Search: extraterritorial sanctions
15 Jul Chemical weapons in Syria – German and Belgian companies complicit?
...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...
07 Aug Symposium on The Principle of ne bis in idem in International Criminal Law: The Role of ne bis in idem in Transitional Justice – A Multi-level Approach to Justice, Truth, and Reconciliation
...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...28 Oct On What Basis Can the ICC Silence Ruto?
...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...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,...24 Apr Weekday News Wrap: Tuesday, April 24, 2012
...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...04 Jan The End of Russia´s Hybrid War against Ukraine?
...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...24 Oct The Analysis of the ICJ Order in the Case Concerning “Alleged Violations of the Treaty of Amity” (Iran v. US): Who Is the Real Winner?
...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...23 Apr Weekday News Wrap: Monday, April 23, 2012
...over the Euro zone. In the Czech Republic, 100,000 protestors demonstrated in Prague against corruption and austerity measures. The UN Special Rapporteur on Rights of Indigenous Peoples will visit the US in order to perform the first ever investigation into the rights situation of Native Americans. With respect to the the French presidential elections over the weekend, the BBC has profiles of Sarkozy and Hollande. The EU is imposing new sanctions on Syria. The UN’s extra monitors are expected today. The EU is expected to ease sanctions on Myanmar today,...06 Mar Iran Nuke Review Act Does Not Actually “Require” a Vote of Congress
...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...