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The Year in Review

International Legal Developments Year in Review: 2017

Front Matter

 

Introduction

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IntroductionJason Scott Palmer and Kimberly Y. W. Holst1

 

Business Regulations

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Customs LawLuis F. Arandia, D. "Bonni" van Blarcom, James Feroli, Greg Kanargelidis, Daniel L. Kiselbach, Kathleen M. Murphy, Matt Nakachi, Rebecca Rodriquez, Brian K. Rowlands, and Zachary Silver5

 

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Export Controls and Economic SanctionsJohn Boscariol, J. Patrick Briscoe, Abigail Cotterill, Harry Dixon, Geoffrey Goodale, Sarah Oliai, Timothy O'Toole, Christopher Stagg, and Lawrence Ward27

 

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International AntitrustMiguel del Pino, Elizabeth Avery, Arda Reznikas, Bruno Drago, Paola Pugliese, Milena Mundim, Adam S. Goodman, Simon Kupi, Peter Wang, Yizhe Zhang, Laurie-Ann Grelier, Peter Camesasca, Naval Satarawala Chopra, Aman Singh Sethi, Shigeyoshi Ezaki, Youngjin Jung, Luke Shin, Gene-Oh Kim, Lara Grenville, Jonathan Tickner, Jasvinder Nakhwal, Lisl Dunlap, and Shoshana Speiser45

 

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International ContractsWilliam P. Johnson, Sabin Volciuc-Ionescu, Catalin-Sergiu Dinu, Katya Logunov, Adrian Lucio Furman, Adam Rose, and Willem den Hertog69

 

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International Environmental LawAnastasia Telesetsky87

 

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International M&A and Joint VenturesRenata Antiquera, Steven de Schrijver, Vickie de Smet, Gordon N. Cameron, Precia Darshan, Qinghui Miao, Forrest Alogna, Olivia Goudal, Satyajit Gupta, Alessandra Tarissi de Jacobis, Ibrahim Sattout, Laurant Levac, Dania Dib, Eva Das, Ingrid Viertelhauzen, Elena Cuatrecasas, Anna Zorya, Kateryna Zviagina, Vassily Rudomino, Anton Dzhuplin, Adrienne Ellman, and Joseph J. Basile107

 

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International TradeTheodore P. Brackemyre, Tessa V. Capeloto, Sylvia Y. Chen, Dharmendra Choudhary, Kenneth C. Daines, Jeffrey O. Frank, Cynthia C. Galvez, Geoffrey Goodale, Sahar Hafeez, Michael P. House, Bernd G. Janzen, Elizabeth S. Lee, Usha Neelakantan, Devin S. Sikes, David J. Townsend, Daniel Wilson, and Shuaiqi Yuan129

 

Disputes

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International ArbitrationManuel Liatowitsch, Jonathan Blank, Jeffrey Rosenthal, Martine Forneret, Emily Scherker, Peter Ashford, Sabrina Janzik, Julianne Jaquith, Dawn Yamane Hewett, Rebecca Soquier, Helen Tang, Branda Horrigan, Anne Hoffman, Mitchell Dearness, Markus Schifferl, Christopher Boog, Benjamin Gottlieb, Diepiriye Anga, Sergey Morozov, Markian Malskyy, Oksana Karel, Anowar Zahid, Chad Catterwell, Cyril Cotterall-Debay, William Langran, Timur I. Sen, Keara A. Bergin, and Christopher P. DeNicola147

 

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International Courts & Judicial AffairsSara Ochs, Haydee Dijkstal, William Dunlap, Kabir Duggal, Joo Marqal Martins, Emily C. Westphalen, and Ed Felter163

 

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International Family LawRobert G. Spector and Melissa A. Kucinski177

 

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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. Profaizer191

 

Corporate

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International Intellectual PropertyPamela Benzán Arbaje207

 

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International ProcurementKristina Dahmann and Kirk Marker217

 

Finance

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International Financial Products and ServicesAlan Rabkin, Catalin-Sergiu Dinu, Mohamed Hashish, Sabin Volciuc-Ionescu, and Walter Stuber227

 

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International Investment and DevelopmentUche Ewelukwa Ofodile, Qingqing Miao, Mauricio Becerra de la Roca Donoso, and Alexander Ritchie237

 

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International Securities and Capital MarketsPratibha Jain, Gordon N. Cameron, Precia Darshan, Priscilla Tshibemba, Prashant Prakhar, Ken Kiyohara, and Sabin Volciuc-Ionescu261

 

Industries

 

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International Energy and Natural ResourcesPetra Stewart, Mauricio Becerra de la Roca Donoso, Mario Ballivian, Mathias Dantin, Kevin Haroff, Kingsley Osei, Leonardo Sempertegui, Ricardo Alves Silva, and Sara Frazão279

 

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International Transportation LawAndrew M. Danas, Feifan Drouyor, Jason W. Drouyor, Jane Hong, and Jessica B. Horwitz297

 

Constituent Division

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Women's Interest NetworkRenee Dopplick, Delissa A. Ridgway, Linda Strite Murnane, Patricia Lopez Aufranc, Olufunmi Oluyede, and Lisette Lavergne313

 

Tax, Estate and Individuals

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Cross-Border Real EstateTimur Bondaryev, Olga Ivanova, Felipe Isa Castillo, Avikshit Moral, and Apurva Kanvinde331

 

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Immigration and NaturalizationNicole Hallett, Christina J. Martin, Sabrina Damast, Amelia Steadman McGowan, and Christopher N. Lasch337

 

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International TaxJavier Canosa, Aseem Chawla, Pamela A. Fuller, Chandni Javeri, Priyanka Mongia, Jorge Lopez, Marco Ottenwälder, Jan Neugebauer, Eugenio Romita, and Guillermo Villaseñor353

 

Public International Law

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Anti- CorruptionMarc Alain Bohn, Collman Griffin, Uche Ewelukwa Ofodile, Dmitri Lohvinski, Leslie A. Benton, and Emily Beirut373

 

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International Anti-Money LaunderingHarry Dixon, Nicole S. Healy, Karen Van Essen, Alexander S. Birkhold, Francesca Lulgjuraj, Paige Mason, Jung Pak, and Christina Robertson397

 

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International Animal LawMarcy Stras, Wes Lang, and Mayra Cavazos Calvillo415

 

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International Art and Cultural Heritage LawKathleen Nandan, David Bright, Haley S. Anderson, and Alexandra Harrington421

 

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International Human RightsSara Blackwell, Heather Cohen, Mark Du, Uche U. Ewelukwa, Claudia Feldkamp, Samantha Rowe, and Mali Torres437

 

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National Security LawBeau D. Barnes, Geoffrey M. Goodale, Todd E. McDowell, Jonathan M. Meyer, John Mohyi, Joseph D. Prestia, Guy C. Quinlan, Christopher Stagg, and Christopher Vallandingham459

 

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United Nations and International OrganizationsRenee Dopplick, Richard L. Field, Joseph Bongiorno, Pooja Mehta, Roncevert D. Almond, Melodic Arian, Dana R. Bucy Miller, and Charlotte Rickets479

 
 

Regional and Comparative Law

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AfricaTiana Bey, Anne Bodley, Theresa Bowman, Sherri Marie Carr, Michela Cocchi, Johann Ebongom, Mfon Etukeren, Mankah Fombang, Albina Gasanbekova, Ganiyou Gassikia, David Hofisi, Tyler Holmes, Ajani Husbands, Lumela Lumela, Alexandra Meise, Jacques-Brice Momnougui, John Mukum Mbaku, Ivan Allan Ojakol, Kingsley Osei, Amy Reier, Marlyse Sime, Howard Stovall, Jason Tauches, Marc Weitz, and Zachary Welch505

 

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CanadaAngela E. Springate, Jacqueline R. Bart, John W. Boscariol, Chelsey Colbert, Robert A. Glasgow, Theodore Goloff, Annsley Kesten, Kevin Massicotte, Adam Mauntah, Claire Seaborn, Clifford Sosnow, and Petra Stewart535

 

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ChinaAthena Jiangxiao Hou, Michael Dewey, Qing Lyu, Wei Huang, Steven Shengxing Yu, Ming Li, Ken Dai, Jingbing Li, Yanling Zheng, Hunter Wenxiong Qiu, Qiuming Chen, Rong Kohtz, and Asen Velinov553

 

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Eurasia/RussiaKimberly Reed, Sergey Budylin, Thomas Firestone, Maria Grechishkina, Maryna Ilchuk, Dinara Jarmukhanova, Sergey Kim, and Natalia Lantanio571

 

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European LawJames Henry Bergeron, Matthew Soper, John Richards, Adam Obadia, Molly O'Casey, Aaron S Schildhaus, Demetrios Eleftherlou, Bradley Varley, Valeria Camboni Miller, Angélique Devaux, and Richard Silberstein595

 

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IndiaKavita Mohan, Aseem Chawla, Jonathan Blank, Abhishek A. Rastogi, Monisha A. Coelho, Satyajit Gupta, Jaipat S. Jain, Anmabh Choudhary, Aditi Joshi, Assem Chawla, Priyanka Mongia, Poorvi Chothani, Ashwina Pinto, Namrata Patodia Rastogi, and Katherine Golden615

 

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Latin America & CaribbeanMauricio Becerra de la Roca Donoso, José Francisco Mafia, and Leonardo Sempértegui633

 

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MexicoJohn F. Walsh, Rommy Flores, Sonia Fleury, Carlos A. Bello, Noé Pascacio, Arciria Ireri Oreta Amador, Susan Burns, Diego Alejandro López Martinez, Eduardo Sánchez Madrigal, and Yurixhi Gallardo Martinez639

 

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Middle EastMohamed Hashish, Walid Nabil Taha, Alon Kaplan, Meytal Liberman, Daniel Cooper, David Pfeiffer, Ola Saab, Hassan El Khalil, Kelly Blount, Bashar Malkawi, and Delissa A. Ridgway655