The Guide to Sanctions - First Edition

The Guide to Sanctions - First Edition

Pages: 298

ISBN: 978-1-83862-271-8



  • £200.00

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

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