The Guide to Sanctions - Second Edition

The Guide to Sanctions - Second Edition

Pages: 364

ISBN: 978-1-83862-596-2



  • £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

Part I: Sanctions and Export Control Regimes Around the World

  • UN Sanctions
    Guy Martin and Charles Enderby Smith
  • 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 and Megan Y Lew
  • US Sanctions Enforcement by OFAC and the DOJ
    David Mortlock, Britt Mosman, Nikki Cronin and Ahmad El-Gamal
  • Export Controls in the European Union
    Anahita Thoms
  • Export Controls in the United Kingdom
    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, Deming Zhao and Ningxin Huo

Part II: Compliance Programmes

  • Principled Guide to Sanctions Compliance Programmes
    Zia Ullah and Victoria Turner
  • Sanctions Screening: Challenges and Control Considerations
    Charlie Steele, Sarah Wrigley, Deborah Luskin and Jona Boscolo Cappon

Part III: Sanctions in Practice

  • Navigating Conflicting Sanctions Regimes
    Cherie Spinks, Bruce G Paulsen and Andrew Jacobson
  • Sanctions Issues Arising in Corporate Transactions
    Barbara D Linney, Orga Cadet and Ragan Updegraff
  • 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
  • Impacts of Sanctions and Export Controls on Supply Chains
    Alex J Brackett, J Patrick Rowan and Jason H Cowley
  • Practical Issues in Cyber-Related Sanctions
    Brian Fleming, Timothy O’Toole, Caroline Watson, Manuel Levitt and Mary Mikhaeel
  • The Role of Forensics in Sanctions Investigations
    Amy Njaa, A. Walid Osmanzoi, Nicholas Galbraith and Adetayo Osuntogun

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