
The Guide to Sanctions - First Edition
Pages: 298
ISBN: 978-1-83862-271-8
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We live in a new era for sanctions. More states are using them, in more creative (and often unilateral) ways.
This creates ever more complication for everybody else. Hitherto no book has addressed all the issues raised by the proliferation of sanctions regimes and investigations in a structured way. GIR’s The Guide to Sanctions addresses that. Written by contributors from the small but expanding field of sanctions enforcement, it dissects the topic in a practical fashion, from every stakeholder’s perspective, providing an invaluable resource.
Contents:
Foreword
Sigal Mandelker
Introduction
Rachel Barnes, Paul Feldberg and Nicholas Turner
Chapters
-
UN Sanctions
Guy Martin, Charles Enderby Smith and Khadim Al-Faraj -
EU Restrictive Measures
Genevra Forwood, Sara Nordin, Matthias Vangenechten and Fabienne Vermeeren -
EU Sanctions Enforcement
David Savage -
UK Sanctions
Paul Feldberg and Robert Dalling -
UK Sanctions Enforcement
Rachel Barnes, Saba Naqshbandi, Patrick Hill and Genevieve Woods -
US Sanctions
John D Buretta, Megan Y Lew and Michael Ardeljan -
US Sanctions Enforcement by OFAC and the DOJ
David Mortlock, Nikki Cronin and Ahmad El-Gamal -
Navigating Conflicting Sanctions Regimes
Cherie Spinks, Bruce G Paulsen and Andrew Jacobson -
Sanctions Issues Arising in Corporate Transactions
Barbara D Linney -
Key Sanctions Issues in Civil Litigation and Arbitration
Claire A DeLelle and Nicole Erb -
Issues Arising for Financial Institutions and Regulated Entities
Jason Hungerford, Ori Lev, Tamer Soliman, James Ford and Timothy C Lee -
Principled Guide to Sanctions Compliance Programmes
Zia Ullah and Victoria Turner -
Export Controls in the European Union and United Kingdom
Anahita Thoms, Tristan Grimmer and Ben Smith -
Export Controls in the United States
Meredith Rathbone and Hena Schommer -
Sanctions and Export Controls in the Asia-Pacific Region
Wendy Wysong, Ali Burney and Nicholas Turner -
Developments in Mainland China and Hong Kong
Qing Ren and Deming Zhao -
The Role of Forensics in Sanctions Investigations
Nicole Sliger, Pei Li Wong, Linda Weinberg and Roscoe C Howard, Jr