Volume 26.2

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26.2
The Seeds of Peace and Justice
Shai Dothan
Associate Professor of International and Public Law, University of Copenhagen Faculty of Law affiliated with iCourts – the Centre of Excellence for International Courts and Governance and Study Hub for International Economic Law and Development (SHIELD). PhD, LLM, LLB, Tel Aviv University Faculty of Law.

I thank Patrick Barry for many discussions of this paper. This research is funded by the Danish National Research Foundation Grant no. DNRF105 and conducted under the auspices of iCourts, the Danish National Research Foundation’s Centre of Excellence for International Courts and Governance.

Some positive developments in international law had humble beginnings. They started from a small group of idealists who wanted to change the world for the better. Once their ideas gathered momentum, they got the support of people with power and transformed the world. State after state followed each other in a cascade toward improving international law. The purpose of this paper is to investigate the conditions that are beneficial for the initial germination of ideas with the potential to positively revolutionize international law. By using a series of case studies focused on the initiation of major transformations that improved international law, this paper attempts to recommend how national and international settings should be arranged to support such transformations.

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26.2
“Because We Take Our Values to War” Analyzing the Views of UN Member States on AI-Driven Lethal Autonomous Weapon Systems
Rangita de Silva de Alwis
Distinguished Adjunct Professor of Law and Global Leadership at the University of Pennsylvania Law School and Wharton and an expert on the treaty body to the Convention on the Elimination of Discrimination against Women (CEDAW).

She thanks Sienna Colbert, her Research Assistant at Penn Law for developing a rigorous coding matrix to evaluate each UN Member State’s position on LAWS across different categories. She also thanks Kirra Klein for her research support. The author began this study as a Fellow at Oxford’s Mansfield College in the 2024 Trinity Term and concluded it at Oxford’s Internet Institute in the 2025 Trinity Term. The author thanks Baroness Helena Kennedy KC, MIT’s Sanjay Sarma, Penn Law’s Cary Coglianese, and Amal Clooney, founder of the Clooney Foundation and founder of the Oxford Institute of Technology and Justice for their inspiration. This article marks the 25th anniversary of the UN Women Peace and Security Agenda and builds on the author’s work on drafting the addendum to the CEDAW Committee’s General Recommendation 30 on the Women, Peace, and Security Agenda. 

In paragraph two of its resolution on lethal autonomous weapon systems, pursuant to U.N. General Assembly resolution 78/241, the General Assembly requested the Secretary-General to solicit the views of Member States and Observer States regarding lethal autonomous weapons systems (LAWS). Specifically, the request encompassed perspectives on addressing the multifaceted challenges and concerns raised by LAWS, including humanitarian, legal, security, technological, and ethical dimensions, as well as reflections on the role of human agency in the deployment of force. The Secretary-General was further mandated to submit a comprehensive report to the General Assembly at its seventy-ninth session, incorporating the full spectrum of views received and including an annex containing those submissions for further deliberation by Member States.

In implementation of this directive, on February first, 2024, the Office for Disarmament Affairs issued a note verbale to all Member States and Observer States, drawing attention to paragraph two of resolution 78/241 and inviting their formal input. Corresponding communications—notes verbales and letters—were also disseminated to the entities identified in paragraph three of the resolution, requesting their contributions on the matter.  For the first time, this Article analyzes the positions of States parties on LAWS submitted to the Secretary-General in 2024, pursuant to UN General Assembly Resolution 78/241 calling for the views of Member States and Observer States on lethal autonomous weapons systems, inter alia, “on ways to address the related challenges and concerns they raise from humanitarian, legal, security, technological and ethical perspectives and on the role of humans in the use of force.” The Article focuses on Member States’ positions in relation to human-centric approaches to LAWS and compliance with international humanitarian law. Moreover, it argues that the standard for autonomous weapons systems’ compliance with the laws of war should not only be whether they follow the principles of international humanitarian law of distinction, proportionality, and precaution, but whether they can be free of algorithmic bias. The last several years of data analysis have shown that data bias and algorithmic bias can result in unintended consequences that pose the risk of unlawful discrimination. From housing to finance, mortgage lending to credit worthiness, and college applications to job recruitment, the use of artificial intelligence (AI) can result in unintended consequences that pose the biggest risk to women and minorities. While relying on potentially biased inputs, the “black box” of a machine can magnify these biases in its outputs or decisions. Furthermore, machine learning can help algorithms even learn to discriminate.

AI mistakes are often patterned, reflecting patterns in training data, algorithms, or the AI’s fundamental design. The Article asks whether Yale Law School professor Oona Hathaway’s recent arguments on individual and state responsibility for the patterns of “Mistakes” in War may also apply to the pattern of biases in AI-driven LAWS. In current and future disputes, machines do and will continue to make life-and-death decisions without the help of human decision-making. Who will then be responsible for the “mistakes” in war?

Although much has been written about algorithmic bias, an “algorithmic divide” can create an AI-driven weapons asymmetry between different nation states depending on who has access to AI. In the final analysis, the Article argues that the transformative potential of AI must be harnessed not in conflict but in conflict resolution.

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26.2
The Territorial Independence of Intellectual Property Rights
Aaron X. Fellmeth
Dennis S. Karjala Professor of Law, Science & Technology, Sandra Day O ‘Connor College of Law, Arizona State University.

The author owes a debt of gratitude to the careful and diligent research of Tommaso Mossio, and to Prof. Margaret Chon for her helpful suggestions. The author also thanks the volume 26 staff members of the Chicago Journal of International Law for their capable editing work.

The purpose of this article is to reassert the primacy of each state’s territorial jurisdiction as a fundamental basis for resolving international IP disputes. It identifies the principle that I have elsewhere termed the “territorial independence of IP laws” as specially relevant to the problems of parallel imports and cross-border IP infringement, and it explains how the proper application of the territorial independence principle resolves IP disputes in a manner that avoids running afoul of international law, maintains the integrity of basic U.S. principles of statutory construction, and remains consistent with the various federal statutes protecting IP rights. The territorial independence principle arises from the basic doctrine of international law that states have primary prescriptive jurisdiction with regard to their own territories, and this has important implications for how IP laws should be interpreted in multinational IP disputes.

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26.2
Balancing Nationalities in International Investment Law
Peter J. Spiro
Charles Weiner Professor of Law, Temple University Beasley School of Law.

Thanks to Ben Heath for comments on an earlier draft.

How can you tell where someone is “from”? Historically, an individual’s national identity was singular, starting with formal nationality. One’s national center of gravity was readily determinable. Not so today. Determining one’s primary national identification is no longer an easy thing in many cases. This is consequentially enabled by the growing acceptance of dual citizenship. One can openly identify as a formal member of more than one country in a way that was disfavored in the past.

International investment law, however, has not caught up to this reality. In an increasing number of international arbitrations, tribunals are shutting the doors on dual national claimants under the doctrine of “dominant and effective nationality.” The test, which requires arbitrators to determine to which of two nationalities a claimant is more strongly attached, works from antiquated conceptions of nationality as essentially singular. Contemporary sociological conditions now allow for fluid and non-zero-sum national associations. Moreover, application of the dominant nationality test will have unintended consequences. It may revive an imperial era practice in which investors from the Global North carefully nurture their homeland citizenship even while they establish themselves permanently as non-citizens, alongside their investments, in states of the Global South.

For better or worse, citizenship’s place in the world has been transformed. International investment law has been generally slow to absorb change, siloed from scholarship outside the perimeter of specialized arbitration journals. The nature of international arbitration, moreover, systemically inclines it to putative doctrinal regularity. Here as in other areas tribunals should come to incorporate elements of global social meanings into their decision-making presumptions. This Article brings citizenship theory to bear on a field that is systemically insulated from exogenous bodies of scholarship.

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26.2
Climate Change as a Security Interest: A Novel Defense in Fossil Fuel Investment Arbitration
Nabil Kapasi

Thousands of international investment and trade agreements contain provisions protecting investments made by parties from the signatory states. One such provision is Investor-State Dispute Settlement (ISDS), a mechanism allowing foreign investors to sue host states in arbitration for treaty violations. Fossil fuel investors are increasingly utilizing ISDS successfully to hold states liable for climate action; arbitral tribunals are awarding large compensations to these investors when states deny them permits for upstream activities or enact phase-out policies attempting to ban fossil fuel consumption. These awards impose heavy burdens on states while simultaneously deterring climate action by creating fears of liability. This Comment proposes that states could invoke the security exception, a common clause in these international agreements that allows a state to violate its treaty obligations to protect its essential security interests, to defend action targeting fossil fuel assets for the purpose of mitigating climate change. Historically, tribunals have accepted a broad slate of interests, from economic to environmental, as within the purview of the security exception, and they have afforded wide discretion to invoking states in defining their security interests for themselves. Climate change poses a significant security threat to the socioeconomic and political stability of countries. Invoking the security exception to defend climate action would be a novel and potentially effective defense that could help states win such disputes, advancing global efforts to achieve the Paris Agreement climate goals.

CJIL Online 5.1

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CJIL Online 5.1
International Football Transfer Agreements and Liability for Negligent Payment of ‘Hacked’ Invoices
Ilias Bantekas
Professor of Law at Hamad bin Khalifa University (Qatar Foundation) and Adjunct Professor of International Law at Georgetown University, Edmund A. Walsh School of Foreign Service.

There exists a number of seemingly inconsistent decisions and judgments issued by courts and sports tribunals on the topic of erroneous bank transfers as a result of hacked invoices for football transfer fees delivered through hacked email addresses. The buyer is presumed to have the burden of making correct payment and consequently is found to be in breach of its obligation to the selling club for failure to pay to the seller’s bank account. The argument presented here, which is consistent with the spirit of relevant statutes, institutional rules, and the limited case law, is that there is a clear due diligence standard demanded from seller and buyer in player transfer agreements. Both must ensure, on the basis of a best-efforts approach, that their IT systems are not susceptible to external interference, and if they have any suspicion that they have indeed been interfered with, they must alert the other party immediately. The buyer, in particular, must use alternative (personal) channels of communication with the seller where the latter alters its banking details as those are registered in FIFA’s Transfer Matching System (TMS). Where the buyer takes all appropriate due diligence measures and the seller fails to respond on time or is otherwise negligent in its IT controls, the buyer’s liability for erroneous payments is partial, if at all, since the seller is deemed to have contributed to the buyer’s breach of contract.

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Comment
CJIL Online 5.1
Miners on the Moon: Taking the Framework from the Law of the Sea to Space
George Ericsson
Thank you to the Chicago Journal of International Law and its members for their hard work preparing this Comment for publication. A special thank you to the following individuals for their direct contributions to the project: Professor David Weisbach, Professor Tom Ginsburg, Matthew Lively, Anna Schmidt, and Hana Nasser.

Terrestrial Mining historically answered global demand for minerals and metals. But, as Earth’s once-plentiful mines diminish, companies and states seek new avenues to meet the world’s ever-increasing resource demand. Instead of down, scientists are now looking up at the stars, to Space Mining, which entails resource extraction from celestial bodies. It is not yet economically feasible, but strides are slowly being made in turning this futuristic industry into a reality. Currently, Space Mining has limited regulation, creating the potential for conflict over space’s valuable resources. Therefore, the international community should begin preparing for the industry’s eventual rise by creating a regulatory and dispute resolution framework. This comment will advocate for incorporating the regulatory and dispute resolution regimes of Deep-Sea Mining in the space context. The two main modes are (1) an industrial regulator akin to the “International Seabed Authority” and (2) an International Arbitration Panel dedicated to handling Space Mining disputes like the “Seabed Disputes Chamber.” These frameworks can properly monitor potential externalities while still providing incentives to encourage discovery.