The Year in Review
International Legal Developments Year in Review: 2016
Front Matter
Introduction
IntroductionJason Scott Palmer1
Business Regulations
Customs LawGeoffrey Goodale, Jennifer Horvath, Greg Kanargelidis, Daniel L. Kiselbach, Matt Nakachi, Rebecca Rodriguez, Ruta Riley, Zachary Silver, Jamie Wilks, Vicki Wu, and Clinton Yu5
Export Controls and Economic SanctionsJohn Boscariol, Patrick Briscoe, Robert Glasgow, Geoffrey Goodale, Christopher Stagg, Maria van Wagenberg, and Lawrence Ward23
International AntitrustMiguel del Pino, Elizabeth M. Avery, Sally Kirk, Adam S. Goodman, Peter Wang, Yizhe Zhang, Laurie-Ann Grelier, Peter Camesasca, Vinod Dhall, Mansi Tewari, Shigeyoshi ., Youngjin Jung, Anderson Mori & Tomotsune, Gina Jeehyun Choi, Lara Granville, Jonathan Tickner, Jasvinder Nakhwal, and Lisl Dunlap45
International M&A and Joint VenturesRenata Antiquera, Alexandre Beçak David, Gordon N. Cameron, Elyse Velagic, Francisco Ugarte, Luciano Aguilera, Dr. Hermann J. Knott, Alessandra Tarissi de Jacobis, Claudio Corba Colombo, Eva Das, Frederik de Hosson, Vassily Rudomino, Anton Dzhuplin, Amgad T. Husein, Jonathan Burns, Adrienne Ellman, and Joseph J. Basile75
International TradeBrian Bombassaro, Tessa Capeloto, Sylvia Y. Chen, Dharmendra Choudhary, Shane T. Devins, Laura El-Sabaawi, Cynthia Galvez, Geoffrey Goodale, Sahar Hafeez, Alexandra Landis, Ying Lin, Elizabeth Lee, Cynthia Liu, Diane MacDonald, Yujin K. McNamara, David Sella-Villa, and Sarah Sprinkle91
Disputes
International ArbitrationManuel Liatowitsch, Jeffrey Rosenthal, Martine Forneret, Emily Scherker, Peter Ashford, Sabrina Janzik, Matthew J. Weldon, Robert L. Houston, Christopher Boog, Benjamin Gottlieb, Gerard Meijer, Valerie Verberne, Michael Nueber, Alexander Bezborodov, Sergey Morozov, Bruno Guandalini, Hans-Christian Salger, Thomas Försterling, Diepiriye Anga, Sae Youn Kim, Andrew White, Anne Hoffmann, Chad Catterwell, Cyril Cotterall-Debay, William Langran, Timur I. Sen, Helen Tang, Rebecca Soquier, Tracey Cui, Briana Young, Jonathan Blank, Guido Carducci, Clifford J. Hendel, Tamari J. Lagvilava, Keara A. Bergin, and Christopher P. DeNicola109
International CourtsPaula F. Henin, Zoe Cooper Sutton, Sara L. Ochs, Joseph Klingler, Nick Renzler, Melissa Stewart, Kabir Duggal, Robyn Lym, and Sean Stephenson127
International Family LawRobert G. Spector and Melissa A. Kucinski145
International LitigationAaron Marr Page, Jonathan I. Blackman, Carmine D. Boccuzzi, Theodore J. Folkman, Phillip B. Dye Jr., Matthew D. Slater, Howard S. Zelbo, Igor V. Timofeyev, Charles A. Patrizia, and Joseph R. Profaizer159
Corporate
Corporate Social ResponsibilityConstance Z. Wagner, Claudia Feldkamp, Sri Katragadda, Corrine Lewis, Kelly Smallmon, and Cindy Woods177
International Commercial Transactions, Franchising, and DistributionKatya Stepanishcheva, Nicola Broadhurst, and Andrea Gregory195
International Intellectual Property LawPamela Benzán Arbaje, Virginia Brown Keyder, Susan Brushaber, Ralph Catchcart, Daniel Cooper, Amanda Covington, Manish Dhingra, Robin S. Fahlberg, Fabio Gusmán Saladin, Daniel B. Koburger, Mrityunjay Kumar, Holly B. Lance, David Taylor, Sameep Vijayvergiya, and Michelle Wynne203
International ProcurementMartin G. Masse, Erin Brown, Samuel W. Jack, Steven D. Tibbets, Daniel Carey Brown, and Kristina Dahmann223
Finance
International Financial Products and ServicesAlan B. Rabkin, Ibrahim Sattout, James Stull, Laurent Levac, Mohamed Hashish, Osama Audi, Poutan Bohloul, and Walter Stuber241
International Investment and DevelopmentUche Ewelukwa Ofodile, Tamari Lagvilava, Qingqing Miao, Georg Daniel Birbaumer, Jonathan Burns, Amgad Husein, William E. Thomson, Dylan Mefford, and Perlette Michèle Jura261
International Securities and Capital MarketsJennifer Y. Poon, Walter Stuber, Daniel Rodríguez Bravo, Juha Koponen, Mark Falcon, Ravi Kini, Ken Kiyohara, Daniel Winterfeldt, and Walter Van Dorn281
Industries
Aerospace and Defense IndustriesRandy Cook, Francesca Harker, Waqas Shahid, Nicholas J. Spiliotes, Aki Bayz, Felix Helmstaedter, Tak-Kyun Hong, Philippe Shin, and R. Locke Bell301
International Energy and Natural ResourcesPetra Stewart, Mariana Ardizzone, Tony Wassaf, Mauricio Becerra de la Roca Donoso, João Otávio Pinheiro Olivério, Mathias Dantin, Leonardo Sempertegui, Ricardo Alves Silva, Sara Frazão, and Caryl Ben Basat319
International Transportation LawAndrew M. Danas, Jason Wilson Drouyor, and Jane Hong337
Constituent Division
Women's Interest Network: 2016 in ReviewCan Talez and Tamari J. Lagvilava351
Tax, Estate and Individuals
Cross-Border Real EstateTimur Bondaryev, Bohdan Shmorhum, Felipe Isa Castillo, Anders Forkman, and Bruce D. Greenberg355
Immigration and NaturalizationKevin J. Fandl, Sabrina Damast, Mayra C. Artiles, Poorvi Chothani, and Cliodhna Murphy363
International TaxesSunita Doobay, Daniel Gottfried, Christie Galinski, Gagan Kumar, Jorge Lopez, Elinore Richardson, Eugenio Romita, and Guillermo Villaseñor381
Labor and Employment LawTrevor Lawson, Sean Porter, Roselyn Sands, Deirdre Lynch, Byrne Wallace, Dennis G. Veldhuizen, Jonathan Burns, Amgad T. Husein, Richard Harvey, and Nicholas Etcheparre397
Public International Law
Anti-CorruptionLeslie A. Benton, Severin Wirz, Mikhail Reider-Gordon, LaDawn Burnett, and Amanda Galbo407
Anti-Money Laundering and Counter-Terrorist FinancePouyan Bohloul, Gabriela Chambi, Sandra Fadel, Nicole S. Healy, Eunjung Park, and Cristina Robertson431
International Animal LawEmily Bergeron, Daina Bray, Mayra Cavazos Calvillo, Judith Chiarito Evans, Jeffrey Flocken, Tim Franklin, Nathan Herschler, Linda M. Lowson, Laura Schierhoff, and Marcy Stras447
National Security LawJames D. Carlson, Geoffrey M. Goodale, Guy C. Quinlan, Sergio L. Suarez, Jonathan Michael Meyer, Robert McHugh III, Keith A. Petty, and Bonnie H. Weinstein497
United Nations and International OrganizationsElizabeth A. Turchi, Renee Dopplick, Shruti Chopra, Dana Nazarova, Joseph Bongiorno, Richard Bainter, Roncevert Ganan Almond, Karen Van Essen, Adam Mauntah, and Taarika Sridhar515
Legal Practice
International Legal Education and Specialist CertificationMarissa Moran, Diane Penneys Edelman, and Richard Petz-Steele531
Transnational Legal PracticeLaurel Terry539
Regional and Comparative Law
AfricaEnglebert Akong, Susan Bishai, Anne Bodley, Michela Cocchi, D. Porpoise Evans, Pamela Fapohunda, Katherine Flannery, Sara Frazão, Rebecca Gerome, David Hofisi, Tyler Holmes, Jennifer Ismat, Alexandra Kerr Meise, Linda Lowson, Anis Mahfoud, Adeshola Mos-Shogbamimu, John Mukum Mbaku, Kelly Newsome, Ivan Allan Ojakol, Kingsley Osei, Danielle Rowland Lindahl, Ricardo Alves Silva, Matthew Snyder, Anna Toubiana, and João Luís Traça553
Asia PacificDominque Hogan-Doran SC, Dr. Stephen Tully, Steve Saunders, Naoko Inoue Shatz, Kyoto Konnai, Yap Yeong Hui, Trishelea Sandosam, Satyajit Gupta, Ricardo Silva, and Justin G. Persaud579
CanadaAngela E. Weaver, Honorable Del W. Atwood, Jacqueline Bart, Melissa N. Burkett, Sunita D. Doobay, Daniel G.C. Glover, Julia L. Johnson, Sergio R. Karas, Adam Mauntah, Taha Qureshi, Taylor Schappert, and Carrie A. Wright595
ChinaAthena Jiangxiao Hao, Rong Zhou, Jingbing Li, Yanling Zheng, Helen Xiaoquin Xu, Hunter Wenxiong Qiu, Nancy Liping Zhang, Cindy Yusu Wu, and Qian Xie613
EuropeThomas Stanton, Matthew Soper, James Henry Bergeron, Steven Kourtis, Eva Tzavala, Roselyn S. Sands, Remy Nerriere, and Angelique Devaux631
IndiaKavita Mohan, Aseem Chawla, Shamik Saha, Sharanya G. Ranga, Neil Lopez, Radhika Parikh, Mansi Seth, Nihal Kothari, Prajakta Menezes, Anand Desai, Ajay Shaw, Satyajit Gupta, Gyanendra Kumar, Aakanksha Joshi, Raghav Vashisht, Debjani Aich, Shruti Chopra, Jayesh H. Arunabh Choudhary, Avikshit Moral, Poorvi Chothani, and Namrata Patodia Rastogi647
Latin America and CaribbeanEdgar Odio, João Otávio Olivério, José Francisco Mafla, Leonardo Sempértegui Jodo, Lucila Hemmingsen, and Mauricio Becerra de la Roca667
MexicoAna Karen Inzunza Sánchez, Bianka Aryesha Llamas Covarrubias, Eduardo Sánchez Madrigal, Fernanda Ambrosio Agraz, José Antonio Cervantes Acosta, José Edgardo Muñoz López, José Francisco Marcías Calleja, María del Rocío de Orta Abúndi, Soyla H. León Tovar, Yurixhi Gallardo Martínez, Susan Burns, and Zel Saccari681
Middle EastNicolas Bremer, Ibrahim Sattout, Dania Dib, Hassan Elkhalil, Jennifer Urban, and Jonathan G. Burns699
Russia/EurasiaKimberly Reed, Roman Buzko, Maria Grechishkina, Anastasia Herasimovich, Maryna Ilchuk, and Amanda Weir719