The Guide to Sanctions - First Edition

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