Executive Sanction

Executive Sanction PDF

Author: David Compton

Publisher: Onyx Books

Published: 1998

Total Pages: 486

ISBN-13: 9780451408297

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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!

Economic Sanctions and American Diplomacy

Economic Sanctions and American Diplomacy PDF

Author: Richard Haass

Publisher: Council on Foreign Relations

Published: 1998

Total Pages: 240

ISBN-13: 9780876092125

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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.

Talking Tough in U.S. Foreign Policy

Talking Tough in U.S. Foreign Policy PDF

Author: Yu Ouyang

Publisher: Springer Nature

Published: 2023-08-25

Total Pages: 112

ISBN-13: 3031394933

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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.

The Iran Primer

The Iran Primer PDF

Author: Robin B. Wright

Publisher: US Institute of Peace Press

Published: 2010

Total Pages: 282

ISBN-13: 1601270844

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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.

Model Rules of Professional Conduct

Model Rules of Professional Conduct PDF

Author: American Bar Association. House of Delegates

Publisher: American Bar Association

Published: 2007

Total Pages: 216

ISBN-13: 9781590318737

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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.

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

Published: 2020-07-17

Total Pages: 56

ISBN-13:

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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.

Sanction Dynamics in the Cases of North Korea, Iran, and Russia

Sanction Dynamics in the Cases of North Korea, Iran, and Russia PDF

Author: Julian Walterskirchen

Publisher: Springer Nature

Published: 2022-11-29

Total Pages: 87

ISBN-13: 303117397X

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This book examines the sanction regimes imposed by the United States, the European Union, and the United Nations against Russia, Iran, and North Korea. While the application of sanctions as a foreign policy tool has developed considerably, particularly over the last three decades, their empirically verifiable effects remain contested. Based on detailed empirical evidence, this book investigates the dynamic nature of individual sanctions measures, their multi-layered objectives as a foreign policy tool, their effects on the targeted economies and governments, and how targeted states respond to them. Furthermore, it offers a rare comparative perspective. The book presents a concise summary of the most important aspects and describes some key characteristics that could improve the use of sanctions as a foreign policy tool. This book will appeal to researchers, scholars, and students of international relations, as well as practitioners and policy-makers interested in a better understanding of the effects of sanction regimes and the improvement of sanctions as a foreign policy tool.

North Korea Sanctions Regulations (Us Office of Foreign Assets Control Regulation) (Ofac) (2018 Edition)

North Korea Sanctions Regulations (Us Office of Foreign Assets Control Regulation) (Ofac) (2018 Edition) PDF

Author: The Law The Law Library

Publisher: Createspace Independent Publishing Platform

Published: 2018-11-26

Total Pages: 58

ISBN-13: 9781729858189

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North Korea Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) The Law Library presents the complete text of the North Korea Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition). Updated as of May 29, 2018 The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the North Korea Sanctions Regulations and reissuing them in their entirety, in order to implement three recent Executive orders and to reference the North Korea Sanctions and Policy Enhancement Act of 2016 and the Countering America's Adversaries Through Sanctions Act. OFAC is also incorporating several general licenses that have, until now, appeared only on OFAC's website on the North Korea Sanctions page, adding several new general licenses, and adding and expanding provisions to issue a more comprehensive set of regulations that will provide further guidance to the public. Finally, OFAC is updating certain regulatory provisions and making other technical and conforming changes. Due to the number of regulatory sections being updated or added, OFAC is reissuing the North Korea Sanctions Regulations in their entirety. This book contains: - The complete text of the North Korea Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) - A table of contents with the page number of each section

Secret and Sanctioned

Secret and Sanctioned PDF

Author: Stephen F. Knott

Publisher: Oxford University Press, USA

Published: 1996

Total Pages: 274

ISBN-13: 0195100980

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This eye-opening account reveals that covert intelligence operations in the U.S. date much farther back than most people realize--back to the Founding Fathers. Detailing clandestine, unscrupulous operations that took place under such presidents as Washington, Jefferson, Polk, and Lincoln, Knott reveals that presidents have rarely consulted Congress before engaging in such operations.

U. S. Sanctions on Russia

U. S. Sanctions on Russia PDF

Author: Kristin Archick

Publisher: Independently Published

Published: 2018-12-04

Total Pages: 70

ISBN-13: 9781790730735

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Sanctions are considered by many to be a central element of U.S. policy to counter Russian malign behavior. Most Russia-related sanctions have been in response to Russia's 2014 invasion of Ukraine. In addition, the United States has imposed sanctions on Russia in response to human rights abuses, election interference and cyberattacks, weapons proliferation, illicit trade with North Korea, support to Syria, and use of a chemical weapon. The United States also employs sanctions to deter further objectionable activities. Most Members of Congress support a robust use of sanctions amid concerns about Russia's international behavior and geostrategic intentions. Ukraine-related sanctions are mainly based on four executive orders (EOs) the President introduced in 2014. In addition, Congress passed and the President signed into law two acts establishing sanctions in response to Russia's invasion of Ukraine: the Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act of 2014 (SSIDES; P.L. 113-95) and the Ukraine Freedom Support Act of 2014 (UFSA; P.L. 113-272). In 2017, Congress passed and the President signed into law the Countering Russian Influence in Europe and Eurasia Act of 2017 (CRIEEA; P.L. 115-44, Countering America's Adversaries Through Sanctions Act [CAATSA], Title II). This legislation codifies Ukraine-related and cyberrelated EOs, strengthens existing Russia-related sanctions authorities, and identifies several new targets for sanctions. It also establishes congressional review of any action the President takes to ease or lift a variety of sanctions. Additional sanctions on Russia may be forthcoming. On August 6, 2018, the United States determined that in March 2018 the Russian government used a chemical weapon in the United Kingdom in contravention of international law. In response, the United States launched an initial round of sanctions on Russia, as required by the Chemical and Biological Weapons Control and Warfare Elimination Act of 1991 (CBW Act; P.L. 102-182, Title III). The law requires a second, more severe round of sanctions in the absence of Russia's reliable commitment to no longer use such weapons. The United States has imposed most Ukraine-related sanctions on Russia in coordination with the European Union (EU). Since 2017, the efforts of Congress and the Trump Administration to tighten U.S. sanctions on Russia have prompted some degree of concern in the EU about U.S. commitment to sanctions coordination and U.S.-EU cooperation on Russia and Ukraine more broadly. The EU, in addition, continues to consider its response to Russia's use of a chemical weapon in the United Kingdom. Debates about the effectiveness of U.S. and other sanctions on Russia continue in Congress, in the Administration, and among other stakeholders. Russia has not reversed its occupation and annexation of Ukraine's Crimea region, nor has it stopped fostering separatism in eastern Ukraine. With respect to other malign activities, the relationship between sanctions and Russian behavior is difficult to determine. Nonetheless, many observers argue that sanctions help to restrain Russia or that their imposition is an appropriate foreign policy response regardless of immediate effect. In the 115th Congress, several bills have been introduced to increase the use of sanctions in response to Russia's malign activities. The 116th Congress is likely to continue to debate the role of sanctions in U.S. foreign policy toward Russia.