Kluwer Arbitration

JULY 1, 2024

Nigeria arbitral award and the issue of fraud and corruption. Patocchi spoke about the issue of a challenges to awards on grounds of corruption or fraud tainting the proceedings. In Sorelec , the Paris CoA set aside the award even though the alleged corruption was not raised before the arbitral tribunal. He referred to Prof.

Corruption 52

Corruption Export Import Transparency 52

Kluwer Arbitration

SEPTEMBER 24, 2024

Petersburg refused to comply with the requests for service to Gazprom Export from Luxembourg , German , French , and Polish authorities each time offering vague reasoning, such as the “absence of notice of the proceeding abroad to the Russian party” or “non-friendly nature of the actions of the foreign state.”

Export 52

Export Influencing Contract Utilities 52

Government Contracts Legal Forum

JANUARY 5, 2024

classification category relating to any anticipatory disclosure policy for Australia and the United Kingdom; and (5) whether regulatory changes to exemptions under the Arms Export Control Act are likely or necessary within the next year. arms embargoed countries, by Australian or the UK persons; (4) the adoption of a U.S.

Government 40

Government Government Export Data 40

Kluwer Arbitration

DECEMBER 12, 2024

Her remarks proved all the more relevant, in light of the historical decision recently adopted at the COP29 on standards for the creation of carbon credits under Article 6.4 of the Paris Agreement.

Finance 52

Finance Sustainability Balance Export 52

Kluwer Arbitration

JUNE 7, 2024

For example, if sanctions or export controls hinder the performance of a contract, the tribunal must decide whether non-performance is justified. Substantive Challenges The responsibility to enforce sanctions lies with the criminal authorities in the relevant jurisdictions.

Influencing 52

Influencing Logistics Export Collaboration 52

Kluwer Arbitration

MAY 2, 2024

In both arbitrations, Lima responded by arguing among other things that the Concession Contract and its modifications were void due to corruption. Finally, the Court rejected Lima’s argument that both awards violated the United States’ public policy regarding enforcing or procuring contracts through corruption. Société Indagro v.

Transportation 52

Transportation Transportation Corruption IT 52

Kluwer Arbitration

JANUARY 7, 2024

2023) , the Supreme Court recognized that plaintiffs may bring a civil suit under the expansive Racketeer Influenced and Corrupt Organizations Act (RICO) for judgment-creditors’ illicit conduct and collusion (“racketeering” under the statute) to avoid payment of an arbitral award which has been recognized and enforced as a U.S.

Collusion 52

Collusion Insurance Capacity Corruption 52

Kluwer Arbitration

JANUARY 16, 2024

2020Na62481, 02 November 2021 Hyunyang Koo and Minjae Yoo, Lee & Ko, ITA Reporters for South Korea Under Article 168(1) and 170 of the Korean Civil Code, a claim raised in judicial proceedings has the effect of interrupting statute of limitation. Société Alexander Brothers Ltd, Court of Appeal of Versailles, RG No. Société Kraydon Ltd v.

Corruption 52

Corruption Insurance IT Contract 52

Kluwer Arbitration

MARCH 25, 2024

This article provides an overview of Mongolia’s international investment climate and explores recent developments. Unless and until Mongolia embraces a stable business environment that transparently creates and predictably implements laws and regulations, investors will likely find Mongolia too risky and opt for more competitive countries.

Transparency 105

Transparency Negotiation Price Export 105

Kluwer Arbitration

FEBRUARY 7, 2025

These injunctions have their basis in Article 248 of the Russian Arbitrazh Procedural Code (APC), which also allows Russian courts to claim exclusive jurisdiction over disputes involving parties subject to sanctions imposed by unfriendly states or the EU. Before concluding, we present possible countermeasures.

Export 59

Export Corruption Participation Evaluation 59

Kluwer Arbitration

DECEMBER 27, 2024

For oil and gas, the minimum investment for transportation and storage is US$300,000,000; and US$600,000,000 for offshore projects and gas for export. Moreover, if the project qualifies as Long-Term Strategic Export project, the minimum investment is US$2 billion. 200 of the Law). 228 of the Decree). permits, municipal taxes, etc.),

Export 52

Export Negotiation Government Government 52

Kluwer Arbitration

FEBRUARY 24, 2025

Now the dispute is exported in the United States. Although France is a party to the Convention, French jurisdictions apply continuously, and usually without justifying it, the provisions of the French Civil Procedural code (CPC) (by virtue of Article VII of the Convention) to actions contesting the enforcement of foreign arbitral awards.

Influencing 59

Influencing Utilities Export IT 59

Kluwer Arbitration

DECEMBER 9, 2024

There are no restrictions on the evidence that may be presented before the English courts, beyond those imposed by the courts procedural rules ( Central Trading & Exports Ltd v Fioralba Shipping Co (The Kalisti) , paras. 60), rather by considering the investment as a whole.

Export 59

Export Tender Thresholds Corruption 59

Kluwer Arbitration

JANUARY 20, 2025

The Working Group III, during its 47th and 48th sessions (succeeding the 43rd and 46th discussions), discussed the draft statute of the Advisory Centre, which, per articles 6 and 7 of the draft statute, has the mandate of capacity building and provision of legal support and advice with regard to an international investment dispute proceeding.

Balance 52

Balance Finance Capacity Budget 52

Kluwer Arbitration

JANUARY 12, 2025

The railway corridor would transport minerals, including coal, for export ( Notice of Arbitration , para 2). Article 25 of the ICSID Convention intentionally leaves flexibility for international investment agreements to define investment and the possibility of pre-investment protections.

Engineering 52

Engineering Tender Public Private Partnership Transportation 52