Table Of Content

INDEX Volume 32 AUTHOR INDEX ARTICLES ABRAMOVSKY, ABRAHAM & JONATHAN I. EDELSTEIN The Sheinbein Case and _ the _ Israeli-Amerncan Extradition Expenence: A Need for Compromise ARONOFSKY, DAVID: Montana’s Foreign Capital Depository Act: A Financial Pie in the Rocky Mountain Sky or a Sensible New Assets Attraction Approach? BAKER, MARK B.: The Sky is Falling (or International Contracts and the Y2K Problem BIRMELE, JUTTA, BARBARA CRUTCHFIELD GEORGE KATHLEEN A. LACEY On the Threshold of Adoption of Global Antibnbery Legislation Analysis of Current Domestic and International E Toward the Reduction of Business Corruption BLATTMACHR, JONATHAN G., GIDEON ROTHSCHILD & DANIEL S. RUt BIN Self-Settled Spendthnft Trust Should a Few Bad Apples Spoil the Bunch? BROWNBILL, DAVID: The Role of Offshore Jurisdictions tr the Development of the International Trust CORR, CHRISTOPHER F. & JUDD LAWLER: Damned You Do, Damned If You Don’t? The OECD Conventior and the Globalization of Anti-Bnbery Measures COX, KATHERINE: The Inevitability of Nimble Fingers Law, Development, and Child Labor.. VANDERBILT JOURNAL OF TRANSNATIONAL LAW _ [Vol DALY, MARY C.: The Dichotomy Between Standards and Rules: A New Way of Understanding the Differences in Perceptions of Lawyer Codes of Conduct by U.S. and Foreign Lawyers DUCKWORTH, ANTONY G.D.: The Trust Offshore........... DYER, ADAIR: International Recognition and Adaptation of Trusts: The Influence of the Hague Convention EDELSTEIN, JONATHAN I. & ABRAHAM ABRAMOVSKY: The Sheinbein Case and _ the _ Israeli-American Extradition Experience: A Need for Compromise EFRAT, RAFAEL: The Evolution of the Fresh-Start Policy in Israeli Bankruptcy Law GEORGE, BARBARA CRUTCHFIELD, KATHLEEN A. LACEY & JUTTA BIRMELE: On the Threshold of the Adoption of Global Antibribery Legislation: A Cnitical Analysis of Current Domestic and International Efforts Toward the Reduction of Business Corruption HALBACH, EDWARD C., JR.: Significant Trends in the Trust Law of the United States HAYTON, DAVID: English Fiduciary Standards and Trust HENZY, ERIC: Offshore and “Other” Shore Asset Protection Trusts. KIRSCHNER, ELYSE G. & CARLYN S. McCAFFREY: Learning to Live with the New Foreign Nongrantor PN ga ee epee) sass bes KOZUSKO, DONALD D. & STEPHEN K. VETTER: Respect for “Form” as “Substance” in U.S. Taxation of IVULOTVUCIIGIUAL TIREGS vo visisc s ccdncdvrccccoccesaceeves LACEY, KATHLEEN A., BARBARA CRUTCHFIELD GEORGE & JUTTA BIRMELE: On the Threshold of the Adoption of Global Antibribery Legislation: A Cnitical Analysis of Current Domestic and International Efforts Toward the Reduction of Business Corruption 1999 LAWLER, JUDD & CHRISTOPHER F. CORR: Damned If You Do, Damned If You Don’t? The OECD Convention and the Globalization of Anti-Bribery Measures LUPOI, MAURIZIO: The Civil Law Trust McCAFFREY, CARLYN S. & ELYSE G. KIRSCHNER Learning to Live with the New Foreign Nongrantor Trust Rules.. POWERS, DAVID S. The Islamic Family Endowment (Waaqf). ROTHSCHILD, GIDEON, DANIEL S. RUBIN & JONATHAN G. BLATTMACHR: Self-Settled Spendthrift Trusts Should a Few Bad Apples Spoil the Bunch? RUBIN, DANIEL S., GIDEON ROTHSCHILD & JONATHAN G. BLATTMACHR Self-Settled Spendthrift Trusts Should a Few Bad Apples Spoil the Bunch? SAWYER, ADRIAN J.: A Comparison of New Zealand Taxpayers’ Rights with Selected Civil Law and Common Law Countnes—Have Neu Zealand Taxpayers Been “Short-Changed”? SCHOENBLUM, JEFFREY A.: The Role of Legal Doctrine in the Decline of the Islamic Waqf: A Comparison with the SCHOENBLUM, JEFFREY A. Preface, The International Trust .... VETTER, STEPHEN K. & DONALD D. KOZUSKO: Respect for “Form” as “Substance” in U.S. Taxation of International Trusts....... ZAGARIS, BRUCE: A Brave New World Recent Developments in Anti-Money Laundering and Related Litigation Traps for the Unwary in International Trust Matters 1552 VANDERBILT JOURNAL OF TRANSNATIONAL LAW COMMENTARY CHARNEY, JONATHAN 1: Anticipatory Humanitarian Intervention in Kosovo ROUNDTABLE DiSCUSSION Moderator: JEFFREY A. SCHOENBLUM Participants: DAVID ARONOFSKY BARRY S. ENGEL ERIC HENZY GIDEON ROTHSCHILD AUTHOR INDEX NOTES BURBA, ANDRZEJ J.: Emerging Leader of the Tax Avant Garde: Poland’s Proposal to Institute a Flat Tax on Individual and Corporate Incomes....... BUSH, JONATHAN E.: United We Stand: Competitive Implications of Media Ownership Athletic Teams in Great Britain ................ FRAZIER, SARAH: Liberty of Expression in Ireland and the Need for a Constitutional Law of Defamation. LEKHEL, ARINA: Leveling the Playing Field for Religious “Liberty” in Russia: A Cnitical Analysis of the 1997 Law “On Freedom of Conscience and _ Religious Associations” McCALLEN, AMY: Non-Immigration Visa Fraud: Proposals to End the Misuse of the L Visa by Transnational Cnminal Organizations as a Method of Illegal SUI sc xhbgiinctedeninsconcisensccanns McEWEN, ANGIE GODWIN: So You’re Having Another Woman’s_ Baby: Economics and Exploitation in Gestational Surrogacy .................. SHAH, SHEETAL B.: Illuminating the Possible in the Developing World: Guaranteeing the Human Right to Health in India 1999, VOLUME INDEX THOMAS, RYAN DAVID: Where’s the Beef? Mad Cows and the Blight of the SPS Agreement TURNER, MICHELLE I.: The Innocent Buyer of Art Looted During World War II WAGENFELD, AMY LYNN Law for Sale: Alaska and Delaware Compete for the Asset Protection Trust Market and the Wealth that Follows TITLE INDEX ARTICLES A BRAVE NEW WORLD: RECENT DEVELOPMENTS IN ANTI-MONEY LAUNDERING AND RELATED LITIGATION TRAPS FOR THE UNWARY _iIN INTERNATIONAL TRUST MATTERS: Bruce Zagarnis .... A COMPARISON OF NEW ZEALAND TAXPAYERS’ RIGHTS WITH SELECTED CIVIL LAW AND COMMON LAW COUNTRIES—HAVE NEW ZEALAND TAXPAYERS BEEN “SHORT-CHANGED”? Adnan J. Sawyer DAMNED IF YOU DO, DAMNED IF YOU DON'T? THE OECD CONVENTION AND THE GLOBALIZATION OF ANTI-BRIBERY MEASURES Christopher F. Corr & Judd Lawler THE CIVIL LAW TRUST Maurizio Lupot. THE DICHOTOMY BETWEEN STANDARDS AND RULES A NEW WAY OF UNDERSTANDING ~ THE DIFFERENCES IN PERCEPTIONS OF LAWYER CODES OF CONDUCT BY U.S. AND FOREIGN LAWYERS: Mary C. Daly ENGLISH FIDUCIARY STANDARDS AND TRUST LAW David Hayton .......... THE EVOLUTION OF THE FRESH-START POLICY ID ISRAELI BANKRUPTCY LAW: Rafael Efrat VANDERBILT JOURNAL OF TRANSNATIONAL LAW [Vol. 3 THE INEVITABILITY OF NIMBLE FINGERS: LAW, DEVELOPMENT, AND CHILD LABOR: Nhe u cduckcwaesvedvetshsaias INTERNATIONAL RECOGNITION AND ADAPTATION OF TRUSTS: THE INFLUENCE OF THE HAGUE CONVENTION: Adair Dyer THE ISLAMIC FAMILY ENDOWMENT (WAOQF): Si Be En SEO Sa RN Sa yee ae ve LEARNING TO LIVE WITH THE NEW _ FOREIGN NONGRANTOR TRUST RULES: Carlyn S. McCaffrey & Elyse G. Kirschner.... MONTANA’S FOREIGN CAPITAL DEPOSITORY ACT: A FINANCIAL PIE IN THE ROCKY MOUNTAIN SKY OR A SENSIBLE NEW ASSETS ATTRACTION APPROACH?: David Aronofsky .... OFFSHORE AND “OTHER” SHORE ASSET PROTECTION TRUSTS: FUE REIN 8S incon akcuaiw cunvesdatsncsadunaveyinduiasveceaReceeieeancies ON THE THRESHOLD OF THE ADOPTION OF GLOBAL ANTIBRIBERY LEGISLATION: A CRITICAL ANALYSIS OF CURRENT DOMESTIC AND INTERNATIONAL EFFORTS TOWARD THE REDUCTION OF BUSINESS CORRUPTION: Barbara Crutchfield George, Kathleen A. Lacey & Jutta Birmele . PREFACE, THE RISE OF THE INTERNATIONAL TRUST: Jeffrey A. Schoenblum RESPECT FOR “FORM” AS “SUBSTANCE” TAXATION OF INTERNATIONAL TRUSTS: Donald D. Kozusko & Stephen K. Vetter ... THE ROLE OF LEGAL DOCTRINE IN THE DECLINE OF THE ISLAMIC WAQF: A COMPARISON WITH THE TRUST: Jeffrey A. Schoenblum 1999 THE ROLE OF OFFSHORE JURISDICTIONS IN THE DEVELOPMENT OF THE INTERNATIONAL TRUST David Brownbill......... SELF-SETTLED SPENDTHRIFT TRUSTS: SHOULD A FEW BAD APPLES SPOIL THE BUNCH? Gideon Rothschild & Jonathan G. Blattmachr THE SHEINBEIN CASE AND THE ISRAELI-AMERICAN EXTRADITION EXPERIENCE A NEED FOR COMPROMISE: Abraham Abramovsky & Jonathan I. Edelstein SIGNIFICANT TRENDS IN THE TRUST LAW OF THE UNITED STATES: Edward C. Halbach, Ur... THE SKY IS FALLING (OR IS IT?) INTERNATIONAL CONTRACTS AND THE Y2K PROBLEM: Mark B. Baker THE TRUST OFFSHORE Antony G.D. Duckworth.... TITLE INDEX COMMENTARY ANTICIPATORY HUMANITARIAN INTERVENTION _ IN KOSOVO Jonathan I. Charney ... TITLE INDEX NOTES EMERGING LEADER OF THE TAX AVANT-GARDE POLAND’S PROPOSAL TO INSTITUTE A FLAT TAX ON INDIVIDUAL AND CORPORATE INCOMES: AndrzejJ . Burba............+6s. ILLUMINATING THE POSSIBLE IN THE DEVELOPING WORLD: GUARANTEEING THE HUMAN RIGHT TO HEALTH IN INDIA: Sheetal B. Shah 1556 VANDERBILT JOURNAL OF TRANSNATIONAL LAW THE INNOCENT BUYER OF ART LOOTED DURING WORLD WAR II: Michelle I. Turner LAW FOR SALE: ALASKA AND DELAWARE COMPETE FOR THE ASSET PROTECTION TRUST MARKET AND THE WEALTH THAT FOLLOWS: Amy Lynn Wagenfeld LEVELING THE PLAYING FIELD FOR’ RELIGIOUS “LIBERTY” IN RUSSIA: A CRITICAL ANALYSIS OF THE 1997 LAW “ON FREEDOM OF CONSCIENCE AND RELIGIOUS ASSOCIATIONS”: Arina Lekhel LIBERTY OF EXPRESSION IN IRELAND AND THE NEED FOR A CONSTITUTIONAL LAW OF DEFAMATION: Sarah Frazier. NON-IMMIGRATION VISA FRAUD: PROPOSALS TO END THE MISUSE OF THE L VISA BY TRANSNATIONAL CRIMINAL ORGANIZATIONS AS A METHOD OF ILLEGAL IMMIGRATION: Amy McCallen SO YOU’RE HAVING ANOTHER WOMAN’S_ BABY ECONOMICS AND EXPLOITATION IN GESTATIONAL SURROGACY: PRED CHOI FECT IN o oanscssc ivesincescicocesssse ss ene ’ UNITED WE _ STAND: THE ANTI-COMPETITIVE IMPLICATIONS OF MEDIA OWNERSHIP OF ATHLETIC TEAMS IN GREAT BRITAIN: Jonathan E. Bush WHERE’S THE BEEF? MAD COWS AND THE BLIGHT OF THE SPS AGREEMENT: Ryan David TROMAG............0.ccseeeeeeeeeees SUBJECT MATTER INDEX ART THE INNOCENT BUYER OF ART LOOTED DURING WORLD WAR II: SY NN oops nc vn henouancameawialauduedsidueoses VOLUME INDEX BANKRUPTCY LAW THE EVOLUTION OF THE FRESH-START POLICY IN ISRAELI BANKRUPTCY LAW A oS | SELF-SETTLED SPENDTHRIFT TRUSTS: SHOULD A FEW BAD APPLES SPOIL THE BUNCH? Gideon Rothschild & Jonathan G. Blattmachr BRIBERY DAMNED IF YOU DO, DAMNED IF YOU DON'T? THE OECD CONVENTION AND THE GLOBALIZATION OF ANTI-BRIBERY MEASURES: Chnstopher F. Corr & Judd Lawler............ THE THRESHOLD OF THE ADOPTION OF GLOBAL ANTIBRIBERY LEGISLATION: A CRITICAL ANALYSIS OF CURRENT DOMESTIC AND INTERNATIONAL EFFORTS TOWARD THE REDUCTION OF BUSINESS CORRUPTION: Barbara Crutchfield George, Kathleen A. Lacey & Jutta Birmele CONTRACTS THE SKY IS FALLING (OR IS IT?): INTERNATIONAL CONTRACTS AND THE Y2K PROBLEM Mark B. Baker......... DEFAMATION LIBERTY OF EXPRESSION IN IRELAND AND THE NEED FOR A CONSTITUTIONAL LAW OF DEFAMATION: PE RIN ne cc cainccchvinaeresoncuarss ECONOMICS THE INEVITABILITY OF NIMBLE FINGERS: DEVELOPMENT, AND CHILD LABOR: NN 2 sin vane vere edenssabuieanavers 1558 VANDERBILT JOURNAL OF TRANSNATIONAL LAW NON-IMMIGRATION VISA FRAUD: PROPOSALS TO END THE MISUSE OF THE L VISA BY TRANSNATIONAL CRIMINAL ORGANIZATIONS AS A METHOD OF ILLEGAL IMMIGRATION: Amy McCallen SO YOU’RE HAVING ANOTHER WOMAN’S_ BABY: ECONOMICS AND EXPLOITATION IN GESTATIONAL SURROGACY: Angie Godwin McEwen................+. EDUCATION THE INEVITABILITY OF NIMBLE FINGERS: LAW, DEVELOPMENT, AND CHILD LABOR: PUTT A yo onc dncouceddivuvceenswesonaius : ENGLAND ENGLISH FIDUCIARY STANDARDS AND TRUST LAW RPE PEON So iacccad ccisuwanscsceesccassenss rs EUROPE ENGLISH FIDUCIARY STANDARDS AND TRUST LAW David Hayton INTERNATIONAL RECOGNITION AND ADAPTATION OF TRUSTS: THE INFLUENCE OF THE HAGUE CONVENTION: Adair Dyer THE INNOCENT BUYER OF ART LOOTED DURING WORLD WARII: Michelle I. Turner........... LEVELING THE PLAYING FIELD FOR’ RELIGIOUS “LIBERTY” IN RUSSIA: A CRITICAL ANALYSIS OF THE 1997 LAW “ON FREEDOM OF CONSCIENCE AND RELIGIOUS ASSOCIATIONS”: Arina Lekhel LIBERTY OF EXPRESSION IN IRELAND AND THE NEED FOR A CONSTITUTIONAL LAW OF DEFAMATION: a a a Re ene ee THE CIVIL LAW TRUST: I ich ainicwicaibdsbeheisheensabiansndncnlonsenasunancibinaiiies