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Public Participation in Foreign Direct Investment Projects in Kenya

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Public Participation in Foreign Direct Investment Projects in Kenya PUBLIC PARTICIPATION IN FOREIGN DIRECT INVESTMENT PROJECTS IN KENYA SYLVIA WAMBUI WAIGANJO G62/88663/2016 A Project Paper Submitted in Partial Fulfilment of the Requirement for the Award of the Degree of Master of Laws (LLM) of the University of Nairobi November 2019 DECLARATION This thesis is my original work and has not been presented for a degree at the University of Nairobi or any other university or examination body. Signed: ................................................................................... Date: ....................................................................................... Sylvia Wambui Waiganjo G62/8663/2016 Declaration by the Supervisor: This Thesis has been submitted for examination with my approval as University Supervisor. Signature: ............................................................................... Date: ....................................................................................... Dr. Njaramba Gichuki School of Law University of Nairobi ii DEDICATION This thesis is dedicated to my family, with deepest gratitude. iii ACKNOWLEDGEMENT I express my utmost gratitude to my thesis Supervisor Dr. Njaramba Gichuki who consistently allowed this paper to be my own work, but steered me in the right the direction whenever he thought I needed it. iv ABBREVIATIONS AND ACRONYMS AGOA..........................................African Growth and Opportunity Act BITs..............................................Bilateral Investment Treaties CAF..............................................County Assemblies Forum CAJ..............................................Commission on Administrative Justice CBO.............................................Community Based Organizations CDF..............................................Constituencies Development Fund CIC...............................................Constitution Implementation Commission CKRC...........................................Constitution of Kenya Review Commission CLOs............................................Community Liaison Officers CoE...............................................Committee of Experts CoG...............................................Council of Governors CSOs.............................................Civil Society Organisations CSR...............................................Corporate Social Responsibility DAC .............................................District Advisory Committee DFRD ..........................................District Focus for Rural Development EAC..............................................East African Community EPZ...............................................Export Processing Zone EPZA............................................Export Processing Zones Authority ERC..............................................Energy Regulatory Commission ESIA.............................................Environmental and Social Impact Assessment FDI ...............................................Foreign Direct Investment FGD .............................................Focus Group Discussions FIPA .............................................Foreign Investments Protection Act FSEOs...........................................Field Stakeholder Engagement Officers GATT ..........................................General Agreement on Tariffs and Trade GDP..............................................Gross Domestic Product GoK..............................................Government of Kenya ICBC ............................................Industrial & Commercial Bank of China IGRTC .........................................Intergovernmental Relations Technical Committee IPA................................................Investment Promotion Act IPR................................................Investment Policy Review IUCN.............................................International Union for Conservation of Nature KENSUP ......................................Kenya Slum Upgrading Project v KII ................................................Key Informant Interviews KLRC ...........................................Kenya Law Reform Commission KNCHR .......................................Kenya National Commission on Human Rights KIA ..............................................Kenya Investment Authority KNBS ...........................................Kenya National Bureau of Statistics KPR .............................................Kenya Police Reserve KRA .............................................Kenya Revenue Authority LAPSSET......................................Lamu Port – South Sudan – Ethiopia Transport LASDAP ......................................Local Authority Service Delivery Action Plan MFN.............................................Most Favoured Nation MITs ............................................Multilateral Investment Treaties MDA............................................Ministries, Departments and Agencies MoEP............................................Ministry of Energy and Petroleum MP................................................Member of Parliament NCSC ...........................................National Civil Society Congress NEMA...........................................National Environmental Management Authority NET ..............................................National Environment Tribunal NGO .............................................Non-Governmental Organisation NIC ..............................................National Investments Council NGEC ..........................................National Gender and Equality Commission OAG ............................................Office of the Attorney General PAPs.............................................Project Affected Persons PIC ...............................................Project Implementation Committee PLC ..............................................Public Listed Company PPP ...............................................Public Private Partnership PSC ...............................................Public Service Commission TISA .............................................The Institute for Social Accountability TRIPs ...........................................Trade Related Aspects of Intellectual Property UNCITRAL .................................United Nations Commission on International Trade Law UNCTAD .....................................United Nations Conference on Trade and Development UNDP ..........................................United Nations Development Program VSOs............................................Village Socialization Officers WTO ............................................World Trade Organization vi TABLE OF CONTENTS DECLARATION...................................................................................................................... ii DEDICATION........................................................................................................................ iii ACKNOWLEDGEMENT ...................................................................................................... iv ABBREVIATIONS AND ACRONYMS ................................................................................ v TABLE OF CONTENTS ...................................................................................................... vii ABSTRACT ............................................................................................................................. ix CHAPTER ONE ...................................................................................................................... 1 1.0 INTRODUCTION......................................................................................................... 1 1.1 Background to the Problem ......................................................................................... 1 1.1.1 Overview of FDI-Specific Constitutional and Institutional Frameworks .... 3 1.2 Statement of the Problem ............................................................................................. 4 1.2.1 Micro Level Theory of Multinational Enterprise................................................... 5 1.2.2 Literature Review ...................................................................................................... 7 1.3 Objectives of the Research ......................................................................................... 10 1.3.1 Main Objective ........................................................................................................ 10 1.3.2 Specific Objectives................................................................................................... 10 1.4 Broad Argument Layout/Structure........................................................................... 10 1.5 Assumptions or Hypotheses ....................................................................................... 10 1.6 Research Questions ..................................................................................................... 10 1.7 Methodology to be used .............................................................................................. 11 1.7.1 Research Strategy ............................................................................................ 11 1.7.2 Data Sources ..................................................................................................... 11 1.8 Chapter Breakdown.................................................................................................... 12 CHAPTER TWO ..................................................................................................................
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