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The International Lawyer

International Legal Developments Year in Review: 2012

Front Matter

 

Introduction

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IntroductionCindy Galway Buys, Kim D. Chanbonpin, and Mark E. Wojcik1

 

Articles

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Customs LawJean-Renee Broussard, Gabriel Arriaga Callejas, Cyndee Todgham Cherniak, Melanie A. Frank, Brandi B. Frederick, Lawrence M. Friedman, Gwendolyn Hassan, Andrew Hudson, Greg Kanargelidis, Daniel L. Kiselbach, Cynthia Y. Liu, Matt Nakachi, Mercedes Christina Ozcan, Kathleen M. Porter, Peter Quinter, Turenna Ramirez Ortiz, David Salkeld, Lauren M. Sigg, Donald J. Sorochan Q.C., Maureen E. Thorson, Richard E.K. Truman, and Rogelio Cruz Vernet5

 

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Export Controls and Economic SanctionsJohn W. Boscariol, Matthew A. Goldstein, David T. Hardin, Brett W. Johnson, Brooke M. Ringel, and Nicholas M. Roegner25

 

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International AntitrustMarcelo den Toom, Claire Green, Matthew Hall, Sandy Walker, Maria Cecília Andrade, Ana Carolina Estevão, Lucía Ojeda Cárdenas, John R. Ingrassia, Courtney Devon Taylor, Alicia J. Batts, Paul Schoff, Katrina Groshinski, Peter Wang, Yizhe Zhang, Vinod Dhall, Michael Clancy, Laurie-Anne Grelier, François Brunet, Eric Paroche, Susanne Zuehlke, Tobias Kruis, Vassily Rudomino, Ludmila Merzlikina, Elena Kazak, Tal Eyal-Boger, Shira Gillat, Heather Irvine, and Lara Granville41

 

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International M&A and Joint VenturesDuco de Boer, Nancy A. Matos, Hermann J. Knott, Sabine C. Klett, Lars Stoltze, Hartmut Krause, Ronald Lehmann, Sharon Rosen, Dirk Leermakers, Claire-Marie Darnand, Dag Fredlund, Christian Sjöqvist, Fulya Kazbay, Nazan Diri, Timur Bondaryev, Joseph J. Basile, and Yussuf Abdel-Aleem63

 

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International TradeCortney O'Toole Morgan, Christopher H. Skinner, Pablo M. Bentes, Stephen W. Brophy, Johny Chaklader, Robert E. DeFrancesco III, Laura El-Sabaawi, Geoffrey M. Goodale, Derick G. Holt, Bernd G. Janzen, José Francisco Mafla, Matthew T. McGrath, Laurel Parker, Christen Price, and Christine J. Sohar Henter81

 

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Privacy, E-Commerce, and Data SecurityW. Gregory Voss, Katherine Woodcock, Rob Corbet, Jan Dhont, Bruce A. McDonald, Demetrios Eleftheriou, Emily Hay, Cecil Saehoon Chung, and Jae Hyun Park99

 

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International AbitrationSteven Smith, Ivana Cingel, Benjamin Jones, Kevin Rubino, Qais Ghafary, and Brian Chang115

 

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International Courts and TribunalsYabaslau Kryvol, Emerson Beishline, Elizabeth Holland, Andrew Loewenstein, Eva Nudd, Evgeniya Rubinina, and Luke Wilson129

 

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International Family LawRobert G. Spector147

 

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International LitigationAaron Marr Page, Jonathan I. Blackman, Carmine D. Boccuzzi, William F. Lawrence, Phillip B. Dye Jr., Matthew D. Slater, Howard S. Zelbo, Charles A. Patrizia, Joseph R. Profaizer, Neale H. Bergman, and Theodore A. Kittila163

 

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International MediationEdna Sussman179

 

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Corporate Social ResponsibilityMikhail Reider-Gordon, T. Markus Funk, Uche Ewelukwa, Ira Feldman, and Constance Wagner183

 

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International Commercial Transaction, Franchising, and DistributionArnold S. Rosenburg, Michael Daigle, Philip F. Zeidman, Michael E. Brennan, Tao Xu, and Abhishek Dube201

 

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International Intellectual Property LawMelvyn J. Simburg, Jonas Bornhauser, Susan Brushaber, Manish Dhingra, Robin S. Fahlberg, Stephen W. Feierabend, Paul Jones, Ralph Cathcart, Mrityunjay Kumar, Daniel Marugg, Bruce A. McDonald, Sameep Vijayvergiya, Henry Blanco White, Gregory Voss, Uche Ewelukwa, Michelle Wynne, and David Taylor213

 

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International Financial Products and ServicesHernan D. Camarero, Alberto Alcalde, Walter Stuber, Adriana Maria Gödel Stuber, Claude Niedner, and Myriam Moulla235

 

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International Investment and DevelopmentUche Ewelukwa, Eila Bunker, Qingqing Miao, Darrell R. Johnson, Mahesh Kumar, Pratibha Jain, Mark Katz, Erika Douglas, Irina Feofanova, Volha Samasiuk, Amala Nath, Joseph V. Husty, Mauricio Becerra de la Roca Donoso, Javier Robledo Jiménez, and Enrique Gomez-Pinzon241

 

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International Securities and Capital MarketsThomas M. Britt III, Sandy Mak, Lizzie Knight, James Rozsa, Walter Stuber, Adriana Maria Gödel Stuber, Nikolay Bebov, Gesta Abols, Michael Partridge, Shachar Hadar, Peter Sederowsky, Anna Zilkina, and Kerem Turunç259

 

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Islamic FinanceDena H. Elkhatib275

 

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Aerospace and Defense IndustriesKimberly A. Strosnider, Mark J. Nackman, C. S. Maravilla, W. Hartmann Young, Steven D. Tibbets, Albert Nolette, Julie Robinson, Catherine Walsh, Michael Woods, Ana Luisa Derenusson, Sabine Schuttoff, Paulo Anger, Rachel A. Yates, Marcus F. McKindra, Poorvi Chothani, Elisabeth S. Preston, Monica Podgorny, R. Locke Bell, and Christine M. Minarich279

 

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International Energy and Natural Resources LawCaryl C. Ben Basat, Ricardo A. Silva, Mariana Ardizzone, Quinn Smith, Mauricio Gomm Santos, Kristin Drecktrah, Rony Zimerman, Miran Macesic, Ivana Manovelo, Dinara Dorizo, Richard Silberstein, José Manuel Sánchez Penadés, and Renee Dopplick295

 

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International Transportation LawGerald F. Murphy, Lorraine B. Halloway, Catherine A. Pawluch, and Steven J. Seiden311

 
 

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Women's Interest NetworkOlufunmi Oluyede and Mark E. Wojcik323

 

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Cross-Border Real Estate PracticeLaura Lavia Haidempergher and Andrey Selytin327

 

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Immigration & Naturalization LawRichard A. Andrews, Qiang Bjornbak, Melanie Glover, Noah Klug, and Helena Tetzeli337

 

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International Refugee LawDerek N. White, Christi L. Thornton, Kristen Hunsberger, Zoe Meier, and Ericka Curran349

 

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International TaxLuiz Felipe Felipe Centeno Ferraz, Matthew Hodkin, Julia Lloyd, Ricardo Leon Santacruz, and Elinore Richardson355

 

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International Anti-CorruptionLeslie A. Benton, Stuart H. Deming, Elena V. Gelmer, and Mikhail Reider-Gordon367

 

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Anti-Money LaunderingMikhail Reider-Gordon and Truman Kirkland Butler387

 

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International Human RightsCleveland III Ferguson, Lawrence G. Albrecht, Annie Castellani, Olaide Abass Gbadamosi, Elizabeth Holland, Erin Louise Palmer, and Joyce Williams407

 

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International Art and Cultural HeritagePatty Gerstenblith, David Bright, Jacqueline Farinella, Michael McCullough, and Kathleen Nandan423

 

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International Environmental LawAndrew Schatz, Sara Vinson, Stephanie Altman, Derek Campbell, Lee A. DeHihns III, Joseph W. Dellapenna, Royal Gardner, David M. Gravallese, Richard A. Horsch, David Hunter, Erika Lennon, Erica Lyman, Ann Powers, Thomas Parker Redick, and Justin Smith435

 

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National Security LawJames D. Carlson, William V. Dunlap, Adrianne Goins, Geoffrey M. Goodale, Jonathan Michael Meyer, Jason I. Poblete, Guy C. Quinlan, and Michael O. Walker453

 
 
 
 

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AfricaHarriet O. Acheampong, Oyesanmi Alonge, Diepirye A. Anga, Uchechi Anyanwu, Adejoke Babington-Ashaye, David Bamlango, Kimberly Marie Brown, Mark J. Calaguas, K.R. Flottman, Sara Frazão, Lark Grier-Hapli, Kelly McNichols, Aminta Ossum, Chelsea Purvis, Ricardo Silva, Mathew Snyder, Matt Trick, and Kutina Williams513

 

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Asia PacificJustin G. Persaud, Steve Saunders, Philippe Shin, Byung-Tae Kim, Ngun Cung Lian, Eric C. Rose, Matthew H. Baird, Dominic J. Nardi Jr., Albert Vincent Yu Chang, Ricardo Silva, and Sara Frazão533

 

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CanadaJustin G. Persaud, Wendy Wagner, John W. Boscariol, Martin G. Masse, Monica Podgorny, and Sergio R. Karas549

 

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ChinaQiang Bjornbak, Kevin Blood, David C. Buxbaum, Jing He, Brenda Horrigan, Jianwen Huang, Wesley Pang, Adria Warren, and Tracy (Min) Wu563

 

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EuropeMarie Tedesco Scott, Samantha Munroe, Nikolas De Bremaeker, Patrick Del Duca, Wojciech Baginski, Michal Bernaczyk, Sofie Bille-Steenberg, Trevor Bridges, Alexander Darraby, Emma Doherty, Pat English, Anders Etgen Reitz, Maryna Ilchuk, Florian S. Jörg, Manfred Ketzer, Virginia Keyder, Rikke Line Lyngaae Rasmussen, Oline Nowicki, Wolfram Rehbock, Elena Sabkova, Marc Shelley, Richard Silberstein, Irene Siurana Sieiro, Stefano M. Viola, Anne Wagner-Findeisen, Larry White, and Michal Zolubak581

 

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IndiaHanishi T. Ali, Ramesh Vaidyanathan, H. Jayesh, Aseem Chawla, and Robert S. Metzger597

 

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Latin America and the CaribbeanJoao Octavio Pinheiro Oliverio, Alejandro Ciero, Lucila Hemmingsen, Lindsay Sykes, Juliana Martines, Patrick Del Duca, John Walter, Fabiano Brito, Diego Peró, María José Martínez, Nicolás Grof, Cristóbal Correa, Mauricio Cuesta, Aldo Leiva, Daniel Buigas, Leonardo Sempértegui, Juan Pástor, J. Douglas Cortés, Mariedy Collazo, Paola K. García Rivera, Jonas Bergstein, Analia Fernandez, Enrique Gomez-Pinzon, and Javier Robledo607

 

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MexicoBenjamin C. Rosen, Patrick Del Duca, Ana Esquer, Jay Stein, Gabriel Arévalo Mascareño, Luis Armendariz, Efrain Bastida, Melina Juárez Segura, John McNeece, Gerardo Nieto, Carlos R. Padilla de Alba, Jesús Antonio Pérez Palazuelos, Rodrigo Soto-Morales, Rafael De Aquino Villar, and Alfredo Solórzano Mendoza629

 

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Middle East and North AfricaAnahita Ferasat, Marya Farah, Jason Tauches, Orly Gerbi, Christian Murad, Ibrahim Sattout, Hassan Elkhalil, and Charbel Fadel647

 

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Russia/EurasiaAnne Fiero, Daria Tinaza, Grigory Marinichev, Jesse Heath, Dmitry Shabelnikov, Natalie Bausch, Damira Kamchibekova, and Kimberly Reed657