Search: extraterritorial sanctions

...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...

...the lifting of sanctions for 60 days. During that 60-day period, Congress could vote on the bill, or it could choose not to do so. Silence would allow the sanctions to be lifted after the 60 days. So it is not quite right to say, as the WSJ does, that the proposed law would “require a vote of Congress.” Still, it is quite likely that Congress would vote, and at least this bill would give them the opportunity to do so. If the bill passes, and a veto fight breaks...

...their view of complicity to include the active support, tacit support, and deliberate silences and inaction of other states and political leaders. By engaging in this form of advocacy, the authors of communications might be able to leverage the stigma of international criminal law to influence public opinion and generate sanctions against illegitimate conduct. Extralegal sanctions can include protests, boycotts, and the reputational damage that arises from being named as a person who has allegedly committed an international crime. For politicians, who rely on public support for re-election, the consequences...

...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...

...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...

...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...

...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...

...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...

...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...

...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...

...month of Ramadan on July 17, to allow for deliveries of humanitarian aid. Iran and world powers made progress on future sanctions relief for Iran in marathon nuclear talks on Saturday, but remained divided on issues such as lifting United Nations sanctions and the development of advanced centrifuges. Asia The Philippines will start on Tuesday its legal battle against China’s territorial claims before the Permanent Court of Arbitration in The Hague. The Philippine navy recently found a large steel marker bearing Chinese inscriptions and hundreds of yellow buoys in waters...

...the clergy, seemingly relying on the Holy See’s supreme power in the Church and the duty of obedience of the members of religious orders. We suggest that the Committee’s approach could be strengthened by a reflection on the role of the HS’s as the supreme power and its consequences for the scope of its obligations under the CRC; a better explanation of the ducal nature of the CRC ratification; and engaging with the broader question of extraterritorial jurisdiction in international human rights law. The Holy See, Supreme Power in the...