The Sanctions Handbook PDF Download
Are you looking for read ebook online? Search for your book and save it on your Kindle device, PC, phones or tablets. Download The Sanctions Handbook PDF full book. Access full book title The Sanctions Handbook by Joseph Hanlon. Download full books in PDF and EPUB format.
Author: Joseph Hanlon
Publisher: Puffin Books
ISBN:
Category : Business & Economics
Languages : en
Pages : 404
Get Book Here
Book Description
This book is about South Africa's apartheid policy that led to worldwide demands for sanctions. Leaders of some countries - notably Britain, the United States and Germany - are resisting calls for strong action against the Pretoria regime. Others say that sanctions will hasten the end of apartheid. But what are the facts?
Author: Joseph Hanlon
Publisher: Puffin Books
ISBN:
Category : Business & Economics
Languages : en
Pages : 404
Get Book Here
Book Description
This book is about South Africa's apartheid policy that led to worldwide demands for sanctions. Leaders of some countries - notably Britain, the United States and Germany - are resisting calls for strong action against the Pretoria regime. Others say that sanctions will hasten the end of apartheid. But what are the facts?
Author: van Bergeijk, Peter A.G.
Publisher: Edward Elgar Publishing
ISBN: 1839102721
Category : Business & Economics
Languages : en
Pages : 496
Get Book Here
Book Description
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.
Author: Tihamer Tóth
Publisher: Cambridge University Press
ISBN: 1108923771
Category : Law
Languages : en
Pages : 769
Get Book Here
Book Description
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.
Author: Beaucillon, Charlotte
Publisher: Edward Elgar Publishing
ISBN: 1839107855
Category : Law
Languages : en
Pages : 512
Get Book Here
Book Description
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.
Author: Larissa van den Herik
Publisher: Edward Elgar Publishing
ISBN: 1784713031
Category : Law
Languages : en
Pages : 543
Get Book Here
Book Description
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.
Author: Richard Nephew
Publisher: Columbia University Press
ISBN: 0231542550
Category : Business & Economics
Languages : en
Pages : 278
Get Book Here
Book Description
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.
Author: Dominic Suszek
Publisher: Createspace Independent Publishing Platform
ISBN: 9781541276017
Category :
Languages : en
Pages : 132
Get Book Here
Book Description
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: Ksenia Kirkham
Publisher: Taylor & Francis
ISBN: 1000982343
Category : Political Science
Languages : en
Pages : 422
Get Book Here
Book Description
The Routledge Handbook of the Political Economy of Sanctions examines the core issues and debates surrounding this controversial topic, introducing readers to essential concepts and terms. It communicates the evolving character of international sanctions from diverse perspectives, with a particular emphasis on questions of efficacy, legality, and legitimacy of sanctions, as well as the mechanisms by which they are applied. This interdisciplinary book explores the international political economy of sanctions in the constantly changing context of geopolitical rivalry. The authors investigate various theoretical and historical approaches to sanctions and apply these to specific case studies, such as the African Union, China, Cuba, India, Russia, Turkey, and the United States. The book gives a voice to sanctioned states and considers the impact of secondary sanctions. It analyses sanctions with reference to wider political debates such as national security, state sovereignty, economic warfare, and sustainability. This handbook will be of immense interest to students, researchers, and scholars in the fields of political economy, international sanctions, political science, international relations, and foreign policy. It will also be useful for all those employed by political institutions, businesses, and nongovernmental organisations when assessing current sanctions regimes.
Author: United States
Publisher:
ISBN: 9780739705957
Category :
Languages : en
Pages : 500
Get Book Here
Book Description
Author: IBP USA Staff
Publisher:
ISBN: 9781433057809
Category : Business & Economics
Languages : en
Pages : 300
Get Book Here
Book Description
US Trade & Export Sanctions Handbook
