Corporate Restrictions in Mexico and the United States

References (38)

1. J. EUGENE MARANS, JOHN H. SHANEFIELD, JOSEPH E. PATTISON, JOHN T. BYAM, MANUAL OF FOREIGN INVESTMENT IN THE UNITED STATES 1-26 (2004).
2. MARANS ET AL, supra note 135, at 27-159.
3. Id. at 161-254.
4. Id. at 255-317.
5. Id. at 319-356.
6. D) SAFEGUARD MECHANISMS
7. Section 301 of the Trade Act of 1974 165 : this section of the 1974 Trade Act gives the United States Representative the authority to impose trade sanctions against foreign countries which impose acts, policies or practices which violate, are inconsistent or deny U.S. rights under any trade agreement; or is unjustifiable and burdens or restricts U.S. commerce. This provides recourse for United States corporations which consider that a foreign country is adopting certain acts, policies or practices which restrict their activity and constitute a violation of their rights. There are 2 ways of commencing a section 301 investigation;
8. Butterfield, supra note 193, at 90.
9. C.F.R. § 781.2(b) (1990).
10. Butterfield, supra note 193, at 94.
11. I.R.C. § 6038A (1990).
12. For purposes of I.R.C. § 6039C(c)(2), a "foreign person" is defined as "any person who is not a United States person." 211 I.R.C. § 6039C(a).
13. Memorandum of Department of the Treasury, Office of International Investment, Regulations Pertaining to Mergers, Acquisitions, and Takeovers by Foreign Persons at 4 (1989).
14. Id.
15. Id.
16. Id. BIBLIOGRAPHY
17. A. STATUTES Constitucion Politica de los Estados Unidos Mexicanos (2007) Constitution of the United States of America (2007) Internal Revenue Code (2007) Ley de Inversion Extranjera (2007) Ley General de Sociedades Mercantiles (2006) Model Business Corporation Act (2007) United States Code Annotated (2007)
18. B. BOOKS Alicia Hernandez Chavez, Mexico: A Brief History (University of California Press 2006)
19. Charles R.T. O'Kelley Jr. & Robert B. Thompson, Corporations and Other Business Associations (Aspen Publishers 5 th ed. 2006)
20. Charles R.T. O'Kelley Jr. & Robert B. Thompson, Corporations and Other Business Associations, Selected Statutes, Rules and Forms (Aspen Publishers 2006)
21. Eleanor M. Fox, Lawrence A. Sullivan, Rudolph J.R. Peritz, Cases and Materials on U.S. Antitrust in Global Context (Thompson West 2 nd ed. 2004)
22. Gaston Garcia Cantu, La Intervencion Francesa en México (Clío ed. 1998)
23. Joseph Wheelan, Invading Mexico: America's Continental Dream and the Mexican War, 1846-1848 (Carrol and Graph Publishers 2007)
24. J. Eugene Marans, John H. Shanefield, Joseph E. Pattison, John T. Byam, Manual of Foreign Investment in the United States (2004)
25. Ralph H. Folson, Michael Wallace Gordon, David A. Gantz, NAFTA and Free Trade in the Americas: A Problem-Oriented Coursebook (2005)
26. Ralph H. Folson, NAFTA and Free Trade in the Americas in a Nutshell (2004) R.H. COERCE, The Nature of the Firm (1937)
27. C. LAW REVIEWS Brandon W. Freeman, An Overview of Foreign Direct Investment in Mexico, 3-AUT NAFTA: L. & Bus. Rev. Am. 123, 133 (1997)
28. Denise Manning-Cabrol, The Imminent Death of the Calvo Clause and the Rebirth of the Calvo Principle: Equality of Foreign and National Investors, 26 Law & Pol'y Int'l Bus. 1171 (1995)
29. Gloria L. Sandrino, The NAFTA Investment Chapter and Foreign Direct Investment In Mexico: A Third World Perspective, 27 VNJTL 259 (1994)
30. Heidi M. Timmons, Fox Tracks Across the Mexican Maquiladora Industry, 17 Transnat'l Law 323 (2004)
31. Jacqueline J. Ferber, The U.S. Foreign Direct Investment Policy: The Quest for Uniformity, 76 Marq. L. Rev. 812 (1993)
32. Joseph Angland, Stephen V. Bomse, August Horvath, Heller Ehrman LLP, Procedural Aspects of Private Antitrust Litigation, 1583 PLI/Corp at 728 (2007)
33. Michael C. McClintock, James J. Tallaksen, and Richard J. Wolkowitz, An Introduction to Direct Foreign Investment in Mexico, 5 Ind. Int'l & Comp. L. Rev. 101 (1994)
34. Patrick J. DeSouza, Executive Discretion to Regulate Foreign Investment in the United States, 7 J.L. & Pol. 290 (1991)
35. Peter T. Butterfield, Who Owns America? The Adequacy of Federal Foreign Investment Disclosure Requirements, 24 Colum. J.L. & Soc. Probs. 82 (1990).
36. Scott R. Jablonski, NAFTA Chapter 11 Dispute Resolution and Mexico: A Healthy Mix of International Law, Economics and Politics, 32 Denv. J. Int'l L. & Pol'y 475 (2004)
37. D. CASE LAW Eastern R. R. Presidents Conference v. Noerr Motor Freight, Inc., 365 U.S. 127 (U.S. 1961) Freeman v. Hewit, 329 U.S. 249, 252 (1946) Hosp. Bldg. Co. v. Trustees of Rex Hosp., 425 U.S. 738, 743 (1976) Kurek v. Pleasure Driveway & Park Dist., 583 F.2d 378 (7th Cir. 1978) Parker v. Brown, 317 U.S. 341 (U.S. 1943) United Mine Workers of America v. Pennington, 381 U.S. 657 (1965).
38. E. OTHER SOURCES Richard Conniff, Tex-Mex: The Winding Border Along the Rio Grande Both Divides and Unites Two Fast Changing Worlds, 57, National Geographic Feb. 1996 Vol. 189, No. 2.