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Executive summary

Project Description

 

Part I National Surveys

Part II Predicate Offences


Category I: Crimes Against Humanity

Category II: Forced Labor/Enslavement

Category III: War Crimes Part I
Category III: War Crimes Part II

Category IV: Torture

Category V: Genocide

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Business and International Crimes

 

Part I National Surveys

 

A Comparative Survey of Private Sector Liability for Grave Violations of International Law in National Jurisdictions provides a much-needed comparative survey of the relevant national legislation in selected countries concerning business entities' liability under domestic civil and criminal law for the commission, or complicity in the commission, of violations of international criminal and humanitarian law, both in and beyond national jurisdictions.

The countries were surveyed in 2003 and include Canada, France, Norway, the United Kingdom, and the United States. They were selected because these jurisdictions are home to the vast majority of multinational enterprises and because, as they are advanced democracies with highly developed legal systems, surveying their legal and institutional capacity to address the critical questions of private sector liability for international crimes allows for a reliable assessment of the current state of relevant law. They also allow an assessment of both civil law and common law systems.

Though the survey is limited to these five countries, we recognize that we have excluded other important jurisdictions, both in the developed and developing world. We hope that this work stimulates similar assessments elsewhere.

 

Original Survey Instrument

Canada survey

France survey-English

France survey-French

Norway survey

UK survey

US survey

Comparative Survey Chart