8.1 UNCAC 56 8.2 OECD 56 8.3 The World Bank 57 8.4 US Law 59 8.5 UK Law 60 8.6 Canadian Law 61 8.7 Applicability of Integrity Provisions to Other Government 68 9. 69 9.1 Introduction 69 9.2 US Law 69 9.3 UK Law 70 9.4 Canadian Law 74 10. 75 10.1 UNCAC and OECD 75 10.2 US Law 75 10.3 UK Law 75 10.4 Canadian Law 76 B: 78 11. 78 12. 78 13. 78 13.1 Introduction 78 13.2 International Arbitration Explained 79 13.2.1 Institutional and Arbitration 79 ad hoc 13.2.2 Commercial and Investment Arbitration 80 13.3 Why Parties Agree to 82 13.3.1 Neutrality and Flexibility 82 13.3.2 Enforceability of Arbitration Agreements 82 13.3.3 Arbitral Awards Are Final and Binding 83 13.3.3.1 New York Convention 84 13.3.3.2 ICSID Convention 84 13.3.3.3 US 85 13.3.3.4 UK 85 13.3.3.5 Canada 87 13.4 Treatment of Allegations of Corruption in International Investment Arbitration 87 13.4.1 Cases where Claimants Made Allegations of Corruption 87 13.4.1.1 88 Methanex v United States 13.4.1.2 89 EDF v 13.4.1.3 90 Oostergetel v Slovakia 13.4.1.4 91 ECE and PANTA v Czech Republic 13.4.2 Cases where Respondents Made Allegations of Corruption 92 13.4.2.1 92 World Duty Free v Kenya 13.4.2.2 93 Metal-Tech v Uzbekistan 13.4.2.3 94 Niko Resources v Bangladesh 13.4.2.4 96 MOL v Croatia 13.5 Conclusion: International Investment Arbitration and the Global Fight against 97 Chapter 8: The Role in Advising Business Clients on Corruption and Anti-Corruption Lawyer’s Issues 1. Introduction3 2. Roles of Lawyers in Business3 2.1 Multiple Roles3 2.2 Who is Your Client?3 2.3 In-House Counsel and External Counsel4 2.4 The Lawyer as a Corporate Gatekeeper6 3. Legal and Ethical Duties of Lawyers9
8.1 UNCAC 56 8.2 OECD 56 8.3 The World Bank 57 8.4 US Law 59 8.5 UK Law 60 8.6 Canadian Law 61 8.7 Applicability of Integrity Provisions to Other Government 68 9. 69 9.1 Introduction 69 9.2 US Law 69 9.3 UK Law 70 9.4 Canadian Law 74 10. 75 10.1 UNCAC and OECD 75 10.2 US Law 75 10.3 UK Law 75 10.4 Canadian Law 76 B: 78 11. 78 12. 78 13. 78 13.1 Introduction 78 13.2 International Arbitration Explained 79 13.2.1 Institutional and ad hoc Arbitration 79 13.2.2 Commercial and Investment Arbitration 80 13.3 Why Parties Agree to 82 13.3.1 Neutrality and Flexibility 82 13.3.2 Enforceability of Arbitration Agreements 82 13.3.3 Arbitral Awards Are Final and Binding 83 13.3.3.1 New York Convention 84 13.3.3.2 ICSID Convention 84 13.3.3.3 US 85 13.3.3.4 UK 85 13.3.3.5 Canada 87 13.4 Treatment of Allegations of Corruption in International Investment Arbitration 87 13.4.1 Cases where Claimants Made Allegations of Corruption 87 13.4.1.1 Methanex v United States 88 13.4.1.2 EDF v 89 13.4.1.3 Oostergetel v Slovakia 90 13.4.1.4 ECE and PANTA v Czech Republic 91 13.4.2 Cases where Respondents Made Allegations of Corruption 92 13.4.2.1 World Duty Free v Kenya 92 13.4.2.2 Metal-Tech v Uzbekistan 93 13.4.2.3 Niko Resources v Bangladesh 94 13.4.2.4 MOL v Croatia 96 13.5 Conclusion: International Investment Arbitration and the Global Fight against 97 Chapter 8: The Lawyer’s Role in Advising Business Clients on Corruption and Anti-Corruption Issues 1. Introduction3 2. Roles of Lawyers in Business3 2.1 Multiple Roles3 2.2 Who is Your Client?3 2.3 In-House Counsel and External Counsel4 2.4 The Lawyer as a Corporate Gatekeeper6 3. Legal and Ethical Duties of Lawyers9