Search: extraterritorial sanctions
15 Aug Scathing GAO Analysis of the 2006 Trafficking in Persons Report
Each year, pursuant to the Trafficking Victims Protection Act, the Department of State submits to Congress a report on countries’ efforts to eliminate human trafficking. The report divides countries into three tiers, with Tier 1 including countries that have made significant efforts to comply with U.S. law’s minimum standards for the elimination of trafficking in persons, and Tier 3 including countries that have failed to make such efforts. Tier 3 countries risk losing non-humanitarian, non-trade-related assistance from the U.S.; since 2003, full or partial sanctions have been imposed on Burma,...29 Aug Weekday News Wrap: Thursday, August 29, 2013
...for intervening in Syria. The Panama government has said that the undeclared shipment of Cuban weapons found on board a North Korean ship are a “violation” of UN sanctions against arms transfers to North Korea. Rwanda blocked a joint US-French proposal to impose UN sanctions on two senior commanders in the M23 rebel group in the eastern DRC, arguing that the evidence against the men was weak. In related news, a UN peacekeeper from Tanzania was killed and three others were wounded in an operation with the Congolese army to...
09 Aug “All Our Hope Is in the Famine”: Why an Investigation into Starvation Crimes in Ukraine Is Urgently Needed
...of agricultural facilities are directly linked to possible war crimes, other tactics are disguised, e.g. promises to unblock ports and allow grain export from Ukraine in exchange for lifting sanctions imposed on Russia, which would inevitably feed its war machine. The immediate consequences of Russia’s conduct are both internal and external. In Ukraine, while the number of starvation-related casualties is yet to be established, about 10.2 million residents urgently need food and livelihood assistance. The population of a once food-secure country and major grain exporter has, thus, been forced to...
22 Apr Options for a Peace Settlement for Ukraine: Option Paper II – New European Security Order
...the proposed future status of Ukraine as a permanently neutral state, and several other issues. Ukraine has demanded that a potential permanently neutral status must be balanced by security guarantees. If they come about, these assurances will most likely be reflected in a declaration or treaty of guarantee involving Ukraine and the guarantor states. Presumably the Russian Federation will seek assurances from the principal states that have imposed economic sanctions as to an agreed programme of sanctions-lifting, in parallel with implementation of the agreement between the Russian Federation and Ukraine....
02 Apr Putting the International Criminal Court’s Palestine Investigation into Context
...universal jurisdiction mechanisms to pursue accountability through judicial means have been, as noted by Azarova and Mariniello, “thwarted by political pressures and legislative amendments to ensure political vetting.” In particular, ongoing pressure from the United States has undermined the viability of domestic courts as vehicles for international justice for Palestinians. It would appear that the US intends to continue to shield Israeli perpetrators from accountability, as evidenced by continued US sanctions on key members of ICC staff, including the Prosecutor, through the widely-condemned Executive Order 13928. This is the landscape...
10 Sep BHR Symposium: The Requirement to Practice Due Diligence–A Floor Not a Shield
...threat of effective sanctions (article 6.2.). There is an opportunity in this development: whereas the weight of large corporations in an increasingly globalised world is often seen as a threat, it could potentially become a force for the good, if the most influential of these actors effectively must use their leverage on suppliers and business partners and within the multinational groups they belong to to improve human rights compliance. But there is also a risk. Due diligence should not degrade into a box-ticking exercise, shielding companies from any form of...12 Apr An Unusual Setback for the New Jersey Nets
...they vetted this deal.” He said the project received tax-exempt bonds. “It’s being financed partly by the taxpayer, and the public has a right to know,” he said. Prokhorov’s Renaissance Capital investment bank has interests in the Zimbabwean stock exchange, banks, a cellphone company, mining and a swanky, private big-game reserve. The company is intertwined with Onexim, the $25 billion Prokhorov-controlled investment fund behind the deal to bring the struggling NBA team to Brooklyn. Pascrell said he will ask the Treasury Department, which oversees the sanctions, to investigate Onexim. In...26 Feb Libya: Did Citizen Evacuations Stand in the Way of Better Policy?
...action — such as imposing the sanctions that were finally put in place last night — pending the evacuation from Libya of U.S. citizens, U.S. diplomats in particular. As always, safety of U.S. citizens is said to be the highest priority in such unstable situations. Apparently, the U.S. embassy compound in Tripoli is poorly secured, with no Marine guards in place to defend. (Vulnerability of nationals in Libya is also now being floated as a reason why other countries are not yet on board with UN sanctions.) That’s a tough...