Business and Human Rights

Code Cours
2223-FDL-LAW-EN-5039
Langue d'enseignement
Français, Anglais
Ce cours apparaît dans les formation(s) suivante(s)
Responsable(s)
Juan Amaya Castro
Période

Présentation

Prérequis

Knowledge of the international human rights legal framework, as well as international criminal law, international investment law and international trade law are helpful but not necessary to follow the course.


Familiarity with foreign legal systems, particularly common law systems is also an asset but is not required.

Objectifs

At the end of the course, the student should be able to:



1. Demonstrate comprehensive knowledge and systematic understanding of international and selected domestic standards on business and human rights, and how they relate to other areas of law;


2. Engage with and discuss key business and human rights cases before domestic courts and non-judicial accountability mechanisms;


3. Identify remaining gaps in the field of business and human rights and contribute to discussions on how these could be bridged.


4. Resource key relevant issues using library, legal journals, Non-Governmental Organisation (NGO) reports as well as the United Nations documents portal, and provide cross-cutting thematic analysis of legal sources in the field of business and human rights;


5. Evaluate the application of business and human rights standards by states and corporations in specific contexts;


6. Engage critically with the legal scholarship on business and human rights.


Présentation

The question of how to make transnational corporations accountable for human rights, labour and environmental rights violations has been gaining in importance. Citizens around the world are becoming increasingly aware of global interconnections and supply chains that link production and consumption, and how transnational corporations are complicit in a “race to the bottom” when in comes to the protection of workers, activists, and the environment. Moreover, when tragedy strikes, like in the case of the Rana Plaza factory in Bangladesh, it is often almost impossible to hold anybody accountable. It would seem, therefore, that abuses are structural, even as the operations of transnational corporations are an essential component of our contemporary global economy.


What this situation shows us is that certain non-state actors, in particular transnational corporations (TNCs), manage to game the international system to their benefit, even when this causes harm and damage. That they can do this has everything to do with (international) law. How is international law complicit in this situation? How can it offer solutions? Which other (legal) developments promise to make a significant difference? This course will first focus on the phenomenon of transnational corporations as a phenomenon not just of national law, but of international law. As we will see in a quick historical review, corporations are as old as the modern state itself. As part of this exploration, the course will develop a clearer picture of the role that businesses in general, and TNCs in particular, play in our global political economy. We will then focus on the various ways in which international law has helped corporations to avoid accountability and even justice. This will lay the ground for an examination of how international lawyers, human rights lawyers, and others have pursued various strategies to address this issue, albeit with varying success. In particular, we will study the various normative projects that have taken place at the UN, the OECD, and other international and regional organizations. In the last part of this course, we will examine how the growing set of human rights, labour and environmental standards are being embedded in national and transnational legal mechanisms. In particular, recent European and EU legislation points towards a future in which human rights may finally become effective.





Session 1: What do we talk about when we talk about when we talk about business and human rights?


Session 2: TNCs in international law


Session 3: TNCs in the global political economy


Session 4: A history of legal strategies to hold business accountable – taking stock


Session 5: Developing standards: the UN


Session 6: Developing standards: the OECD


Session 7: Is an international treaty the answer?


Session 8: Changing the game: mandatory due diligence


Session 9: Examining the distributional consequences of mandatory due diligence


Session 10: Risk analysis as the future of human rights


Session 11: Reforming corporate law. Toward stakeholder capitalism?


Session 12: Taking stock – business and human rights in a changing world





Modalités

Modalités d'enseignement

The course is taught online by Dr Juan Amaya-Castro

Effective presence:24h

Self learning:30h

Personal work: 30h

The assessment consists of a coursework (paper) with a 5,000-word limit. This constitutes 100% of the marks for the course. The coursework assesses the ability to identify, apply and analyse critically principles of law in the area of business and human rights. This addresses learning outcomes 1-6.

A list of topics is proposed to the students, who may also choose outside the list. Those who choose outside the list must obtain consent from the lecturer in writing (via email).

The word count DOES NOT include the bibliography and the footnotes, provided the footnotes are used for citation and reference purposes only. If students use footnotes to add more contents to the paper, it will count towards the word limit.

Coursework must be submitted electronically to nadia.bernaz@wur.nl, where it will be checked for possible plagiarism, collusion and word count using the appropriate software.

Évaluation
Examen : coeff. 1

Ressources

Bibliographie

1|| What do we talk about when we talk about when we talk about business and human rights?|||| Watch “The Corporation”, Documentary 2003|| <a>https://www.youtube.com/watch?v=zpQYsk-8dWg</a>|||||| 2|| TNCs in international law|||| Grietje Baars, ‘From the Dutch East India Company to the Corporate Bill of Rights: Corporations and International Law’, in <i>Political Economy and Law: A Handbook of Contemporary Practice, Research and Theory</i>, edited by U. Mattei and J. Haskell, Cheltenham: Edward Elgar 2015. 17pgs.|||||| 3|| TNCs in the global political economy|||| Grazia Ietto-Gillies, Transnational Corporations and International Production: Concepts, Theories and Effects (3rd edition, 2019), chapter 1, p. 8-35.|||||| 4|| A history of legal strategies to hold business accountable – taking stock|||| Florian Wettstein, The history of ‘business and human rights’ and its relationship with corporate social responsibility, in Surya Deva &amp; David Birchall (eds.) - <i>Research Handbook on Human Rights and Business</i> (Edward Elgar Publishers, 2020), p. 23-45.|| Beth Stephens, The rise and fall of the Alien Tort Statute, in Surya Deva &amp; David Birchall (eds.) - <i>Research Handbook on Human Rights and Business</i> (Edward Elgar Publishers, 2020), p. 46-62.|||||| 5|| Developing standards: the UN|||| UN Guiding Principles on Business and Human Rights, 2011.|| John Gerard Ruggie, The social construction of the UN Guiding Principles on Business and Human Rights, in Surya Deva &amp; David Birchall (eds.) - <i>Research Handbook on Human Rights and Business</i> (Edward Elgar Publishers, 2020), p. 63-86.|||| 6|| Developing standards: the OECD|||| OECD Guidelines for Multinational Corporations (2011)|||| 7|| Is an international treaty the answer?|||| General resources at: https://www.business-humanrights.org/en/big-issues/binding-treaty/|| 8|| Changing the game: mandatory due diligence|||| <a>https://www.ohchr.org/en/special-procedures/wg-business/mandatory-human-rights-due-diligence-mhrdd</a>|| <a>https://www.business-humanrights.org/en/big-issues/mandatory-due-diligence/</a>|||| 9|| Examining the distributional consequences of mandatory due diligence|||| <a>http://mneguidelines.oecd.org/duediligence/</a>|||| 10|| Risk analysis as the future of human rights|||| <a>https://www.business-humanrights.org/de/schwerpunkt-themen/un-leitprinzipien/human-rights-due-diligence-impact-assessment/</a>|||| 11|| Reforming corporate law. Toward stakeholder capitalism?|||| <a>https://corpgov.law.harvard.edu/2019/02/11/towards-accountable-capitalism-remaking-corporate-law-through-stakeholder-governance/</a>|||| 12|| Taking stock – business and human rights in a changing world|||| Readings to be assigned.||||||||||||