47 found
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  1. شرح أحكام الأوراق التجارية وفق قانون المعاملات التجارية الاتحادي الإماراتي الأستاذ الدكتور بشار ملكاوي والدكتور عماد الدين عبد الحي والدكتور مظفر الراوي.Bashar H. Malkawi - unknown
    يهدف الكتاب إلى دراسة أحكام الاوراق التجارية وفق قانون المعاملات التجارية الاتحادي الإماراتي.
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  2. Reflection on Exclusivity and Termination of Commercial Agency in Jordan: TheIntertwining of Domestic Regulation and International Trade Law.Bashar H. Malkawi - 2019 - Estey Journal of International Law and Trade Policy 19 (2).
    Any foreign manufacturer desiring to market its products in Jordan has several courses open to it. The foreign manufacturer could establish a branch or wholly-owned subsidiary in Jordan or enter into a licensing or joint venture agreement with a company doing business in Jordan. If it wants a less significant presence, however, it is left with the alternative of having a local commercial agent market and sells its products. -/- The purpose of this article is to study certain aspects-exclusivity and (...)
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  3. Digitalization of International Trade.Bashar H. Malkawi - 2019 - Journal of Law and Technology 23.
    The question this article addresses is how the WTO supports and deals with digital trade. The article then analyzes how existing WTO agreements have dealt with digital trade. The article also addresses recent trade agreements particularly the USMCA.
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  4. Termination of International Sale Contract.Bashar H. Malkawi - 2019 - Law and Philosophy:1-23.
    Termination in international contracts is considered a harsh sanction that harms international trade for each breach of contract or its provisions. The interest of international trade is fulfilled in maintaining and completing performance of contract, even if with a breach rectifiable by remedy. The termination destroys the contract and results in returning goods after their dispatch in addition to the accompanying new freight and insurance expenses and administrative and health procedures necessary for the entry and exit of goods and to (...)
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  5. The Case of Income Tax Evasion in Jordan: Symptoms and Solutions.Bashar H. Malkawi & Haitham Haloush - 2008 - Journal of Financial Crime 15:282-294.
    The purpose of this paper is to examine income tax evasion in Jordan and set forth various cures for this problem.
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  6. Internet Characteristics and Online Alternative Dispute Resolution.Bashar H. Malkawi - 2008 - Harvard Negotiation Law Review 13:327-348.
    Electronic commerce is important, and perhaps, inevitable. Thus, to consider the legal implications of the growth and development of electronic commerce is essential. However, the lack of suitable dispute resolution mechanisms in cyberspace will constitute a serious obstacle to the further development of electronic commerce. Bearing this in mind, this thesis argues that when Alternative Dispute Resolution (ADR) moves to cyberspace, particularly arbitration and mediation as the main types of ADR, the form of Online Alternative Dispute Resolution (OADR) can maximize (...)
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  7. Export Control Regulations in the United Arab Emirates - Comparative Analysis with the United Kingdom.Bashar H. Malkawi - 2019 - Int J Financ Econ Trade 3 (1):48-57.
    Governments across the world appreciate the need for checks on the transfer or exportation of commodities, information, software, and technology considered of strategic value. In order to control exports, countries rely on laws, treaties, international arrangements and other related instruments. In the current case, the UAE is largely dependent on Federal Law No. 12 of 2008 while the UK depends on the Export Control Act of 2002. It is established that the legislations enact amendments to reflect the dynamic nature of (...)
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  8. Come and Go? How Temporary Visa Works Under U.S. Bilateral Trade Agreements with Arab countries.Bashar H. Malkawi - 2010 - Journal of Immigration, Asylum and Nationality Law 24:145-158.
    The United States (U.S.) and Jordan launched negotiations for a free trade agreement in 2000.The US-JO FTA includes a preamble, nineteen articles, three annexes, joint statements, memorandums of understanding, and side letters. In addition to the interesting articles on labor and environment, the US-JO FTA provides the opportunity for Jordanian nationals to come to the U.S. to make investments and participate in trade. Under certain conditions, Jordanian nationals can enter the U.S. to render professional services. The purpose of this article (...)
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  9. Conference on Corporate Governance: Search for the Advanced Practices.Bashar H. Malkawi - 2019 - Conference Proceedings 3.
    The purpose of the article is to examine the role of the board of directors in corporate law in Jordan.
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  10. Islamic Law and Free Trade: Compatibility and Convergence.Bashar H. Malkawi - 2006 - Journal of Islamic State Practices in International Law 2:37-54.
    The purpose of the paper is to examine free trade in Islamic law.
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  11. Middle East Review.Bashar H. Malkawi - 2019 - Middle East Review 3.
    The Middle East Review (MER) is a regular publication with articles from students, academics and practitioners on legal developments in the Middle East and North Africa (MENA) region. The contributors have written intellectually stimulating and informative articles, and we are grateful for their patience with us in the extended process of getting Issue 3 to publication.
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  12. The Burden and Order of Proof in WTO Claims: Evolving Issues.Bashar H. Malkawi & Zeina Ahmad - 2017 - International Journal of Law and Management 59 (6):1220-1235.
    The World Trade Organization (WTO) is one of the best dispute settlement mechanisms in the world. Under WTO rules, aggrieved parties must establish a “prima facie” case before the panel can call on the offending party to respond to the claims. The objective of the present study is to critically evaluate the application of the concept of burden of proof underWTOdispute settlement mechanism.
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  13. U.S. Trade Relations with Arab Countries: Past, Present, and Future.Bashar H. Malkawi - 2009 - Global Jurist 9:1-54.
    Arab countries have adopted market economy principles and pursued policies designed to strengthen their economies. The cornerstone of Arab countries' long-term economic objectives has been to increase trade and support economic growth via regional and global integration. To this end, Arab countries are attempting to broaden their engagement in the multilateral trading system by joining the World Trade Organization (WTO). In addition, some Arab countries entered into trade arrangements with the United States (U.S.) to foster economic development, attract investment, and (...)
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  14. Chinese State-Owned Enterprise Investment.Bashar H. Malkawi - 2019 - The Forum on National Security Law 10 (S1):22-33.
    China has overtaken Japan as the world's second-biggest economy. In a remarkably short span– less than fifteen years– the United States economy has experienced a relatively huge decline vis-à-vis China on a nominal GDP basis.
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  15. The Feasibility of Alternative Dispute Resolution to Resolve Intellectual Property Disputes in Jordan.Bashar H. Malkawi - 2013 - Journal of Intellectual Property Law and Practice 8:146-153.
    The purpose of this article is to examine the feasibility and working of the conciliatory means for settlement of intellectual property disputes in Jordan. Arbitration is the principal mechanism used.
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  16. The Design and Operation of Rules of Origin in Greater Arab Free Trade Area: Challenges of Implementation and Reform.Bashar H. Malkawi - 2019 - Journal of World Trade 53 (2):243–272.
    Rules of origin (ROO) are pivotal element of the Greater Arab Free Trade Area (GAFTA). ROO are basically established to ensure that only eligible products receive preferential tariff treatment. Taking into consideration the profound implications of ROO for enhancing trade flows and facilitating the success of regional integration, this article sheds light on the way that ROO in GAFTA are designed and implemented. Moreover, the article examines the extent to which ROO still represents an obstacle to the full implementation of (...)
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  17. Regional Integration: Whither Arab Free Trade Area?Bashar H. Malkawi - 2007 - Legal Issues of Economic Integration 34:231-254.
    My inquiry will assess why, many decades after first attempts of economic integration, Arab countries have not been more successful in emulating the success of the European Union, a paradigm of successful economic integration. Specifically, I will explore obstacles to Arab economic integration and address the political and economic factors that play a role to achieve this goal. The central hypothesis of this paper is that there must be fundamental structural changes in Arab economic integration agreements.
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  18. حوكمة الشركات العائلية في الدول العربية.Bashar H. Malkawi - 2020 - Al Ahram 13:10.
    يهدف المقال إلى التطرق إلى بعض المشاكل التي تواجه الشركات العائلية في الدول العربية وتقديم المقترحات اللازمة بهذا الشأن.
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  19. The Intellectual Property Provisions of the United States-Jordan Free Trade Agreement: Template or Not Template.Bashar H. Malkawi - 2006 - Journal of World Intellectual Property 9:213-229.
    The objective of this article is to examine the implications of the intellectual property provisions in the US–Jordan Free Trade Agreement (US–JO FTA) and whether they serve as a template for other Arab countries who will be concluding free trade agreements with the USA. My claim in this article is that the intellectual property part of the US–JO FTA goes beyond the World Trade Organization Agreement and cannot form the right template for the proposed US–Middle East FTA of 2013. The (...)
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  20. The Contents and Features of Dispute Settlement under the US – Jordan FTA: An Appraisal.Bashar H. Malkawi - 2018 - Manchester Journal of International Economic Law 15 (2):176-189.
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  21. Jordan Imports and Tariff Regimes: A Revisit.Bashar H. Malkawi - 2019 - Global Trade and Customs Journal 14:308-318.
    Jordan made substantial market access commitments as part of its WTO membership negotiations. Jordan has low average tariffs with single or two digits rate and ad valorem-only duties with some exceptions where specific duties apply. Customs standards in Jordan were streamlined in accordance with WTO rules. Jordan confirmed in its accession to the WTO that free zones or export processing zones would be fully subject to the coverage of the commitments taken in the protocol of accession. The purpose of this (...)
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  22. Bashar H. Malkawi, Signing Ceremony of MOU on Professional Legal Diploma, Government of Dubai 2020.Bashar H. Malkawi - 2020 - Dubai Legal Periodical 2:1.
    Signing Ceremony of MOU on Professional Legal Diploma, Government of Dubai 2020.
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  23. Bashar H. Malkawi, Regional Agreements and Regulatory Barriers to Trade in Services: Building Blocks to the Multilateral Foundation.Bashar H. Malkawi - 2019 - Journal of Business Law 34:251-265.
    Jordan agreed to extensive liberalization undertakings under the General Agreement on Trade in Services (“GATS”) that would open some sectors that were previously closed or restricted to foreign suppliers and investors. It undertook horizontal commitments in cross-border movement of individuals and commercial presence covering all types of services.
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  24. The New “Regulations Lab” in the UAE: The Way Forward.Bashar H. Malkawi - 2019 - Law and Philosophy 1.
    In this context, the UAE enacted federal law authorizing the UAE Cabinet to grant temporary licenses for testing innovations that use future technologies and its applications such as Artificial Intelligence. The law aims at providing a safe test environment for legislation that meet the technological revolution. This is done in collaboration with “Regulations Lab” that was set up in January 2019 in Dubai Future Foundation.
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  25. Notification of the GCC to the WTO as a Customs Union: The Whys and Hows.Bashar H. Malkawi - 2015 - Global Trade and Customs Journal 10 (5):189-193.
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  26. Dispute Settlement in EU Association Agreements with Arab Countries.Bashar H. Malkawi - 2019 - Nexus - Chapman's Journal of Law & Policy 45:1-12.
    The dispute settlement mechanism in FTAs is necessary as they provide means to settle disagreements on interpretation or compliance with treaty obligations. The dispute settlement mechanism help ease tensions among FTA parties and maintain healthy relationships among trading partners. Bashar H. Malkawi.
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  27. Reforming Rules of Origin in Greater Arab Free Trade Area for Effective Economic Integration.Bashar H. Malkawi - 2017 - Economic Research Policy Forum Brief 29:1-7.
    Free trade agreements are about reducing tariffs, market access in services, protection of intellectual property rights, streamlining customs procedures, trade remedy measures, and dispute settlement mechanism. Equally important if not even more important than these provisions is the designation of rules of origin. Many benefits can be lost if restrictive rules of origin are incorporated. Rules of origin are supposed to be straightforward and easy-to-follow methods used to determine origin of imported goods. The policy question that arises is how to (...)
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  28. Equality of Arms in the Digital Age.Bashar H. Malkawi, Haitham Haloush & Basem Melhem - 2008 - Macquarie Journal of Business Law 5:73-85.
    Electronic commerce is important, and perhaps, inevitable. Thus to consider the legal implications of the growth and development of electronic commerce is essential. However, the lack of suitable dispute resolution mechanisms in cyberspace will constitute a serious obstacle to the further development of electronic commerce. Bearing this in mind, this paper argues that when Alternative Dispute Resolution (ADR) moves to cyberspace, particularly arbitration and mediation as the main types of ADR, the form of online alternative dispute resolution (OADR) can maximise (...)
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  29. Principles of Jordan Imports and Tariff Regimes.Bashar H. Malkawi - manuscript
    Customs law and procedures are important part of the trade system in Jordan. They regulate the flow of goods across the borders. The purpose of this paper is to examine Jordan's import regime by analyzing customs law, rules of origin, free trade zones, and tariffs reform.
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  30. UAE's International Trade Policy: A Model for Openness.Bashar H. Malkawi - 2019 - Forbes Middle East 3:3.
    Through the benefits of trade openness, diversification, and economic competitiveness, the UAE was successful in its economic endeavors by creating economic winners and protecting those who have been hurt by the embrace of globalization. The country also paid special attention to the issues of wealth distribution and fairness in the allocation of economic resources (inclusive globalization). The most important lesson from UAE’s economic growth is that strong formal institutions with sound vision designed to propel economic development are keys for success.
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  31. Restoring Trust in Free Trade.Bashar H. Malkawi - 2018 - Regulating for Globalization 12:2.
    The paper examines the ways trust can be re-build for the future of free trade.
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  32. The Social Clause of the U.S.-Jordan Free Trade Agreement: One Step Forward, Two Steps Back?Bashar H. Malkawi - 2008 - Journal of Law (Kuwait) 32:11-42.
    The purpose of this paper is to examine the labor and environment provisions of the US-Jordan FTA.
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  33. The Anti-Danish Trade Boycott: Can it be Challenged under the World Trade Organization?Bashar H. Malkawi - 2008 - Mu'tah Journal for Research and Studies: Humanities and Social Sciences Series 22:61-84.
    The purpose of the paper is to examine trade boycott of Arab countries of Danish goods and role of WTO.
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  34. The New UAE Company Law.Bashar H. Malkawi - 2018 - Georgetown Journal of Law and Public Policy 13:1-5.
    The purpose of the paper is to examine key provisions in the UAE company law.
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  35. Jordan’s Accession to the WTO: Retrospective and Prospective.Bashar H. Malkawi - 2010 - Estey Center Journal of International Law and Trade Policy 11 (1):12-45.
    Jordan acceded to the WTO in 1999. In its accession Jordan agreed, for example, to reduce tariffs on imported products and open its services market; it also modified its intellectual property regime. Jordan enjoyed special and differential treatment in few areas and was not able to designate olive oil as a good eligible for special safeguards. The WTO agreements required fundamental changes in the domestic laws and regulations of Jordan. The article concludes by arguing that Jordan’s accession to the WTO (...)
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  36. Safeguard Mechanism in Jordan: Protection of the Domestic Industry.Bashar H. Malkawi - manuscript
    The WTO Agreement on Safeguards prescribes each member to adopt appropriate domestic legislation before it imposes safeguard measures. Historically, Jordan enacted its first WTO-compatible safeguard law, known as the National Production Protection Law No.4 of 1998 (“NPP Law”), in 1998 on the eve of Jordan’s accession to the WTO. Afterward, it amended its NPP Law of 1998. So now, Jordan’s safeguard system is based on the amended NPP Law No. 50 of 2002 and Regulation on Safeguard of National Production. -/- (...)
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  37. Business Law in a Nutshell.Bashar H. Malkawi - 2020
    The text offers a comprehensive introduction to business law and the Jordanian legal system. The textbook provides for key concepts and terms, contract basics, corporate structures, legal aspects of buying and selling, common pitfalls, international business issues and more. The text is comprehensive, in that there are chapters that cover what one would expect a business law text to cover, including intellectual property, real property, insurance, and bankruptcy.
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  38. Dispute Settlement in EU Free Trade Agreements with Arab Countries.Bashar H. Malkawi - unknown
    It is assumed that the parties to the FTA will carry out their commitments in good faith. Persons and companies would risk capital and may suffer potential loss; therefore FTAs require a strong legal foundation incentivizing stability, transparency and compliance with obligations. -/- The dispute settlement mechanism in FTAs is necessary as they provide means to settle disagreements on interpretation or compliance with treaty obligations. The dispute settlement mechanism help ease tensions among FTA parties and maintain healthy relationships among trading (...)
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  39. De L’efficacité des Mesures Administratives by Contre les Nuisances Sonores des Avions en.Imad Eldin Abdulhay & Bashar H. Malkawi - 2017 - Annals of Air and Space 42 (2):153-196.
    This article addresses the problems associated with aircraft noise with or without pilots. It asks whether the administrative measures taken by France and the United Arab Emirates are sufficient and efficient to combat noise pollution. It examines the aeronautical preventive measures, as well as those related to urbanism, before discussing remedial measures for aircraft noise. This article finds that the administrative measures taken by the UAE, in comparison to those of France, are insufficient and ineffective. One of the reasons is (...)
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  40. Structure and Role of the Board of Directors according to the Company Law of Jordan: The Need for Revision.Bashar H. Malkawi - manuscript
    Corporate governance is developing rapidly in many countries across the world. In this article, the existing state of corporate governance in Jordan is examined. Jordan does not have a corporate governance code per se. The article reveals that overall Jordan has in place some of the features of corporate governance best practice, but that there remains further progress to be made in areas such as independence of directors, compensation, and correlation between shareholding and entitlement to seats on the board. The (...)
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  41. Restructuring of Financially Distressed Companies.Bashar H. Malkawi - 2015 - Journal of Law 32.
    The purpose of this article is to examine restructuring procedures according to existing UAE laws and draft legislation on bankruptcy.
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  42. Arab Countries’ (Under) Participation In The WTO Dispute Settlement Mechanism.Bashar H. Malkawi - 2012 - Flinders Law Journal 14 (2):1-35.
    The purpose of the present article is two-fold. First, the article examines the reasons as to why Arab countries do not actively participate in WTO dispute settlement proceedings.17 Trade volume, lack of technical expertise, financial strains, political relations, enforcement, and language problems eachplay a role in Arab countries under-participation and are discussed herein. Second, the article provides possible avenues through which Arab countries can enhance their presence in the WTO dispute settlement process. In the process of examining these issues, the (...)
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  43. Corporate Governance in Jordan: Role of the External.Bashar H. Malkawi - 2018 - Dymer, Kyiv Oblast, Ukraine: Virtuinter press.
    In our globalized world, competition for capital is intense and only jurisdictions with superior corporate governance will attract the FDI crucial for economic growth and development. The goal of this chapter is to assess the legal regime of external auditors – as opposed to internal auditors - per Company Legislation of 1997 and provide suggestions for improvement in the current legal regime.34 Part II discusses global trends in corporate governance with respect to the role of the external auditor. Part III (...)
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  44. Book Review "Habib Ahmed, Mehmet Asutay, and Rodney Wilson (eds.), Islamic Banking and Financial Crisis: Reputation, Stability and Risk ". [REVIEW]Bashar H. Malkawi - 2015 - Review of Middle East Studies 49:59-60.
    Islamic Banking and Financial Crisis, edited by Habib Ahmed, Mehmet Asutay, and Rodney Wilson, definitely has merit. The book comes at a time when conventional financial institutions face stress and, in many instances, utter failure as a result of the 2008 global financial crisis. While the book is not designed primarily as a retrospective, it does offer an opportunity for reflection.
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  45. Book Review of "David A. Gantz, Liberalizing International Trade after Doha: Multilateral, Plurilateral, Regional, and Unilateral Initiatives ". [REVIEW]Bashar H. Malkawi - 2015 - Law and Development Review 8:235-236.
    The book, providing a broad analysis of trade liberalization initiatives from the inception of the World Trade Organization (WTO) to 2013, is essential reading for trade lawyers, researchers, and students alike who are interested in getting a glimpse of the future directions for trade liberalization. The book attempts to ask and answer the following key question: What are the alternatives to trade liberalization in the WTO system?
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  46. Book Review of "Yong-Shik Lee, Reclaiming Development in the World Trading System (2016)". [REVIEW]Bashar H. Malkawi - 2018 - Law and Development Review 11:939-941.
    The main focus of the book is to examine every possible facet of the world trading system from a development perspective to advance economic development. Thus, the book title "Reclaiming Development".
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  47. Expanding GCC Membership: The Positive Outlook. [REVIEW]Bashar H. Malkawi - 2011 - Khaleej Times:11.
    The GCC proposed expanding its membership to other countries such as Jordan. The article discusses this proposal.
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