Breach of contract liability investigation method and dispute settlement method statement clause-World Credit Organization

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    • 10.13 Statement on methods of investigation of liability for breach of contract and methods of dispute resolution

    In most of the ICE8000 standards, there are the following clauses: "If the party violates the provisions of this standard, the victim or the insider has the right to choose the following methods to investigate the liability of the relevant party for breach of contract; between the parties due to the application of this standard The relevant disputes arising therefrom have the right to choose the following methods to deal with the relevant disputes; the parties who apply and promise to abide by this standard also have the right to choose the following methods to deal with the related disputes between them:

    (1) In accordance with "ICE8000 International Credit Standard System Internal Complaint Standard" or "ICE8000 International Credit Standard System Public Complaint Standard" or "ICE8000 International Credit Standard System Credit Early Warning Standard" or "ICE8000 International Credit Standard System Internal Exposure Standard" Or "ICE8000 International Credit Standard System Public Exposure Standard" or "ICE8000 International Credit Standard System Joint Exposure Standard" for credit complaints and credit penalties;

    (2) In accordance with the "ICE8000 International Credit Standard System International Credit Dispute Arbitration Standard", apply for arbitration by the International Credit Dispute Arbitration Commission without submitting a separate written arbitration agreement;

    (3) According to the "ICE8000 International Credit Standard System International Credit Dispute Trial Standard", apply for trial by the International Moral Court;

    (4) If the breacher is a member of the World Credit Organization [WCO], the party concerned still has the right to lodge a complaint in accordance with the "World Credit Organization [WCO] Member Supervision Standards";

    (5) In accordance with the laws of the State of Delaware or the laws of the United States, file a lawsuit in the courts of the State of Delaware or the federal court of the United States. "

    This clause clearly states the method of investigating the liability for breach of contract and the method of handling disputes.

    What needs to be explained is:

    1. This clause is partially repeated with the clause of the statement of liability for breach of contract, such as: internal complaints, public complaints, etc. This is because: internal complaints, public complaints, etc. are not only a kind of credit punishment, but also a dispute resolution mechanism.

    2. Before the World Credit Organization [WCO] files the case, the parties have the right to choose a national court to initiate legal proceedings, but they are obliged to notify the World Credit Organization [WCO] in a timely manner after the court files the case.

    The above content is excerpted from "Building an Integrity Unit - ICE8000 Integrity Management" (written by Fang Bangjian, free to use, but please indicate the source)