March 2001

 

WCAR Think Papers*

 

A joint project of Human Rights Documentation Center (HRDC), International Service for Human Rights (ISHR) and South Asia Human Rights Documentation Centre (SAHRDC)

 

Think Paper VIII

 

Racism Incorporated: Controlling abuses by national and multinational companies

           

The World Conference Against Racism (WCAR) provides a unique opportunity to advance international standards regulating human rights violations by companies. This opportunity comes against the background of two trends: (1) increasing efforts at the international level to develop standards governing abuses by companies; and (2) increasing abuses by companies owing, in significant part, to globalisation. It is, therefore, worrisome that the Elements for a Draft Declaration and Programme of Action for the World Conference includes barely any reference to dealing with racial discrimination by companies.

 

This Think Paper briefly describes the importance of the issue of racial discrimination by companies, identifies relevant legal standards and suggests prospects for making progress in this area at the WCAR. 

 

I. What is at stake?

 

Severe racial discrimination by companies dates back to the creation of the corporate form itself. Colonialism gave rise to powerful multinational trading companies. Slave trading companies and plantation economies thrived on human bondage. During World War II, corporations used forced labour supplied directly by Hitler. At the same time, Japanese companies profited from the use of Chinese and other slave labour. And, despite the efforts of the United Nations to isolate Apartheid South Africa, corporations repeatedly broke international sanctions.

 

Today, companies are involved in racial discrimination throughout the world. Arms dealers are involved in supplying weapons that fuel ethnic conflicts. Petroleum and mining companies conspire with governments to eliminate political opposition of indigenous groups through extra-judicial killings. Construction companies are involved in the forced relocation of indigenous people to clear the way for dam projects. And, many international criminal operations use companies as false fronts to traffic women and children across borders for forced prostitution

 

Racial discrimination is, of course, only one component of human rights concerns relating to companies. But, it is a highly significant component at that. Many of the subjects of racial discrimination to be covered at the WCAR involve abuses by companies (e.g., migrant workers, trafficking, indigenous peoples, the media and, arguably, Internet providers). Nevertheless, this is perhaps one of the areas in greatest need of more specific international standards and practical mechanisms for controlling abuses. Hence, the subject requires special attention in the Declaration and Programme of Action and should not simply be folded into other issues by allusion and oblique reference -- as is the case with the present Draft (when it refers to companies at all).

 

II. International precedents of control

 

While this Think Paper describes the need for developing international standards relating to abuses by companies, it should be kept in mind that a State’s obligation to prevent, punish and remedy rights violations within the private sector is settled international law. Companies are legal persons and abuses committed by them which infringe on individuals’ human rights fall squarely within the domain of actions States are under an international obligation to suppress. Nevertheless, substantial work remains to be completed in developing standards that apply direct obligations to companies, in specifying the types of company abuses that infringe human rights and in devising mechanisms for effectively regulating violations.

 

Existing international standards for controlling human rights violations by companies are relatively disparate. Thanks to recent action at the Sub-Commission on the Promotion and Protection of Human Rights, however, a synthesis of these standards is being developed. Based on an important Working Paper by Sub-Commission Member, Mr. David Weissbrodt, the Sub-Commission has begun preparing Draft Principles Relating to the Human Rights Conduct of Companies (E/CN.4/Sub.2/2000/WG.2/WP.1, Annex).  The United Nations Business and Human Rights Global Compact also represents recent progress towards achieving uniform and universal human rights standards for controlling abuses in business practice.

 

In general, human rights standards apply to abuses by companies in a number of thematic areas including: prohibitions against the slave trade, child labour, piracy, mercenaries, arms sales, terrorist organizations, organized criminal syndicates and trafficking of persons. Of course, international standards also apply directly to companies in the areas of workers’ rights, corruption, bribery, hazardous waste and other environmental pollution.

 

Foundational international texts pertaining to activities of multinational companies recognize the direct obligation of these entities to respect international human rights. The ILO’s Tripartite Declaration of Principles concerning Multinational Enterprises and Social Policy states: “All the parties concerned by this Declaration .… should respect the Universal Declaration of Human Rights and the corresponding International Covenants adopted by the General Assembly of the United Nations.” Similarly, in 2000, the OECD Guidelines for Multinational Enterprises added a provision stating that enterprises should “[r]espect the human rights of those affected by their activities consistent with the host government’s international obligations and commitments.”

 

General international human rights instruments apply to companies at different levels of specification. For example, the Preamble of the Universal Declaration of Human Rights states: “every individual and every organ of society, keeping this Declaration constantly in mind, shall strive . . . by progressive measures, national and international, to secure the[] universal and effective recognition and observance [of these rights and freedoms].” Article 2(e) of the Convention on the Elimination of All Forms of Discrimination Against Women requires States to “take all appropriate measures to eliminate discrimination against women by any person, organization or enterprise.” In General Recommendation No. 19 concerning violence against women including sexual harassment and favourable work conditions, the Committee on the Elimination of All Forms of Discrimination Against Women stated:

 

It is emphasized, however, that discrimination under the Convention is not restricted to action by or on behalf of Governments … Under general international law and specific human rights covenants, States may also be responsible for private acts if they fail to act with due diligence to prevent violations of rights or to investigate and punish acts of violence, and for providing compensation.[1]

 

The International Covenant on Economic, Social and Cultural Rights also covers abuses involving companies. In General Comment No. 12, the Committee on Economic, Social and Cultural Rights (CESCR) described the responsibility of companies under Article 11 of the Covenant in protecting the right to food:

 

While only States are parties to the Covenant and are thus ultimately accountable for compliance with it, all members of society -- individuals, families, local communities, non-governmental organizations, civil society organizations, as well as the private business sector -- have responsibilities in the realization of the right to adequate food…The private business sector -- national and transnational - should pursue its activities within the framework of a code of conduct conducive to respect of the right to adequate food, agreed upon jointly with the Government and civil society.[2]

 

In General Comment No. 5, the CESCR described the responsibility of companies under Article 2(2) of the Covenant in protecting the right to equality of people with disabilities:

 

Given the increasing commitment of Governments around the world to market-based policies, it is appropriate in that context to emphasize certain aspects of States parties’ obligations.  One is the need to ensure that not only the public sphere, but also the private sphere, are, within appropriate limits, subject to regulation to ensure the equitable treatment of persons with disabilities.... [I]t is essential that private employers, private suppliers of goods and services, and other non-public entities be subject to both non-discrimination and equality norms in relation to persons with disabilities.[3]

 

In General Comment 14, the CESCR described the responsibility of companies under Article 12 of the Covenant in protecting the right to health:

 

While only States are parties to the Covenant and thus ultimately accountable for compliance with it, all members of society - individuals, including health professionals, families, local communities, intergovernmental and non-governmental organizations, civil society organizations, as well as the private business sector - have responsibilities regarding the realization of the right to health. State parties should therefore provide an environment which facilitates the discharge of these responsibilities.[4]

 

International standards relating specifically to racial discrimination by companies also exist, though at a relatively abstract level. Of greatest importance is the settled understanding that the International Convention on the Elimination of All Forms of Racial Discrimination (ICERD) applies to abuses by companies. In particular, Article 2(d) of the ICERD requires States to “prohibit and bring to an end, by all appropriate means, including legislation as required by circumstances, racial discrimination by any persons, group or organization.” Article 5 of the ICERD prohibits racial discrimination in a range of economic, social and cultural fields. In General Comment No. 20, the Committee on the Elimination of All Forms of Racial Discrimination explained that Article 5 relates to the practices of private organizations as well: “To the extent that private institutions influence the exercise of rights or the availability of opportunities, the State Party must ensure that the result has neither the purpose nor the effect of creating or perpetuating racial discrimination.”[5] Article 4(b) of the ICERD obligates States to “declare illegal and prohibit organizations . . . which promote and incite racial discrimination.”

 

Finally, an important decision by the Human Rights Committee illustrates the application of the International Covenant on Civil and Political Rights (ICCPR). In Länsman et al. v. Finland, Communication No. 511/1992,[6] members of the Sami ethnic group argued that Finland’s contract with a stone quarrying company impacted their traditional herding area and therefore violated Article 27 (cultural, religious and language rights of minorities) of the ICCPR. The Committee held that the contract did not violate Article 27 because numerous safeguards were in place to protect the Samis’ rights. The Committee made the following unequivocal statement regarding State obligations under Article 27 with regard to companies:

 

A State may understandably wish to encourage development or allow economic activity by enterprises. The scope of its freedom to do so is not to be assessed by reference to a margin of appreciation, but by reference to the obligations it has undertaken in article 27. Article 27 requires that a member of a minority shall not be denied his right to enjoy his culture. Thus, measures whose impact amount to a denial of the right will not be compatible with the obligations under article 27.[7]

 

The Committee also stated that “if mining activities in the Angeli area were to be approved on a large scale and significantly expanded by those companies to which exploitation permits have been issued, then this may constitute a violation of the authors’ rights under article 27, in particular of their right to enjoy their own culture. The State party is under a duty to bear this in mind when either extending existing contracts or granting new ones.”[8]

  

III. Opportunities at the WCAR

 

            A number of possibilities exist for advancing standards at the WCAR specific to human rights violations involving companies. The following list provides a few of these options. 

           

1. Developing and specifying standards: The above discussion shows that sufficient sources of international law confirm the direct obligation of companies not to commit human rights violations as well as the obligation of States to prevent and prohibit such violations. The WCAR can help in the effort to make these standards more specific. The Draft Principles Relating to the Human Rights Conduct of Companies being discussed in the Sub-Commission serve as an excellent reference tool for many of these issues. The Draft Principles includes a number of standards that clearly implicate issues of racial discrimination such as: racial harassment and abuse in the workplace (Section D of the Draft Principles); slavery (Section E of the Draft Principles); cultural property of indigenous peoples (Section F, para. 18 of the Draft Principles); use of security forces against indigenous peoples (Section G, para. 22 of the Draft Principles); fair and equal remuneration (Section H of the Draft Principles); and environmental racism (Section L of the Draft Principles).

 

Accordingly, NGOs and concerned States can work towards two goals: (1) having the WCAR Declaration and Programme of Action generally endorse the Draft Principles Relating to the Human Rights Conduct of Companies; and (2) enshrining, in the WCAR’s final text, some of the specific standards included in the Draft Principles.

 

2. Multinational and national companies: In the effort to strengthen standards in this domain, attention should be given to both multinational and national companies. First, in terms of a principled moral voice, it makes little sense to try to distinguish the legality of abuses with regard to multinational versus national companies. Racial discrimination by a company operating within a State is prohibited regardless of the international character of the organization. Moreover, while transnational companies are, in general, among the larger and more powerful of such entities, many national companies have comparable strength and autonomy. Second, as the Sub-Commission Working Paper makes clear, advancing international standards for only multinational companies would place multinational companies at a significant comparative disadvantage. Such organizations would, therefore, be far less willing to endorse international codes of conduct or other international documents reflecting human rights standards if those standards were not uniformly applicable. There would be a special incentive for these organizations not to comply. Notably, the Draft Principles deliberately do not distinguish between multinational and national companies. Finally, in terms of political strategy, it will require getting developed countries on board if international standards are to be advanced significantly in this area. For the same reasons of moral voice and comparative disadvantage, these governments will be far more willing to help develop such standards and implement them if all companies are covered.

 

3. Institutional mechanisms at the international and regional level: The WCAR is supposed to be concerned with practical strategies for combating racial discrimination.  Accordingly, two options that NGOs and concerned States might consider in this area are: (1) creating a division within the Office of the High Commissioner for Human Rights to monitor human rights violations by companies; and (2) creating a Special Rapporteur on human rights violations by companies. Both of these options could be endorsed by the world community in Article XIX (Measures at the International Level) of the Draft Programme of Action. Finally, NGOs and concerned States should urge the adoption of language specifically within Article XVIII (Regional Activities) of the Draft Programme of Action for development of regional mechanisms that monitor and publicise racial discrimination by companies.

 

4. NGO statements: NGOs will use the WCAR to focus attention on existing problems of racial discrimination. In making their statements, NGOs should be encouraged to cite to problems involving abuses by companies as well as governments. Such statements alone will go a long way to focusing attention on the issue of human rights violations by companies and to deepening the trend toward applying human rights standards directly to companies as a matter of course. 

 

 

 



* The Think Papers series is available at <www.hrdc.net>.

[1] CEDAW, General Recommendation No. 19 (Eleventh session, 1992), para. 9; see also CEDAW, General Recommendation No. 16 (Tenth session, 1991) (concerning “unpaid women workers in rural and urban family enterprises”).

[2] CESCR, General Comment No. 12 (Twentieth session, 1999), para. 20; see also id. at para. 27 (“States parties should take appropriate steps to ensure that activities of the private business sector and civil society are in conformity with the right to food.”); id. at para. 15 (“The obligation to protect requires measures by the State to ensure that enterprises or individuals do not deprive individuals of their access to adequate food.”).

[3] CESCR, General Comment No. 5 (Eleventh session, 1994), para. 11.

[4] CESCR, General Comment No. 14 (Twenty-second session, 2000), para. 42. See also id. at para. 55 (“States parties should take appropriate steps to ensure that the private business sector and civil society are aware of, and consider the importance of, the right to health in pursuing their activities.”).

[5] CERD, General Recommendation No. 20, at para. 5.

[6] CCPR/C/52/D/511/1992.

[7] Ibid. at para. 9.4

[8] Ibid. at 9.8