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This book addresses the different mechanisms of enforcement deployed in transnational private regimes vis-a-vis those in the field of public transnational law. Enforcement represents a key dimension in measuring the effectiveness and legitimacy of transnational private regulation. This detailed book shifts the focus from rule-making to enforcement and compliance, and moves from a vertical analysis to a comparative sectoral analysis. Both public and private transnational regulation fall under the scrutiny of the authors, and the book considers the effectiveness of judicial models of enforcement - under international law and through national courts - and of non-judicial means. Comparisons are drawn across sectors including international commercial law, labor law, finance, Internet regulation and advertising. Enforcement of Transnational Regulation will appeal to scholars of both private and public law, regulation and comparative law. It will also prove a stimulating and challenging read for policy makers and law makers. Contributors: E. Benvenisti, F. Cafaggi, F. Casarosa, S. Cassese, E. D'Alterio, K.E. Davis, M. De Bellis, G.W. Downs, C. Estlund, F. Francioni, G.P. Miller, E.-U. Petersmann, C. Scott, R. Stewart, P. Verbruggen
Edited by Fabrizio Cafaggi, Judge at the Italian Council of State, Professor of Behavioral Sciences and Public Administration, LUISS University, Italy
Contents:PrefaceIntroduction: The Transformation of Transnational Private Regulation: Enforcement Gaps and Governance DesignFabrizio CafaggiPART I: RETHINKING THE PUBLIC–PRIVATE DIVIDE1. Enforcement of Transnational Public RegulationRichard Stewart2. Enforcing Transnational Private Regulation: Models and PatternsFabrizio Cafaggi3. National Courts and Transnational Private RegulationEyal Benvenisti and George W. Downs4. Non-judicial Enforcement of Transnational Private RegulationColin Scott PART II: JUDICIAL ENFORCEMENT OF TRANSNATIONAL PUBLIC REGULATION5. Judicial Models of International Law EnforcementFrancesco Francioni6. Multilevel Judicial Protection of ‘Rule of Law’ in Transnational Regulation Requires ‘Struggles for Justice’Ernst-Ulrich PetersmannPART III: TRANSNATIONAL PRIVATE REGIMES: CONTRASTING JUDICIAL AND NON-JUDICIAL ENFORCEMENT ACROSS SECTORS7. Privatizing the Adjudication of International Commercial Disputes: The Relevance of Organizational FormKevin E. Davis8. Enforcement of Private Transnational Labor Regulation: A New Frontier in the Anti-Sweatshop Movement?Cynthia Estlund9. Financial Private Regulation and EnforcementGeoffrey P. Miller10. Transnational Private Regulation of the Internet: Different Models of EnforcementFederica Casarosa11. Enforcement of Transnational Private Regulation of Advertising Practices: Decentralization, Mechanisms and Procedural FairnessPaul Verbruggen PART IV: CONCLUSION12. The Enforcement of Transnational Private Regulation: A Fictitious OxymoronSabino Cassese, Elisa D’Alterio and Maurizia De BellisIndex
‘The book is a very worthwhile compendium of analysis of different aspects of the issue. It will be useful to persons in government, universities, associations and legal practice who are involved in reflecting upon the soundness of a transnational private regulation regime, and enable them to develop a framework of analysis, evaluate best practices and engage in comparative studies.’
Colin Scott, Fabrizio Cafaggi, Linda Senden, Ireland) Scott, Colin (University College Dublin, Italy) Cafaggi, Fabrizio (European University Institute, Florence, the Netherlands) Senden, Linda (Tilburg University