Download or read book Corruption and Targeted Sanctions written by Anton Moiseienko and published by BRILL. This book was released on 2019-02-01 with total page 337 pages. Available in PDF, EPUB and Kindle. Book excerpt: In Corruption and Targeted Sanctions, Anton Moiseienko analyses the blacklisting of foreigners suspected of corruption and the prohibition of their entry into the sanctioning state from an international law perspective. The implications of such actions have gained prominence with the increased adoption of the so-called Magnitsky legislation internationally.
Download or read book Targeted Sanctions written by Thomas J. Biersteker and published by Cambridge University Press. This book was released on 2016-03-08 with total page 405 pages. Available in PDF, EPUB and Kindle. Book excerpt: International sanctions have become the instrument of choice for policymakers dealing with a variety of different challenges to international peace and security. This is the first comprehensive and systematic analysis of all the targeted sanctions regimes imposed by the United Nations since the end of the Cold War. Drawing on the collaboration of more than fifty scholars and policy practitioners from across the globe (the Targeted Sanctions Consortium), the book analyzes two new databases, one qualitative and one quantitative, to assess the different purposes of UN targeted sanctions, the Security Council dynamics behind their design, the relationship of sanctions with other policy instruments, implementation challenges, diverse impacts, unintended consequences, policy effectiveness, and institutional learning within the UN. The book is organized around comparisons across cases, rather than country case studies, and introduces two analytical innovations: case episodes within country sanctions regimes and systematic differentiation among different purposes of sanctions.
Download or read book Smart Sanctions written by David Cortright and published by Rowman & Littlefield. This book was released on 2002 with total page 282 pages. Available in PDF, EPUB and Kindle. Book excerpt: Smart Sanctions explores the emerging concept of targeted sanctions and provides a comprehensive framework for new sanctions strategies for the 21st century. It includes essays by experts and analysts from the United Nations community, the European Union, the United States Government, and the academic community. Visit our website for sample chapters!
Download or read book Targeting Peace written by Mikael Eriksson and published by Routledge. This book was released on 2016-04-01 with total page 332 pages. Available in PDF, EPUB and Kindle. Book excerpt: In recent years, the international community has increasingly come to abandon the use of comprehensive sanctions in favour of targeted sanctions. Unlike adopting a coercive strategy on entire states, actors like the United Nations (UN) and the European Union (EU) have come to resort to measures that are aimed at individuals, groups and government members. Targeted sanctions involve adopting measures such as asset freezes, travel bans, commodity sanctions, as well as arms embargoes. Eriksson argues that recent changes in the practice of sanctions from comprehensive to targeted sanctions requires a new way of understanding international sanctions practice. Not only do we need to rethink our methodology to assess recent practice, but also to rethink the very theory of sanctions. This valuable new perspective provides recent thinking on targeted sanctions, trends in practice and unique case studies for evaluation. Based on substantial research, this is a must-read for students, scholars and practitioners interested in international politics.
Download or read book Corruption and Targeted Sanctions written by Anton Moiseienko and published by Queen Mary Studies in Internat. This book was released on 2019 with total page 323 pages. Available in PDF, EPUB and Kindle. Book excerpt: Anton Moiseienko analyses the blacklisting foreigners suspected of corruption and the prohibition of their entry into the sanctioning state from an international law perspective. The implications of such actions have been on the international agenda for years and have gained particular prominence with the adoption by the US and Canada of the so-called Magnitsky legislation in 2016. Across the Atlantic, several European states followed suit. The proliferation of anti-corruption entry sanctions has prompted a reappraisal of applicable human rights safeguards, along with issues of respect for official immunities and state sovereignty. On the basis of a comprehesive review of relevant law and policy, Anton Moiseienko identifies how targeted sanctions can ensure accountability for corruption while respecting international law.
Download or read book The Art of Sanctions written by Richard Nephew and published by Columbia University Press. This book was released on 2017-12-12 with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt: Nations and international organizations are increasingly using sanctions as a means to achieve their foreign policy aims. However, sanctions are ineffective if they are executed without a clear strategy responsive to the nature and changing behavior of the target. In The Art of Sanctions, Richard Nephew offers a much-needed practical framework for planning and applying sanctions that focuses not just on the initial sanctions strategy but also, crucially, on how to calibrate along the way and how to decide when sanctions have achieved maximum effectiveness. Nephew—a leader in the design and implementation of sanctions on Iran—develops guidelines for interpreting targets’ responses to sanctions based on two critical factors: pain and resolve. The efficacy of sanctions lies in the application of pain against a target, but targets may have significant resolve to resist, tolerate, or overcome this pain. Understanding the interplay of pain and resolve is central to using sanctions both successfully and humanely. With attention to these two key variables, and to how they change over the course of a sanctions regime, policy makers can pinpoint when diplomatic intervention is likely to succeed or when escalation is necessary. Focusing on lessons learned from sanctions on both Iran and Iraq, Nephew provides policymakers with practical guidance on how to measure and respond to pain and resolve in the service of strong and successful sanctions regimes.
Download or read book Convergence Zone written by Matt Herbert and published by . This book was released on 2023 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Despite this growing use, there has been limited tracing of why and how different international actors have converged in their use of targeted sanctions, how they have developed processes to issue and implement sanctions regimes and their impact and effectiveness. This report addresses the first two issues. The report begins by briefly detailing what targeted sanctions are and how they link to the longer history of sanctions as a foreign policy tool. The second section looks at the evolution of the US’s unilateral sanctions programmes and processes, which are rooted in a national security rationale. The third describes the evolution of the UN’s approaches to sanctioning criminal actors, which derive from concerns about the nexus between conflict and crime and the complicated political process of designation. The fourth section sets out how the EU and the UK are shifting their use of sanctions to target organized criminal actors, primarily based on thematic concerns around human rights, corruption and peace and conflict, and the process challenges these new sanctions regimes face. The report ends with a brief conclusion and recommendations.
Download or read book Hard Targets written by Matt Herbert and published by . This book was released on 2023 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Understanding the strategic goals of sanctions regimes is generally difficult, as they are often multifaceted and liable to shift over time. Assessing strategic goals is particularly challenging for many of the global thematic regimes focused on organized crime, drug trafficking, cybercrime and corruption. However, interviews for this report have underscored that for officials tasked with developing and implementing sanctions policies, three main strategic goals can be discerned: disrupting criminal networks, reshaping harms linked to illicit economies, and revealing otherwise hidden information on the function of criminal markets and activities of corrupt individuals.
Download or read book Criminality Corruption and Impunity Should Australia Join the Global Magnitsky Movement written by and published by . This book was released on 2020 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Sanctions as War written by and published by BRILL. This book was released on 2021-12-20 with total page 411 pages. Available in PDF, EPUB and Kindle. Book excerpt: Sanctions as War is the first critical analysis of economic sanctions from a global perspective. Featuring case studies from 11 sanctioned countries and theoretical essays, it will be of immediate interest to those interested in understanding how sanctions became the common sense of American foreign policy.
Download or read book U S EU and UN Sanctions written by Adam M. Smith and published by . This book was released on 2019 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Between Impunity and Imperialism written by Kevin E. Davis and published by Oxford University Press, USA. This book was released on 2019 with total page 345 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book uses a series of high-profile cases to illustrate the key elements of transnational bribery law. It analyzes the law through the lenses of two competing theoretical approaches: the OECD paradigm and the anti-imperialist critique. It ultimately defends an alternative distinctively inclusive and experimentalist approach to transnational bribery law.
Download or read book Extraterritoriality and International Bribery written by Branislav Hock and published by Routledge. This book was released on 2019-09-11 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book presents a collective action perspective to explain how extraterritoriality functions and assess when, and to what extent, extraterritoriality is effective. A collective action perspective provides a new account of foreign anti-bribery laws and their extraterritorial enforcement that draws on theories discussed in the field of economic governance. Within this framework, the book offers an intensive analysis of US foreign anti-bribery law such as the Foreign Corrupt Practices Act (FCPA), international law as it emanates from the OECD Anti-Bribery Convention, and comparative insights into UK law and German law. To test the theory in practice, the book provides a unique data set of more than 40 foreign anti-bribery enforcement actions conducted by the US Department of Justice (DOJ) and the Securities and Exchange Commission (SEC), and other examples from comparative jurisdictions. Extraterritoriality and International Bribery is ideal reading for academics and students with an interest in global governance, economic crime, criminology, and law and economics, as well as practitioners concerned with foreign anti-bribery enforcement, including compliance officers, lawyers, investigating and prosecuting authorities, and business leaders. The book also discusses governance alternatives existing outside international anti-bribery law and offers policy and legal reforms proposals. The book suggests a decentralized enforcement model with the delegation of some enforcement tasks to an external body as the most appropriate governance alternative.
Download or read book Economic Sanctions and International Law written by Matthew Happold and published by Bloomsbury Publishing. This book was released on 2016-10-20 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: In recent years sanctions have become an increasingly popular tool of foreign policy, not only at the multilateral level (at the UN), but also regionally (the EU in particular) and unilaterally. The nature of the measures imposed has also changed: from comprehensive sanctions regimes (discredited since Iraq in the 1990s) to 'targeted' or 'smart' sanctions, directed at specific individuals or entities (through asset freezes and travel bans) or prohibiting particular activities (arms embargoes and export bans). Bringing together scholars, government and private practitioners, Economic Sanctions and International Law provides an overview of recent developments and an analysis of the problems that they have engendered. Chapters examine the contemporary practice of the various actors, and the legality (or otherwise) of their activities. Issues considered include the human rights of persons targeted, and the mechanisms established to challenge their listing; as well as, in cases of sanctions imposed by regional organisations and individual states, the rights of third States and their nationals. The book will be of interest to scholars and practitioners of international law and politics.
Download or read book The Evolution of UN Sanctions written by Enrico Carisch and published by Springer. This book was released on 2017-10-27 with total page 501 pages. Available in PDF, EPUB and Kindle. Book excerpt: Marking the 50th anniversary of UN sanctions, this work examines the evolution of sanctions from a primary instrument of economic warfare to a tool of prevention and protection against global conflicts and human rights abuses. The rise of sanctions as a versatile and frequently used tool to confront the challenges of armed conflicts, terrorism, the proliferation of weapons of mass destruction and violations of international humanitarian and human rights law, is rooted in centuries of trial and error of coercive diplomacy. The authors examine the history of UN sanctions and their potential for confronting emerging and future threats, including: cyberterrorism and information warfare, environmental crimes, and corruption. This work begins with a historical overview of sanctions and the development of the United Nations system. It then explores the consequences of the superpowers' Cold War stalemate, the role of the Non-Aligned Movement, and the subsequent transformation from a blunt, comprehensive approach to smart and fairer sanctions. By calibrating its embargoes, asset freezes and travel bans, the UN developed a set of tools to confront the new category of risk actors: armed non-state actors and militias, global terrorists, arms merchants and conflict minerals, and cyberwarriors. Section II analyzes all thirty UN sanctions regimes adopted over the past fifty years. These narratives explore the contemporaneous political and security context that led to the introduction of specific sanctions measures and enforcement efforts, often spearheaded for good or ill by the permanent five members of the Security Council. Finally, Section III offers a qualitative analysis of the UN sanctions system to identify possible areas for improvements to the current Security Council structure dominated by the five veto-wielding victors of World War II. This work will be of interest to researchers and practitioners in criminal justice, particularly with an interest in security, as well as related fields such as international relations and political science.
Download or read book Bad People and How to Be Rid of Them written by Geoffrey Robertson and published by Random House Australia. This book was released on 2021-05-04 with total page 274 pages. Available in PDF, EPUB and Kindle. Book excerpt: Twenty years ago Geoffrey Robertson inspired the global justice movement with his ground-breaking book, Crimes Against Humanity. Since then, the movement has stalled, as nationalism takes hold and populist governments retreat from international courts and refuse to comply with their rulings. But there is an alternative. The Plan B for human rights looks back to national laws to name, blame and shame abusers. It strips them of their right to enter democratic nations, and of ill-gotten funds they seek to deposit in global banks; and it bars them and their families from schools and hospitals in these countries. This book explains the background and potential of these laws, which have been called Magnitsky Laws, after Sergei Magnitsky, a lawyer who died in a Russian jail after exposing state corruption. Early versions of them have been introduced in the US, Canada and Britain, and they are now being considered in Australia. Geoffrey Robertson argues in this book that the Magnitsky movement offers a potent solution to crimes being committed against humanity, whether in America, Russia, China or Belarus. These abuses are a concern for all human beings, and good people are no longer prepared to tolerate them, in their own country or elsewhere in the world. The Magnitsky laws can show the way forward for the global justice movement in the twenty-first century.
Download or read book Corruption Global Security and World Order written by Robert I. Rotberg and published by Rowman & Littlefield. This book was released on 2009-12-01 with total page 511 pages. Available in PDF, EPUB and Kindle. Book excerpt: Never before have world order and global security been threatened by so many destabilizing factors—from the collapse of macroeconomic stability to nuclear proliferation, terrorism, and tyranny. Corruption, Global Security, and World Order reveals corruption to be at the very center of these threats and proposes remedies such as positive leadership, enhanced transparency, tougher punishments, and enforceable sanctions. Although eliminating corruption is difficult, this book's careful prescriptions can reduce and contain threats to global security. Contributors: Matthew Bunn (Harvard University), Erica Chenoweth (Wesleyan University), Sarah Dix (Government of Papua New Guinea), Peter Eigen (Freie Universität, Berlin, and Africa Progress Panel), Kelly M. Greenhill (Tufts University), Charles Griffin (World Bank and Brookings), Ben W. Heineman Jr. (Harvard University), Nathaniel Heller (Global Integrity), Jomo Kwame Sundaram (United Nations), Lucy Koechlin (University of Basel, Switzerland), Johann Graf Lambsdorff (University of Passau, Germany, and Transparency International), Robert Legvold (Columbia University), Emmanuel Pok (National Research Institute, Papua New Guinea), Susan Rose-Ackerma n (Yale University), Magdalena Sepúlveda Carmona (United Nations), Daniel Jordan Smith (Brown University), Rotimi T. Suberu (Bennington College), Jessica C. Teets (Middlebury College), and Laura Underkuffler (Cornell University).
