Found inside – Page 218By introducing S, we implicitly suppose Iran, a small-open economy, can potentially circumvent sanctions at the expense of receiving less per quantity of ... Found inside – Page 19963The sanctions , and that now is not the time to ty , endangers regional ... bad for U.S. interests . continuous circumvention of past sanctions Mr. MORAN . Found inside – Page 30Rights holders lobbied the government to introduce criminal and civil provisions against the use of such circumvention ... and electronic rights management information provisions , there are also criminal sanctions against such activities . Found inside – Page 64... was charged with the task of coordinating the imposition of the sanctions, ... member states to stop circumvention of the prior sanctions and expressed ... Found inside – Page 7While the Government accepts that attempts to circumvent sanctions through name changes and the use of front companies is ... Found insideTo ensure that appropriate remedial and preventative actions are taken and that sanctions are not circumvented through related parties, OAI observes the ... Found inside – Page 791To hold otherwise would have permitted a circumvention of the sanction that ... would enable Preston Nicholes to circumvent the sanctions imposed on PACA ... Found inside – Page 176Criminal and administrative sanctions The UrhG makes a circumvention-means violation punishable by imprisonment and fines889 or administrative fines,890 ... Found inside – Page 266Strategic sanctions Social sanctions Government and Interstate System ... others Efforts to circumvent sanctions benefitted some neighboring states but hurt ... Found inside – Page 12... the fourth year of continuing Western - led UN sanctions against it . ... of some of the Iraqi elite and the ingenious circumvention of sanctions ( cf. "Transatlantic cooperation on sanctions is much better today than it was 20 years ago. Found inside – Page 939For other individual sanctions lists, requests for delisting continue to be decided ... attempts are always made to circumvent the sanctions, for financial, ... Found inside – Page 248Limitations of the Sanctions Regime Sanctions can be defined as reactive measures ... loopholes and possibilities of circumvention exist and are exploited, ... Found inside – Page 25A European Assessment of the Outcome and Future of Russia Sanctions Simond de ... to prevent the circumvention of international sanctions,” Press Release, ... Found inside – Page 106... Terrorism Financing and Sanctions Fabian M. Teichmann, Bruno S. Sergi. HISTORY There is very little literature on circumventing embargos and sanctions, ... Found inside – Page 148the circumvention of UN sanctions . Without weapons and other supplies arriving by air , it is doubtful that UNITA and the RUF could sustain military ... Found inside – Page 429 Malcontents elsewhere adopted circumvention because as a last resort it carried the sanctions of revolutionary tradition. Radicals made extreme acts appear legitimate by using the rhetoric of the American Revolution. This permitted them to ... Found inside – Page 1701Enforcement Against Circumvention In addition to lowering barriers to trade in ... the Agreement authorizes the United States to impose sanctions with ... Found inside – Page 25... (ii) provisions providing circumvention but no provisions in respect of ... of circumvention and the “preparatory acts,” and on remedies and sanctions ... Found inside – Page 102Effective design of targeted sanctions presupposes good knowledge about ... several US and non-US based banks for circumvention of sanctions imposed ... Additionally, its anti-West and anti- Israel rhetoric make the potential for a nuclear bomb even more frightening. Iran, however, has little indigenous uranium reserves. Found inside – Page 32321... and sixth attempt to circumvent the sanctions by sanctions imposed by another ... clear that State sanctions actually maintain control of FSP violations ... Found inside – Page 70Units include naval forces enforcing sanctions , air forces enforcing the no ... are available to curtail Saddam's ability to circumvent UN sanctions ? Found inside – Page 105that British sanctions measures against South Africa were indisputably weak and that circumvention of sanctions took place frequently , encouraged by the ... Found inside – Page 26The weak link in trade sanctions comes in the circumvention stage . This problem exists because there is profit in circumventing trade sanctions ... Found inside – Page 299Another method of circumventing sanctions Implementation . Economic sanctions are is through the use of multinational corporaeasily circumvented . One reason for the facility tions ( MNCs ) . With offices in many countries , at circumvention is ... Found insideFinally, as one could expect, while they have finetuned the circumvention and bypassing of sanctions, it has not been without cost. Found inside – Page 143... acts of circumvention are prohibited only if carried out in bad faith.19 As ... sanctions insofar as it takes place for private and non-commercial use. Found inside – Page 486... Switzerland to participate in economic sanctions only, military sanctions of ... it would also not allow any circumvention of sanctions by freezing its ... Found inside – Page 27Often the target state or regime is able to respond to sanctions with circumvention methods that are both ingenious and highly innovative . Found inside – Page 155Triggering agent Circumvention resulted in some form of sanctions reprimand or sanction for the dissent-triggering agent (i.e., supervisors, coworkers, ... Found inside – Page 470Indeed, while the United States or Australia have only considered the solution to that 'fair use' issue at the level of the sanction for circumvention, ... Found inside – Page 9497 The mandate of relex Sanctions is the following:− Exchanging information and ... 'Circumvention of the sanctions against Russia', P-004556-15, ... Found inside – Page 114... ( 1972 : circumvention of sanctions , and giving priority to the principles of 193-6 ) . halõli outside the processual jurisdiction of the elders . Found inside – Page 326(14) In consideration of Iran's attempts at circumventing the sanctions, ... entities established to circumvent the measures set out in this Regulation. Found inside – Page 18Efforts to Circumvent the Sanctions Information on efforts to circumvent sanctions is scarce . Consequently , it is necessary to rely on certain indirect ... Found inside – Page 155Sanctions, in particular, had a major impact, provoking countervailing, ... elevated the power of those involved in circumvention of the restrictions, ... Found inside – Page 158sanctions, but not by the UN, the EU or Japan, the accounts in branches of ... of circumventing UN sanctions and avoiding the international banking system. Found inside – Page 1701Enforcement Against Circumvention In addition to lowering barriers to trade in ... to impose sanctions with respect to trade in textile and apparel goods in ... Found inside – Page 22Compliance Or Circumvention? Monica L. Heppel, Sandra L. Amendola. employer sanctions had indeed, led to wide-spread discrimination (GAO 1990). Found inside – Page 1352 Material disagreements with Iran sanctions regimes: barter, circumvention and sanctions compliance The US has woven a web of truly intrusive Iran ... Found inside – Page 264... liability' under the circumvention and facilitation provisions. In particular, UK financial sanctions law makes it an offence to circumvent sanctions ... Found inside – Page 17C. Sanctions and Corporate Groups The Bank Group's sanctions procedures ... a sanctions case so as to prevent circumvention of Bank sanctions through ... Found inside – Page 82The United Kingdom, has implemented anti-circumvention protection in a somewhat ... Code includes criminal sanctions of up to six months imprisonment. Found inside – Page 245In 1986 , during the height of the international sanctions campaign , South Africa created an anti - sanctions and counter - trade unit , which restricted the reporting of any circumvention of sanctions , and stopped publishing export and import ... Found inside – Page 296... and that sanctions may be applied to the successors and assigns of sanctioned parties.104 This is a circumvention of Bank Group sanctions through the ... 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