on public procurement passed in December.
Case Law Prior to the Berezan Case The judgement of the Civil Court of Cassation of the Supreme Court dated 21 May 2020 in case No. After that, several issues, not directly related to non-signatories but important for developing the pro-arbitral approach of Ukrainian courts, will be elucidated before proceeding to conclusions.
In its 2022 decision, the BGH found that the GWB’s prohibitions on abusing a dominant or superior market position and on boycott and other anticompetitive practices vis-à-vis other market participants are of essential importance for a functional economy and therefore part of the German ordre public.
Both court applications were listed to be heard together and came before the court on 22 January 2020. Frustrated by the over two-year delay from the Order staying court proceedings, the Claimant issued a Motion to the Irish High Court in February 2022 to have the stay lifted pursuant to the agreed Order made on 22 January 2020.
CGX Energy Inc. ), including because the arbitration clause provided for a summary procedure of only two days and did not permit the participation of third parties or a party was not permitted to depose witnesses ( Costco ) or because the arbitrator ignored or failed to consider or admit certain evidence ( EDE Capital Inc.
The 2020 European strategy for data ear-marked public procurement as a high priority area for the development of common European data spaces for public administrations. By the end of 2024, all participating national publication portals would be connected, historic data published at EU level integrated and the analytics toolkit expanded.
However, the father and his sons were involved in the implementation of the loans as they participated in the decisions on the investments to be made with the funds in question, personally benefited from part of these funds and actively participated in the discussions on the repayment of the loans in the context of the French tax procedure.
In 2018, I joined the Board of Directors of the Lagos Chamber of Commerce International Arbitration Centre (LACIAC) and in December 2020, I was appointed as Chairman of the LACIAC Board of Directors. The Centre has had four editions since 2019, with the fourth being a hybrid event with physical participation in Accra, Ghana.
Drafting FM clauses related to ESG issues, parties should be aware of whether they wish to have defined criteria, either alone or in addition to a list of events, and whether these listed events, once occurring, are presumed to be FM events or whether they need to be proved ( e.g. , the 2020 ICC Force Majeure Model Clause ).
The CJEU agreed with the 16 December 2020 judgment of the General Court of the EU (“GCEU”), and with the European Commission in CASE AT. On 21 December 2023 the Court of Justice of the European Union (“CJEU”) handed down its decision in Case C-124/21 P, International Skating Union v. European Commission.
This trend is rooted in legislative amendments to the Russian Arbitrazh (Commercial) Procedure Code (“APC”) enacted in 2020, which empower Russian entities subject to sanctions to seek adjudication from Russian Arbitrazh Courts in certain circumstances, even if the dispute falls within the scope of an arbitration agreement.
The High Court relied and emphasized on the decisions of the Court of Appeal in Metalform Asia Pte Ltd v Holland Leedon Pte Ltd [2007] 2 SLR(R) 268, AnAn Group (Singapore) Pte Ltd v VTB Bank [2020] 1 SLR 1158 and BWG v. BWF [2020] 1 SLR 1296. The legal position as held by the Court of Appeal in Salford Estates (No. 2) Limited v.
On 14 September 2023, the Netherlands Arbitration Institute (NAI) held its Annual General Meeting at the Peace Palace in The Hague, attracting over 160 participants from the Netherlands and beyond. Gerard Meijer , (President of the NAI) welcoming the participants at the Peace Palace. Meijer revealed the launch of the new NAI website.
The panel observed that the International Bar Association Rules on the Taking of Evidence in International Arbitration 2020 (“IBA Rules”) limit requests to produce documents to those ‘relevant to the case and material to its outcome’ (IBA Rules, Art 3(3)(b)). What Ethical Considerations Arise?
However, as the pervasive abuses of direct awards under the emergency conditions generated by the covid pandemic evidenced in virtually all jurisdictions, dispensing with those requirements, checks and balances comes with a very high price tag for taxpayers in terms of corruption, favouritism, and wastage of public funds.
The way around this technicality is by virtue of the Notification of 17 January 2020 (“ Notification ”) issued by the government of India declaring the UAE as a reciprocating territory for the purposes of Section 44A of Code of Civil procedure (“ CPC ”). Therefore, at present, UAE seated awards cannot be enforced in India directly.
The defendant refused to participate in arbitration in Iran due to the dangerous conditions in that country. More from our authors: Dealing with Bribery and Corruption in International Commercial Arbitration: To Probe or Not to Probe by Emmanuel Obiora Igbokwe € 190 Arbitration in Egypt: A Practitioner's Guide by Ibrahim Shehata € 190
Several participants voiced concerns about the length of the arbitration process and sought advice on streamlining proceedings without compromising on fairness and thoroughness. The floor was frequently opened to the audience, resulting in a flurry of comments, insights, and follow-up questions that turned the sessions into dynamic dialogues.
In Brazil, however, a study coordinated by Center for Access to Justice, Process and Dispute Resolution Means (Najupmesc) at Fundação Getúlio Vargas’ Sao Paulo Law School and Canal Arbitragem in 2023, showed that the use of mediation in Brazil has grown in the last 10 years, especially during the pandemic, in 2020 and 2021 (see here ).
As a State seeking to be a full participant in the global order, South Africa recognised, while establishing the judiciary as guardian of its constitutional democracy, that alternative forms of dispute resolution would also be important in ensuring access to justice and legal services.
1.905.505-SP , the STJ ruled not only on the possibility of participation by a regulatory agency in arbitration proceedings between a concessionary and the relevant state entity, but also on the limits of extending the effects of an arbitral award over a non-participating third party (reported here ).
The arbitration proceeded without active participation by Malaysia, who maintained that the Agreement contained no arbitration clause. In May 2020 Dr. Stampa made a preliminary award accepting jurisdiction. Dr. Stampa determined a Spanish seat. He has not represented Malaysia in any of the proceedings.
There was significant improvement in arbitrator appointments for women over the last decade from 14% of total appointments to 27% in 2019, 38% in 2020, and 40% in 2021. Another focus of the ACICA is the greater participation of women as speakers in conferences. Further details of the initiative can be found here.
Notably, from FY 2018-2022 GAO found “numerous examples of defense-related M&A that potentially presented risks” to DoD but for which DoD did not participate in antitrust review, in many cases because it appears that the FTC and DOJ may not have reached out to DoD for input and DoD was otherwise unaware of the transaction.
NHS commissioning takes place in a largely in-house environment where NHS buyers commission services primarily from NHS suppliers, but also with mixed private participation by both for-profit and third sector providers.
There is no breach of the principle of the equity of the parties if an Arbitrator participated in another arbitration with the same parties and a similar case file. In principle, this would be the defeated party to the arbitration, or the successful party who has a legal interest in seeking its annulment (Supreme Court Decision No.
Citing two recent surveys on State compliance with adverse arbitral awards, Mr Laborde recalled that situations of non-compliance are rather common, with non-compliance rates oscillating between 50% (for most-sued States, see Gaillard/ Penushliski 2020 study ) and 66% (for least-sued States, see Academic Forum Working Group Paper on ISDS survey ).
Can a party refuse to participate in an arbitration, and thereafter challenge the arbitral award on the ground that the arbitrator failed to consider a point which was not put in issue? A sole arbitrator (the Arbitrator) was appointed in October 2020. The HC dismissed the application. infra petita ).
Modern arbitration practices allow non-parties to engage meaningfully through mechanisms like joinder and consolidation, addressing most concerns about the impact on non-participating parties. In 2020, Seychelles acceded to the Convention. However, this was not accompanied by repealing Articles 146150 of the Commercial Code.
Today, I am active in several associations, such as the Swedish Anti-Corruption Institute , the International Law Association , and the International Federation of Commercial Arbitration Institutions. I spend time arranging, speaking at, moderating and participating in international events. Why is the duration of such importance?
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