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The Sanctions Handbook
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Book Synopsis Research Handbook on Economic Sanctions by : van Bergeijk, Peter A.G.
Download or read book Research Handbook on Economic Sanctions written by van Bergeijk, Peter A.G. and published by Edward Elgar Publishing. This book was released on 2021-12-10 with total page 496 pages. Available in PDF, EPUB and Kindle. Book excerpt: Peter van Bergeijk brings together 40 leading experts from all continents to analyze state-of-the-art data covering the sharp increase in (smart) sanctions in the last decade. Original chapters provide detailed analyses on the determinants of sanction success and failure, complemented with research on the impact of sanctions.
Book Synopsis Research Handbook on Unilateral and Extraterritorial Sanctions by : Beaucillon, Charlotte
Download or read book Research Handbook on Unilateral and Extraterritorial Sanctions written by Beaucillon, Charlotte and published by Edward Elgar Publishing. This book was released on 2021-08-27 with total page 512 pages. Available in PDF, EPUB and Kindle. Book excerpt: Providing a unique analytical framework to capture a diverse, fragmented and highly evolving practice, the Research Handbook on Unilateral and Extraterritorial Sanctions is the key original reference work covering how sanctions have indisputably become central instruments of foreign policy. This discerning Research Handbook combines a series of case studies and cross-cutting analyses. It reflects the levers and evolution of international law and practice in the field, as well as covering important topics over multiple disciplines, particularly in international law and international relations. Featuring diverse contributions from a selection of esteemed scholars, the Research Handbook’s chapters provide an unprecedented analysis of the evolution of diplomatic, legal and business practices and tackle topical legal issues arising from unilateral and extraterritorial sanctions. Offering a unique panorama of contemporary practice, this 360-degree study will be of interest to legal academics and their students as well as practitioners in both the public and private sectors.
Book Synopsis The Art of Sanctions by : Richard Nephew
Download or read book The Art of Sanctions written by Richard Nephew and published by Columbia University Press. This book was released on 2017-12-12 with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt: Nations and international organizations are increasingly using sanctions as a means to achieve their foreign policy aims. However, sanctions are ineffective if they are executed without a clear strategy responsive to the nature and changing behavior of the target. In The Art of Sanctions, Richard Nephew offers a much-needed practical framework for planning and applying sanctions that focuses not just on the initial sanctions strategy but also, crucially, on how to calibrate along the way and how to decide when sanctions have achieved maximum effectiveness. Nephew—a leader in the design and implementation of sanctions on Iran—develops guidelines for interpreting targets’ responses to sanctions based on two critical factors: pain and resolve. The efficacy of sanctions lies in the application of pain against a target, but targets may have significant resolve to resist, tolerate, or overcome this pain. Understanding the interplay of pain and resolve is central to using sanctions both successfully and humanely. With attention to these two key variables, and to how they change over the course of a sanctions regime, policy makers can pinpoint when diplomatic intervention is likely to succeed or when escalation is necessary. Focusing on lessons learned from sanctions on both Iran and Iraq, Nephew provides policymakers with practical guidance on how to measure and respond to pain and resolve in the service of strong and successful sanctions regimes.
Book Synopsis The Cambridge Handbook of Competition Law Sanctions by : Tihamer Tóth
Download or read book The Cambridge Handbook of Competition Law Sanctions written by Tihamer Tóth and published by Cambridge University Press. This book was released on 2022-06-23 with total page 769 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook brings together an international roster of competition law scholars and practitioners to address the issue of sanctions in competition law from all angles. Covering nineteen jurisdictions around the world, the book analyzes the theoretical foundations and practice of sanctioning competition law infringements and, most importantly, cartels. Contributors include a range of experts drawing on criminal law, company law, labor law, human rights, and law and economics, to determine what sanctions are available as a matter of positive law against corporations and individuals, including fines and other criminal, administrative, and civil law sanctions; whether law enforcers are using these sanctions effectively; and if new sanctions – including individual sanctions – should be introduced.
Book Synopsis Research Handbook on UN Sanctions and International Law by : Larissa van den Herik
Download or read book Research Handbook on UN Sanctions and International Law written by Larissa van den Herik and published by Edward Elgar Publishing. This book was released on 2017-07-28 with total page 543 pages. Available in PDF, EPUB and Kindle. Book excerpt: The 1990s have been labeled the ‘Sanctions Decade’, since they witnessed an unprecedented intensification of the use of collective non-military enforcement measures, and in particular sanctions, by the post-Cold War reactivated Security Council. This Research Handbook studies the current practice of UN sanctions in international law, their interrelationship with other regimes and substantive areas of law, as well as issues arising from their implementation and application at the domestic level.
Book Synopsis The Oxford Handbook on the United Nations by : Thomas G. Weiss
Download or read book The Oxford Handbook on the United Nations written by Thomas G. Weiss and published by Oxford University Press. This book was released on 2008-11-13 with total page 1025 pages. Available in PDF, EPUB and Kindle. Book excerpt: This major new handbook provides the definitive and comprehensive analysis of the UN and will be an essential point of reference for all those working on or in the organization.
Book Synopsis Export Control Law and Regulations Handbook by : Yann Aubin
Download or read book Export Control Law and Regulations Handbook written by Yann Aubin and published by Kluwer Law International B.V.. This book was released on 2016-05-15 with total page 637 pages. Available in PDF, EPUB and Kindle. Book excerpt: The importance of export control laws and regulations in international trade continues to grow, not only because of the increase in world trade and technology dispersion, but also due to concerns surrounding national and regional stability and the risk of terrorism. Accordingly, familiarity with export control laws and regulations around the world has become extremely important for those involved in the international trade of dual-use or military goods, technology, and services. In this preeminent handbook, now in its third edition, two experienced professionals have gathered contributions from expert practitioners and academics. The third edition adds three new country chapters (Brazil, Israel, and Sweden) and a new separate chapter on sanctions and embargoes. In addition to chapters on the international regime in general, the book provides a practical overview of the export/import control regimes covering defence and dual-use goods and services in fourteen key jurisdictions. Country reports each follow the same structure for easy comparison. Issues and topics covered include the following and much more: • import/export legal and regulatory requirements for controlled goods and services; • sanctions for breach of such requirements (civil, administrative, or criminal); • licence application processes; • arms, dual-use and other products embargo (including chemical and biological materials and technology); and • enforcement measures. The Handbook also makes available, through an online application, all important standard export control–related forms, templates, and other related documents, all of which readers can use to draft their own documents. The Handbook is invaluable to any professional (such as lawyers, compliance key players, procurement, logistics, finance and customs practitioners) working in relation to an organisation with a need to know the specific requirements to be followed for the efficient - and legally compliant - import or export of controlled military or dual-use goods, technologies or services.
Book Synopsis The Complete Guide to Sanctions by : Dominic Suszek
Download or read book The Complete Guide to Sanctions written by Dominic Suszek and published by Createspace Independent Publishing Platform. This book was released on 2016-12-23 with total page 132 pages. Available in PDF, EPUB and Kindle. Book excerpt: As the battle against global financial crimes continues, the efforts to hinder the progression of newer, more effective criminal activities are constantly evolving and increasing to meet growing challenges. In years past, the primary focus had been to simply keep organizations and their client-bases secure. However, as new pervasive threats to financial security continue to emerge on the global platform on a regular basis, today's financial service providers are faced with much greater responsibility. Quite often, new compliance regulations are introduced in response to current money laundering and terrorism financing exploits seen across the globe, ultimately shifting the regulatory landscape at both national and international levels. While these regulations allow financial institutions to reduce their susceptibility to financial crime and avoid potential damage to their international reputation(s), they also can prove to be rather burdensome for compliance departments of said institutions. In many cases, businesses that fail in remaining compliant face significant consequences, such as issuance of severe monetary fines and sanctions against them, and occasionally the revoking of banking licenses for breaches of anti-money laundering (AML) regulations. In order to avoid these repercussions, banks have turned to increases in the designation and allocation of funds, manpower, and other resources to aid in the regulatory compliance cause, often hampering the ability of other departments in an institution to effectively perform their respective duties. Thus the need for advancement of cost-effective alternatives to manual processes, such as the use of cutting-edge automated systems to improve upon this cycle are vital, specifically when taking areas of critical importance, with histories of considerable complexity and high potential for error, such as the screening and filtering processes, into account. Sanctions and Watchlist screening & filtering processes have evolved into two of the more vital areas of focus for financial institutions (FI's) worldwide in regards to their abilities to continue the battle against financial crime while remaining compliant with the latest anti-money laundering (AML) and counterterrorist financing (CTF) regulations seen today. Yet the screening process can be quite a formidable task, and must be managed effectively to ensure that no criminal activity has gone undetected. Written by esteemed writer Dominic Suszek, an expert with a wealth of firsthand knowledge of the financial services sector and a groundbreaking figure in the now-thriving anti-money laundering software community, The Complete Sanctions Guide offers a thorough template for understanding and managing one of the of the more intricate areas of regulatory compliance seen today, sanctions compliance. This comprehensive guide is the fourth in a series of compliance literature published by Suszek, CEO of the thriving AML/CTF software fixture Global RADAR Solutions, and the first to primarily spotlight several of the ever-evolving areas of sanctions compliance including OFAC compliance requirements, penalties, and risk assessment, Foreign Terrorist Organizations, sanctions screening technology available on today's market, and individual sanctions histories, measures, and applications for the United States, United Nations and the European Union, respectively. With progressive industry insight and up-to-date information found from cover to cover, The Complete Sanctions Guide is the first handbook of its kind that offers the potential to drastically alter the sanctions compliance capabilities of financial institutions around the world simply based on the sheer amount of indispensable information held within.
Author :American Bar Association. House of Delegates Publisher :American Bar Association ISBN 13 :9781590318737 Total Pages :216 pages Book Rating :4.3/5 (187 download)
Book Synopsis Model Rules of Professional Conduct by : American Bar Association. House of Delegates
Download or read book Model Rules of Professional Conduct written by American Bar Association. House of Delegates and published by American Bar Association. This book was released on 2007 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Book Synopsis Targeted Sanctions by : Thomas J. Biersteker
Download or read book Targeted Sanctions written by Thomas J. Biersteker and published by Cambridge University Press. This book was released on 2016-03-17 with total page 423 pages. Available in PDF, EPUB and Kindle. Book excerpt: Systematically analyzes the impacts and the effectiveness of UN targeted sanctions over the past quarter century.
Book Synopsis Maritime Sanctions Handbook for North Korea by : Neil Watts
Download or read book Maritime Sanctions Handbook for North Korea written by Neil Watts and published by . This book was released on 2020-03-20 with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt: The nuclear threat posed by North Korea's and its decision to withdraw from the Nuclear Nonproliferation Treaty (NPT), resulted in the most comprehensive and complex targeted sanctions regime in history. The deceptive shipping tactics, associated illicit networks, and related business practices used by North Korea to evade these targeted sanctions have greatly heightened risks in the maritime domain globally. This handbook is designed to demystify the comprehensive United Nations targeted sanctions measures and to provide insight into, and awareness of, the required compliance to mitigate risk associated with these deceptive practices.It is intended to be an uncomplicated reference source for all role players and parties in the maritime sector, including maritime authorities, vessel owners and officers, managers and operators, shipping companies, flag registries, shipping and commodity brokers, oil and petroleum companies, classification societies, port operators, insurance companies and financial institutions serving the shipping industry.
Book Synopsis The Routledge Handbook of EU-Russia Relations by : Tatiana Romanova
Download or read book The Routledge Handbook of EU-Russia Relations written by Tatiana Romanova and published by Routledge. This book was released on 2021-07-25 with total page 558 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Routledge Handbook of EU-Russia Relations offers a comprehensive overview of the changing dynamics in relations between the EU and Russia provided by leading experts in the field. Coherently organised into seven parts, the book provides a structure through which EU-Russia relations can be studied in a comprehensive yet manageable fashion. It provides readers with the tools to deliver critical analysis of this sometimes volatile and polarising relationship, so new events and facts can be conceptualised in an objective and critical manner. Informed by high-quality academic research and key bilateral data/statistics, it further brings scope, balance and depth, with chapters contributed by a range of experts from the EU, Russia and beyond. Chapters deal with a wide range of policy areas and issues that are highly topical and fundamental to understanding the continuing development of EU-Russia relations, such as political and security relations, economic relations, social relations and regional and global governance. The Routledge Handbook of EU-Russia Relations aims to promote dialogue between the different research agendas in EU-Russia relations, as well as between Russian and Western scholars and, hopefully, also between civil societies. As such, it will be an essential reference for scholars, students, researchers, policymakers and journalists interested and working in the fields of Russian politics/studies, EU studies/politics, European politics/studies, post-Communist/post-Soviet politics and international relations. The Routledge Handbook of EU-Russia Relations is part of a mini-series Europe in the World Handbooks examining EU-regional relations established by Professor Wei Shen.
Book Synopsis The Guide to Sanctions by : Rachel Barnes (Lawyer)
Download or read book The Guide to Sanctions written by Rachel Barnes (Lawyer) and published by . This book was released on 2023 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Whistleblower's Handbook by : Stephen M. Kohn
Download or read book Whistleblower's Handbook written by Stephen M. Kohn and published by Rowman & Littlefield. This book was released on 2011-03-01 with total page 355 pages. Available in PDF, EPUB and Kindle. Book excerpt: UPDATED IN MARCH 2013 to include the historic $104-million Bradley Birkenfeld whistleblower case and more! From the nation’s leading whistleblower attorney, comes the third edition of the first-ever consumer guide to whistleblowing. In The Whistleblower’s Handbook, Stephen Martin Kohn explains nearly all federal and state laws regarding whistleblowing. In the step-by-step bulk of the book, he also presents twenty-one rules for whistleblowers.
Book Synopsis OECD Public Integrity Handbook by : OECD
Download or read book OECD Public Integrity Handbook written by OECD and published by OECD Publishing. This book was released on 2020-05-20 with total page 239 pages. Available in PDF, EPUB and Kindle. Book excerpt: The OECD Public Integrity Handbook provides guidance to government, business and civil society on implementing the OECD Recommendation on Public Integrity. The Handbook clarifies what the Recommendation’s thirteen principles mean in practice and identifies challenges in implementing them.
Download or read book Sanctions written by Bruce W. Jentleson and published by Oxford University Press. This book was released on 2022-09-27 with total page 289 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Even before the extensive sanctions imposed on Russia for its 2022 invasion of Ukraine, it was hard to browse the news without seeing reports of yet another set of sanctions. The United States has sanctions against over 30 countries as well as drug traffickers, terrorist organizations and specially designated individuals. China long has been a target of sanctions and in recent years increasingly a wielder against countries and companies even organizations like the National Basketball Association (NBA). Russia also has been sanctions sender as well as target. The European Union has joined some of the American sanctions as well as imposing its own. In some cases the United Nations has authorized fully multilateral sanctions. While being used more frequently in recent years sanctions go back decades, indeed centuries, to such cases as the 432 BC Athens against Sparta and Napoleon's 1808-1814 Continental System. Given such frequency of use, you'd think sanctions were a sure-fire weapon. Yet the record is quite mixed. So some initial puzzles: Why are economic sanctions used so much? What are the key factors affecting their success? These and related questions are well suited for an Oxford University Press What Everyone Needs to Know book. They long have been important among international relations scholars, spanning international security and international political economy subfields. And with sanctions such a recurring foreign policy strategy, they are crucial for policy makers. As someone who has both studied sanctions as a scholar and worked on these issues while serving in key U.S. foreign policy positions, Bruce W. Jentleson is well suited to provide analysis valuable for students, scholars and practitioners"--
Book Synopsis Handbook on the Consequences of Sentencing and Punishment Decisions by : Beth M. Huebner
Download or read book Handbook on the Consequences of Sentencing and Punishment Decisions written by Beth M. Huebner and published by Routledge. This book was released on 2018-08-06 with total page 509 pages. Available in PDF, EPUB and Kindle. Book excerpt: Handbook on the Consequences of Sentencing and Punishment Decisions, the third volume in the Routledge ASC Division on Corrections & Sentencing Series, includes contemporary essays on the consequences of punishment during an era of mass incarceration. The Handbook Series offers state-of-the-art volumes on seminal and topical issues that span the fields of sentencing and corrections. In that spirit, the editors gathered contributions that summarize what is known in each topical area and also identify emerging theoretical, empirical, and policy work. The book is grounded in the current knowledge about the specific topics, but also includes new, synthesizing material that reflects the knowledge of the leading minds in the field. Following an editors’ introduction, the volume is divided into four sections. First, two contributions situate and contextualize the volume by providing insight into the growth of mass punishment over the past three decades and an overview of the broad consequences of punishment decisions. The overviews are then followed by a section exploring the broader societal impacts of punishment on housing, employment, family relationships, and health and well-being. The third section centers on special populations and examines the unique effects of punishment for juveniles, immigrants, and individuals convicted of sexual or drug-related offenses. The fourth section focuses on institutional implications with contributions on jails, community corrections, and institutional corrections.
