Search: extraterritorial sanctions

they are in the sanctions crosshairs. This post will discuss the various parts of the executive order announcing the sanctions, and the law on which it based. A second post to follow will address some additional ramifications of the order and what to expect going forward. The Operative Law The law that President Trump invoked to establish the sanctions program is the International Emergency Economic Powers Act (IEEPA). IEEPA is one of over 136 emergency powers that Congress has delegated to the President over the years, and as such it...

dealing with the Iranians ( among others ) while bypassing restrictions and sanctions imposed by US , and the result, a fine of not less than: 9 billion dollars.... ( see link ) So, you are right, maybe it wouldn't be the same, but only maybe, since, even here, with Iran , the Americans , didn't exhibit yet , their full range of capacity in this regard . Link : http://www.bloomberg.com/news/articles/2014-06-30/bnp-paribas-charged-in-sanctions-violation-probe-in-new-york Thanks Benjamin Davis In the long game, I would suspect that states could impose new sanctions outside of the...

...policy on peace and security issues, and joint condemnation of international crimes. This is an important moment for the UN Security Council to back the ICC. The Sudan Sanctions Committee should expeditiously add Bashir to the sanctions list which would place all states under a clear obligation to prevent his travel around the globe. In addition to the chair, currently Her Excellency Mrs. Maria Cristina Perceval (Argentina), and two vice chairs, Australia and Azerbaijan, all Security Council members are on the sanctions committees. One hopes that Russia and China will...

groups, and academic institutions. Threatening officers of a judicial institution with sanctions and then imposing them is no way for a country that abides by the rule of law to deal with Court officials pursuing their mandates. Imposition of sanctions has also come at a reputational cost. The sanctions created the optics of the US attempting to derail the ICC’s work—and desperate enough to employ thuggish tactics to achieve that end. The sanctions are also anathema to the views of almost all major US allies, who are parties to the ICC’s Rome Statute and supporters of...

[Oumar Ba is an Assistant Professor of International Relations at Morehouse College .] On 2 April 2021, President Biden rescinded the sanctions that the Trump administration had imposed on Fatou Bensouda and Phakiso Mochochoko – the two most senior African officials in the ICC’s Office of the Prosecutor. These sanctions were preceded by visa restrictions on ICC personnel in 2019 and a visa ban on Bensouda. Sanction regimes have operated as a powerful tool at the hands of western states and international institutions to bend other states (from the Global...

extraterritorial regulation’s effect on democratic participation, it’s a good idea to specify which theory of democracy underpins it. I also think that connecting extraterritorial regulation and democratic theory is tempting, but problematic. If we want to understand the causes and consequences of extraterritorial regulation, it’s useful to formulate structured case-studies. At least, they will give us an idea about the politics of extraterritorial regulation. Prof. Milanovich claims that, for better or worse, politics cannot be expunged from the inquiries aimed at understanding extraterritoriality. The interesting part is to explain why....

Kagan). There is a lot to ponder in this case, which touches on questions of statutory interpretation, federal securities law, and the extraterritorial scope of U.S. statutes. For me, though, the key holding is that, yes, there really is a hard presumption against the extraterritorial application of U.S. laws that requires a very clear statement by Congress to be overcome. As Justice Scalia writes: The results of judicial-speculation-made-law—divining what Congress would have wanted if it had thought of the situation before the court—demonstrate the wisdom of the presumption against extraterritoriality....

...the ICCPR. ECHR Extraterritorial application: The ECHR extraterritorial application concerning Italy’s support to the LCG should be considered separately in light of the origin and the form of the support provided (remote/immediate support). The ECHR extraterritorial applicability to Italy’s support provided from Libya seems to be confirmed by the ECtHR’s jurisprudence.  According to the ECtHR “where, in accordance with custom, treaty or other agreement, authorities of the Contracting State carry out executive or judicial functions on the territory of another State, the Contracting State may be responsible for breaches of...

...of a U.S. person. “Blocking” means that the property is frozen so that the owner cannot exercise any power or control over it despite still retaining title. In order to impose such sanctions, the President simply needs to determine, based on “credible evidence,” that a foreign person either is “responsible” for a “gross violation[]” of internationally recognized human rights or acted as an agent for that person. The same “credible evidence” standard applies to sanctions for corruption, or “materially assisting” corruption. Taken together, it is hard to read this law...

...after the ICJ decision, Greece continued to veto “Macedonia’s” admittance without facing any consequences. On the issue of potential sanctions against Turkey from the EU, though some may find it wrong for the EU nations who are in NATO to enact sanctions against their NATO ally Turkey, this would not be the first time this has occurred. In August 2018, the US brought sanctions against Turkey over a detained American. Additionally, the US has threatened sanctions against Turkey for the separate issue of Turkey potentially doing a defense deal with...

...there was nothing in this sanctions regime that prevented the Swiss authorities from providing effective judicial review mechanisms on the domestic level. As a result, it concluded that Switzerland had violated Article 13(1) ECHR by not providing Mr. Nada with access to judicial review on the domestic level, by means of which he could have verified those measures implementing the Resolution 1267 (1999) sanctions regime. This implies nothing less than that a sanctions regime such as the one resulting from Resolution 1267 (1999) necessarily and implicitly allows states the discretion...

...repercussions from such a step. But abandonment will nonetheless raise at least one interesting legal question. If the United States ends the Iran deal, can it thereby trigger the re-imposition of Security Council sanctions against Iran? First, a bit of background (discussed more here). Prior to the JCPOA, the Security Council had imposed various sanctions against Iran – sanctions which all countries were legally obligated to enact. The core bargain in the Iran deal involved the lifting of sanctions, including these Security Council sanctions, in exchange for Iran’s commitments not...