Search: extraterritorial sanctions

...dispute between China and the Philippines? And why exactly wouldn’t this cause a trade war with China and why wouldn’t it violate the WTO Agreement? And when exactly did the International Court of Justice get involved given that China has not consented to that court’s compulsory jurisdiction? Not only is this not a plausible mechanism for sanctions against China (the world’s second largest economy), but it is not a plausible mechanism for sanctions against almost any country in the world. It has never been done before outside of the trade...

...State take specific measures to implement the decision. Children concerned by the complaint In the Czech Republic, the age of criminal responsibility is 15 years of age, which is slightly higher than average for countries in Europe. Yet, even though children below the age of criminal responsibility cannot be held criminally liable, they often are partially subjected to pretrial criminal proceedings resulting in concrete sanctions imposed by the juvenile court. These sanctions may even include deprivation of liberty in an “educational correction centre”, “children’s homes with schools” or “psychiatric hospitals”....

...thread between their past, present and future as human communities. The works prove the skill level and genius of ancient artisans, whereas they provide important references to understand the traditions and customs of preceding communities. Hence, the preservation of this heritage results in a priority for governments and States affected by looting have enacted patrimony laws in this regard. Three common features can be observed in such legislation: 1) a declaration of property over certain objects, both inventoried and undiscovered, 2) the introduction of export certificates and 3) criminal sanctions....

...exception.  While there are informal ways to try to “enforce” international law, for example, through economic sanctions, a cursory glance at the situation of Crimea, a victim of earlier Russian annexation, reveals that sanctions are not always capable of changing state behavior. While the crime of aggression (i.e., “crimes against peace”) were prosecuted already in 1945-46 before the International Military Tribunal at Nuremberg, the crime was added late to the International Criminal Court’s Rome Statute, in negotiations held after the Court was already operational and able to prosecute its other...

...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...

...and in terms of an EU sanctions they required formal approval before they could be exported. Isopropanol has been on the list since 2013 and diethylamine has been there since 2012. The organisations’ complaint therefore pertains to possible criminal violation of EU Regulation 36/2012 concerning controls on the sale, supply, transfer, or export to Syria, either in a direct manner or in an indirect manner. In the case of the German and Belgium respectively, approval should be obtained from the Federal Office of Economics and Export Control and the Flemish...

...criminal sanctions and thus do not trigger ne bis in idem concerns. However, the information they uncover can lead to subsequent prosecutions, raising questions about the interplay between truth-seeking and legal finality. Nuridzhanian’s framework suggests that while truth commissions operate outside the traditional judicial sphere, their findings must be carefully managed to respect the ne bis in idem principle when transitioning to formal prosecutions. Similarly, customary conflict resolution mechanisms, often rooted in local traditions, may resolve disputes and impose sanctions within communities. The recognition of these resolutions by formal legal...

...or interfering with the collection of evidence; (d) Impeding, intimidating or corruptly influencing an official of the Court for the purpose of forcing or persuading the official not to perform, or to perform improperly, his or her duties; (e) Retaliating against an official of the Court on account of duties performed by that or another official; (f) Soliciting or accepting a bribe as an official of the Court in connection with his or her official duties. Article 71, in turn, addresses misconduct before the court: Article 71 Sanctions for misconduct...

...perform its nuclear test. Reports are emerging of women being raped in Northern Mali by Tuareg rebels. The UN Security Council has called for constitutional order in Guinea-Bissau, following the April 12th military coup. Turkey says Israel is not welcome at the NATO summit. Myanmar activists are critical of the EU’s decision to suspend sanctions and are urging the US to press for more reforms before suspending or lifting its sanctions. The US Ambassador to the International Civil Aviation Organization is sceptical that ICAO’s Assembly will be able to reach...

...and that “Russia has de facto expanded its military aggression against Ukraine to the sea.” In the same statement, the MFA urged Ukraine´s “allies and partners to take all necessary measures to deter the aggressor, i.a. by applying new and strengthening existing sanctions, as well as by providing Ukraine with military assistance to protect its territorial integrity and sovereignty within the internationally recognized borders.” Russia´s Hybrid Use of Force against Ukraine It appears that the particular provision in the 1974 Definition of Aggression that Ukraine´s MFA referred to was subparagraph...

...gone on trial in Iraq on genocide charges, accused of approving the execution of scores of business people while the country was under economic sanctions. He has been in US custody for the last five years and if he is found guilty, he could face death by hanging. The 72-year-old entered the courtroom with a walking stick, looking frail and weak. He and seven others are on trial for executing 42 Baghdad merchants in 1992, who were accused of raising food prices at a time when Iraq was facing stiff...

...of the United States participation in the Joint Comprehensive Plan of Action (JCPOA), leading to the re-imposition of sanctions lifted or waived in connection with the JCPOA on Iran. The United States president indicated that this decision was made due to some violations of the JCPOA by Iran, including the public declaration by Iran that it would not allow the International Atomic Energy Agency (IAEA) to have access to military sites and the two-time violation of the JCPOA’s heavy-water stockpile limits by Iran in 2016. Accordingly, he announced that the...