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Marc Bungenberg, August Reinisch - CETA Investment Law

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Marc Bungenberg (ed.), August Reinisch (ed.)

CETA Investment Law

2022

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Lori Di Pierdomenico Article 8.43 Consolidation S. 923-944

„… and third elements: ‘a) the names andaddresses of the disputing parties to be covered by the order …” „… parties, by order:(a) assume jurisdiction over, and hear and determine together, all or part of the claims …” „… claimsincluding the interest of consistency of arbitral awards, the tribunal may, by order:a) assume jurisdiction …”

Colin M. Brown Article 8.27 Constitution of the Tribunal S. 600-609

„… order to ensure their availability, the Members of the Tribunal shall be paid amonthly retainer fee to …” „… version of Article 8.27 only emerged after the text of the agreement wasadjusted to include the elements …” „… international law.’Constitution of the Tribunal Art. 8.27Colin M. Brown 6051314151617This is done in order to …”

Crina Baltag Article 8.26 Third party funding S. 584-599

„… Integration Agreement with Canada in order to authorise the Com-mission to negotiate, on behalf of the Union …” „… into an agreement with a disputing party in order to finance part orall of the cost of the proceedings …” „… and Trading Company v. The Hashemite Kingdom of Jordan, ICSID CaseNo. ARB/08/2, Order Taking Note of …”

Stefanie Schacherer Article 8.9 Investment and regulatory measures S. 236-255

„… isolation. The cross-cutting elements are highlighted in thefirst paragraph of Article 8.9 CETA as it starts …” „… to the State (or the EU where applicable). Likewise,setting the level of protection in order to best …” „… theautonomy of the EU legal order if it were structured in such a way that those tribunals might […] callinto …”

Marc Bungenberg, Angshuman Hazarika Article 8.1 Definitions S. 43-113

„… Press, Cambridge 2018); Felicia Maxim,‘Attribution of Conduct to a State – The Subjective Element of The …” „… elements of the governmental authority shall beconsidered an act of the State under international law …” „… State to exercise elements of governmental authority. They may includepublic corporations, semipublic …”

Arnaud de Nanteuil Article 8.14 Subrogation S. 360-373

„… organ that is incharge of the insurance. We will therefore follow a practical approach in order toreach …” „… the beginning of the negotiations as a core element of investmentprotection: indeed, in 2011, when the …” „… context of a general program of aState.8 Therefore, one can suppose that this term was introduced in order …”

Frank Hoffmeister, Mattijs Kempynck Article 8.28 Appellate Tribunal S. 610-632

„… of the Appellate Tribunal; and(g) any other elements it determines to be necessary for the effective …” „… society on thetopic of an appellate mechanism, which made this an important element for the nextTrade …” „… with Canada in order to authorise the Commission to negotiate,on behalf of the Union, on investment, p …”

Julian Scheu Article 8.31 Applicable law and interpretation S. 704-737

„… . Autonomy of the Domestic Legal OrderArticle 8.31 plays a central role in preserving the autonomy and …” „… in the context of assessing potential infringements on the autonomy of the EU legal order.Even if one …” „… System(Brill–Nijhoff Publishers, Leiden 2015), 91; Maria Fanou, 'The CETA ICS and the Autonomy of the EULegal Order in …”

Lori Di Pierdomenico Article 8.15 Reservations and exceptions S. 374-394

„… federal government and the provinces and territo-ries;42The measure element of a Party’s Annex I …” „… acknowledges that a reservation’s measure element includes‘the measure as … continued or renewed as of the date …” „… non-conformity with thatobligation, in light of the other elements of the reservation that would be relevant:As …”

Irmgard Marboe Article 8.39 Final award S. 826-855

„… Tribunal shall order that the costs of the proceedings be borne by the unsuc-cessful disputing party. In …” „… between Canada and the EU, additionalprovisions were added, but the core elements of the description of …” „… paragraph con-tained most of the elements, which ultimately became part of Article 8.39(3).Thirdly,a new …”

Ursula Kriebaum Article 8.12 Expropriation S. 297-336

„… a normal commercial rate fromthe date of expropriation until the date of payment and shall, in order …” „… International Economic Or-der”, The Rise and Fall of Paradigms in International Economic Law and a Post-Mortem …” „… , Declaration of the Estab-lishment of a New International Economic Order (on the occasion of the Special …”

Marc Bungenberg, Andrés E. Alvarado Garzón Article 8.17 Formal requirements S. 417-433

„… that wouldprejudice the competitive position of the investor or the covered investment.’ In order2.see …” „… suchinformation; ord. Information the disclosure of which would impede law enforcementAlthough the definition of …” „… essential elements of its commercial position thatof interested third parties’. Similarly, EGC, Case T …”

Patricia Nacimiento Article 8.13 Transfers S. 337-359

„… freedomto make a foreign investment and an essential element of the promotional role ofBITs.’3The general …” „… with a view to further facilitating the movement of capitalbetween them in order to promote the …” „… Transfers356 Patricia Nacimiento676869or breaches of any further elements of the fair and equitable …”

N. Jansen Calamita Article 8.36 Transparency of proceedings S. 787-807

„… Economic Integration Agreement with Canada in order toauthorize the Commission to negotiate, on behalf of …” „… hearings, where available; and(h) orders, decisions and awards of the arbitral tribunal.75As noted above …” „… (except the award and the instant procedural order) on the groundsthat disclosure in and of itself might …”

Armand de Mestral, Lukas Vanhonnaeker Article 8.4 Market access S. 159-174

„… ) do not cover measures taken in order to limit the produc-tion of an agricultural good.Armand de …” „… company in order to guaranteethat control of the economic operations rests with the host state or the …” „… resources,infrastructure or low-cost labour. These elements form a complex bundle of factors tobe taken into account when …”

Lukas Stifter Article 8.44 Committee on Services and Investment S. 945-954

„… of these specialised committees;(h) establish specialised committees and bilateral dialogues in order …” „… noteworthy elements that were,eventually, left out after the introduction of the two-tier Investment Court …” „… Agreement with Canada in order to authorise theCommission to negotiate, on behalf of the Union, on …”

Marc Bungenberg, Anna Holzer Article 8.41 Enforcement of awards S. 876-916

„… Economic Order: The Public Function of Investment Treaty Arbitration andIts Significance for the Role of …” „… the International Economic Order: The Public Function of InvestmentTreaty Arbitration and Its …” „… comply with the judgment. Thus, it is more of adiplomatic means to shame the state in order to persuade …”

Patrick Dumberry Article 8.10 Treatment of investors and of covered investments S. 256-276

„… and harassment; or(f) A breach of any further elements of the fair and equitable treatment obliga-tion …” „… measure breaches domestic law does not, inand of itself, establish a breach of this Article. In order to …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2I. The Provision is the First FET Clause to Include a Closed List ofElements …”

Marc Bungenberg, August Reinisch An Overview of the CETA – Investment Chapter (Chapter 8) S. 1-42

„… must also be applicable in order to securecomprehensive investment protection’.An Overview of the CETA …” „… states. The compatibility of the new EU investment policyapproach with the EU legal order was …” „… decisive element was the principle ofautonomy of EU Law – with the CJEU being the only competent …”

Güneş Ünüvar Article 8.38 Non-disputing Party S. 813-825

„… transcripts of hearings of the Tribunal, if available; and(iv) orders, awards and decisions of the Tribunal …” „… persons,transcripts of hearings, where available; and orders, decisions and awards of the arbitral tribunal.4This …” „… adoptionof any further elements of the fair and equitable treatment obligation pursuant to Article 8.10.4’.9 …”

Lori Di Pierdomenico Article 8.42 Role of the Parties S. 917-922

„… ., MegaregulationContested: The Global Economic Order After TPP (2019), 545.11 Article 29.3(2) (Choice of forum) CETA ‘…once …” „… ‘typical element of diplomatic protection.’15 One may reach a similar conclusionregarding Article 8.42 CETA …” „… Article 8.42Role of the Parties1. A Party shall not bring an international claim, in respect of a …”

Céline Lévesque Article 8.16 Denial of benefits S. 395-416

„… ,Chapter on Investment, Article 20.6 In order to avoid issues of implementation the agreements with Vietnam …” „… with the economies of Canada or the EuropeanUnion in order for a firm to benefit from the agreement and …” „… recourse tothe DOB provision in order to deny the benefits of the Treaty to its own investors (inscenarios …”

Johannes Tropper Article 8.6 National treatment S. 194-215

„… with Canada in order toauthorise the Commission to negotiate, on behalf of the Union, on investment, 14 …” „… central element of a nationaltreatment analysis. Failure to establish the existence of ‘like situations …” „… andInvestment Law (2016), 160 (arguing in favour of treating justifications as a separate element rather thanas …”

Marc Bungenberg, Afolabi Adekemi Article 8.18 CETA (Scope) S. 434-484

„… main elements of the EU’snew approach on investment, especially shifting from arbitration to an ICS as …” „… . CommentaryEssentially, Article 8.18 encompasses two main elements i.e. firstly, it delineates the‘scope of jurisdiction …” „… elements.25 Article 8.18 captures these essentialelements in the following order as discussed.Investors …”

Lars Markert Article 8.25 Consent to the settlement of the dispute by the Tribunal S. 566-583

„… that the ‘ISDS mechanism […] contains […] a number of elements that continueto be based on traditional …” „… number of elements that continue to be based on traditional arbitra-tion mechanisms in relation to …” „… International Trade Law(UNCITRAL); or(d) any other rules if the disputing parties so agree.2. Paragraph 1 of …”

Herman Verbist Article 8.20 Mediation S. 485-519

„… mediator to sign terms of reference, which will cover various elements ofthe mediation and mediators …” „… of the EU, Recommendation from the Commission to the Council in order to authorize theCommission to …” „… 186/1315-1318.112 See: European Commission, ‘Key elements of the EU-Japan Economic Partnership Agreement’, 12 …”

Christina Binder Article 8.5 Performance requirements S. 175-193

„… protection and trade related elements.1 The prohibition follows a moregeneral trend towards a limitation of …” „… , acquisition,expansion, conduct, operation, and management of any investments in its terri-tory to:(a) export a given …” „… level or percentage of a good or service;(b) achieve a given level or percentage of domestic content;(c …”

Irmgard Marboe Article 8.40 Indemnification or other compensation S. 856-875

„… are inserted inbetween. However, this change of order does not have any influence on the …” „… order of articles.33 See, for example, Article 21(2) UNCITRAL Arbitration Rules 2013.Art. 8.40 …” „… devaluation or depreciation of currency.55It has done so in order to offer coverage for the risk of acts of …”

Lukas Stifter Article 8.32 Claims manifestly without legal merit S. 738-756

„… applicable rules ofprocedures. Section III discusses issues pertaining to the cardinal element of Article8.32 …” „… a definition of the joint core element ‘manifestly without legal merit’.Before considering the …” „… substantive element of thesummary procedure of Article 8.32, two points need to be discussed: first, when does …”

Lukas Stifter Article 8.33 Claims unfounded as a matter of law S. 757-766

„… Agreement with Canada in or-der to authorise the Commission to negotiate, on behalf of the Union, on …” „… Article 8.33Claims unfounded as a matter of law1. Without prejudice to the Tribunal's authority to …” „… the respondent that, as a matter of law, a claim, orany part thereof, submitted pursuant to Article …”

Marc Bungenberg, Angshuman Hazarika, Afolabi Adekemi Article 8.2 Scope S. 114-146

„… elements of the EU's new approach on investment, as outlinedin the EU's TTIP proposal of November 2015 and …” „… several essential elements. Firstly,it sets out in paragraph 1 the scope of application of the CETA …” „… responsible for such a conduct if found in breach of an interna-tional obligation.29In order to determine the …”

doi.org/10.5771/9783748902133

Susanne Scholz, Daniel Dornhofer - Spectatorship in the Elizabethan Court

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Susanne Scholz (ed.), Daniel Dornhofer (ed.)

Spectatorship in the Elizabethan Court

Series: Zeitsprünge

Volume 17 2013

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S. Scholz "Dauncing true nobilitie" S. 45-62

„… the round dance as a figure of ›primeval‹ order in which planets, elements and objects of nature …” „… from the dance of the elements to the ordering of the »disordered rout«33 by casting them into a ring …” „… ordered state. It links notions of cosmic harmony, the dance of the spheres and the order of Elizabeth’s …”

S. Smith "Flourish. Enter the King sicke" S. 84-102

„… key element of this sight, although admittedly one could argue that this needs no textual annotation …” „… of power. Shakespeare once again amalgamates and augments episodes from chronicle sources in order …” „… pomp, but in armour.44 The military elements of the scene in fact complicate the entrance further by …”

J. Watson Learning the Performance of Courtiership at the Early Modern Inns of Court S. 63-83

„… »disguisings«, in their boisterous behaviour: In spite of the orders against a Lord of Misrule on Candlemas …” „… orders, and broke open chamber doors and abused many gentlemen of the House, as appears by the …” „… the Inns’ masques and revels, elements of which formed courtly entertainment, too. In the audience of …”

J. Dillon Spectatorship at the Early Modern English Court S. 9-21

„… 1584. But first I wish to address the question of spectatorship more generally in order to establish a …” „… bushes. When foreign gentlemen are present, the queen orders all sorts of amusements to be arranged here …” „… spectacle is staged, in order to describe more closely particular kinds of viewing. Who? As Susanne Scholz …”

S. Garwood Watching Elizabeth Eating S. 22-44

„… hospitality to James I, and an example of the use of food to symbolise aristocratic largesse and social order …” „… fiuetene sundrie Chaces togither, with the order and maner how to Hunte and kill euery one of them …” „… perhaps recalls the elements of pre-Reformation church ceremonial retained in Elizabeth’s Anglican …”

S. Scholz, D. Dornhofer Introduction S. 1-8

„… , talking, parading one’s clothes, dancing or fencing; there is always an element of the theatrical in the …” „… representations, as the formative agent both of the courtly self and of the social order as a whole. Edmund …” „… Temple are particularly revealing in order to establish the views of a notorious group of writers and …”

G. Hashhozheva The Mousetrap S. 103-120

„… elements from the antithetical Platonic theory of poetic fury and the transference of poetry’s magnetic …” „… success of the Mousetrap disproves Hamlet’s assumption that, in order to exercise such an influence on …” „… itself. 2. The uses of conscience and equity Hamlet has enlisted the resources of drama in order to …”

doi.org/10.5771/9783465141853

Thomas Wischmeyer - Überwachung ohne Grenzen

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Thomas Wischmeyer

Überwachung ohne Grenzen

Series: Materialien zur rechtswissenschaftlichen Medien- und Informationsforschung

Volume 76 2017

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Materialien S. 121-250

„… . Code § 1803 (a) Court to hear applications and grant orders; record of denial; transmittal to court …” „… order or review that, in the opinion of the court, presents a novel or significant interpretation of …” „… Investigation or a designee of the Director […] may make an application for an order requiring the production …”

Die rechtliche Architektur der Massenüberwachung in den USA S. 21-67

„… hierzu ist In Re Application of the Federal Bureau of Investigation for an order requiring the …” „… , J.) (Westlaw 2006 WL 7137486). 45 In re Application of the FBI for an Order Requiring the Prod. Of …” „… order requiring the production of any tangible things (including books, records, papers, documents, and …”

doi.org/10.5771/9783845283074

Thomas Höppner - Netzveränderungen im Zugangskonzept

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Thomas Höppner

Netzveränderungen im Zugangskonzept

Series: Wirtschaftsrecht und Wirtschaftspolitik

Volume 228 2009

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Telekommunikation S. 167-175

„… Unbundled Access to Network Elements. Review of the Section 251 Un bundling Obligations oflncumbent Exchange …” „… network elements in a manner that allows requesting carriers to com bine such elements in order to provide …” „… access to unbundled network elements at the premises of the local exchange carrier [ .. ] (d) [ .. ] In …”

Der Marktöffnungsansatz: Aufbruch eines nicht angreifbaren Monopols in ein unüberwindbares und ein oder mehrere potentiell wettbewerbliche Marktsegmente S. 54-74

„… , die erhebliche Größen- und Verbundvorteile (economies of scope and scale) aufweisen. Nach dem Modell …” „… ge bracht. "Natural monopalies are the 'good' sort of monopoly - the sort that is the most efficient …” „… . 32. 160 Mateer, 12 Geo. Mason L. Rev. (2004) 775, 808. 161 Omega Satellite Products Co v. City of …”

Netzveränderungspflichten nach Sec. 2 Sherman Act S. 150-167

„… interest it may by order direct a public utility [ .. ] to establish physical connection of its …” „… to be made between tbe persons affected by any such order, in cluding tbe apportionment of cost …” „… purposes of any order under subparagraph (A) or (B)" (Hervor. d. Verf.). Public Utility Regulatory Act of …”

Entwicklung der Essential Facilities-Doktrin S. 123-150

„… [ ... ] has two elements: (!) the possession of monopolypower in the relevant market and (2) the wilful …” „… not unlawful; it is an important element of the free-market system". 400 Vgl. ausft.lhrliche Nachweise …” „… Gesellschaftern anzubieten346 . Der Zusammenschluss hätte als "impartial agent of every [railway] line which is …”

doi.org/10.5771/9783845213156

Helmut Satzger - Harmonisierung strafrechtlicher Sanktionen in der Europäischen Union

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Helmut Satzger (ed.)

Harmonisierung strafrechtlicher Sanktionen in der Europäischen Union

Series: Schriften zum Internationalen und Europäischen Strafrecht

Volume 41 2020

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Satzger, Linder, Neumann, Zimmermann Questionnaire – Harmonisation of Criminal Sanctions in the EU S. 769-792

„… comprehensive and comparative survey of the law on sanctions in the legal orders of the project participants by …” „… to a special feature of your legal order, please try to portray the area in question as far as …” „… relationship between the sanctions listed in question 1.2? 1.3.1. Does your legal order imply a hierarchy of …”

Linder, Neumann, Pohlmann Comparative Conclusion S. 517-540

„… The Sanctioning Systems of the Legal Orders Examined1. 518 Definition of Criminal Sanctions and their …” „… Distinction from other Sanctions 1.1. 518 Consensus-based Core Elements of the Term “Criminal Sanction“ 1.1.1 …” „… Systems of the Legal Orders Examined In the beginning, the aim of the comparative law examination was to …”

Frände, Helenius, Suominen Country Report Finland S. 185-216

„… traffic and tax law violations, in order to relieve the judiciary of its workload. Many of these may be …” „… imposed for acts that also fulfil the definitional elements of an offence (e.g. tax surcharge and oil …” „… , a court may on request of the prosecutor order that the remaining sentence of imprisonment be …”

Elholm Country Report Denmark S. 77-108

„… for in the Danish legal order1.3. 83 Deprivation of liberty1.3.1. 83 Financial loss1.3.2. 85 …” „… in the Danish legal order Deprivation of liberty Imprisonment (fængsel) is sentences either for life …” „… prevention of danger is an element in many criminal sanctions (in a strict sense) and the primary purpose of …”

Linder Results of the Complementary Investigations S. 641-664

„… prepared a tabular overview of all the penalty scales provided for by law in their respective legal orders …” „… threat of imprisonment and fine, the lower limit was attributed the value “0” in order to represent the …” „… width of penalty scales When analysing the common penalty scales in the legal orders examined, two …”

European Criminal Policy Initiative Category Model for the Harmonisation of Criminal Sanctions in Europe S. 707-742

„… elements of the offence, a system combining both levels can be made fruitful in order to then create …” „… , four levels of minimum maximum penalties ranging from 1 to 10 years were stipulated in order to …” „… , just in order to adhere to the minimum European requirements.28 While the creation of new sanctioning …”

Caeiro, Costa Country Report Portugal S. 379-426

„… reoffend. Refusing the application of a cumulative security measure in order to react to such special …” „… of the offender, subject to the superior interest of children and young people, in order to enforce …” „… abstract penal scale), in order to ensure a minimum protection of the legal system (positive general …”

Bitzilekis, Kaiafa-Gbandi, Symeonidou-Kastanidou Länderbericht Griechenland S. 253-294

„… Greek legal order. Future problems could arise if EU legislation required imposition of criminal …” „… Symeonidou-Kastanidou Inhalt Summary of the Greek Country Report 255 Preliminary Remarks on the Reform Act of 6 June …” „… Literaturverzeichnis5. 292 Bitzilekis / Kaiafa-Gbandi / Symeonidou-Kastanidou 254 Summary of the Greek Country Report …”

Zimmermann Strafrechtliche Sanktionen und das Recht der Europäischen Union: eine Bestandsaufnahme S. 577-614

„… 2017/1371). What is more, in Art. 1(3) of Framework Decision 2002/946/JHA this element is combined with the …” „… order for a maximum period of at least one year or by a more severe penalty.“ (Eigene Hervorhebung …” „… Schlussfolgerungen5. 610 Abstract – Synopsis on criminal sanctions and EU law de lege lata The influences of European …”

doi.org/10.5771/9783748902102

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