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Julia Gebhard

Necessity or Nuisance?

Series: Recht und Gesellschaft - Law and Society

Volume 9 2018

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Part One: The Relationship between International Criminal Law and Human Rights S. 29-82

„… relationship between international criminal law and human rights law:due to the broad concepts used, the …” „… rights law, examines therelationship between international criminal law and human rights lawin terms of …” „… means nothing lessthan examining the roots of the evolution of international criminal law.What is …”

Part Two: How are Different Areas of Human Rights Law Referred to in International Criminal Jurisprudence? S. 83-232

„… How are Different Areas of Human Rights LawReferred to in International Criminal Jurisprudence?Part …” „… ‘InternationalCriminal Tribunals and Serious Violations of International Humanitarian LawChapter One: Prohibition of …” „… definition in the con-text of international criminal law.Subsequently, the Court consulted the relevant …”

Titelei/Inhaltsverzeichnis S. 1-16

„… Substantive International Criminal LawNomosBUT_Gebhard_4427-5.indd 3 17.01.18 15:14The Deutsche …” „… Rights in Substantive International Criminal LawJulia Gebhard296 p.ISBN 978-3-8487-4427-5 (Print …” „… RightsPart One:29IntroductionChapter One: 29Human Rights Law and Procedural InternationalCriminal LawChapter …”

Introduction S. 17-28

„… ofinternational human rights law in substantive international criminal law;second, the analysis of case law to …” „… . However,the problem is particularly pressing in modern international criminal lawas an area of law still in …” „… international criminal law,this implicates that at the time an act occurred, a written or unwritten norm3 Erkin …”

Part Three: Perception of the Value of Human Rights Law from the View of Practitioners S. 233-254

„… (public international law/criminal law), national background, le-gal system in the country of origin or …” „… , international criminal law derivesfrom the most serious violations of human rights, and human rights law,like …” „… law.Additionally, both constitutional courts and international criminalCourts and Tribunals (or rather their …”

Bibliography S. 267-296

„… Human Rights Law and International criminal lawagainst Minority Groups Committed by Non-State Actors …” „… Valerie Oosterveld ‘Gender, Persecution, and the International Criminal Court:Refugee Law’s Relevance to …” „… Interna-tional Criminal Court’ (2008) 30 Loyola of Los Angeles International and Compar-ative Law Review 20 (2008 …”

Conclusion S. 255-264

„… understanding.Part One examined the reciprocal relation between human rights lawand international criminal law, a …” „… substan-tive international criminal law.Hence, as a first step, this book delves into explaining the …” „… diametri-cally opposite views on the relation between human rights law and inter-national criminal law.The …”

Annex S. 265-266

„… have had a signifi-cant influence in the evolution of international criminal law?3.2- Which areas of …” „… international criminal law?3.3.2- Which specific crimes would you say were influenced by the over-riding concern …” „… international minority rights law play inthe application of international criminal law today?3.4.1- To what …”

doi.org/10.5771/9783845286440

Matthias Lippold - The Interrelationship of the Sources of Public International Law

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Matthias Lippold

The Interrelationship of the Sources of Public International Law

Series: Beiträge zum ausländischen öffentlichen Recht und Völkerrecht

Volume 323 2024

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International Criminal Law S. 463-556

„… Chapter 9: International Criminal LawA. IntroductionInternational criminal law displays a dynamic …” „… LawI. From the interwar period to the Military Tribunals in Nuremberg andTokyoInternational criminal …” „… andInternational Criminal Law’ (2006) 40 The international lawyer 16-20; on the legacy ofthe Versailles treaty for …”

Bibliography S. 707-840

„… Making of International Criminal Law(Brill Nijhoff 2020).Puchta, Georg Friedrich, Das Gewohnheitsrecht …” „… Press 2010).Sliedregt, Elies van, Individual criminal responsibility in international law(Oxford …” „… fragmentation of international criminal law(M Nijhoff Publishers 2012), pp 481–502.Mendelson, Maurice H, ‘Are …”

List of Abbreviations S. 19-22

„… List of AbbreviationsAC Appeals ChamberAJIL American Journal of International LawARIO Articles on …” „… Interna-tionally Wrongful ActsASIL American Society of International LawBIT Bilateral Investment TreatyBYIL British …” „… Yearbook of International LawCAT Convention Against Torture and Other Cruel, Inhu-man or Degrading …”

The International Law Commission S. 317-398

„… Chapter 6: The International Law Commissiontheir own territories in either civil or criminal actions".166 …” „… International LawCommission as subsidiary organ, rather than many specialized organs fordifferent fields of …” „… International Law Commission and Politics: Taking the Science Outof International Law’s Progressive Development …”

Titelei/Inhaltsverzeichnis S. 1-18

„… Interrelationship of the Sources of Public International LawBeiträge zum ausländischen öffentlichen Recht und …” „… International LawThe Deutsche Nationalbibliothek lists this publication in the Deutsche Nationalbibliografie …” „… the Sources of Public International LawMatthias Lippold843 pp.Includes bibliographic references and …”

Index S. 841-0

„… JurisdictionGeneral Part, 240General Scheme, 235Substantive Law, 245Succession, 242International Criminal LawICTY, 476 …” „… Law,Convergence, 592Relationship withCustomaryInternational Law,international minimumstandard, 582, 585 …” „… Codification1930 Conference, 182International LawCommission, 317Comparative HistoricalPerspectivesCommon Law …”

Concluding observations on the perspectives S. 629-632

„… customaryinternational law. They engage with other fields, the European Court ap-proaches international criminal law, the …” „… Chapter 11: Concluding observations on the perspectives indifferent fields of international lawThe …” „… preceding chapters addressed very different fields of international law.This chapter will start with a …”

Setting the Scene S. 25-94

„… of courts andtribunals in the field of human rights protection, international criminal law,and …” „… Rights (chapter 8),international criminal law (chapter 9) and international investment law (chap-ter 10 …” „… of International Law:General Part, originally published 1947 (2nd edn, The LawBook Exchange 2008)92 …”

The European Convention on Human Rights S. 403-462

„… criminal offenceunder national or international law at the time when it was committed,71whilst article 7(2 …” „… foreseeability can lead the European Courtto examine international criminal law. For instance, in the Jorgic case …” „… international law10 butwhether and how international law, including customary international lawand general …”

Concluding observations S. 679-706

„… different conclusions: The practice can indicatethat international criminal law does not distinguish between …” „… observationsIV. Customary international lawWith a view to better understanding customary international law, the …” „… developments in municipal lawor in other fields of international law.55 The use of general principles can …”

Historical Perspectives on article 38 PCIJ Statute S. 157-214

„… international lawcreated by a lawmaking treaty and arguing that "General International Law has atendency to …” „… law in the decisions of international criminal courts and tribunals(Martinus Nijhoff Publishers 2008 …” „… Law)’19; on inspirations Vattel took from Wolff see Francis S Ruddy, International lawin the …”

International Investment Law S. 557-628

„… criminal law illustrated that customary international lawwas interpreted in light of general principles of …” „… international law underconsideration of the functional specificities of international criminal law.Both chapters …” „… Chapter 10: International Investment LawA. IntroductionThe previous chapters brought to fore …”

The International Court of Justice S. 221-316

„… environmental impact assessment undergeneral international lawAgainst the background of this controversy, the …” „… customaryinternational law", ibid 12; Michael Wood, ‘The International Tribunal for the Lawof the Sea and General …” „… : Competencesand Legitimacy’ in Margaret A Young (ed), Regime Interaction in International LawFacing Fragmentation …”

Doctrinal perspectives on and discussions of the interrelationship of sources S. 635-678

„… contract under consid-eration is not public international law but shares with public international lawa …” „… sourcesprivate law would lose significance in municipal law, international lawyersshould not confine comparative …” „… international law, thescholarly interest in sources shifted to customary international law.II. Different …”

Comparative Perspectives S. 97-156

„… public international law and municipal law.Studying the interrelationship of sources in the municipal …” „… international lawshould not be understood as federal common law as it was by what they called the"modern …” „… perspectives asbackground for reflections on contemporary developments in public interna-tional law. These …”

doi.org/10.5771/9783748937579

- International and European Criminal Law

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Helmut Satzger

International and European Criminal Law

Series: Kooperationswerke Beck - Hart – Nomos

Volume 2012

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. Terminology of “International Criminal Law” S. 39-43

„… 9.1.580; Page size: 160.00mm 240.00mm§ 2. Terminology of “International Criminal Law”Contents:I. Overview …” „… ofNational Criminal LawII. International Criminal Law (stricto sensu): Criminal Law under PublicInternational …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1II. International Criminal Law (stricto sensu): Criminal Law under PublicInternational Law …”

. History of International Criminal Law S. 222-234

„… 9.1.580; Page size: 160.00mm 240.00mm§ 11. History of International Criminal LawContents:I. Development …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 43I. Development until 19191International criminal law could be perceived as a late off-shoot of …” „… ICC-Statute, see below§ 15 para 7.D. International Criminal Law186Reemers Publishing Services GmbHO:/Beck …”

. General Introduction to International Criminal Law S. 216-221

„… International Criminal LawContents:I. Definition of International Criminal Law …” „… imagined without the application of customary law.II. The Enforcement of International Criminal Law10 …” „… 9.1.580; Page size: 160.00mm 240.00mmD. International Criminal Law1§ 10. General Introduction to …”

. Special Part of International Criminal Law S. 282-313

„… 9.1.580; Page size: 160.00mm 240.00mm§ 14. Special Part of International Criminal LawContents:I. Genocide …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1511 This section of the book deals with the special part of international criminal law.The …” „… , Principles of International Criminal Law, para. 931; Ipsen, in: Fleck, Handbuch,para. 301.91 The laws of war …”

. Criminal Law in an International Context S. 38

„… 9.1.580; Page size: 160.00mm 240.00mmA. Introduction§ 1. Criminal Law in an International Context1 …” „… , the study of international andEuropean criminal law depends on a multitude of legal instruments and …” „… Criminal law has often been perceived – and especially taught – as a purelynational discipline. Most …”

. The General Part of International Criminal Law S. 253-281

„… 9.1.580; Page size: 160.00mm 240.00mm§ 13. The General Part of International Criminal LawContents:I …” „… following paragraph deals with these general principles of international criminal law,focusing especially on …” „… any other continental – criminal law.I. Applicable Law1. General Sources of International Law2 …”

. The Application of National Criminal Law to Cases with International Elements S. 44-48

„… Application of National Criminal Law to Caseswith International Elements1The section concerning a domestic …” „… legal order,2 referred to as “international criminal law”, “transnational criminal law”3 or possibly …” „… para. 5.3 Cf Luban/O’Sullivan/Stewart, International and Transnational Criminal Law.4 Jescheck, in …”

Titelei/Inhaltsverzeichnis S. 1-37

„… size: 160.00mm 240.00mmInternational and EuropeanCriminal LawbyDr. Helmut SatzgerProfessor of Law at …” „… SatzgerC.H. Beck . Hart . NomosInternational and European Criminal LawReemers Publishing Services …” „… 240.00mmSatzgerInternational and European Criminal LawReemers Publishing Services GmbHO:/Beck …”

. The Principles of Criminal Jurisdiction and their Implementation in National Legal Orders S. 49-79

„… of Criminal Jurisdiction1. Overview of the Principles Recognised by International LawExample: An …” „… often due to international obligations. Asa general conclusion, English law on criminal jurisdiction …” „… International Criminal Jurisdiction, pp. 303 etseq., calling English law on localization of offences a “confused …”

Index S. 332-339

„… Subjective elements of international criminal lawoffences 13 21 et seq.Subjects of international law 10 11 …” „… criminal law 13 71Accessoryship– in international criminal law 13 60 et seq.Actio libera in causa– in …” „… international criminal law 13 44Admissibility of evidence 8 21, 53, 9 34, 71 et seq.,11, 8, 12 35Admissibility …”

. The Implementation of the ICC-Statute into National Law – The German Solution in Particular S. 314-331

„… Werle, Principles of International Criminal Law, para. 80.2 Ambos, Int. Strafrecht, § 6 para. 34.277 …” „… /latest/DLM63091.html (last visited May 2012).D. International Criminal Law278Reemers Publishing Services …” „… cover all aspects of international customary criminal law.12 By a static reference, those deficits would …”

. The International Criminal Court (ICC) S. 235-252

„… LawForum 2006, 317 et seq.D. International Criminal Law214Reemers Publishing Services GmbHO:/Beck …” „… criminalresponsibility under international criminal law in general, by introducing such alimit. The restriction to …” „… between the conference participantsin juvenile international criminal law seemed illusionary within the …”

. The European Convention on Human Rights S. 180-215

„… international aspects of criminal lawfar earlier than the European Communities or the European Union. Founded as …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 32. The Council of Europe’s Role in Criminal Law . . . . . . . . . . . . . . . . . . . . . . . . 9II …” „… . Guarantees Relating to Criminal Law …”

. Basic Principles and Issues of European Criminal Law S. 80-84

„… European Criminal LawContents:I. Meaning of the Term “European Criminal Law …” „… European criminal law. Thus, first of all, weneed to clarify the term “European Criminal Law”.I. Meaning of …” „… .).* Those national criminal law provisions which are influenced by European lawfurther may be considered to …”

. Supranational Criminal Law S. 85-96

„… establishment of a new principle of criminal jurisdiction in international criminal law. It could be described …” „… 9.1.580; Page size: 160.00mm 240.00mm§ 6. Supranational Criminal LawContents:I. Existing Sanctions at …” „… sanctions mentioned above can be considered criminal lawsanctions. One may distinguish criminal law …”

. Criminal Law Enforcement in Europe S. 146-179

„… seq.; Fletcher/Lo¨o¨f/Gilmore, EU Criminal Law,pp. 76 et seq.3 As to the predecessor of Europol, the …” „… Applied to criminal (procedural) law, this principle wouldmean that a judicial decision that was lawfully …” „… rule of law.b) The rights of individuals in criminal procedure (lit. b)64The use of the principle of …”

. The Influence of European Law on Domestic Substantive Criminal Law S. 97-145

„… criminal offence and the legal consequences may violate European law.Elements of the criminal …” „… prerogative. Consequently, the criminal offence in UKlaw did not violate European law.b) Legal consequences …” „… directlyaffects criminal law. Both the type and severity of the sanction may violate European law:Who does …”

doi.org/10.5771/9783845236186

Marie Kuntz - Conceptualising Transnational Corporate Groups for International Criminal Law

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Marie Kuntz

Conceptualising Transnational Corporate Groups for International Criminal Law

Series: Schriften zum Internationalen und Europäischen Strafrecht

Volume 31 2017

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Outlook: Consequences for International Criminal Law S. 337-342

„… international criminal law and businesses.1322 It adds a company law’s perspective to the discussion that has …” „… 337 Outlook: Consequences for International Criminal Law The thesis proposes a concept of …” „… business organisations for international criminal law. There, an on-going discussion focuses on criminal …”

Introduction S. 15-50

„… or the constitutional laws of federal states. In international criminal law, it signifies that the …” „… the international criminal law point of view see e.g. F. Jeßberger, Origins of Individual Criminal …” „… Responsibility for Business Activity, Journal for International Criminal Law 8 (2010), 783,785 et seq.; A …”

Bibliography S. 379-409

„… International Law, Cambridge 2009, p. 127-157. Ambos, Kai, Treatise on International Criminal Law, Vol. I …” „… 2005. Cassese, Antonio; Gaeta, Paola, Cassese's International Criminal Law, 3rd Ed. Oxford 2013 …” „… Jurisdiction Under International Criminal Law Over Legal Persons. Lessons from the Rome Conference on an …”

Titelei/Inhaltsverzeichnis S. 1-14

„… Conceptualising Transnational Corporate Groups for International Criminal Law Marie Kuntz Nomos …” „… Corporate Groups for International Criminal Law Nomos BUT_Kuntz_4094-9.indd 3 25.04.17 09:22 Diese …” „… . A Proposal for International Criminal Law. The Deutsche Nationalbibliothek lists this publication in …”

Summary S. 327-336

„… regulated by the ICC. Despite this focus, the discussion centres on criminal and international law aspects …” „… international criminal law.1272 As a result, there is a strong argument for a regulation of transnational …” „… its object of regulation, particularly in the case of international criminal law. This thesis aims to …”

US Approaches to Transnational Corporate Groups S. 203-252

„… – matches the aim of creating a definition of corporate groups for international criminal law. Secondly, the …” „… international criminal law. Secondly, it will be shown that – despite the finding in Chapter I that …” „… ATS, the cases mostly focus on infringements of international criminal law. Thus, the content fits …”

Transnational Corporate Groups in International Law S. 51-110

„… 51 Chapter I: Transnational Corporate Groups in International Law International criminal law is …” „… transnational corporate groups that can be used in international criminal law. In fact, academic scholars …” „… international law. This discussion is linked to the debate in international criminal law. The goal behind …”

Transnational Corporate Groups in EU Competition Law S. 111-162

„… transposed to international criminal law (D.). A. Corporate Groups as one Undertaking Undertakings are the …” „… , they can serve as a blueprint for international criminal law (4.). 1. Control via Shareholdings …” „… . This is a dilemma faced not only in EU competition law; it also occurs in international criminal law …”

Comprehensive Analysis of Criteria S. 253-258

„… , international criminal law risks being applied unequally or evaded entirely if it relies on national law for a …” „… parent also exercised its power? Control is an important concept in international investment law too …” „… . 1. b. and for international investment law, see above Chapter I C. 3. b. 958 See above Chapter II …”

Concept in Practice: A Brief Case Study S. 313-326

„… international criminal law to perceive, if the criteria are fulfilled, transnational corporate groups as an …” „… . If the concept is employed in international criminal law, international criminal law can apply to …” „… Shell International Finance B.V.1204 Shell Petroleum N.V. in turn wholly owns, inter alia, Shell …”

Table of Cases S. 343-378

„… Trials of War Criminals Before the Nuernberg Military Tribunals Under Control Council Law No. 10, Vols …” „… of the Major War Criminals before the International Military Tribunal, Nuernberg, 30th September 1946 …” „… (available at http://www.loc.gov/rr/frd/Military_Law/ NT_major-war-criminals.html, last visited: 20.01.2017 …”

Transnational Corporate Groups in Economic andManagement Theory S. 259-312

„… . Autonomy and Control in Parent-Subsidiary Relationships in US, German, and EEC Law. An International and …” „… Corporations, Global Competition Policy, and the Shortcomings of Private International Law, Indiana Journal …” „… EEC Law. An International and Comparative Perspective p. 116 et seq. lists mechanisms of a financial …”

doi.org/10.5771/9783845284033

Werner Meng, Georg Ress, Torsten Stein - Europäische Integration und Globalisierung

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Werner Meng (ed.), Georg Ress (ed.), Torsten Stein (ed.)

Europäische Integration und Globalisierung

Series: Schriften des Europa-Instituts der Universität des Saarlandes - Rechtswissenschaft

Volume 84 2011

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Alberto L. Zuppi Immunities of state officials as a non-exculpatory defense in international criminal law S. 653-670

„… 653 Immunities of state officials as a non-exculpatory defense in international criminal law …” „… discipline of international criminal law (ICL). The installment of the International Criminal Court (ICC),1 …” „… its best, only a discipline in expectancy. International criminal law is an autonomous discipline …”

Heike Jung From structure to actor – Reflections on comparative law theory S. 299-308

„… . Whereas in private law it has become customary to speak of the functional approach, criminal lawyers have …” „… perspectives in the interpretation of law has been enriched by the comparative, european or international law …” „… juvenile criminal law, an exercise which was guided by criminological considerations and …”

Udo Fink Der Bürgerkrieg in Libyen im UN-Sicherheitsrat S. 137-152

„… International Criminal Court for a period of 12 months after a Security Council request to that effect …” „… 2011 to the Prosecutor of the International Criminal Court […]“. 24 „The Security Council […] 5 …” „… International Criminal Court, A/CONF.183/9. 44 …”

Carl-Friedrich Stuckenberg Der Tatbegriff des europäischen Doppelbestrafungsverbots S. 567-580

„… National and International Criminal Jurisdiction and the Principle „Ne Bis In Idem“ in Japan, R.i.d.p. 73 …” „… . 20, Rome Statute of the International Criminal Court, UN Doc. A/CONF.183/9; auch Art. 9, SCSL …” „… the Rome Statute of the International Criminal Court, 2. Aufl. 2008, Art. 20, Rdnr. 15, Fn. 45; van …”

Titelei/Inhaltsverzeichnis S. 2-12

„… . Ziegler 639 Immunities of state officials as a non-exculpatory defense in international criminal law …” „… Masterstudiengang „Europäische Integration“, der mit dem international anerkannten Titel Master of European Law …” „… Copyright Law where copies are made for other than private use a fee is payable to »Verwertungsgesellschaft …”

Iris Canor The Role of the Preamble to the Treaty in the European Court of Justice’s Jurisprudence – „... an ever closer union among the peoples of Europe“ S. 87-112

„… of general international law.33 The preamble of a treaty is part of the context that is taken into …” „… Planck Encyclopedia of Public International Law, www.mpepil.com (1/7/2011). 34 See Restatement (Third …” „… the time of Van Gend en Loos, direct effect was not alien to public international law but it was the …”

Maria Papantoni The Hellenic Constitutional Law and the Supremacy of European Law S. 347-358

„… , because according to the Hellenic law the HC prevails over a properly ratified international statute …” „… the international law being object of revision of the Constitution, The Constitution 2000, p. 492, in …” „… supremacy of European law over national laws. 1 …”

doi.org/10.5771/9783845233161

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