This paper outlines a prosecutorial framework by which Canadian corporations can be held criminally liable for their involvement in war crimes, crimes against humanity or genocide. Combining the provisions of the Crimes Against Humanity and War Crimes Act with the corporate liability standards found in the Canadian Criminal Code, a standard of liability emerges which appears well designed to generate findings of guilt against multinational corporations with complicated ownership structures, a myriad of representatives and far-flung operations. This model standard, it is hoped, might furthermore contribute to the global debate regarding multinational corporate accountability. By applying the proposed framework to two Canadian corporations constructing internationally illegal settlements on the farmlands of Bil‘in in the West Bank, I therefore seek to test its practical relevance, as well as to demonstrate the theoretical underpinnings and legal sources (domestic and international) which would support its application, both in this instance and beyond.

This paper outlines a prosecutorial framework by which Canadian corporations can be held criminally liable for their involvement in war crimes, crimes against humanity or genocide. Combining the provisions of the Crimes Against Humanity and War Crimes Act with the corporate liability standards found in the Canadian Criminal Code, a standard of liability emerges which appears well designed to generate findings of guilt against multinational corporations with complicated ownership structures, a myriad of representatives and far-flung operations. This model standard, it is hoped, might furthermore contribute to the global debate regarding multinational corporate accountability. By applying the proposed framework to two Canadian corporations constructing internationally illegal settlements on the farmlands of Bil‘in in the West Bank, I therefore seek to test its practical relevance, as well as to demonstrate the theoretical underpinnings and legal sources (domestic and international) which would support its application, both in this instance and beyond.

The questions of business involvement in human rights violations in countries facing civil conflict, as well as access to remedy and accountability for these violations have generated a considerable amount of attention from academia and practitioners. While most theoretical efforts on access to remedy and accountability have focused on identifying the obstacles to access to justice, these do not explain the unlikely case of Colombia, where despite all structural obstacles being present (e.g. armed conflict, corruption), the country has positioned itself as a leader in the region in terms of judicialisation and convictions of economic actors for their complicity with grave human rights violations committed in the course of the 50 year internal armed conflict. This thesis is a theory building and theory-testing project that looks for alternative explanations to the outcomes registered in Colombia, focusing on the agents involved in these cases and how the variation in the power of the people (claimants) and the power of businesses (defendants) explains access to justice. This thesis uses the most comprehensive datasets in existence of business involvement in human rights violations (the Corporations and Human Rights Database and the Corporate Accountability and Transitional Justice Database) to present a novel and much needed systematic analysis to identify the factors explaining why and when remedy and accountability is possible. The results of the study suggest that the variations in the power of people and the power of business do offer a plausible alternative explanation to the unlikely case of Colombia. The Colombia data analyzed in this thesis suggests that while an increase in the power of the people (through the support of global actors and political opportunities) is necessary to secure judicialisation and remedy, these results are only possible when they face an economic actor with reduced veto power.

Lo studio si inserisce nel dibattito sul potere delle multinazionali e il rispetto dei diritti umani fondamentali e approfondisce i concetti di responsabilità sociale delle imprese (CSR) e della loro "accountability", inquadrando l'analisi nel contesto più ampio degli investimenti esteri diretti (FDI), con i relativi aspetti economici, tecnologici e sociali, nonché ambientali e politici. Si analizzano le norme internazionali in tema di rispetto dei diritti umani da parte delle aziende, ed i meccanismi legali per rendere le società "accountable", soprattutto in caso di complicità aziendali negli abusi perpetrati dagli Stati, anche attraverso la giurisprudenza dei tribunali penali internazionali e dei tribunali statunitensi. Viene data attenzione al settore della sicurezza, i.e. "Private Military and Security Companies" (PMSCs, interessato da notevole crescita negli ultimi decenni. Le PMSCs, impiegate da parte dei governi che esternalizzano una funzione tipicamente dello stato e da imprese e ONG attive in contesti difficili, hanno operato senza adeguato controllo. Le loro attività sollevano questioni su potenziali abusi dei diritti umani commessi dai propri dipendenti oltre che su violazioni dei diritti del lavoro subite dagli stessi. Le azioni ONU per portare le PMSCs fuori dalla 'zona legale grigia' in cui hanno operato vengono trattate insieme alle iniziative di autoregolamentazione. / The study, given the debate about the increasing power of corporations and the attempts to ensure their respect of fundamental human rights, deepens the concepts of corporate social responsibility (CSR) and corporate accountability, framing the analysis within the broader discourse of Foreign Direct Investment (FDI), with its economic, technological and social aspects as well as environmental and political issues. International standards in the area of corporations’ human rights obligations are analyzed in addition to legal mechanisms to hold corporations accountable, particularly for corporate complicity in human rights abuses by States, through the jurisprudence of international criminal tribunals and U.S. Courts. Special attention is given to the security sector, i.e. Private Military and Security Companies (PMSCs), interested in the last decades by a steady growth. PMSCs, increasingly contracted by governments willing to outsource a typical state function and by companies and NGOs active in difficult contexts, have been operating without proper supervision and accountability. PMSCs activities raise issues concerning potential human rights violations committed by their employees and labour rights abuses their employees might suffer themselves. UN actions aimed at bringing PMSCs out of the legal ‘grey zone’ where they have been operating are tackled alongside with self-regulatory initiatives.