International Law Year in Review 2015
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THE YEAR IN REVIEW AN ANNUAL PUBLICATION OF THE ABA/SECTION OF INTERNATIONAL LAW THETHE YEAREAR ININ REVIERREVIEWEVIEW AN ANNUAL SURVEY OF INTERNATIONAL LEGAL DEVELOPMENTS AND PUBLICATION OF THE ABA/SECTION OF INTERNATIONAL LAW 2016 • VOLUME 50 INTERNATIONAL LEGAL DEVELOPMENTS YEAR IN REVIEW: 2015 Introduction . Brooke J. Bowman and Jason Scott Palmer Business Regulation Constituent Division Customs Law Women’s Interest Network Export Controls and Economic Sanctions Young Lawyers Interest Network (YIN) International Antitrust International M&A and Joint Ventures Tax, Estate, and Individuals International Trade Employment Law Privacy, E-Commerce, and Data Security Immigration and Naturalization International Tax Disputes International Arbitration Public International Law International Criminal Law Anti-Corruption International Family Law Anti-Money Laundering International Litigation International Art and Cultural Heritage Corporate International Environmental and Corporate Social Responsibility Resources Law International Commercial Transactions, International Human Rights Franchising and Distribution International Organizations: The Work of International Intellectual Property the UN 2015 International Procurement National Security Law Sexual Orientation and Gender Identity Finance International Financial Products and Legal Practice Services Transnational Legal Practice International Investment and Development Regional and Comparative Law International Secured Transactions and Africa Insolvency Asia-Pacific International Securities and Capital Canada Markets Europe India Industries Mexico Aerospace and Defense Industries International Energy and Natural Middle East Committee Resources Law Russia/Ukraine International Transportation Law PUBLISHED IN COOPERATION WITH PUBLISHED IN COOPERATION WITH SMU DEDMAN SCHOOL OF LAW THE YEAR IN REVIEW AN ANNUAL PUBLICATION OF THE ABA/SECTION OF INTERNATIONAL LAW THE INTERNATIONAL LAWYER BOARD OF PROFESSIONAL EDITORS MARC I. STEINBERG Editor-in-Chief, SMU Dedman School of Law PATRICIA S. HEARD BEVERLY CARO DUREUS´ Co-Executive Editor Co-Executive Editor SMU Dedman School of Law SMU Dedman School of Law EXTERNAL ADVISORY BOARD WERNER F. EBKE Chair, University of Heidelberg, Germany MADS ANDENAS ROGER S. CLARK ROBERT LUTZ Institute of Advanced Legal Studies Rutgers University, Camden Southwestern University RICHARD M. BUXBAUM DON S. DEAMICIS JOHN F. MURPHY University of California National Law Center for Inter-American Villanova University at Berkeley Free Trade ALBERT CHEN HILARY K. JOSEPHS JOHN E. NOYES Hong Kong University Syracuse University California Western ROBERT RENDELL MARILYN J. KAMAN PATRICK DEL DUCA Squire Patton Boggs Senior Judge, Minnesota Zuber Lawler & Del Duca SMU FACULTY ADVISORY BOARD Co-Chair Co-Chair Co-Chair CHRISTOPHER H. HANNA NDIVA KOFELE-KALE JOSEPH J. NORTON ANTHONY COLANGELO JOHN LOWE W. KEITH ROBINSON JEFFREY GABA GEORGE MARTINEZ DAVID TAYLOR CHRISTOPHER JENKS DANA NAHLEN* JENIA IONTCHEVA TURNER JEFF KAHN PETER WINSHIP *ADJUNCT FACULTY CO-GENERAL EDITORS BROOKE J. BOWMAN JASON SCOTT PALMER Stetson University College of Law Stetson University College of Law THE YEAR IN REVIEW IS EDITED BY THE EDITORIAL BOARD OF THE INTERNATIONAL LAWYER THE INTERNATIONAL LAW REVIEW ASSOCIATION An Association of The International Lawyer, The Year in Review, and Law and Business Review of the Americas SOUTHERN METHODIST UNIVERSITY DEDMAN SCHOOL OF LAW 2015-2016 STUDENT EDITORIAL BOARD CORTLAND HOGE President THE INTERNATIONAL LAWYER LAW AND BUSINESS REVIEW OF THE AMERICAS JUSTIN HANNA BRANDT ROESSLER ALYSSA ORTIZ JAMISON JOINER Editor-in-Chief Managing Editor Editor-in-Chief Managing Editor Associate Managing Editors ALYSON ALFORD-GARCIA ZAINAB KHAN MATT STRINGER JULIA DANESHFAR JENNIFER MCCOY CAMILLE WALKER ABBY MUSSER Senior Note & Comment Case Note & Comment Editor Editors Canada Reporter NAFTA Reporter MICHAEL ROUSSEAU BRITTNEY HERSON CLIFTON BEECH ELISE LEGROS WILLIAM DERRICK KYLE KATHERINE MITCHELL CHARLES NORTH BEN SCHWARTZ SYDNIE SHIMKUS WALKER YOUNG PUBLISHED IN COOPERATION WITH SMU DEDMAN SCHOOL OF LAW THE YEAR IN REVIEW AN ANNUAL PUBLICATION OF THE ABA/SECTION OF INTERNATIONAL LAW Latin America Reporter Citations Editors Administrative Managing Editor VIENNA FLORES CORY EDEN ADAM BELL TAYLOR WILLIS Articles Editors WILL ALDRETE MARIO A. LAMAR CHRIS VALENTINE WALTER CARDWELL IV AMY MAHER KAMRAN VORA KATHERINE DEVLIN DIANA MINEVSKI PHILIPS WORAM WILLIAM EILAND ABBY PARMELLY WARREN YOUNG NATALY ELBERG FORREST ROBERTS LIANG YUE KRIS KEARNEY RYAN SEAY LEPING ZHANG NADIA KHALID MICHAEL STEVE MEI ZHANG Staff Editors VERONICA DIAZ ARRASTIA EVAN KIRKHAM JACOB BACH ZACH KLEIMAN CHARLES BRAZELL LAUREN KRAMER KRISTI BROOKS MICHAEL LAMAR CATHERINE CHLEBOWSKI JENNIFER LITTLE CAITLIN CONNER CARA MARTIN TRAVIS COX AUSTIN MOORMAN JONATHAN CREEK JON MOUL CHRISTOPHER CROZIER SAM MURPHY REBEKAH DALL’ASEN BROOKE NEAL KRISTIN DICKHANER MICHAEL COLLIN QUIGLEY REGAN DONNENFIELD GARRETT ROBERTS CAMILLE ESLICK CAROLINE SILEO ALEXANDRA FIGARI TREVOR SPEARS CARTER GANZ TAYLOR TENNISON TAYLOR GRAHAM ZACHARY TOBOLOWSKY KATHERINE GROSSKOPF PHOUNG MINH TRAN SAMANTHA GUGLIUZZA MELANIE TROSTEL GABY GUTIERREZ JACLYN WAHLBERG KENNETH HAESLY MORGAN WELLS MATT HORTENSTINE SAMUEL WERNICK LAURA JACOBI GRACE ANN WHITESIDE ASHLEY JONES ASHLEY YEN HANNA KIM TALIBRA FERGUSON Administrative Assistant PUBLISHED IN COOPERATION WITH SMU DEDMAN SCHOOL OF LAW THE YEAR IN REVIEW AN ANNUAL PUBLICATION OF THE ABA/SECTION OF INTERNATIONAL LAW THE YEAR IN REVIEW THE YEAR IN REVIEW (ISBN PRINT FORMAT: 978-1-62722-827-5 AND ISBN EBOOK FORMAT: 978-1-62722-828-2) is an annual publication of the American Bar Association’s Section of International Law (ABA/SIL) in cooperation with SMU Dedman School of Law. It has a worldwide circulation. It was formerly contained in THE INTERNATIONAL LAWYER (ISSN 0020-7810), a quarterly publication of ABA/SIL which has been published since 1966, and is now published trianually. Preferred Citation: Vol. No. ABA/SIL YIR (n.s.) page no. (year). Publication policy: The objective of THE YEAR IN REVIEW is to publish high quality articles on international subjects that are relevant to each Committee of the ABA/SIL, that inform its readers of significant legal developments that happened during the previous calendar year. Article Submissions: Articles are submitted by the ABA/SIL Committees, and should not exceed 7,000 words (including footnotes). Text and footnotes should be double-spaced. Internal citations and footnotes must conform to the most recent edition of The Bluebook: A Uniform System of Citation (Harvard Law Review Association). 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