International Legal Developments – Antitrust – Year In Review 2014 PDF
Preview International Legal Developments – Antitrust – Year In Review 2014
THE YEAR IN REVIEW AN ANNUAL PUBLICATION OF THE ABA/SECTION OF INTERNATIONAL LAW TTT HHH EEE YYY EEE AAA RRR III NNN RRR EEE VVV III EEE WW AN ANNUAL SURVEY OF INTERNATIONAL LEGAL DEVELOPMENTS AND PUBLICATION OF THE ABA/SECTION OF INTERNATIONAL LAW 2015 (cid:129) VOLUME 49 INTERNATIONAL LEGAL DEVELOPMENTS YEAR IN REVIEW: 2014 Introduction. . . . . . . . . Cindy Galway Buys, Kim D. Chanbonpin, and Mark E. Wojcik Business Regulation Constituent Division Customs Law The Status of Women in 2014: A Global Export Controls and Economic Sanctions Snapshot International Antitrust Tax, Estate, and Individuals International M&A and Joint Ventures Cross-Border Real Estate Practice International Trade Immigration and Naturalization Privacy, E-Commerce, and Data Security Public International Law Disputes Anti-Corruption International Arbitration International Art and Cultural Heritage International Courts International Environmental Law International Family Law International Human Rights International Litigation National Security Law International Mediation International Organizations: The Work of Corporate the United Nations 2014 Corporate Social Responsibility Legal Practice International Intellectual Property International Law Practice Management International Procurement Transnational Legal Practice Finance U.S. Lawyers Practicing Abroad International Secured Transactions and Regional and Comparative Law Insolvency Africa International Investment and Asia-Pacific Development Canada Industries Europe International Energy and Natural India Resources Law Latin America and Caribbean International Transportation Law Mexico Middle East Russia and Ukraine PUBLISHED IN COOPERATION WITH PUBLISHED IN COOPERATION WITH SMU DEDMAN SCHOOL OF LAW THE YEAR IN REVIEW AN ANNUAL PUBLICATION OF THE ABA/SECTION OF INTERNATIONAL LAW THE INTERNATIONAL LAWYER BOARD OF PROFESSIONAL EDITORS JOHN B. ATTANASIO/MARC I. STEINBERG Co-Editors-in-Chief, SMU Dedman School of Law PATRICIA S. HEARD BEVERLY CARO DURE´US CHRISTOPHER H. HANNA Co-Executive Editor Co-Executive Editor Associate Editor SMU Dedman School of Law SMU Dedman School of Law SMU Dedman School of Law EXTERNAL ADVISORY BOARD WERNER F. EBKE Chair, University of Heidelberg, Germany MADS ANDENAS ROGER S. CLARK ROBERT LUTZ University of Leicester Rutgers University, Camden Southwestern University RICHARD M. BUXBAUM DON S. DEAMICIS JOHN F. MURPHY University of California at Berkley Ropes & Gray, LLP Villanova University ALBERT CHEN HILARY K. JOSEPHS JOHN E. NOYES Hong Kong University Syracuse University California Western CATHERINE M. DOLL Verizon SMU FACULTY ADVISORY BOARD Chair NDIVA KOFELE-KALE ANTHONY COLANGELO GEORGE MARTINEZ CHRISTOPHER OLIVE* JEFFREY GABA DANA NAHLEN* ROBERT RENDELL* JEFF KAHN XUAN-THAO NGUYEN JENIA IONTCHEVA TURNER JOHN LOWE JOSEPH J. NORTON PETER WINSHIP *ADJUNCT FACULTY CO-GENERAL EDITORS CINDY GALWAY BUYS KIM D. CHANBONPIN MARK E. WOJCIK Southern Illinois University School of Law The John Marshall Law School The John Marshall Law School THE YEAR IN REVIEW IS EDITED BY THE EDITORIAL BOARD OF THE INTERNATIONAL LAWYER THE INTERNATIONAL LAW REVIEW ASSOCIATION An Association of The International Lawyer, The Year in Review, and Law and Business Review of the Americas SOUTHERN METHODIST UNIVERSITY DEDMAN SCHOOL OF LAW 2014-2015 STUDENT EDITORIAL BOARD IAN PHILLIPS President THE INTERNATIONAL LAWYER LAW AND BUSINESS REVIEW OF THE AMERICAS MAI TRAN BENJAMIN STEPHENS LESLIE ROUSSEV ANN MARTIN Editor-in-Chief Managing Editor Editor-in-Chief Managing Editor Associate Managing Editors ALEX ALLEN KATHLEEN CRUZ ANGEL TORRES JAMIE BROOKS ROXANNE HAJIKHANI JIBRAEEL ZAIDI CLAYTON SMITH Senior Note & Comment Case Note & Comment Canada Reporter NAFTA Reporter Editor Editors CHRISTOPHER CORNELL NATALIE SEARS LAUREN CROUCH COURTNEY FLOYD MIMI GHASSEMI JACOB JOHNSON BARBARA MACKOWIECKI JOHN SMITHEE JEFFREY VETETO JORDAN WYNN PUBLISHED IN COOPERATION WITH SMU DEDMAN SCHOOL OF LAW THE YEAR IN REVIEW AN ANNUAL PUBLICATION OF THE ABA/SECTION OF INTERNATIONAL LAW Latin America Reporter Citations Editors Administrative Managing Editor ANTHONY GODFREY JERI D’AURELIO KRISTEN JACKSON GREG FIJOLEK ANDREW HATCH NEERAJ GILANI Articles Editors JACOB CRUMRINE JODY LYNN HOLM DIVYESH LALLOOBHAI SAMER LAWAND TYLER LIVINGSTON ANNABEL PEDRAZA LEV PRICHARD BRYNNA KROUGH JANET LANDRY JASMINE CULPEPPER DANIEL LUNSFORD SAMUEL PONDROM JUSTIN LEE Staff Editors WILL ALDRETE ZAINAB KHAN BEN SCHWARTZ ALYSON ALFORD-GARCIA WILLIAM KYLE RYAN SEAY CLIFTON BEECH MARIO A. LAMAR SYDNIE SHIMKUS ADAM BELL ELISE LEGROS RYAN SNOW WALTER CARDWELL IV AMY MAHER MICHAEL STEVE JULIA DANESHFAR JENNIFER MCCOY MATTHEW STRINGER KATHERINE DEVLIN AUSTIN MERCER CHRIS VALENTINE CORY EDEN DIANA MINEVSKI DAVID VILLARREAL NATALY ELBERG KATHERINE MITCHELL KAMRAN VORA WILLIAM EILAND ABAIGEAL MUSSER CAMILLE WALKER VIENNA FLORES CHARLES NORTH TAYLOR WILLIS JUSTIN HANNA ALYSSA ORTIZ PHILIP WORAM BRITTNEY HERSON ABBY PARMELLY WALKER YOUNG CORTLAND HOGE FORREST ROBERTS WARREN YOUNG JAMISON JOINER BRANDT ROESSLER LIANG YUE KRIS KEARNEY MICHAEL ROUSSEAU LEPING ZHANG NADIA KHALID MEI ZHANG TALIBRA FERGUSON Administrative Assistant PUBLISHED IN COOPERATION WITH SMU DEDMAN SCHOOL OF LAW THE YEAR IN REVIEW AN ANNUAL PUBLICATION OF THE ABA/SECTION OF INTERNATIONAL LAW THE YEAR IN REVIEW THE YEAR IN REVIEW (ISBN PRINT FORMAT: 978-1-62722-827-5 AND ISBN EBOOK FORMAT: 978-1-62722-828-2) is an annual publication of the American Bar Association’s Section of International Law and Practice (ABA/SIL). It has a worldwide circulation. It was formerly contained in THE INTERNATIONAL LAWYER (ISSN 0020- 7810), a quarterly publication of ABA/SIL which has been published since 1966, and is now published trianually. Preferred Citation: Vol. No. ABA/SIL YIR (n.s.) page no. (year). Publication policy: The objective of THE YEAR IN REVIEW is to publish high quality articles on international subjects that are relevant to each Committee of the ABA/SIL, that inform its readers of significant legal developments that happened during the previous calendar year. Article Submissions: Articles are submitted by the ABA/SIL Committees, and should not exceed 7,000 words (including footnotes). Text and footnotes should be double-spaced. Internal citations and footnotes must conform to the most recent edition of The Bluebook: A Uniform System of Citation (Harvard Law Review Association). The Journal does not accept unsolicited submissions nor does it consider articles that have been or are to be published elsewhere. All articles must be in an electronic Word format, and may only be submitted by ABA/ SIL Committee Editors. They should be forwarded to the ABA/SIL YIR editor for that publication year, as designated on the ABA/SIL website, with a cc to [email protected] .edu, on or before December 1st. Manuscripts undergo peer review, source verification, editing, and citation checks. The editors of THE YEAR IN REVIEW reserve the right to move an accepted manuscript from the committed issue to another publication of the ABA/SIL. Committee Editors and authors must also comply with additional requirements as posted on the ABA/SIL website. Manuscripts are submitted at the sender’s risk. The editors do not return unsolicited material. Material accepted for publication becomes the property of the ABA/SIL, which pays no fee for any manuscript. Subscription Price: Section annual membership dues $ 55.00 (free for law students) include electronic access to THE YEAR IN REVIEW through the ABA/SIL website. Reprint Permissions: Requests to reproduce any portion of this issue should be addressed to Manager, Copyrights and Licensing, American Bar Association, 321 N. Clark Street, Chicago, IL 60610 [phone: 312-988-6102; fax: 312-988-6030; e-mail: [email protected]]. Order Information: THE YEAR IN REVIEW is available in print for section members and nonmembers for $50.00 per copy (plus shipping and handling) from the American Bar Association, ABA Service Center, 321 N. Clark Street, Chicago, IL 60610 [phone: 800-285- 2221; fax: 312-988-5568; e-mail: [email protected]]. Back issues, once available, may be purchased from William S. Hein & Co. Inc., 1285 Main Street, Buffalo, NY 14209-1987 [phone: 800-828-7571; fax: 716-883-8100; e-mail: [email protected]]. Back issues, once available, can be found in electronic format for all your research needs on HeinOnline [http:// heinonline.org/]. Address Changes: Send all address changes to THE YEAR IN REVIEW, American Bar Association, ABA Service Center, 321 N. Clark Street, Chicago, IL 60610. Advertising: Address all advertising orders, contracts and materials to: Manager, ABA Publishing Advertising, 321 N. Clark Street, Chicago, IL 60610 [phone: 312-988-6051; fax: 312-988-6030]. Postal Information: Postage paid at Chicago, Illinois, and additional mailing offices. POSTMASTER: Send all address changes to THE YEAR IN REVIEW, American Bar Association, ABA Service Center, 321 N. Clark Street, Chicago, IL 60610 [phone: 312-988- 5522; fax: 312-988-5568; e-mail: [email protected]]. Copyright 2015 American Bar Association. All rights reserved. Printed in the United States of America. Produced by Joe Christensen, Inc. *Disclaimer: Nothing appearing in this journal necessarily represents the opinions, views or actions of the American Bar Association unless the House of Delegates or the Board of Governors has first approved it. Nothing appearing in this journal necessarily represents the opinion, views, or actions of the Section or its Council unless the Section or its Council has approved it. Visit the ABA Website at www.american.org and the Section of International Law homepage at www.americanbar.org/intlaw. PUBLISHED IN COOPERATION WITH SMU DEDMAN SCHOOL OF LAW THE YEAR IN REVIEW AN ANNUAL PUBLICATION OF THE ABA/SECTION OF INTERNATIONAL LAW SECTION OF INTERNATIONAL LAW 2014-2015 Officers: Chair, Marcelo E. Bombau Chair-Elect, Lisa J. Savitt Vice Chair, Sara P. Sandford Finance Officer, Adam Benjamin Farlow Liaison Officer, Dixon F. Miller Membership Officer, Steven M. Richman Secretary/Operations Officer, William B.T. Mock, Jr. Programs Officer, Robert I. Brown Rule of Law Officer, Isabella Danuta Bunn Policy/Government Affairs Officer, Yee Wah Chin Publications Officer, Catherine M. Doll Diversity Officer, Lelia Mooney Technology Officer, Marcela (Marcy) B. Stras Communications Officer, Christine M. Castellano Immediate Past Chair, Gabrielle M. Buckley Delegate/Member-At-Large, Glen P. Hendrix Delegate/Member-At-Large, Jeffrey B. Golden Senior Advisor, Michael H. Byowitz ABA Board of Governors Liaison, Herbert B. Dixon Members of the Council: Section Delegate, Glen P. Hendrix Section Delegate, Jeffrey B. Golden Co-Editor-in-Chief of The International Lawyer, John B. Attanasio Co-Editor-in-Chief of The International Lawyer, Marc I. Steinberg Editor-in-Chief of the International Law News, Richard L. Field Former Section Chair, Salli A. Swartz Former Section Chair, Barton Legum Former Section Chair, Michael E. Burke Young Lawyer Division Representative, Hong Tang Law Student Division Liasion, Joseph David Prestia Congressional Liaison, Maximilian Trujillo Non-Governmental Organization Liaison, Juan E. Me´ndez Public International Law Liaison, Jeffrey D. Kovar Private International Law Liaison, Harold S. Burman Alt. Private International Law Liaison, Michael S. Coffee International Trade Law Liaison, John T. Masterson, Jr. Non-U.S. Lawyer Representative, Young-Ik Choi Council Members-At-Large: Term Expires: Hans Corell 2015 David M. Crane 2015 Eli Whitney Debevoise, II 2015 Lord Peter Goldsmith 2015 A. Joshua Markus 2015 Delissa Anne Ridgway 2015 PUBLISHED IN COOPERATION WITH SMU DEDMAN SCHOOL OF LAW THE YEAR IN REVIEW AN ANNUAL PUBLICATION OF THE ABA/SECTION OF INTERNATIONAL LAW David P. Stewart 2015 Lorraine C. Arkfeld 2016 Curtis A. Bradley 2016 Deborah Enix-Ross 2016 Peter W. Galbraith 2016 David Scheffer 2016 Robert A. Stein 2016 Louise Ellen Teitz 2016 Ronald J. Battauer 2017 Robert M. Carlson 2017 Ronald A. Cass 2017 Linda A. Klein 2017 Division Chairs: Africa/Eurasia Division, William P. Johnson Americas/Middle East Division, Carlos Velaquez-de-Leo´n Business Law I Division, Caryl Ben Basat Business Law II Division, Patrick L. Del Duca Business Regulation Division, M. Catherine Vernon Constituent Division, Adejoke´ Babington-Ashaye Disputes Division, M. Cristina Cardenas Finance Division , Marcos Rı´os Legal Practice Division, David A. Schwartz Public International Law I Division, Mikhail Reider-Gordon Public International Law II Division, John W. Boscariol Tax, Estate & Individuals Division, Joseph I. Raia The Year in Review Co-General Editors: Cindy Galway Buys, Kim D. Chanbonpin, and Mark E. Wojcik PUBLISHED IN COOPERATION WITH SMU DEDMAN SCHOOL OF LAW THE YEAR IN REVIEW AN ANNUAL PUBLICATION OF THE ABA/SECTION OF INTERNATIONAL LAW THE YEAR IN REVIEW SPRING 2015 Volume 49 CONTENTS International Legal Developments Year in Review: 2014 Introduction....................................... Cindy Galway Buys 1 Kim D. Chanbonpin and Mark E. Wojcik Business Regulation Customs Law ...........................................Jennifer Diaz 5 Brandi B. Frederick Shannon Fura Yankun Guo Jamie Joiner Greg Kanargelidis Daniel L. Kiselbach Ryan McClure Bethany Nelson Ruta Riley Rebecca A. Rodriguez David Salkeld Trice Stabler Cyndee Todgham-Cherniak Nghia “Neo” T. Tran George Tuttle III Luis Valdez Jimenez Vicky Wu Export Controls and Economic Sanctions ............... J. Patrick Briscoe 23 Jared Hollet Alexandre Lamy Christopher B. Stagg Lawrence Ward International Antitrust................................. Nikiforos Iatrou 39 Bronwyn Roe Paul Schoff Katrina Groshinski Eric White Ana Carolina Esteva˜o Maria Cecı´lia Andrade Adam S. Goodman Peter Wang Yizhe Zhang Laurie-Anne Grelier Peter Camesasca Aure´lien Condomines Vinod Dhall PUBLISHED IN COOPERATION WITH SMU DEDMAN SCHOOL OF LAW THE YEAR IN REVIEW AN ANNUAL PUBLICATION OF THE ABA/SECTION OF INTERNATIONAL LAW Sonam Mathur Tal Eyal-Boger Ziv Schwartz Gerardo Calderon-Villegas Vassily Rudomino Ksenia Tarkhova Roman Vedernikov Alla Azmukhanova Heather Irvine Lara Granville Philipp Girardet Rahul Saha William F. Cavanaugh Robert P. LoBue Deirdre A. McEvoy Terra Hittson J. Taylor Kirklin International M&A and Joint Ventures.................Gustavo Dezouzart 61 Gordon N. Cameron Marc-Andre´ Wolfe Francisco Ugarte Jorge Ugarte Rau´l Morales Linjun (Lawrence) Guo Jose´ Francisco Mafla Laura Clara Loaiza Jo¨rg Rehder H. Jayesh Eva Das Sophie Zwartkruis Richard Silberstein Carolina Posse Timur Bondaryev Anna Zorya Alex Khalarian Joseph Basile International Trade....................................Johny Chaklader 79 Shane T. Devins Laura El-Sabaawi Jeffrey Frank Geoffrey M. Goodale Derick Holt Bernd G. Janzen Ron Kendler Diane MacDonald Matthew T. McGrath Cortney O’Toole Morgan Anne M. Skrodzki Sarah Sprinkle Adam Teslik Privacy, E-Commerce and Data Security................ W. Gregory Voss 97 PUBLISHED IN COOPERATION WITH SMU DEDMAN SCHOOL OF LAW THE YEAR IN REVIEW AN ANNUAL PUBLICATION OF THE ABA/SECTION OF INTERNATIONAL LAW Katherine H. Woodcock Cecil Saehoon Chung Kyoung Yeon Kim Jai Lee Doil Son Disputes International Arbitration...............................Jeffrey Rosenthal 111 Shira Kaufman Elizabeth Hanly George Burn Alexander Blumrosen Fleur Malet-Deraedt Brenda Horrigan Gregor Kleinknecht James Menz International Courts................................ Cindy Galway Buys 129 Stephanie Macuiba Mark E. Wojcik International Family Law ............................ Robert G. Spector 147 Melissa A. Kucinski International Litigation............................... Aaron Marr Page 159 Jonathan I. Blackman Carmine D. Boccuzzi Erin Lawrence Phillip B. Dye, Jr. Matthew D. Slater Howard S. Zelbo Charles A. Patrizia Joseph R. Profaizer Igor V. Timofeyev International Mediation..................................Matthew Rand 175 Corporate Corporate Social Responsibility......................... Uche Ewelukwa 179 International Intellectual Property.....................Melvyn J. Simburg 195 Caroline Berube Susan Brushaber Ralph Cathcart Allison Cook Manish Dhingra Robin S. Fahlberg Sophie Jiang Carolina Keller Jupitz Carlos Eduardo Eliziario de Lima Mrityunjay Kumar Benjamin Liu Daniel Marugg Arif Mahmood PUBLISHED IN COOPERATION WITH SMU DEDMAN SCHOOL OF LAW THE YEAR IN REVIEW AN ANNUAL PUBLICATION OF THE ABA/SECTION OF INTERNATIONAL LAW Bruce A. McDonald Mario Cosac O. Paranhos David Taylor Christian Terruzzi Sameep Vijayvergiya Gregory Voss Uche Ewelukwa Michelle Wynne International Procurement ............................Steven D. Tibbets 215 Finance International Secured Transactions and Insolvency .... Arnold S. Rosenberg 219 David L. Barrack Fernando Ballesteros Cameroni Judith Elkin Trevor Hoffmann Melanie M. Kotler Kevin P. Ray Richard T. Walsh International Investment and Development............... Uche Ewelukwa 235 Qingqing Miao Irina Feofanova Amala Nath Melissa Boudreau Anne Marie Carson Industries International Energy and Natural Resources Law ............Quinn Smith 251 Mariana Ardizzone Ricardo A. Silva Sara Fraza˜o Timur Bondaryev Sergio Casinelli Marı´a Consuelo Geigel Kristin Drecktrah Maryna Ilchuk International Transportation Law ..................... Gerald F. Murphy 265 Catherine A. Pawluch Steven J. Seiden Constituent Division The Status of Women in 2014: A Global Snapshot...........Sharon James 275 Jessica Therkelsen Shelby Quast Tanya Sukhija Rong Kohtz Chhaya Prasad Phatarpekar PUBLISHED IN COOPERATION WITH SMU DEDMAN SCHOOL OF LAW
Description:The list of books you might like
