Executive Sanction

Executive Sanction PDF Author: David Compton
Publisher: Onyx Books
ISBN: 9780451408297
Category : Fiction
Languages : en
Pages : 486

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Book Description
Betrayed by the political game, a brilliant, idealistic campaign manager now finds himself chosen by the CIA for an extremely sensitive and volatile national security operation. Caught in a world of clandestine affairs and high-tech espionage, he becomes the key suspect in an explosive murder case that could cost him everything...including his life!

Executive Sanction

Executive Sanction PDF Author: David Compton
Publisher: Onyx Books
ISBN: 9780451408297
Category : Fiction
Languages : en
Pages : 486

Get Book Here

Book Description
Betrayed by the political game, a brilliant, idealistic campaign manager now finds himself chosen by the CIA for an extremely sensitive and volatile national security operation. Caught in a world of clandestine affairs and high-tech espionage, he becomes the key suspect in an explosive murder case that could cost him everything...including his life!

Model Rules of Professional Conduct

Model Rules of Professional Conduct PDF Author: American Bar Association. House of Delegates
Publisher: American Bar Association
ISBN: 9781590318737
Category : Law
Languages : en
Pages : 216

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Book Description
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.

The Iran Primer

The Iran Primer PDF Author: Robin B. Wright
Publisher: US Institute of Peace Press
ISBN: 1601270844
Category : History
Languages : en
Pages : 282

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Book Description
A comprehensive but concise overview of Iran's politics, economy, military, foreign policy, and nuclear program. The volume chronicles U.S.-Iran relations under six American presidents and probes five options for dealing with Iran. Organized thematically, this book provides top-level briefings by 50 top experts on Iran (both Iranian and Western authors) and is a practical and accessible "go-to" resource for practitioners, policymakers, academics, and students, as well as a fascinating wealth of information for anyone interested in understanding Iran's pivotal role in world politics.

Economic Sanctions and Presidential Decisions

Economic Sanctions and Presidential Decisions PDF Author: A. Drury
Publisher: Springer
ISBN: 1403976953
Category : Political Science
Languages : en
Pages : 236

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Book Description
Economic sanctions: panacea, symbolic but ineffectual, or useless and counterproductive? While these questions have framed much the existing debate, Drury digs deeper to why foreign policy leaders, and especially the president, choose sanctions, of which type, whether to sustain them, and when to terminate them. Skilfully integrating domestic and international factors, and placing the analysis of sanctions directly into the mainstream of strategic studies and decision theory, this book breaks new ground with its innovative argument and thorough testing using a variety of databases.

Talking Tough in U.S. Foreign Policy

Talking Tough in U.S. Foreign Policy PDF Author: Yu Ouyang
Publisher: Springer Nature
ISBN: 3031394933
Category : Political Science
Languages : en
Pages : 112

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Book Description
This book examines how presidents utilize their emergency powers, as well as factors that influence presidential rhetoric in U.S. foreign policy and declarations of national emergencies. Although scholars have examined presidential rhetoric and the influence it has on various policy arenas, this project is the first to take a text analytic approach to assess the nature of presidential rhetoric in the area of U.S. foreign policy and declarations of national emergencies. Broadly, Ouyang and Morgan seek to understand (1) how presidents exercise their authority to declare national emergencies and (2) how presidential rhetoric associated with each declaration of national emergencies changes over time. They begin by providing an overview of the development of presidential emergency powers. Then, they analyze the nature of presidential rhetoric in the context of U.S. foreign policy and national emergencies. Finally, they assess the strategic use of rhetoric in national emergency declarations and evaluate how this influences the implementation of economic sanctions stemming from these policies. In addressing these questions, this book helps to advance our understanding of U.S. foreign policy generally, national emergencies specifically, as well as the impact of presidential rhetoric on the policy selection and execution.

Economic Sanctions and U.S. Trade

Economic Sanctions and U.S. Trade PDF Author: Michael P. Malloy
Publisher: Aspen Publishers
ISBN:
Category : Economic sanctions
Languages : en
Pages : 790

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Book Description
Whether you are a government attorney, an international lawyer, or corporate counsel involved in foreign trade, here is the guidance you need to cope successfully with the effects of the numerous (and multiplying) current U.S. economic sanctions programs on import & export transactions. Malloy draws on his years of experience in the U.S. Department of the Treasury to provide the context essential to understanding the practical problems that arise under these programs. His incisive analysis of general issues includes: The legal limits (both domestic & international) of sanctions; The types of materials blocked under various programs & statutes Criteria for determining the effectiveness of sanctions Recommendations for the administration of sanctions. You'll find in-depth analysis of the programs presently in operation against such countries as Cuba, South Africa, Libya, Iraq, Haiti, & Yugoslavia...plus details of the Rwandan Arms Embargo, the Terrorists Assets Blocking, & unblocking negotiations currently under way.

Economic Sanctions and American Diplomacy

Economic Sanctions and American Diplomacy PDF Author: Richard Haass
Publisher: Council on Foreign Relations
ISBN: 9780876092125
Category : Business & Economics
Languages : en
Pages : 240

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Book Description
What cannot be disputed is that economic sanctions are increasingly at the center of American foreign policy: to stem the proliferation of weapons of mass destruction, promote human rights, discourage aggression, protect the environment, and thwart drug trafficking.

Coercive Diplomacy, Sanctions and International Law

Coercive Diplomacy, Sanctions and International Law PDF Author: Natalino Ronzitti
Publisher: Martinus Nijhoff Publishers
ISBN: 9004299890
Category : Law
Languages : en
Pages : 347

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Book Description
This volume explores sanctions as instruments of coercive diplomacy, delving into theoretical arguments and combining perspectives from international law and international relations scholars and practitioners. Primary questions include the compatibility and legitimacy of sanctions regimes, enforcement measures, including the role of sanctions committees, the practice of circumventing sanctions, and the relation with the ICC proceedings. Legal and institutional aspects of the practice of the European Union are addressed. The extraterritorial effects of national legislation implementing sanctions imposed by individual States are investigated. A focus is on the impact of sanctions on non-State actors. The connections with the protection of human rights and the adverse impact on individual rights are considered. The implementation of sanctions is addressed in view of their legal limitation and the concept of proportionality, their consequences upon existing treaties and contracts, their effectiveness, and their strategic implications.

BEST PRACTICES TO IMPLEMENT A SANCTION’S COMPLIANCE PROGRAM IN INTERNATIONAL BANKING

BEST PRACTICES TO IMPLEMENT A SANCTION’S COMPLIANCE PROGRAM IN INTERNATIONAL BANKING PDF Author: Marcos Tinedo
Publisher: Marcos Tinedo
ISBN:
Category : Law
Languages : en
Pages : 56

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Book Description
This book addresses the basic and key elements that must be considered to successfully administer a sanctions compliance program in an international financial institution, emphasizing the application of policies, procedures, internal controls and best practices based on the Sanctions regime-OFAC / USA; however, it should be noted that with the corresponding adjustments, these guidelines are also applicable to other sanctions regimes worldwide such as: UN (UNSC), EU (CFSP), United Kingdom (HMT / OFSI), Australia (DFTA / OSAS), Switzerland (SECO), Canada (SEMA), among others. For this, in the first Chapter of the book we will address definitions and basic concepts of a Sanctions regime, and then in Chapter II, outline the relevant sanctions programs worldwide. Next, in Chapter III, the processes inherent in a Sanctions program will be exposed, where reference will be made to the technique of information screening / filtering, maintenance of sanctions lists, as well as the administration and specific actions to follow. when identifying alerts; Chapter IV will make a general exposition of the requirements to establish a program for evaluating the risk of sanctions in the primary business / support functions of an international bank, and then in Chapter V will expose the basic components that a sanctions compliance program, and the key functions that key actors within a financial institution must play to manage the risk of sanctions; Last but not least, Chapter VI will present the inherent control processes that any sanction compliance program must entail, so as to guarantee its effectiveness and proper operation. Additionally, at the end I included three appendices where information related to: (i) Identification Definition Program for Sanctions lists-OFAC; (ii) "Maker-Maker" and "Maker-Checker" control design approach; (iii) Definitions of risk issues associated with Sanctions; and (iv) Recommended bibliography, which includes links to the websites of the main organizations worldwide that administer sanctions regimes at the international level.

Sanctions

Sanctions PDF Author: Bruce W. Jentleson
Publisher: Oxford University Press
ISBN: 0197530311
Category : Political Science
Languages : en
Pages : 289

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Book Description
"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"--