Law, Justice, and Development

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The Law, Justice, and Development series is offered by the Legal Vice Presidency of the World Bank to provide insights into aspects of law and justice that are relevant to the development process. Works in the series present new legal and judicial reform activities related to the World Bank’s work, as well as analyses of domestic and international law. The series is intended to be accessible to a broad audience as well as to legal practitioners.

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Now showing 1 - 10 of 12
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    The World Bank Policy for Projects on International Waterways : An Historical and Legal Analysis
    (World Bank, 2009) Salman, Salman M. A.
    This study deals with the evolution and context of the Bank policy for projects on international waterways. It starts with a brief description of how the Bank has faced the challenges stemming from such projects, and the different approaches deliberated by the Bank that led to the issuance of the first policy in 1956. The study then reviews the implementation experience of the policy and analyzes the principles and procedures, as well as the main features of each of the policies issued in 1956, 1965, and 1985 respectively. The principles of international water law prevailing at each stage of the policy issuance are examined and compared with those of the Bank policy. The study also discusses in detail the notification process: its basis, by whom, to whom, its content, different riparian's responses, and the exceptions to the notification requirement. It then analyzes how the Bank handles an objection from one or more of the riparian's to projects proposed for Bank financing. It also examines how the Bank has dealt with transboundary groundwater, as well as the linkages between the policy for projects on international waterways and the policies on disputed areas and environmental impact assessment. The conclusion provides an overview of the main findings of the study, and highlights some of the lessons drawn from the implementation experience of the policy.
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    Forest Law and Sustainable Development : Addressing Contemporary Challenges Through Legal Reform
    (Washington, DC : World Bank, 2007) Christy, Lawrence C. ; Di Leva, Charles E. ; Lindsay, Jonathan M. ; Takoukam, Patrice Talla
    This study is intended to be a systematic and practical guide to the basic features of modern forestry legislation. It identifies a range of issues that should be considered in assessing the adequacy of forest laws and presents options for addressing those issues in ways that may improve the effectiveness of law as a foundation for sustainable forest management. Part One locates forestry law within the wider legal framework, exploring its complex interrelations with other sectoral and general laws. Land issues are given special treatment because the relationship between forest access and use and land tenure is so important. Part Two explores in detail the legal treatment of core forest management issues, such as forest classification, planning, concessions, licensing, and private forest management. Part Three focuses on the role of national and sub-national institutions in the sustainable management of forest resources. As decentralization of forestry responsibilities and devolution of powers are growing, local actors are given more prominent roles in forest planning, use, and management, through such means as community-based arrangements. Part Four explores a range of environmental and trade issues. Part Five examines financial and enforcement measures, emphasizing that compliance and enforcement of forest law should be reinforced by financial and administrative sanctions. The study concludes with some reflections on how the effectiveness of forest law can be enhanced by attention to the principles that guide the process of drafting.
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    Legal Aspects of Financial Services Regulation and the Concept of a Unified Regulator
    (Washington, DC: World Bank, 2006-01-01) Mwenda, Kenneth Kaoma
    This study addresses the legal and policy issues underpinning the development of, and the strengthening of the regulatory and institutional framework for unified financial services supervision. The study discusses developments in a number of jurisdictions, among them Australia, Canada, Estonia, Germany, Hungary, Ireland, Latvia, Malta, the Scandinavian countries, the United Kingdom, and the United States. Chapter 1 examines conceptual issues to be taken into account in designing a sound regulatory and institutional framework for financial services supervision. The chapter also provides a working definition of "regulation" and delves into the intricacies of designing the appropriate regulatory framework. Chapter 2 analyzes the concept of an independent financial services regulator, arguing that a unified regulator that is both independent and accountable would help promote the development of a sound financial sector. Chapter 3 discusses the concept of a unified regulator, examining the question of whether every country should adopt a model of unified financial services supervision. Chapter 4 provides country studies, addressing the efficacy of the framework for unified financial services supervision in Latvia, the United Kingdom, and the Scandinavian countries. Finally, Chapter 5 defines policy recommendations and possible constitutional, and legal challenges that might be encountered when a country is considering unifying its regulation of financial services.
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    Land Law Reform : Achieving Development Policy Objectives
    (Washington, DC: World Bank, 2006) Bruce, John W. ; Giovarelli, Renée ; Rolfes, Jr., Leonard ; Bledsoe, David ; Mitchell, Robert
    This book examines issues at the forefront of the debate on land law reform, pays particular attention to how reform options affect the poor and disadvantaged, and recommends strategies for alleviating poverty more effectively through land law reform. It reviews the role of the World Bank in land law reform, examining issues of process as well as substance. It also identifies key challenges and directions, and stresses the need to design law reforms in ways that suit diverse economic, legal, and institutional environments. This book is a contribution to comparative thinking on reform of the law relating to land. It examines the implications for land law reform in the broadening of development goals beyond growth to include environmental protection, poverty eradication, and achievement of gender equity, and it reviews a broad range of experience in land law reform. After the introductory chapter, chapter 2 examines how land law reform is achieved through World Bank initiatives. It reviews steps the Bank has taken to achieve comprehensive reforms of land law in the context of natural resource management and land reform programs and land administration projects. It also analyzes lessons learned from various land law reform processes. Chapter 3 addresses reform of rules affecting women's access to and rights in land. The topic is one in which broad recommendations are not necessarily easy due to cultural and other norms governing women's rights and freedoms regarding land. Chapter 4 examines how to develop land markets while minimizing adverse effects and enhancing positive impacts on the poor. Chapter 5 discusses the importance of titling and registration of land rights, reviews concepts that are supported by the Bank in many of its land projects, and describes how titling and registration can affect economic growth and the alleviation of poverty. Chapter 7 deals with issues of equity and poverty in the context of conservation and environmental protection of farms and forests. It examines the role of individual property rights, as well as the legal tools that can be used to encourage conservation. The conclusion draws together significant aspects from all the chapters that are needed for effective land law reform.
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    The World Bank Legal Review : Law, Equity, and Development, Volume 2
    (Washington, DC: World Bank and Martinus Nijhoff, 2006) World Bank
    The World Bank legal review: law, equity, and development, volume two, is a publication for policy makers and their advisers, attorneys, and other professionals engaged in the field of international development. It offers a combination of legal scholarship, lessons from experience, legal developments, and recent research on the many ways in which the application of law and the improvement of justice systems promote poverty reduction, economic development, and the rule of law. In keeping with the theme of the World Development Report 2006: equity and development, and following the success of the World Bank Group's legal forum on 'law, equity, and development' in December 2005, volume two of the World Bank legal review focuses on issues of equity and development. The volume draws together some of the key ideas of the Legal Forum, including articles by many of its distinguished participants, and explores the role of equity in the development process, highlighting how legal and regulatory frameworks and equitable justice systems can do much to level the playing field in the political, economic, and socio-cultural domains, as well as how they can reinforce existing inequalities.
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    Regulatory Frameworks for Water Resources Management : A Comparative Study
    (Washington, DC: World Bank, 2006) Salman, Salman M. A. ; Bradlow, Daniel
    Water is a scarce and finite resource with no substitute, and upon which the very existence of life on earth depends. The challenges facing water resources are daunting. The Millennium Development Goals aim, inter alia, at reducing by half, by 2015, the proportion of people without sustainable access to safe drinking water and sanitation. Although progress thus far is not encouraging, it is hoped that necessary actions will be taken to achieve this goal during the remaining period. Such actions include financial, institutional, and legal measures. Indeed, without the appropriate legal framework, the ability of the state to regulate, control, and allocate its water resources is hampered; its role in ensuring their efficient and proper use is hindered; and its right to protect those resources is challenged. This study of the regulatory frameworks for water resources management examines water legislation in sixteen jurisdictions, and highlights, in a comparative manner, the key elements needed for an effective regulatory framework. Chapter 1 traces the relevance and importance assigned to water legislation by the different international conferences and forums, including the Mar del Plata, Dublin, and Rio, and the guidance provided by those conferences for preparing such legislation. Chapter 2 surveys the regulatory frameworks for water resources management in sixteen jurisdictions, based on certain key elements. Those jurisdictions were selected based on the availability and accessibility of a water law, as well as on the need to represent different regions and legal systems of the world. Chapter 3 presents a comparative analysis of these regulatory frameworks based on the same elements. The analysis examines the main similarities and differences in the approaches adopted by the jurisdictions selected. Chapter 4 highlights essential elements that need to be addressed in any regulatory framework for water resources management, and identifies emerging trends in water legislation. Finally, Chapter 5 underscores the relevance and importance of the regulatory framework, and specifies conditions supporting its utility and efficacy.
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    The Transit Regime for Landlocked States : International Law and Development Perspectives
    (Washington, DC : World Bank, 2006) Uprety, Kishor
    This study traces the development of the international law related to the free access of landlocked States to and from the sea. Part I is a brief introduction to economic, institutional, and development-related challenges faced by landlocked States. Part II examines doctrines and theories that have influenced the evolution of the legal regime that applies to landlocked States. Part III reviews the progress the international community has achieved over the decades in devising legal mechanisms to address the problems these States face. It discusses enforcement of the right of access, in particular, the administrative, institutional, and technical mechanisms used. The study further analyzes bilateral treaties and agreements dealing with the question of transit in different continents. These agreements aimed at facilitating transit between landlocked States and their transit neighbors provide for regimes that are tailored to the specific geopolitical and socioeconomic needs of the parties. The study also discusses the different international resolutions bearing on cooperation between landlocked States and the role of multilateral institutions. Finally, Part IV concludes the study by highlighting positive achievements of the international community in working toward a regime that is satisfactory to all, and describes a multifaceted approach to solve the problems of access of landlocked States.
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    The Human Right to Water : Legal and Policy Dimensions
    (Washington, DC: World Bank, 2004) Salman, Salman M.A. ; McInerney-Lankford, Siobhán
    The evolution of the right to water can be traced to the developments of the early 1970s. This Study analyzes the resolutions and declarations of the various conferences and forums that have been held since that time, and the ways in which they have confronted the issue of the right to water. The Study then discusses the evolution of the international legal regime for the protection and promotion of human rights, and pays particular attention to the Universal Declaration of Human Rights and the International Covenant on Economic, Social and Cultural Rights, as well as to the International Covenant on Civil and Political Rights. The role of each of the committees established to oversee the implementation of the two Covenants is considered in some detail. Particular attention is given to the Committee on Economic, Social and Cultural Rights, its evolution, and its strengthening, and the practice of issuing General Comments. The last two parts of the Study are devoted to General Comment No. 15, which recognizes the human right to water. These parts analyze the extent to which the Comment recognizes a legal right to water, and highlights some policy aspects that are related to, and may affect, this right. The core thesis of this book is that there exists, within the legal framework of the International Covenant on Economic, Social and Cultural Rights, a human right to water because it is a right that inheres in several other rights, and a right without which key provisions of the Covenant would be rendered ineffectual. This conclusion is buttressed also by the interpretative authority that lies with the Committee having evolved from its initial form as a Working Group, to what is now undeniably, a fully-fledged entity, with significant formal authority and legitimacy. Although this conclusion acknowledges that General Comments do not create new rights, it recognizes that General Comment No. 15 extrapolates the normative and practical bases of a human right to water within the fabric of the International Covenant on Economic, Social and Cultural Rights. Together with a number of General Assembly resolutions on the issue, including the Millennium Development Goal related to water, as well as the voluminous body of soft law provisions, the General Comment arguably provides further evidence that there is an incipient right to water evolving in public international law today. Moreover, the Comment has offered a new momentum to efforts aimed at translating those soft law commitments into substantive, precise, and legally binding obligations.
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    Conflict and Cooperation on South Asia's International Rivers : A Legal Perspective
    (Washington, DC: World Bank, 2003) Salman, Salman M.A. ; Uprety, Kishor
    The book analyzes five major bilateral treaty regimes on the South Asian subcontinent: between India and Bangladesh for the Ganges River; between India and Nepal for the Kosi, Gandaki, and Mahakali rivers; and, between India and Pakistan for the Indus River. It explains the background, and legal regimes of these international rivers in the context of the serious challenges to the water resources of the subcontinent, posed by significant population increases, urbanization, industrialization, and environmental degradation. International lawyers, and natural resource specialists will find this book to be useful and informative.
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    The World Bank Legal Review : Law and Justice for Development, Volume 1
    (Washington, DC: World Bank and Kluwer Law International, 2003) World Bank
    Legal and regulatory aspects of E-Commerece and the Internet, by Hank Intven, Rdichard Pfohl, Cheryl Slusarchuk, and Barry Sookman. Intellectual property rights and the protection of public health in developing countries, by Carlos M. Correa. Assessing a bill in terms of the public interest : the legislator's role in the law-making process, by Ann Seidman and Robert Seidman. Property rights issues in common property regimes for forestry, by John Bruce. The quality of Judges, by Hon. Sandra E. Oxner. The Federal Republic of Yugoslavia and the World Bank, by Ko-Yung Tung. Islamic law on interest : the 1999 Pakistan Supreme Court decision on Riba, by Akhtar Hamid. The instrument establishing the World Bank prototype carbon fund (PCF) and the first PCF emission reduction purchase agreement. Ethical norms for the judicial branch of the Republic of Guatemala. The right to housing : Government of the Republic of South Africa, and others v. Grootboom and others. Agreement establishing the African trade insurance agency. China and the knowledge economy : seizing the 21st century . Principles and guidelines for effective insolvency and creditor rights systems.