ASIL American Society of International Law

Newsletter

formerly
United Nations Decade of International Law

ISSUE #23: June 2001

2223 Massachusetts Avenue, NW           Washington, DC 20008-2864

Contact Persons:

Chair & Editor:     Professor William R. Slomanson
       Thomas Jefferson School of Law
      - telephone: (619) 297-9700 x1513
      - facsimile: (619) 296-4284
      - e-mail: bills@tjsl.edu
Vice Chair:            Martha Trofimenko ASIL Admin:         Dr. Charlotte Ku
      -telephone: (202) 939-6000
      -facsimile: (202) 797-7133
Web Site:              http://library.lawschool.cornell.edu/asil


In This Issue (June, 2001):

Note: We no longer use page numbers for this Newsletter--now that we have shifted to an electronic format. Next Newsletter: Fall, 2001.



Obtain a full-text version:


MESSAGE FROM THE CHAIR:
This special issue contains the remarks of our UN21 panel from the April, 2001 Annual Meeting of the American Society of International Law. All concerned were delighted with the quality and diversity of the speakers' presentations. You can view our web page for the presentation on line at <http://home.att.net/~slomansonb/e-Present.html>, scroll down to ASIL presentation.

We continue to carry our group's UN Decade Objectives in each issue, as a continual reminder of our dedication to the ideals that were the basis for the UN Decade of International Law from 1990-1999. In this issue of the UN21 Newsletter, I have included the portion of the UN's 2000 Millennium Resolution by Heads of State that expresses the continued objectives on strengthening the UN.

You will find the usual potpourri of entries in Reader's Corner-which is supported by many publishers throughout the world, as well as the generosity of the Thomas Jefferson School of Law Library's dedication to expending my access to International Law publications for review in each issue of our Newsletter.

Our online listserv continues to provide a convenient means for keeping in touch with one another as well as details regarding late, breaking developments. If you have not signed on, you need only visit our web page at <http://groups.yahoo.com/group/un21>, and then follow the easy instructions for registering. There is no charge for this service that I established and now moderate on behalf of the UN21 group.


UN DECADE OBJECTIVES *
Each Newsletter issue carries a restatement of the essential goals of the United Nations Decade of International Law (1990-1999). New members, and seasoned ones as well, can readily articulate the reason for our existence. The four essential objectives of the Decade are:

    ° Promoting acceptance of the substantive principles of International Law;

    ° Promoting peaceful settlement of disputes, including greater use of the International Court of Justice (ICJ);

    ° Encouraging progressive development of International Law and its codification;

    ° Encouraging the teaching, study, dissemination, and wider acceptance of International Law.

* Thanks to UN21 member and staunch supporter, Howard Meyer, for making the proposal that this listing be mentioned in each issue of our Newsletter. The members present at an annual business meeting of UN21 adopted it several years ago. I have thus included it in each ensuing issue of our UN21 Newsletter.


UN Millennium Resolution re Strengthening the United Nations:

United Nations A/55/L.2*

General Assembly Distr.: Limited 6 September 2000

Original: English
Fifty-fifth session
Item 61 (b) of the provisional agenda**
The Millennium Assembly of the United Nations

Draft resolution referred by the General Assembly at its fifty-fourth session

United Nations Millennium Declaration

    The General Assembly,
    Adopts the following Declaration:

* * *

VIII. Strengthening the United Nations

29. We will spare no effort to make the United Nations a more effective instrument for pursuing all of these priorities: the fight for development for all the peoples of the world, the fight against poverty, ignorance and disease; the fight against injustice; the fight against violence, terror and crime; and the fight against the degradation and destruction of our common home.

30. We resolve, therefore:

  • To reaffirm the central position of the General Assembly as the chief deliberative, policy-making and representative organ of the United Nations, and to enable it to play that role effectively.
  • To intensify our efforts to achieve a comprehensive reform of the Security Council in all its aspects.
  • To further strengthen the Economic and Social Council, building on its recent achievements, to help it fulfil the role ascribed to it in the Charter.
  • To strengthen the International Court of Justice, in order to ensure justice and the rule of law in international affairs.
  • To encourage regular consultations and coordination among the principal organs of the United Nations in pursuit of their functions.
  • To ensure that the Organization is provided on a timely and predictable basis with the resources it needs to carry out its mandates.
  • To urge the Secretariat to make the best use of those resources, in accordance with clear rules and procedures agreed by the General Assembly, in the interests of all Member States, by adopting the best management practices and technologies available and by concentrating on those tasks that reflect the agreed priorities of Member States.
  • To promote adherence to the Convention on the Safety of United Nations and Associated Personnel.
  • To ensure greater policy coherence and to improve better cooperation between the United Nations, its agencies, the Bretton Woods Institutions, and the World Trade Organization, as well as other multilateral bodies, with a view to achieving a fully coordinated approach to the problems of peace and development.
  • To further strengthen cooperation between the United Nations and national parliaments through their world organization, the Inter-Parliamentary Union, in various fields, including: peace and security, economic and social development, international law and human rights, democracy and gender issues.
  • To give greater opportunities to the private sector, non-governmental organizations and civil society in general, to contribute to the realization of the Organization's goals and programmes.

31. We request the General Assembly to review on a regular basis the progress made in implementing the provisions of this Declaration, and ask the Secretary-General to issue periodic reports, for consideration by the General Assembly and as a basis for further action.

32. We solemnly reaffirm, on this historic occasion, that the United Nations is the indispensable common house of the entire human family, through which we will seek to realize our universal aspirations for peace, cooperation and development. We, therefore, pledge our unstinting support for these common objectives, and our determination to achieve them.


MEMBERS' ACTIVITIES:
Dr. Marcelo Kohen, Associate Professor of International Law, The Graduate Institute of International Studies, Geneva, Switzerland:
    Publications-(1) "Manifeste pour le droit international du XXe siècle" in: L. Boisson de Chazournes et V. Gowlland (éd.), The International Legal System in Quest of Equity and Universality; (2) Liber Amicorum Georges Abi-Saab, La Haye, Kluwer, 2001, pp. 123-152; (3) "Internationalisme et mondialisation" in Charles-Albert MORAND (éd.), La mondialisation et le droit, Bruxelles, Bruylant, 2001, pp. 107-130; (4) "Uti possidetis, prescription et pratique subséquente à un traité dans l'affaire de l'île de Kasikili/Sedudu devant la Cour internationale de Justice", German Yearbook of International Law, 2000, vol. 43, pp. 162-186; (5) "L'influence du temps sur les règlements territoriaux". Société française pour le droit international, Le droit international et le temps. (6) Colloque de Paris 2000. Paris, Pedone, 2001, pp. 129-157; (7) Review of Andreas Zimmermann's book "Staatennachfolge in völkerrechtliche Verträge. Zugleich ein Beitrag zu den Möglichkeiten und Grenzen völkerrrechtlicher Kodifikation" in Revue générale de droit international public, t. 105, 2001, pp. 265-266.

    Courses, lectures, seminars, etc-(1) Geneva, summer semester 2001, Course on Globalization, State and International Law, Graduate Institute of International Studies; (2) Durham (N.C.), 23 and 24 February 2001, Duke University, Workshop "The Effects of U.S. Predominance on the Foundations of International Law;" (3) Report: The Use of Force, Madrid, March-April 2001, Visiting Professor at Instituto Universitario Ortega y Gasset, Master in International Relations, course: "Creación y transformación del Estado: tendencias contemporáneas;" (4) Geneva 22 and 23 March 2001, convener of the Colloquium in honour of Professor Georges Abi-Saab, "Social Justice and International Law."

Prof. Martha Trofimenko
  1. Delivered a Paper at the Annual International Conference of the Association for the Study of Nationalities in New York, in April 7, 2001, on "International Standards and Policies Regarding Linguistic Rights of Minorities - EU, UN and International Conventions;"
  2. Gave two papers about Jurists-humanists and their respective books in the early twenties in Western Ukraine, April 12 2001 and May 12, 2001;
  3. Chaired a Panel "Influence of Science and Scholarship on Constructing a State" at the Conference of the Social Sciences Section of the Shevchenko Scientific Society, in New York, May 19, 2001.


UN21 INTERNET PANEL REMARKS:

2001 Annual Meeting of the American Society of International Law

Panel: The New Cyber College of International Lawyers

Friday, April 6, 2001


William Slomanson (Thomas Jefferson School of Law & ASIL UN21 Interest Group Chair)

The ASIL's annual meeting theme is whether the once invisible college of international lawyers has become more visible, or can become more visible, in the new millennium. This particular panel is organized under the seventh meeting cluster entitled New Frontiers. We will generally explore the impact of the Internet on our corner of the universe, at a time when we are gradually shifting from a print world to an electronic world.

More specifically, we will focus on the four following themes: (1) The Internet has not spawned the anticipated degree of collegiality between developed countries and the Third World; (2) A WIPO intellectual property prospective on Net-based policy initiatives which will impact our College of International Lawyers; (3) Traditional international borders have been blurred but not eclipsed by the new cyberspace frontier; and (4) Having navigated three points of the compass, our final speaker will illustrate the college's vulnerability as a result of the connectivity which we now enjoy.

We wanted to provide the audience with an electronic handout of key resources and contact information which we will refer to during our respective presentations. It is available on the panel web page which is projected on the screen near the dais. It will also be accessible when you return home at <http://home.att.net/~slomansonb/e-Present.html>.


M. Sornarajah (National University of Singapore & American University Visiting Professor)

My task is to examine whether the so-called cyber campus has become a reality. When Oscar Schachter wrote in 1977 about the College of International Lawyers, he contemplated the existence of a universal college which could collectively react to breaches of its fundamental rules. This universal college would serve as a model for opposing violations of fundamental norms of International Law.

From my perspective, the College of International Lawyers remains invisible. It continues to have an idealistic mission. It also remains to be seen, if and how the Internet will alter the underlying reality. The romantic vision of the Internet is that it brings the world closer together, and serves as a tool of globalization. The ideal is a world which facilitates the Third World leap-frogging into a new posture in concert with the developed world, so that the poor of the world would stand to benefit. This romantic notion further envisions that many violations of human rights would be instantly exposed and quickly rectified throughout the world. The Internet would provide relevant details. The College of International Lawyers would thus shape world opinion.

There is evidence, of course, that the Internet is working to expose human rights atrocities in different parts of the world. And, Third World international lawyers now have easy access to information about international legal developments, because of the dramatically improved availability of the case law of the WTO, the International Court of Justice, and other tribunals on the Internet.

Third World influence can now be felt within the developed countries as is witnessed by the agitations against the WTO, and economic ministers--wherever they meet. No one travels from India to demand demonstrations in Seattle or in Switzerland. But there are a lot of poor people in the developing world who think like the poor people of the western world. To that extent the Internet has become a mobilizer of Third World groups and NGOs. They work within the developed, as well as the developing, countries. See, for example, the Global Justice website I have provided on the panel web page. It offers action programs for implementation at the next meeting of the American trade ministers at Quebec (regarding discussions about a free trade area for the whole of the Americas). There is another network, referred to as the Third World Network, which is a fairly sophisticated network in Malaysia. It seeks to electronically collate the scholars in economics law and other disciplines. The members of that particular "college" are working on Third World issues by propagating their interests via the Internet. It has thus become the avenue for advocating on behalf of the poor people of the world-regardless of whether they reside in developed or developing nations. So there is some mobilization of the masses afoot.

International lawyers of the Third World welcome such innovations. However, the unity wrought by the Internet is nevertheless a romantic picture-one which supposedly brings our College of International Lawyers closer together.

There have been competing events which undermine the utility of Internet for the developing world. The causes include a growing knowledge gap between the developing and the developed countries, often referred to as the "digital divide." Sophisticated Third World computer engineers are drifting towards the Silicon Valley, and the capitals of richer nations, in search of employment. The Third World is no longer in the developing countries alone.

So the Internet has become an unwitting avenue for polarizing the world. The Internet has generated the perception of a borderless brave new world. Yet new countries, and new indigenous groups are becoming sectionalized and capable of being effectively reduced into property. For example, when international lawyers speak of the Global Commons, they arouse the notion of the egalitarian common heritage of mankind. This phrase dominated the rhetoric during the Law of the Sea Convention negotiations. The reality is that the Global Commons is being sectionalized, so as to make it capable of being reduced into property. The deep sea bed was supposed to be licensed to corporate exploiters of mineral resources for the added benefit of all mankind. The developed nations objected.

The same process is at work on the Internet. US courts are making vast jurisdictional claims. The prominent instances, like Compuserve v. Patterson, illustrate how American courts are seizing upon the vintage "effects doctrine" formulated in the Alcoa case. If anything outside of the country has some effect on the US, regardless of where that action takes place, the US courts are generally claiming jurisdiction [as did France in the recent Yahoo Nazi memorabilia case which Mark Kende addresses below]. Our brave new world, which was not initially subject to such control and thought to be open to everyone, is now becoming the subject of jurisdictional control by the American courts.

Likewise, in the area of electronic commerce, property transactions are increasingly subjected to the control of the American courts. It does not matter where the goods are sold, under the convenient effects doctrine. Rather than the law of the country where the sale took place, Internet-based transactions are going to be manipulated by claiming that the "effect" of the sale occurred elsewhere.

Different fences will be drawn around the property to exclude the peasants. In the case of Napster, which brought music to the whole world, Napster is now fenced out. Music to the peasants cannot be heard as a result of the evolution of intellectual property norms, which is being dominated by the developed countries. In the case of financial serves, the poor will be fenced out in the US online services market. It is essentially available only to the rich who have the literacy and computer skills to tap such opportunities. So much of the Third World will be fenced out, to the extent that cyberlaw is dictated by human greed rather than by human need in the current era of globalization. Thus, the Third World will suffer significant burdens, not just benefits, with the advent of the Internet.


Chris Gibson (London partner at Steptoe & Johnson Rakisons & formerly the World Intellectual Property Organization)

Some of the comments that we just heard are of great concern to WIPO. Thus, a few preliminary observations. A half-dozen years ago, commercial Internet browsers were not available. If you were a lawyer for either a governmental organization or a private law firm, you did not have open and unlimited access to the Internet. There were a few places where you might have an e-mail application, which was comparatively cumbersome. It could be used within the firm but you could not send e-mails throughout the world.

Now, few are beyond the reach of this new frontier. It is easy to use and it is obviously being used. I will address policy-making initiatives from various corners of the world. If you are in the private sector, these initiatives and the dynamics they are creating can have a very real impact on you and your clients. For example, we have heard about the speed of change. One cannot use traditional deliberate processes to reach a result. In the WIPO context, it formerly set new norms in the arena of intellectual property. Creating treaties was a process that would normally take five to ten years. There are two treaties which were signed in 1996--the WIPO Copyright Treaty and the WIPO Phonograms and Performances Treaty. These treaties were considered "fast-track" treaties. They were signed in December 1996, not yet into force, and 30 ratifications or accessions will be required by WIPO's the member States before either enters into force. There are currently about twenty-three or twenty-four signatures. They will probably come into force by the end of this year. When you think about when the process before those treaties started, which was about 1993 or 1994, we are still hoping for entry into force by late 2001. That is a very long process in relation to the business cycles and related communications.

The speed of developments in the electronic world is forcing changes in the way that our college is evolving. Network ubiquity is an obvious factor. Most businesses, law firms, and organizations had a T-1 line running into their computers as of three or four years ago. They can now have their Internet browsers on, all day long. Everyday, hundreds of thousands pages are being added to the Internet. So lawyers are shifting from Lexis-styled resources, or in-house resources, to simply using a very good search engine. My favorite is called <Dogpile.com>, believe it or not. I can use that online resource to find virtually everything I want: a European directive, or a paper that might be written by one of the professors at this conference.

Another element of change is the new call for transparency in our transactions. In the context of the World Trade Organization, new stakeholders are becoming involved in its policy making. These groups want access to the information that is vital to how the policies themselves will be developed--whether it concerns trade, intellectual property, or other issues. These groups want to know what is happening behind formerly closed doors in distant geographic regions of the world.

The Internet thus yields an international medium with countless international issues. In the past, it might have been possible to first develop policy at the national level, and then seek harmonization at the international level. Now, communications over the Internet, and the way that business is being conducted, has created simultaneous pressure at both levels. Institutions like the WTO, WIPO, or the International Health Organization have to move more quickly. They must think internationally at the outset of any project. This contemporary reality creates a lot of discomfort among the member States. They sometimes prefer do things first at the national level.

So what are the methods that are being used? More and more information about various policy initiatives are being published on the Internet, sometimes referred to as Internet consultations. The Internet is the chief mechanism for notice and communication of information regarding many freshly derived policies. The Internet attracts and informs a wide audience. One example is in the area of domain names-where I did a great deal of work. The United States Government, through its Department of Commerce, put out a call for comment on issues regarding the technical management of the domain name system. This "green paper" was posted for the purpose of seeking comments on the revised domain name policy. In January of 1998, 650 comments were received on that green paper. They came from governments, inter-governmental organizations, private parties, companies, law firms, and academics-quite a mixture of inputters. That green paper evolved and was eventually posted in June of 1998. Just four months later, a "white paper" emerged, which was called a Statement of Policy.

A new type of outcome emerged: a statement of policy that has been incredibly influential in the evolution of the domain name debate. That this occurred in just four months was no coincidence. Speed of communication was the driving factor.

A second example, and the one that I worked on most closely, was the WIPO Internet domain name process. Here we not only placed a document on the web. It requested information; we announced the methodology that we would use; and we conducted this deliberative process using the Internet as our chief tool. We included the potential scope of the issues that we would address. After we received comments, we posted draft Interim Report. We received comments on that report and finally posted Final Report. It was a recommendation, not a treaty. This was a very novel way for WIPO. We used not only new methods, but we also developed a new outcome. A recommendation was then handed off to a new organization called ICANN: the Internet Corporation for Assigned Names and Numbers. Let me just say that ICANN itself is actively using the Internet-based methods for developing the policies. You can read much about ICANN in the headlines.

This useful examples illustrates that fresh formats for policy making initiatives are now improving accessibility, transparency, and broader consultation among the stake-holders. The full life-cycle of the domain name debate makes this point. The chief recommendation which WIPO thus developed was an international resolution dispute procedure for conflicts between trademarks and domain names. And as we went through those consultations we found that people wanted an option to litigating those disputes. We thus developed a new outcome, which is the current administrative procedure. It does not involve arbitration. This is the "UDRP," which went into effect in December of 1999.

What is that? It is a mandatory procedure. When you sign up to register a domain name, you commit that you will participate in this procedure should someone allege that you are infringing his or her trademark rights. The procedure was designed to combat cyber-squatting. The remedies were restricted to cancellation or transfer of the domain name. Monetary damages were not a part of this regime. Independent panels of one to three members hear cases, and a default position is possible. The current status of this procedure, which was developed using a new Internet-based methodology, is that as of this year (since January 1, 2000) 2003 cases have been filed with the WIPO arbitration and mediation center. The parties involved are from more than seventy countries around the world: Algeria, Argentina, China, France, Germany.

To address a point made in today's first presentation, the use of the Internet is global, even though there are serious problems in many of the developing countries which are undergoing economic and other transitions. People who register domain names are applying from all over the world. The filing rate went from one per day, in January 2000, up to an average of five or six per day as of this last January. The proceedings are in multiple languages. The procedure takes place in the language of the contract that the person who registered the domain name used. So they do not have to switch languages, e.g., to a default of English. WIPO's website containing information about this legal procedure is essentially self-explanatory. Hits on this WIPO website were 16,000 in January of 1999. That increased to 120,000 in January of 2000, and was over 1,000,000 as of December of 2000. So people are learning about how to employ this new online legal procedure by utilizing the resources found right on the Internet.

I will close with a few cautionary points. Merely placing information on the Internet does not mean that you have any excuse for not thinking carefully about the policy initiative that you intend to develop. How you are going to do it, what procedures your going to use, and transparency must be key elements in your planned policy initiative. Everyone can see it. You thus have to be thoughtful about how you are going to receive and interpret comments.


Mark Kende (University of Stellenbosch, So. Africa Senior Fulbright Scholar & University of Montana School of Law)

Many people believe cyberspace is a unique technological medium that has facilitated globalization by breaking down national borders. The US Supreme Court endorsed this characterization in its major cyberspace free speech case - Reno v. American Civil Liberties Union. Indeed during my year in South Africa as a Fulbright scholar I felt surprisingly connected to my life in the USA, both professionally and personally because of cyberspace, despite being literally on the other side of the planet. I spoke to academics who had done Fulbright scholarships in more mainstream locations like Europe twenty years ago who, by comparison, felt quite isolated.

Some commentators have relied on this notion of a borderless Internet which will play an increasingly significant role in the new information economy. Commentators assert that cyberspace can influence, and therefore alter, certain societies by exposing them to supposedly progressive values such as the free market and human rights. What I want argue today however is that these perceptions about the Internet, and about the role that international lawyers may play in the 21st century, are not entirely accurate. In particular a recent French court decision, holding the American corporation Yahoo liable for permitting Nazi memorabilia to be displayed and auctioned off on its website, suggests that national borders are very much alive in cyberspace.

My thesis is that cyberspace will not result in a Utopian world in which international lawyers increasingly spend their time facilitating their client's borderless international business deals-or in which American values predominate. Instead cyberspace will cause some nations, like France, to create new virtual borders. This means that international lawyers will actually have increasingly litigious dealings with foreign governments and other remote entities including NGOs. In addition, the Yahoo case illustrates that more conservative societies may end up dictating the important legal doctrines in cyberspace.

Let me discuss the Yahoo case in a bit more detail. In early 2000 the French-based League Against Racism and Anti-Semitism, and the French Union of Jewish Students brought a legal action against Yahoo in the Tribunal de Grande Assistance de Paris. Their petition claimed that Yahoo's display of Nazi memorabilia for sale on its United States auction site, as well as Yahoo's display of pro-Nazi propaganda, violated §6451 of the French criminal code. That section prohibits the display in France of uniforms, symbols, or emblems of those organizations and persons responsible for crimes against humanity such as the Holocaust. Yahoo responded in part by arguing in the French court that the court lacked jurisdiction and that the content of its Internet site was protected by free speech principles. On May 22 of 2000, the French court rejected Yahoo's defenses and embraced the petition filed by these parties in strong language. Let me read just a brief except from the French decision translated into English: "Whereas the exhibition of Nazi objects for purposes of sale constitutes a violation of French law and even more an affront to the collective memory of a country profoundly traumatized by the atrocities committed by and in the name of the criminal Nazi regime against its citizens and above all against its citizens of the Jewish faith. Whereas by permitting these objects to be viewed in France and allowing [web]surfers located in France to participate in such a display of items for sale the company Yahoo Inc. is therefore committing a wrong in the territory of France. Whereas as the damage being suffered in France, our jurisdiction is therefore competent to rule on the present dispute." The Paris court therefore ordered Yahoo to take quote "all measures to dissuade and make impossible any access by a surfer calling from France to disputed sights and services, especially the sight offering Nazi objects for sale."

At a later hearing in this case, Yahoo proffered evidence supposedly showing that it could not technologically comply with the French court order. The court therefore appointed a panel of three world experts-one from France, one from Britain, and one from the United States, to evaluate Yahoo's assertion. On November 20, 2000 the court replied, based on a report from these experts, that Yahoo should employ filtering software targeted at French IP addresses trying to access the Nazi sights. Yahoo should also require surfers to make a declaration of nationality. The court concluded that this combination of procedures would likely "achieve a filtering success rate approaching 90%, the software would screen out 70% of French cyberspace surfers with IP addresses that can be matched with certainty with a service provider located in France." The nationality declaration would hopefully block at least another 20%. The court also ordered Yahoo to comply within 3 months or face a 100,000 francs per day penalty.

In January of 2001 of this year, Yahoo announced it would try to block out the Nazi action memorabilia sights from French web surfers. But Yahoo spokesmen maintained that its announcement was unrelated to the French court directive. Indeed Yahoo filed a federal court complaint in California seeking declaratory relief to preclude enforcement of the French judgement. The resolution of that complaint is now pending.

This is not the first case where concerns have been raised about one country censoring others over cyberspace free speech. Many of you may be familiar with the case involving CompuServe back in 1995. The government of Bavaria basically forced CompuServe to close down its sights for a period of time, because those sights were allegedly pornographic. Nonetheless, the subsequent Yahoo case is probably the first time that a foreign court judgment bars an American Internet company's "speech," even when the speech is protected under the US Constitution. The Yahoo ruling, in my view, cast doubt on the popular conceptions of cyberspace I mentioned earlier. It shows that the supposed boundary-free nature of cyberspace actually has meaningful national borders.

The virtual world may not be so different from the real world. As Wayne State University Internet scholar, Jessica Litman, has stated "the remedies contemplated by courts deciding these cases are the use of technology to simulate national borders, requiring sites to come up with a method for denying access to browsers originating in complaining countries. If the trend continues we may see the end of the borderless Internet with virtual customs agents demanding virtual passports as electronic bits cross virtual borders."

The Yahoo case also demonstrates how the Internet may not bring about the hegemony of American values as some had argued would be certain to occur. For example, contrary to the French court's decision, the US Supreme Court has ruled that racist hate speech is constitutionally protected, and that the Internet deserves the strongest speech protection of any medium. Moreover, American courts have rejected the idea of geographic filtering embraced by the French court. In June of 2000, for example, the US Court of Appeals for the 3rd Circuit decided a case involving the Child Online Protection Act. This is Congress' latest attempt to regulate kiddie-porn and other offensive activity over the Internet. The 3rd Circuit ruled "web publishers are without any means to limit access to their sights based on the geographic location of particular Internet users. Current technology prevents web publishers from circumventing particular jurisdictions or limiting their sights content from entering any specific geographic community."

The conflict then between the French and the American approaches to geographic filtering could not be more stark. So far, France's less speech protective approach has won out. Yahoo apparently posted its controversial content on an American server, at American locations, and yet was still subject to the French judgement. The breadth of the jurisdiction asserted is revealed by the fact that Yahoo had actually prohibited its French subsidiary from auctioning or displaying Nazi merchandise from its French server, in an effort to avoid problems with French law.

Critics of the French court's decision have argued that it means the world's lowest common denominator, in terms of free speech, will control. I think this view is flawed though because the French courts specifically avoided closing down Yahoo's Nazi auction sights worldwide. The court instead issued a limited order seeking to bar access to the sights only in France. Moreover, as University of Chicago law professor Jack Goldsmith has explained-if American corporations like McDonald's must comply with foreign regulations to set up restaurants abroad, then American corporations selling their wares in cyberspace should also be subject to foreign laws. In addition, several American states have prosecuted foreign entities for facilitating Internet gambling. Thus American authorities see no problem with aggressively employing restrictive US and state laws against foreign websites. The shoe is just on the other foot in this particular case.

Other critics have raised a jurisdictional objection. They argue that an American Internet sight should not be subject to suit abroad, unless it is purposely targeting a particular country's computers. Despite the French decision therefore being legally defensible, in my view, it could spawn problematic practical effects in deterring cyberspace commerce. It impliedly validates a patchwork of inconsistent national laws and the resulting absence of uniformity will boost business costs and liability risks.

Is there any solution? Well here is were International Law can certainly come to the rescue at least regarding jurisdictional standards. As many of you may know, after two years of study, an American Bar Association report recommended that a multi-national commission be established to draw up legal standards governing jurisdiction in multinational cyberspace transactions. Another possible solution is that the Yahoo decision could be overturned if the European Court of Human Rights receives the case and determines the implacable French law violates §10 of the European convention, which protects freedom of expression. But such a result can hardly be presumed however, as some European Human Rights Courts precedents have ruled in line with French law that racist speech is not protected, even if the speech does not seem to be inciting imminent lawlessness.

Thus, until there is an international agreement regarding freedom of expression standards, which is unlikely to occur soon, companies engaged in cyberspace business will likely need more advice from counsel who are knowledgeable about International Law, knowledgeable about foreign legal approaches to jurisdiction and free speech, and other matters we cannot even imagine. Thus, my thesis is that these counselors will be needed to facilitate business transactions in a borderless world. They will increasingly litigate on behalf of their clients in regard with these new virtual borders that are springing up in various jurisdictions. That's why cyberspace will have a significant impact on the practice on international lawyers. In the words of Dean Henry Parret-Cyberspace will inevitably accelerate the "interpenetration" between International Law and domestic law principles.


Dr. Irwin Pickus (Georgetown University Adjunct Professor, and former Department of State, Department of Commerce, and National Science Foundation Senior Executive)

Now that we have addressed the contours of Internet opportunities for the New Cyber College of International Lawyers, let me hasten to add my comments on the implicit theme of cyber-terrorism in the context of international information and communication infrastructure (ICI).

ICI is global in scope. It includes not just the Internet, but also the entire publicly accessible telecommunications system on which the Internet rides. That includes a host of private communications networks and information systems, as well as those owned and operated by governments at all levels.

The ICI is essential to a wide range of national and private interests. Over 90% of the US Defense Department's communications are transmitted over publically accessible networks. While the most critical are usually protected by encryption, the vast majority is unprotected. Several years ago, a disruption in e-mail to a key Air Force base severely jeopardized an important military operation. More recently, sensitive but unclassified national security information was compromised by unauthorized access to DID databases from sites in Russia.

Private parties conduct the lion's share of business transactions over this infrastructure. They mostly depend on telephony and facsimile transmissions although they are increasingly using the Internet. Privileged medical information about patients, financial information on individuals and corporations, and legal documents are stored on computer systems which are accessible from outside the supposedly limited systems on which they were created and stored.

There is a strong trend toward computerized control over a range of industrial processes, transportation systems, and power grids. Control signals are usually transmitted over publicly accessible networks-although some companies have incurred the extra cost of running their own dedicated communication systems to avoid the potential for external interference.

Our main security concern in the international arena is that unauthorized users may gain access to communications and information systems to cause damage. There are four results which can wreak havoc:

  • denial of access to the communications service or information system;

  • alteration of the information which is flowing or stored in the affected system;

  • misappropriation of information on the system; and

  • misappropriation of control over industrialized processes, transportation systems, or the flow of electric power through the national grid.

Who can perpetrate such acts, which do not require much sophistication? Anyone who has a personal computer, who can access any of a number of Internet sites, and acquire the necessary tools and methodology which are not terribly expensive. Most attacks to date have been conducted by disgruntled or former employees against the employer. The most widely publicized attacks have been spawned, however, by recreational hackers, i.e., young people who believe that breaking into the computer systems of a major organization as presenting a worthwhile challenge.

Thus far, these attacks have been mostly an annoyance. Some have had painful, but limited, economic consequences. The potential exists for far more sever attacks against the ICI by organized crime, terrorist organizations, and even nation States. This potential for destructive behavior has motivated a large scale national program in the United States, as well as in several other countries including Canada, the UK, and Japan.

What does this scenario imply for the international college of lawyers? It raises a number of issues for scholarly research. There are questions regarding jurisdiction, the application of domestic criminal law, invasion of privacy, defamation, and the validity of e-contracts which will require lawyers who are familiar with the technology as well as the law.

But perhaps the greatest challenge to the international legal community will be to fashion and apply appropriate laws of warfare. Over recent centuries, society has tried to limit warfare in ways that avoid unnecessary damage to non-combatants. As technology changed the arsenals of war, the law of warfare eventually adapted. The prospect of cyber warfare is particularly challenging. Here, we have not only new weapons, but a new medium as well. Moreover, the primary targets for cyber warfare are not fighting forces but the civilian economy from which they draw their strength. When a cyber weapon takes down the electric power grid over a substantial portion of the nation, the main impact will be on the civilian population. The loss of critical infrastructure such as power, telecommunications, and transportation will cause extreme suffering among non-combatants with relatively minor effect on a deployed military.

The Council of Europe has been negotiating a treaty on cyber crime. It is rather controversial, primarily because it would impose economic burdens that industry believes to be unnecessary and counterproductive. But developing relevant laws of warfare for the information age, the interests of industry, and individual non-combatants must be factored into this equation. It is now those civilian entities who will suffer from cyber attack, rather than the military.


READER'S CORNER:
Arbitration Careers Criminal law/Courts
Cyberspace Environment History
Human Rights International Organizations Religion
Sea States Treatises
Use of Force   Publishers' Information

Prior Newsletter Reader's Corner Reviews

Notes: "Bullet" entries signified by the symbol " ° " indicate those books which publishers forwarded to the Editor, or otherwise came to his attention, which were not reviewed but merited special mention.(Alternatively, books with similar themes had been recently reviewed in this Newsletter.) These entries are included at the end of various subsections in this Reader's Corner compilation.
Book titles are listed alphabetically, rather than the conventional alphabetical listing by author. The number contained with the symbol "[      ]" provides the number of book pages.
Final descriptive entry is amount in US dollars, unless otherwise indicated.

Arbitration

M. Rubino-Sammariano, International Arbitration: Law and Practice (2nd rev. ed. Kluwer: 2001) [1058] ISBN 90-411-1425-4--EUR 250

Italy's authority on international arbitration has penned another succinct but authoritative treatise (1990 1st ed. reviewed previously for UN21). It is an excellent resource for his fellow international practitioners as well as for academics in search of the latest word on the numerous developments in arbitration law during the last decade, such as documents-only arbitrations and the increasing number of disputes between states and private parties. Practitioners can no longer characterize arbitration as the parochial concern of only two nations, or of one region within the community of nations.

This book would be a useful treatise for any academic offering in the field. It is richly adorned with both textual and footnoted references to numerous primary and secondary materials, making it a veritable researcher's dream.

Early chapters (35 total) include extensive and well-organized summaries of the categories of arbitration, arbitration under various regimes, and International Arbitration Law. Ensuing chapters address the arbitration agreement, parties, and the arbitrator. Middle chapters include the roles of courts of arbitration, state courts, and procedural/substantive law applications. Later chapters assess the impact of venue, interlocutory injunctions, evidence, and breach of Due Process. The end chapters cover the award, interest, filing /notification, challenges, enforcement, and recognition. The final chapter (35) contains a fluid statement of the ongoing need for improvements.

Careers

M. Janis & S. Swartz (ed.), Careers in International Law (2nd ed. ABA: 2001) [paper: 205] ISBN 1-57073-894-7--$34.95 (students); 49.95 (section members); 64.95 (regular price)

Professor Janis is back, this time with a Paris practitioner co-editor who has helped them to make a great work product even better. This multiple-author book is not only a valuable time saver for one in need of career information, but it is also chocked full of useful content. The sixteen chapters have been penned by individuals who are obviously well-positioned to provide this much needed insight. There is no library, containing an international component, which would be complete without this succinct, handy, and documented guidebook.

Rather than further editorializing, which might become too focused on the reviewer's assessment, I can provide UN21 readers a great service by listing the chapter titles within this well-conceived second edition that is organized and written in very accessible terms: Ch.1-Lawyers on Foreign Ground; Ch.2-Using the Internet to Run a Small-Firm International Business Law Practice; Ch.3-The International Lawyer as Conductor of Global Symphony; Ch.4

--Still in-house and Over There; Ch.5-Career in International Commercial Arbitration; Ch. 6-From New York to Madrid via Paris: Smaller Pond, Bigger Fish?; Ch.7-Walking the High-Tech Wire: Going International with the Internet Generation; Ch.8-Changes in Direction in a Legal Career; Ch.9-The Practice of International Trade Law in the Public Sector; Ch.10-Practicing International Environmental law: The Search for Green Pastures; Ch.11-Seeking to Limit Suffering in Armed Conflict: The Work of an International Humanitarian Lawyer; Ch.12-Fair Winds and Following Seas: A Career in Admiralty Practice; Ch.13-My Career as a Latin-American Transaction al Lawyer; Ch.14 Practicing International Criminal Law; Ch.15-Life in Paris: An Expatriate's Story; Ch.16-Perspectives of an Academic International Lawyer.

Appendix A: ABA-Approved Foreign Summer Programs, 2000; Appendix B: Nongovernmental Organizations Dealing with International Issues in Washington, D.C.; Appendix C: Internet Resources.

Criminal Law/Courts

J. Ross (ed.), Controlling State Crime (2nd ed. Transaction: 2000) [paper:431] ISBN 0-7658-0695-9--$29.95

This diverse, multiple-author collection contains revealing essays, ranging from structured models for controlling State crime to abolishing the State as the means for eliminating State-sponsored crimes. It is evidence of growing concern about State activities including corruption, environmental disasters, and human rights abuses-like the Rwandan troop massacre of countless ethnic targets and the well-documented governmental atrocities in Kosovo and East Timor. It thus attempts to document the fact that States harm their own citizens as well as foreign citizens.

The common thread in this reader, which is especially suited for undergraduate political science, government, and law courses, is set forth in the Foreword: it confirms the skeptical view of the subject of State crime as subjective. Deliberate governmental actions and omissions are thus analyzed as being articulable, evident. and avoidable. This project is thus a product of the author's scholarly experience with editing books on, and organizing panels for, the leading scholars and experts affiliated with criminology and criminal justice studies.

The book delves into definitional and conceptual approaches to State crime, without ignoring the opposition to the very concept of "State" crime. For one who seeks a fascinating comparative approach to the authorities within the ranks of academic criminologists, this is a convenient resource for broadening the student/reader's perspectives as to why there is confusion and a comparative dearth of analysis about the State as a criminal in both domestic and international contexts.

Richard May, et al. (ed.), Essays on ICTY Procedure and Evidence: In Honour of Gabrielle Kirk McDonald (Kluwer, 2001) [579] ISBN 90-411-1482-3--NLG 375

The editors/authors jointly honor the ICTY's second president and judge, Gabrielle Kirk McDonald, who presided over the first international war crimes trial since Nuremberg (complete with Foreword by the UN Secretary-General). Judges, legal advisors, and practitioners have thus shared their talents to furnish this comprehensive and well documented summary of the procedural and evidentiary features of the tribunal.

After a useful introduction, Part II addresses the jurisdiction of the court, including assessments of provocative themes like Illegal Arrest and the Jurisdiction of the ICTY and the Inherent Powers of the Tribunal. Part III covers the President's role and that of the judges; Part IV Indictments; Part V Defence Counsel; Part VI Fair Trials; Part VII Evidence; Part VIII Victims and Witnesses; Part IX Power of the Chambers to Control Proceedings; Part X State Cooperation and Compliance Issues; Part XI Appeals; Part XII Review and Enforcement of Sentences; and Part XIII The ICTY and its Relationship with the Former Yugoslavia and the ICC (Rome Statute).

This work will likely become a centerpiece in the expanding body of literature on the work of the ad hoc Security Council-derived tribunals and their contribution to the potential operation of the first permanent ICC established by treaty.

J. Paust, et al., International Criminal Law: Cases and Materials (2nd ed. Carolina: 2000) [1136] ISBN 0-89089-642-9--$64.00 & Documentary Supplement-$35.00

Seven renowned authors have combined talents to produce a classic Second Edition of this comprehensive classroom text. It is a well-organized, well-documented, and well-written discourse, leaving virtually no stone unturned. It is thus suitable for a course of any length, including a two-semester course at those institutions aware of the growing demand for this course in the International Law curriculum.

It consists of the following Parts, which will provide a succinct sense of its vast content. Part One addresses state competency to enforce criminal law provisions, including a very useful overview of the nature and sources of "International Criminal Law." Part Two covers the incorporation and enforcement of this body of law into the national laws of various jurisdictions, (emphasizing the US, Canada, and the ICTY) and the thorny issues spawned by extraterritorial arrest. Part Three, analyzes the various offenses, their evolution, and recent prosecution examples.

A very useful supplement offers a complete course package. It contains the roughly seventy-five treaties, declarations, and codes from which any teacher-regardless of perspective-can incorporate the positive law cornerstones and recent developments in this burgeoning law school arena.

T. Maga, Judgment at Tokyo: The Japanese War Crimes Trials (Univ. Press of Kentucky: 2001) [181] ISBN 0-8131-2177-9--$25.00

This publication finally, and finely, covers the gulf between the literature associated with the post-World War II trials of Nazi war criminals and their Japanese counterparts. The term Nuremberg overshadows the reality that the Allied prosecutions in Tokyo also made a significant contribution to the evolution of justice foreshadowing the UN's ad hoc tribunals and the potential permanent ICC (Rome Treaty). Japanese officers and soldiers conducted beheading demonstrations, unethical medical experiments, and cannibalism-resulting in their trial and punishment as war criminals.

The author provides a very balanced approach to the discomforting issue of whether these trials, like their German counterparts, were colored by charges of racism and vengeance. He contends that the trials of army privates, as well as former prime ministers, practiced good law and positively impacted the way that the current international criminal tribunals have executed their task.

The author provides a keen sense of historical balance, illustrating for example, that the defendants in these trials did not perform their acts pursuant to an official government policy of genocide. Thus, their cases were more difficult to successfully prosecute than the Nazi defendants at Nuremberg and the other in country prosecutions not conducted by the victors. Professor Maga ably demonstrates his claim of good lawyering via trial references and vignettes recounting the actual proceedings. The reader may thus draw his/her own inferences about whether these trials and their results were just a forgone conclusion or whether they served as exceptionally useful models for the contemporary international criminal tribunals.

Cyberspace

The International Dimensions of Cyberspace Law (Ashgate/UNESCO: 2000) [paper: 241] ISBN 0-7546 2146-4--$29.95

This is the first volume of UNESCO's "Law of Cyberspace" series. The objective of this study is to examine Internet issues from an international organizational perspective, rather than prior studies that have been generated by either a government or private sector author. However, the front material contains the familiar disclaimer that the independent authors' viewpoints are not necessarily ones which can commit UNESCO to any course of action.

The individually-authored chapters are written by the following: an IP specialist for the European Space Agency; UNESCO legal advisors from various (and diverse) nations; and various academic research centers. Their combined talents embrace the frontiers associated with an emerging information society, related ethical issues, and the host of interdisciplinary arenas which are impacted by cyberspace legal issues. The relevant UNESCO web site is &lt;www.unesco.org&gt;.

This handy collection of well-written, informative, and fascinating essays is a "must have" for any library collection seeking either diversity within its general International Law content, or augmentation of the IP entourage of titles for transversing this burgeoning intersection of law and international affairs.

  • C. Warkentin, Reshaping World Politics: NGOs, the Internet, and Global Civil Society (Rowman & Littlefield: 2001) [paper: 209] ISBN 0-7425-0972-9

    Environment

    B. Groombridge & M. Jenkins, Global Biodiversity: Earth's Living Resources in the 21st Century (World Conservation: 2000) [paper: 246] ISBN 1899628150-$50.00

    The World Conservation Monitoring Centre is based in Cambridge (UK). In conjunction with the Hoechst Foundation (Frankfurt), the Centre presents this incredible complete collection of analyses, tables, maps, and figures that reflect on humanity's relationship with life on the rest of the earth from the outset of the new millennium. Its basic objective is to assess whether natural ecosystems are essential to that of humans; whether humans are destroying those systems; and what would be the consequences.

    While humans do not do anything that is fundamentally different from other organisms, they have the advantage of comparatively sophisticated societies and technology-such that humans have become extraordinarily successful at doing what that species does, vis-a-vis earth's other inhabitants. Thus, contemporary extinction rates (compared to the last 13,000 years of human inhabitation of the earth) are much higher than normal. Humans thus appropriate forty percent of global production to their own use. The consequences include burnt forests, over-exploited soils, polluted wetlands and oceans, and little harmony between humans and earth's other species.

    This book provides a tool for assessing the ways in which humans can reduce their impact on biodiversity by overcoming poverty, reducing population growth/consumption, and utilizing technology within the limitations imposed by environmental sustainability. In addition to an excellent introduction to the nature and scope of this critical problem, the study of this work is an essential element in any program designed to assess the biodiversity crisis and the 1992 Biodiversity (Rio) Treaty. Given that lawyers and legal academics are not known for their empirical research, this book would surely fill any related gap because of its authoritative treatment of biodiversity issues.

    R. Zedalis, International Energy Law: Rules Governing Future Exploration Exploitation and Use of Renewable Resources (Ashgate/UNESCO: 2000) [341] ISBN 0-7546-2164-2--$104.95

    The search for acceptable norms and rules for the international regulation of renewable alternative energy sources is at no time more important than the present. Recent developments in the State of California, and the related demands on existing energy sources in all nations including the United States, leave no room for debate about seeking new technologies to replace the rapid depletion of existing energy sources. These would include tidal energy, wind power, polar resources, and space-based solar resources.

    This publication is a handy, comprehensive, and original analysis of the legal regimes for utilizing alternative energy resources existing in the common areas: the high seas, polar zones, and outer space. It focuses, as the title suggests, on the exploration, exploitation, and use of internationally situated energy sources, as well as offshore resources within the reach of national jurisdiction. It provides a critical evaluation of the connection between controlling greenhouse gases and the intensified interest in non-polluting energy alternatives found in the "Global Commons."

    In addition to a richly deserved spot on the shelf of any library collection of international legal materials, it will also serve the interests of practitioners and those interested in the diplomatic and joint ventures one can expect-as the new millennium continues to focus on the critical need for fresh energy sources as the means for surviving the depletion of resources commonly relied on, until this stage of human evolution.

  • E. Hay, Reflections on an International Environmental Court (Kluwer: 2000) [paper: 27] ISBN 90-411-1496-3--EUR 11.50

    History

    W. Grewe, The Epochs of International Law (de Gruyter: 2000 English translation) [780] ISBN 3-11-015339-4--$248.00

    The English-speaking academic world owes a debt of gratitude to the publisher for commissioning Duke law professor William Beyer to translate what would become a posthumous description of the salient eras in the field of International Law. Although its price does not make it accessible to all who might wish to access its valuable content, no academic institution or library would be complete without this fascinating review which focuses on eras rather than just specific events. It thus provides quick access for the researcher, academician or international decision maker in search of a succinct (considering the subject covered) but authoritative presentation of the highlights in the history of International Law. This is essentially the third edition of a work which the German author, professor, ambassador, and historian first wrote during the Second World War in Berlin. (He also edited this last edition prepared by the translator.)

    One might more fully savor the flavor of this work, if I depart from the traditional book review "analysis," and provide the ASIL's UN21 readers with a snapshot of the rich veins in its content, which can be readily mined for profit. After some front matter materials on the origins of the Law of Nations, Part One addresses the Structure of the Law of the Nations During the Middle Ages. Part Two covers The Law of Nations in the Spanish Age, from 1494-1648. Part Three then focuses on the relevant eras within the Droit Public de l'Europe. Part Four then presents The International Legal Order of the British Age 1815-1919. Part Five vaults the reader into The International Legal Order of the Inter-War Period 1919-1944. Part Six, in this ever-evolving treatment of events during the author's life, moves on to the topic United Nations: International Law in the Age of American-Soviet Rivalry and the Rise of the Third World 1945-1989. Part Vii, the Epilogue, summarizes An International Community with a Single Superpower.

    Much has been written about contemporary International Law. There have been a number of attempts to succinctly summarize the history of International Law, especially for teachers and other leaders who recognize the dangers of not understanding the past. If one were to seek a single source--between two covers--which places the relevant history of the present era of International Law into digestible context, it is undoubtedly Grewe's (with Byers' translations and input regarding revisions) Epochs of International Law.

    Human Rights

    A. Bayefsky & J. Fitzpatrick (ed.), Human Rights and Forced Displacement (Martinus Nijhoff: 2000) [320] ISBN 90-411-1518-8--$EUR 97.50

    This multiple author collection of essays, edited by two prominent refugee specialists, is the end product of a 1998 conference which focused generally on the forced displacement of refugees, and specifically on the institutional capacity of many players to bring attention to the emerging issues and priorities. In addition to the well-documented entries in this survey, a closing bibliography contributes to the spectacular array of resources for anyone in need of a detailed assessment of a perennial problem in search of solutions.

    The opening section of this book raises the question of applicable standards-the failures, gaps, and conflicts. The following section then addresses monitoring and reporting-the actors and their responsibilities. The next section focuses on where the solutions may lie-for example, the prosecution of war criminals? Replacing/rebuilding legal regimes and/or national institutions? Enhancing the role of NGOs? The final book section peers into the future, for the purpose of assessing the capacities and limitations of international criminal tribunals to facilitate better solutions to the refugee problem.

    International Organizations

    U.N. Dep't Public Info, Basic Facts About the United Nations (UN, 2001) [paper: 346] ISBN 92-1-100850-6--$12.50

    This is a very handy sourcebook for a variety of useful facts and figures about the United Nations. For example, its front matter contains sections on UN web sites, acronyms, and a Foreword by the UN Secretary-General.

    Part One succinctly surveys the overall UN organization including the structure and descriptions of its component agencies. Part Two is a more detailed overview of the key agencies that focus on peace and security features of the UN's mandate, the regional "players" in the system, and the various cogs in this organizational wheel. Part Three contains its especially informative tables, charts, etc., which are invaluable for researchers, statisticians, academics, and anyone in need of detailed basic facts about the UN's operations since its inception. These include a member State listing with accompanying detail; peacekeeping operations; the UN budget, which has been the subject of great debate in the recent past; and even several pages of further reading!

    There is no library collection that can afford not to carry this title, and keep it updated with new annual replacements, especially given its very reasonable price which makes a wealth of information accessible to all.

    K. Danaher (ed.), Democratizing the Global Economy: The Battle Against the World Bank and the IMF (Common Courage Press: 2001) [paper: 221] ISBN 1-56751-208-9--EUR 115

    In addition to a chapter (speech) by Fidel Castro, a collage of fascinating analyses stage a very direct attack on the work of the IMF and World Bank. One cannot help but describe the general tone as none other than a "no holds barred" approach to the rhetorical question presented (e.g., Section Two, entitled "Why the World Bank and the IMF Suck"). But that's what makes this the Editor's Choice for the most interesting read in this Newsletter. Reminiscent of the so-called Battle of Seattle, the first of three sections of this booklet covers The Art and Science of Protesting Transnational Elites. The third section asks the question Where Does the Movement Go from Here?

    While this work is not the traditional scholarly discourse on a legal issue which the readers of this Newsletter might expect, the story that this book carries is meant to, and does, afflict those of us who are comfortable with the status quo-maybe best evinced by the likelihood that most of us are rather limited in our knowledge of what these institutions do, and their perceived impact on a growing global division between the Haves and the Have Nots. One persistent theme, for example, is the underlying collective statement that the US has employed a heavy hand in globalizing the economy in ways which harm the world's poor. Thus, the authors join together in this written protest, with a conspicuous affirmation that readers should understand, support, and join the recent "globalization" protest movement so that these major banking institutions will rethink the role that they are playing in maximizing economic wealth in selected hands, rather than seeking to effectuate a redistribution of the world's wealth. It is argued, rather forcefully, that the financial practices of these institutions directly contribute to the following: lower wages; more sweatshops, not less; debt relief programs which are merely PR stunts; and how criticism of the protesters supposed "lack of vision" has mislead the public in industrialized nations.

    P. AALL, D. Miltenberger & T. Weiss, Guide to Igos, Ngos, and the Military in Peace and Relief Operations (US Inst. Peace, 2000) [paper: 295] ISBN 1929223056]-- $14.95

    IGOs, NGOs, and military troops are the three major players in the peace and relief operations which are the subject of this handy guide. It is designed to present "quick recognizable sketches that include organizational philosophy and culture, internal structure, and working practices" of these respective institutions when connected for the purpose of restoring peace. It is a practical blueprint for identifying the key IGOs/NGOs, as well as the needed details for identifying the service, rank, etc. of the military personnel (and weapons/equipment) likely to be encountered in the particular theater.

    The third major part of this booklet is written by a Lt. Col. Who is the operations officer at the United States Army Peace Keeping Institute. One could only hope that a book with this comprehensive array of technical field data, which is linked to extensive information about the relevant NGOs/IGOs, and its overall promotion of international understanding in a critical context, will be translated into other languages to encourage access to its practical content-especially now that peacekeeping operations have grown dramatically, in number and in scope, after the end of the Cold War.

    E. Riesenhuber, The International Monetary Fund under Constraint: Legitimacy of its Crisis Management (Kluwer: 2001) [420] ISBN 90-411-1577-3

    The IMF is in the midst of a legal dilemma, as it becomes further entwined in international crisis management. The Indonesian example suggests that there are growing questions about the legitimacy of its decision-making process and its impact in regional stability. The author thus analyzes the IMF's role in the international financial architecture. It is a welcomed addition to the dearth of literature which heretofore has not shed much light on the legality of IMF decision-making. Absent reform, as she predicts, the legal and economic forecasts suggest the inevitability of more problems than solutions.

    A very useful and informative seventy-page introduction will aid anyone in need of a succinct, but authoritative, overview of the work of the IMF. The author then cuts to the chase by assessing the Asian financial crisis and the structural downside of the so-called "Asian Miracle" wrought by the influence of IMF practices. The bilk of this book then focuses on the Indonesian crisis, which provided the cannon fodder for an effective study of the linkage between the IMF and the Indonesian portion of the Asian financial crisis.

    The final part of the book provides an extensive assessment of suggestions for reform via a new international financial system, including both public and private sector fixes, and who should be the lender of last resort. This book is destined to become the centerpiece of proposals to reform the IMF, now that someone has done so much to unravel the dearth of information on this former behind-the-scenes subject.

    C. Welch, Jr., NGOs and Human Rights: Promise and Performance (Univ. Penn.: 2001) [290] ISBN 0-8122-3569-X

    States are the primary protectors of human rights, because of treaty and customary normative expectations. But they are also the key abusers. Human rights NGOs are beginning to take center stage, as the periodic reports of groups like Amnesty International attract worldwide attention. They are responsible for mobilizing public opinion, as the Red Cross did in the after math of World War III when the Geneva Conventions were organized and implemented-largely through the work of that NGO. Today, NGOs work with governments and the media, lobby officials, and investigate abuses. The range of suchg activities is expanding geometrically.

    This book yields an authoritative assessment of the debate over what they should be doing and how they should be doing it. This multiple author collection of essays by scholars and activists explores the major NGOs, for the purpose of scrutinizing their respective strategies, financial supporters, likelihood of mission statement success, and the generally favorable impact that NGOs exert in the broad arena of human rights.

    While there is an abundance of literature regarding the work of human rights NGOs, this one is especially thought provoking. Its content, organization, and accessability combine to successfully address its mandate: to assess the performance of the major NGOs, in their pervasive search for finding the best means available for securing the universal human rights that too many peoples of the world will not live to enjoy.

    Religion

    F. Halliday, Nation and Religion in the Middle East (Rienner: 2000) [paper: 251] ISBN 1-55587-935-7--$19.95 (paper); 49.95 (hardbound)

    The author paints the accurate characterization that-from the early days of Arab nationalism, to the contemporary emergence of Islamic fundamentalism-politics and religion are an almost inseparable feature of life in the Middle East. He quickly cuts to the chase in his examination of this rather complex relationship, and how it contributes to the future prospects for the normalization of international and internal relations in this troubled region of the world.

    Part I--Political Theory and Nationalist Strategy--includes chapters on the nationalism debate, history/modernity (Yemen), and terrorism. Part II-Modernity and the State-addresses the fate of the monarchies, and state-based examples of the relation between fundamentalism and specific States (Iran and Tunisia). Part III-Reportage-focuses on specific scenarios including Tehran in 1979, Saudi Arabia in 1997, Turkey in 1998, and the cotton trade.

    This publication presents a fascinating overview of historical causes, and contemporary effects, in a region of the word where enduring patterns and disingenuous stereotyping do nothing to promote understanding or reasonable solutions.

    Sea

    R. Churchill & A. Lowe, The Law of the Sea (3rd ed. Manchester Univ. Press: 1999) [paper: 494] ISBN 0-7190-4382-4

    Much like every full library contains Brownie's Principles of Public International Law, this text is likely to become the "Brownie" of the International Law of the Sea. After an informative, succinct, and authoritative introduction, the ensuing chapters provide a splendid legal infrastructure in the following finespun order: Baselines; Internal waters; Territorial sea; Straits; Archipelagos; Contiguous zone, Continental shelf; Exclusive economic zone; Delimitation of maritime boundaries; High seas; Internal sea bed area; Navigation; Fishing; Prevention of maritime pollution and protection of the marine environment; Maritime Scientific Research and the transfer of technology; Landlocked and geographically disadvantaged states; and the settlement of disputes.

    This book would be an excellent resource for professors using the lecture method, as well as a reader for those who rely on a casebook method (especially because of the dearth of Law of the Sea casebooks). Other professionals in need of a succinct and reliable resource would do well to include this in their arsenal of academic resources.

    E. Brown, Sea-Bed Energy and Minerals: The International Legal Regime- Volume 2 Sea-Bed Mining (Martinus Nijhoff: 2001) [464] ISBN 90-411-1540-4--EUR 147.50

    This part of the three-book series rises to the task of authoritatively covering a complex subject, without mundane repetition or including materials which some might consider technical overkill. This middle volume assesses the legal regime regarding the exploration and exploitation of the mineral resources of the "Area" and its underlying UN-sponsored regime.

    A mining code is necessary for full implementation. Professor Brown herein provides a well-conceived and explained code which is tied to the Pioneer Investment Scheme and the compromise Implementation Agreement-which combined to yield a vast web for implementation by the International Sea-Bed Authority and member States. He also analyzes the dispute settlement regime as it relates to safeguarding the marine environment.

    This splendid analysis provides a very readable overview of a technical area which, heretofore, was comprehensible mostly by those closely associated with the drafting and implementation of their respective parts of a rather complex array of agreements and objectives.

    States

    P. Hocknell, Boundaries of Cooperation: Cyprus, de facto Partition, and the Demolition of Transboundary Resource Management (Kluwer: 2001) [466] ISBN 90-411-9809-1--EUR 113.50

    This comprehensive treatment of a multiple-layered subject matter is an emphatic addition to the literature on transboundary resource management in a sensitive political environment. While there are practical and theoretical barriers to the equitable distribution of partitioned resources in a protracted political conflict, a de facto relationship must nevertheless be addressed. The author's unique contribution is his exploration of the potential for peaceful cooperation among those caught up in the Cyprus struggle, while acknowledging the de facto reality that joint management of natural transboundary resources can also add to the tension. As is typical of partitioned States, like those in the former Yugoslavia, decision makers must incorporate political factors into the practical mix which drives the need for crossboundary cooperation to provide basic services.

    The issues include short and long term environmental security/degradation, international drainage basins, groundwater aquifer maintenance. Attempts to apply fundamental International Law concepts to such environmental matters fosters a natural tension between, for example, the self-determination of peoples and the territorial sovereignty and independence of the State. The underlying legal regime has abhorred the notion of undefined territory since the 1648 Westphalian notion of modern statehood emerged. This detailed case study of Cyprus thus examines the salient features of the somewhat contradictory notions of transboundary resource management and the de jure underpinnings of exclusive sovereign control over territory.

    J. Roy, Cuba, the United States, and the Helms-Burton Doctrine: International Reactions (Univ. Press of Florida: 2000) [281] ISBN 0-8130-1760-2--$55.00

    Professor Roy's fundamental premise is that the Helms-Burton legislation is one of the most counterproductive acts ever spawned by the United States Congress. His detailed analysis addresses the law's consequences for both the US and some of its closest allies and trading partners. His critique furnishes a splendid review of its historical causes and international effects.

    This work incorporates the essential political and factual particulars, so that readers can fully digest their significance-including the Brothers to the Rescue incident which precipitated the president's signing this bill into law three weeks later, and the Pope's 1999 visit. The author authoritatively delivers a succinct account of the salient provisions of the Helms-Burton legislation with illustrations on the resulting global opposition which supplanted the intended collapse of the Castro regime.

    This work product is likely to become the academic centerpiece of the debate over the continued efficacy of the Helms-Burton legislation, at a time when the Bush Administration will face the implementation decision inherited from the Clinton Administration. It is thus a "must" for any collection on International Law or International Relations.

  • Tim Potier, Conflict in Nagorno-Karabakh: A Legal Appraisal (Kluwer, 2001) [314] ISBN 90-411-1477-7 (post-Soviet conflicts in the South Caucasus)-NLG 225

  • Country Studies from the US Library of Congress (Superintendent: various years)

    Treatises

  • J. Becker, The American Law of Nations: Public International Law in American Courts (Juris: 2001) [128] ISBN 1-57823-099-3

    Use of Force

    C. Moxley, Jr., Nuclear Weapons and International Law in the Post Cold War World (Austin & Winfield: 2000) [813] ISBN 1-57292-152-8--$65.00

    The ICJ's WHO Nuclear Weapons "decision" arguably raised more issues than it resolved. This well-conceived, well-written, well-documented discourse does a formidable job of squarely dealing with such issues. It is "must" reading for anyone specializing or generally interested in use of force issues in International Law. The author builds on familiar constructs, such as the Article 38 sources of law in the ICJ Statute, and swiftly cuts to the chase by integrating the nuclear weapons debate into each layer of the analysis.

    Parts I addresses the applicable law as perceived and applied by the United States. It then provides a detailed analysis of the WHO Nuclear Weapons Advisory Opinion. Parts II and III incorporate additional legal principles, partially derived from specific case studies. These chapters present the host of implicit legal factors in the ongoing nuclear weapons discourse. This segment of the book pursues the prerequisites for a per se prohibition, tort law analogies, and a third-party legal analysis. Part IV illustrates the Risk Factors of the Nuclear Weapons Regime, with fascinating demonstrations of the probable impact of maintaining the status quo. Part V is Application of the Law to the Facts analysis. It focuses on the claimed unlawfulness of the US position regarding the use of nuclear weapons under rules of International Law as applied by the US.

    Publishers Information

  • ABA: American Bar Association, Book Publishing, ABA Building, 750 North Lake Shore Drive, Chicago, IL 60611, USA

  • Ashgate/UNESCO: Dartmouth Publishing Company Limited, Gower House, Croft Road, Aldershot, Hants GU11 3HR, UK

  • Austin & Winfield: 4720 Boston Way, Lanham, MD 20706, USA

  • Carolina Academic Press: 700 Kent Street, Durham, NC 27701, USA

  • de Gruyter: Walter de Gruyter Publishing, Genthiner Strasse 13, D-10785 Berlin, GERMANY

  • Juris Publishing: 71 New Street, Huntington, New York 11743, USA

  • Kluwer: Kluwer Law International, PO Box 85889, 2508 CN, The Hague, Neth.; 675 Massachusetts Ave., Cambridge, MA 02139 USA

  • Manchester Univ. Press: Oxford Road, Manchester M13 9NR, UK

  • Martinus Nijhoff: Kluwer Law International, PO Box 85889, 2508 CN, The Hague, Neth.

  • Rienner: Lynne Rienner Publishers, 1800 30th Street, Boulder, CO 80301 USA

  • Rowman & Littlefield: 4720 Boston Way, Lanham, MD 20706, USA

  • Superintendent: Superintendent of Documents, Mail Stop SM, 732 N Capitol St., NW, Washington, D.C. 20402-0003, USA

  • US Inst Peace Press: 1200 17th Ave., N.W., Wash., DC 20036, USA

  • UN: United Nations Publications, Sales Section, 2 United Nations Plaza, Room DC2-853, New York, NY 10017

  • Univ. Penn: University of Pennsylvania Press, Philadelphia, PA 19104, USA

  • Univ. Press of Florida: 15 Northwest 15th Street, Gainseville, FL 32611, USA

  • World Conservation Press: 219 Huntingdon Road, Cambridge CB3 ODL, UK


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    © Copyright 2001 American Society of International Law