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Mapping and measuring corporate harm to human rights and the environment remains difficult due to limited data transparency and inconsistent reporting standards. Yet robust information is essential to understand the magnitude of the problem, track progress and support an empirical research agenda capable of identifying what effectively curbs business-related misconduct. This paper introduces a new open-access dataset documenting alleged human rights and environmental abuses—the REBALANCE Business-related Human Rights and Environmental (BRAVE) database—involving 83 of the largest publicly listed European multinational corporations between 2000 and 2020. Built from systematic data collection from the Business & Human Rights Centre, the dataset codes allegations by type of abuse, country, victims affected, corporate involvement (direct or indirect) and severity, enabling comparative and longitudinal analyses. By offering a replicable empirical foundation, BRAVE aims to support evidence-based research, policy development and stronger corporate accountability in the business and human rights field.
The rapid proliferation of artificial intelligence (AI) technologies across corporate value chains has exposed fundamental gaps in traditional approaches to ensuring respect for human rights. This article analyzes the transition from fragmented compliance mechanisms to unified governance models that seek to embed human rights standards within AI deployment, focusing in particular on the European Union’s regulatory framework and its global implications. A central focus is placed on the EU’s AI Act, which introduces the Fundamental Rights Impact Assessment (FRIA) as the first mandatory evaluation mechanism for selected high-risk AI systems. We demonstrate that FRIA marks a significant regulatory innovation. Alongside FRIA, we examine the Council of Europe’s voluntary HUDERIA methodology, which while conceptually aligned with FRIA, enables organizations to undertake comprehensive rights assessment across their entire AI portfolio. We argue that the convergence of mandatory (FRIA) and voluntary (HUDERIA) frameworks strengthens corporate responsibility for human rights in AI, extending ethical obligations where legal norms may not reach. However, we also highlight the real-world challenges to universalizing these standards – growing regulatory divergence between the EU’s rights-driven approach and the US innovation-focused “America’s AI Action Plan.” The resulting tension threatens the global harmonization of human rights protections in AI.
Businesses have a long-standing record of involvement in severe human rights violations, a trend that continues today and is likely to persist, and that is often aggravated during periods of conflict. However, corporate actors have mostly been excluded from transitional justice mechanisms, and corporate accountability remains an elusive element of transitional justice. In this context of impunity, scholars have called for the inclusion of economic actors in transitional justice processes and for stronger links between the transitional justice and business and human rights (BHR) fields. Focusing on Colombia, this chapter explores the mobilisation of victims’ organisations during and after the Peace Agreements, highlighting their pivotal role in shaping transitional justice and BHR debates and contesting corporate impunity. It underscores the need for context-sensitive, legally binding accountability mechanisms, and argues that addressing corporate complicity in conflict is not only essential for achieving justice but also a demand rooted in victims’ lived experiences, offering valuable insights for the intersection of transitional justice and BHR.
This article examines the EU’s Corporate Sustainability Due Diligence Directive (Directive) and its proposed amendment, especially from a Third World view. It establishes that, practically, the Directive has a limited value for Africans because it cannot stop corporate human rights abuses and economic exploitation in Africa. In contrast, the Directive entrenches neocolonial norms in the Business and Human Rights (BHR) field. This article also argues that it is futile for Third World Peoples to look to international law, given its capitalist history and the growing EU dominance in the BHR treaty discussions. Instead of looking to Europe or international law to save Africans from corporate abuses and economic exploitation, African states must look inward to create subsidiary norms that challenge and resist neocolonialism in the BHR field. To achieve this, it discusses the normative agency of the African Union in leading an Africanization agenda.
This introductory chapter sets out the book’s key findings, methodology and structure. It also introduces the principal questions the book seeks to address. How have agents, operating at national, international and transnational levels, attempted to institutionalise the norm of corporate accountability for human rights violations linked to transnational corporate activity? What do these initiatives reveal about the nature of transnational legalisation, and how legalisation should be framed or conceptualised in the twenty-first century? Finally, could a revised framework of legalisation help explain when transnational litigation and soft law initiatives are more likely to succeed in the future?
The book examines the various arenas in which actors are making – and breaking – the rules in business and human rights. It advances a framework for analysing these developments by adapting the liberal institutionalist concept of legalisation articulated in Kenneth Abbott et al.’s article ‘The Concept of Legalization’. Applied in the transnational context, the classic framework appears incomplete: it omits a crucial dimension – implementation – which operates alongside obligation, precision and delegation. The empirical chapters in this book reveal that efforts toward implementation are often pursued with the aim of strengthening one or more of the other dimensions over time. In such cases, actors play the long game: they may accept lower levels of obligation, precision or delegation in the short term, anticipating that early attention to implementation will enhance these dimensions in the longer run. Beyond business and human rights, this revised framework may also illuminate regulatory dynamics in transnational fields such as climate governance, national security, and anti-trafficking.
This article argues that the global Business and Human Rights movement demonstrates a push towards a human-rights type of sustainable corporation, reconciling economic development and human rights. It explains the necessity for and significance of a definition of a sustainable corporation at the intersection of traditional international human rights and sustainable development instruments. It argues, inter alia, that an internationally recognised definition of a sustainable corporation can settle fundamental questions and create a minimal framework for meaningful discourse on corporate accountability for human rights, climate change and the environment. It identifies difficulties of defining a sustainable corporation such as the integration problem. It suggests ‘direct human rights obligation’ as a minimally sufficient normative criterion for the definitional correctness of a sustainable corporation. The suggested definition of sustainable corporation requires taking a normative position which makes the term ‘essentially contested’ resulting in discursive and behavioural norm contestation in the search for definitional determinacy and consensus within the divide between international and domestic law.
Large corporations, trade unions and labour law now function within a global economy, creating the need to develop effective international labour standards addressed both to governments and corporations, which are now expected to take greater responsibility for labour standards throughout their global operations. This chapter examines the international legal framework for labour law within which domestic law operates, and the more recent initiatives focused specifically on corporations, as well as questions of exploitation associated with growing labour mobility, before concluding with a discussion about the prospects for global labour law.
States have adopted measures to protect their environment and they have used those measures to cancel foreign investments. Investors have brought such measures before international arbitral tribunals claiming that the cancellation of their prospective investment constitutes direct or indirect expropriation. The tribunals, which have decided these cases, have been far from unanimous on the threshold at which a state’s legitimate right to regulate its internal affairs, including the protection of the environment, constitutes expropriation of an investment. This has generated much uncertainty for investors and host states. By the late 2010s, though, states started to drastically change the nature of investor-state dispute settlement by increasingly adopting a new generation of international investment agreements that limit significantly the discretion of international arbitral tribunals, and recognize the importance of states’ regulatory space in matters such as the protection of the environment, labor rights, and human rights.
The existence of international legal obligations which bind domestic non-State actors (DNSAs) is well-established throughout public international law, particularly in international criminal law and international humanitarian law. Yet the conceptual foundation of such obligations remains unclear—whilst the obligations of States and international organisations are rooted in the concept of consent, the international obligations of DNSAs are inherently non-consensual. There have been several attempts to explain the existence of DNSA obligations in particular areas of international law, but no account has provided a convincing general explanation. The unsettled conceptual basis of DNSA international obligations has given rise to controversy around their existence and legitimacy and whether it is desirable or possible to create international obligations for DNSAs in other areas, such as international human rights law. This article fills this gap by advancing a general account of the basis of the international obligations of DNSAs. The article builds on the most persuasive elements of existing accounts to argue that States have a capacity to impose international obligations on DNSAs which does not depend on any preexisting relationship or connection.
The institutional design of NJMs varies considerably in the manner they enable, empower or constrain worker and community struggles. Whereas the UNGPs effectiveness criteria, along with other key contributions to the NJM design literature, emphasise the importance of procedural fairness, across the cases we studied purely procedural efforts were insufficient to address the deep imbalances of power between business actors and aggrieved communities. However, in some cases, these imbalances were ameliorated by aspects of institutional design that the UNGPs effectiveness criteria leave implicit: the financial and human resources the NJM can mobilise, the authority it can command and the extent to which its design enhances its capacity to exercise leverage in support of human rights redress. Even where the NJM’s design provides leverage, NJM staff frequently hesitate to flex institutional muscle for fear of jeopardising crucial resources and relationships. As such, the usefulness of transnational NJMs’ interventions often depends crucially also on factors beyond institutional design, namely the extent to which aggrieved communities are able to draw on and effectively deploy other forms of leverage and influence.
When NJMs fail to deliver remedy, criticism is often first levelled against their institutional design: the policies, processes and powers that characterise their operations. Chapter 2 interrogates literatures that conceptualise and critique effective design, primarily theories of non-judicial governance and regulation within the business and human rights scholarship focused on NJMs and approaches captured under the term ‘new governance’. Four elements of institutional design receive particular emphasis in these literatures: efforts to establish accessible and fair non-judicial procedures, processes that support socialisation and learning, strong institutional capacity and resourcing and provisions to help motivate businesses to engage with non-judicial redress processes. This scholarship, though, often overlooks important areas of ambiguity, firstly, whether and how design can encompass and respond to the divergent purposes and aims that animate grievance claims and, secondly, implications for institutional design that arise from recognising the embedding of regulatory and redress processes in broader, and highly unequal, social relations.
In the aftermath of the Supreme Court’s decision in Dobbs v. Jackson Women’s Health Organization, several corporations signaled their support for reproductive rights by announcing expanded abortion care coverage and/or travel stipends for employees who are forced to travel out of state to receive care, including abortion care. While such moves may be celebrated and recognized as a commitment to pro-choice politics, these decisions require scrutiny and suspicion. This article details why.
Part I of this paper will discuss the corporate response to Dobbs. It will discuss the type of benefits that corporations offered, and the class of employees these benefits were offered to (for instance, “independent contractors” were mostly excluded from availing of these benefits). Part II will discuss the movement for reproductive rights, some of the harms it reinforced, and the criticisms it received from the Reproductive Justice movement. Against this backdrop, Part III will discuss the possible intentions behind corporations conferring these benefits, including those related to staff retention, microeconomic logics, and DEI efforts. It will review them against large corporations’ histories of (not) providing reproductive supports, including a living wage, paid leave, sick leave, and childcare. It will also analyze some of the evidence in the public sphere that shows the roles some of these large corporations have played in supporting antiabortion agendas and politicians. Part IV will discuss the long-term harms that this new crop of workplace policies and benefits might create. Mainly, it will discuss how the provision of abortion care without other reproductive supports reemphasizes a reproductive rights approach despite its criticisms, which were highlighted by the Reproductive Justice movement. For instance, this section will discuss the expanding role corporations are assuming in providing healthcare, and how that may lead to the exclusion of certain historically marginalized classes of workers and people. It will also discuss the impact of these policies on the deprioritization of certain types of care, which have been overlooked for decades, including gender-affirming care and fertility treatments. Part V will suggest a few steps corporations can take to mitigate the harm created by Dobbs.
While international investment law (IIL) and business and human rights (BHR) could have been one legal domain, they are today seen as distinct legal worlds. States’ National Action Plans (NAPs) on BHR, aimed at prescribing policies to realize the UN Guiding Principles, are one of the many places where this phenomenon can be observed. Embracing a Law and Political Economy (LPE) perspective, this article contributes to the existing literature by enhancing the understanding of how NAPs on BHR currently engage with the intersection between BHR and the international investment regime. This article is the first to offer an analysis of the integration of BHR with the IIL in all publicly available NAPs, through the lenses of Fineman’s ‘vulnerability theory’, which we relate to LPE. Our analysis shows that NAPs, while not binding, can in principle be mobilized for change. Yet, despite their relevance and potential, we have also shown that, in their current forms, these instruments tend to replicate the BHR/IIL separation. As such, they perpetuate existing power dynamics that favour foreign investors over other actors negatively impacted by foreign investments. The analysis also demonstrates that the limited recognition of the interplay between foreign investment and human rights in separate NAPs, coupled with restricted inclusiveness of affected stakeholders and states’ readiness to adapt their legal and policy frameworks, significantly hampers the ability of NAPs to foster the resilience of individuals adversely affected by foreign investment.
This article critically evaluates three attempts to overcome the problem of fit between international human rights law (IHRL) and the digital ecosystem, through an expansion of the existing IHRL framework to big tech companies. The attempted expansions considered here include standard-setting initiatives involving the imposition on states and companies – large technology companies and other business enterprises – of certain duties to apply IHRL in connection with potentially rights-infringing business practices. As I discuss below, most of the duties identified and/or developed in this regard within the context of the United Nations Human Rights Council’s Business and Human Rights (BHR) agenda constitute soft law for the time being. Negotiations for a Legally Binding Instrument (LBI) designed to strengthen the applicable legal framework are ongoing, but their prospects of success remain unclear. Another attempted expansion involves self-regulation by big tech companies through corporate policies aimed at incorporating certain IHRL norms into their business practices. The efforts of Meta to incorporate IHRL into its corporate policies and to offer an IHRL grievance mechanism through the operation of the Meta Oversight Body (focusing mainly on protecting freedom of expression, as articulated in the International Covenant on Civil and Political Rights) represent a key case study in this regard. A third attempt to address the aforementioned problem of fit that I consider below involves efforts by special procedures of the Human Rights Council to exercise its standard-setting and monitoring functions in connection with the practices of large technology companies. The work of the Special Rapporteur for Freedom of Opinion and Expression in this area is particularly noteworthy. These three examples of expansion attempts provide useful insights into the potential of IHRL to serve as a legal framework to govern the operations of large technology companies, as well as about the limits of its potential.
The article starts by discussing recent developments in the BHR agenda, including efforts to conclude an LBI. The extent to which this agenda represents a promising avenue for holding large technology companies accountable to IHRL norms is then considered in the second and third parts of the article, which discuss two normative initiatives that derive largely from the BHR agenda: this section specifically examines Meta’s espousal of IHRL as part of its corporate BHR policy, and considers attempts by Human Rights Council special procedures to apply IHRL to technology companies.
This article proposes a theoretical framework for explaining the motivations behind the early adoption of international public policy innovations. While there has been a proliferation of transnational policy diffusion studies, there is less research on why some governments become early adopters when new international policy norms are promoted. Most research on the topic looks only at monocausal explanations without considering their interactions in a coherent, integrated framework. The article proposes four motivations for early adoption: normative, reputation, competition, and locking-in. The framework is then illustrated by application to the early adoption of business and human rights policy innovations, with Colombia and Ecuador serving as two cases for comparative analysis. The article advances understanding of early adoption and policy diffusion by highlighting particularly important explanations for what motivates early adopters to begin processes of subsequent diffusion and suggesting how motivations may interact to strengthen the case for early adoption.
Human rights due diligence (HRDD) is a buzzword in business and human rights (BHR) activities. However, multinational corporations (MNCs) often conduct it as a tick-box exercise without transparency. Using a relational contract theory, this article argues that when MNCs contract with local communities through community development agreements (CDAs) to perform HRDD, such contracts are internationalized relational contracts that attract a level of good faith. An established principle in international economic law, good faith serves as a standard for assessing conduct designed to discharge obligations in international contracts between states and MNCs (investor-state contracts). Similar to how investor-state arbitration tribunals use good faith jurisprudence in regulating the relationship between states and MNCs, this article proposes a BHR good faith jurisprudence to prescribe how HRDD obligations should be discharged. The article concludes that a good faith interpretational exercise in BHR would (1) reduce MNCs’ cosmetic compliance with HRDD principles; (2) increase transparency in the HRDD exercise; and (3) become a source of rights for local communities to enforce corporate accountability.
Ben & Jerry's – the famous ice cream brand known for its quirky flavours and social justice ethos – announced in 2021 that it would withdraw its products from Israeli settlements in the Occupied Palestinian Territory (OPT). This announcement sparked controversy, with an impact on the company and its parent, Unilever. While the UN Guiding Principles on Business and Human Rights (2011) (UNGP) have established themselves as the leading international governance framework for the social responsibilities of businesses, their application to conflict-affected areas lacks clarity. Questions remain, including when is a company legally complicit in violations of international humanitarian law (IHL), and when is a corporate exit from an area under military occupation the appropriate and responsible thing to do. This article uses Ben & Jerry's withdrawal from the OPT as the basis for investigating these questions. It finds that while it is unlikely that Ben & Jerry's would be exposed to any legal liability for violating IHL through its product sales in Israeli settlements in the OPT, its withdrawal aligns with its responsibilities under the UNGP as a reasonable and prudent corporate action in response to its activities being linked to enduring and severe IHL violations.
Multiple independent studies have highlighted the remarkable process of multistakeholder dialogue in the development of Peru’s first National Action Plan (NAP) on business and human rights. While facing several challenges, not least a global pandemic, the process was indeed a success in so far as it opened up a new path for policy making in Peru: that of multistakeholder dialogue including actors who traditionally deeply mistrust each other. This piece describes the key enabling conditions and operational strengths that allowed for such a highly participatory process and, ultimately, resulted in some strong commitments on business and human rights.