Search: extraterritorial sanctions
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...28 Feb Brazil and the War in Ukraine: Between Apology and Utopia
...five, demands that Russia “immediately, completely and unconditionally withdraw all of its military forces from the territory of Ukraine within its internationally recognized borders”, calling for a cessation of hostilities. At the same time, Lula has emphatically refused to send weapons in support of Ukraine’s war effort or join into Western sanctions against Russia. In fact, before assuming the Presidency, Lula severely criticised Western sanctions, calling it a blockade: “those who are dying are not those who are in war”, he said. In reality, the “blockade” was “not harming Russians...14 Dec Assange: Non-Citizenship Should Be Irrelevant to Possible Espionage Charges
...of the actor, the nature of the recipient(s), and the nature of the information. If the intent to harm a nation's security interests is present, I have trouble accepting an argument that potential criminal culpability should stop with the first non-citizen or non-government employee who receives (rather than extracts) and then further discloses a government's secrets. Of course, the biggest obstacle to prosecuting a violation of an extraterritorially applied domestic law is the lack of legitimate extraterritorial enforcement power. Merely having an applicable law on the books does not automatically...14 Dec The Mitchell Report and the “Illegal” Use of Performance Enhancing Substances
...of any prescription drug without a valid prescription was prohibited in baseball, and even earlier under federal law. In 1971, baseball’s drug policy required compliance with federal, state, and local drug laws and directed baseball’s athletic trainers that anabolic steroids should only be provided to players under a physician’s guidance. Problem is, under traditional rules of extraterritoriality, the federal regulation of the use of performance enhancing substances does not obviously apply when such use occurs in other countries. And various sections of the Mitchell Report detail allegations of “illegal” use...29 Jul Military Commissions Moving Ahead
...Guantanamo are serving any of these purposes. To the extent they may be justified in this context at all, it is as the only forum in which it is possible to charge violations of the law of war – either because there is no relevant charging offense under federal criminal law, or because federal criminal law did not at the time extend to cover extraterritorial offenses. I suppose other justifications might be offered, and I’d be happy to have them. But I doubt the we-can’t-win-under-the-evidentiary-standards-in-Article-III-court rationale is one of them....