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Corruption and Targeted Sanctions: Law and Policy of Anti-Corruption Entry Bans, Anton Moiseienko


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Автор: Anton Moiseienko
Название:  Corruption and Targeted Sanctions: Law and Policy of Anti-Corruption Entry Bans
ISBN: 9789004369023
Издательство: Brill
Классификация:

ISBN-10: 9004369023
Обложка/Формат: Hardback
Страницы: 234
Вес: 0.66 кг.
Дата издания: 01.02.2019
Серия: Law & Criminology
Язык: English
Размер: 239 x 160 x 23
Читательская аудитория: Professional and scholarly
Ключевые слова: International law,Public international law
Поставляется из: Англии
Описание: In Corruption and Targeted Sanctions, Anton Moiseienko analyses the blacklisting of foreigners suspected of corruption and the prohibition of their entry into the sanctioning state from an international law perspective. The implications of such actions have been on the international agenda for years and have gained particular prominence with the adoption by the US and Canada of the so-called Magnitsky legislation in 2016. Across the Atlantic, several European states followed suit. The proliferation of anti-corruption entry sanctions has prompted a reappraisal of applicable human rights safeguards, along with issues of respect for official immunities and state sovereignty. On the basis of a comprehesive review of relevant law and policy, Anton Moiseienko identifies how targeted sanctions can ensure accountability for corruption while respecting international law.


Fighting Fraud and Corruption at the World Bank: A Critical Analysis of the Sanctions System

Автор: Manacorda Stefano, Grasso Costantino
Название: Fighting Fraud and Corruption at the World Bank: A Critical Analysis of the Sanctions System
ISBN: 3319738232 ISBN-13(EAN): 9783319738239
Издательство: Springer
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Цена: 79190.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book focuses on the World Bank’s sanctions system, which is an innovative instrument of global governance implemented by the leading multilateral development bank in order to impose penalties on legal entities and individuals that are involved in Bank-financed projects. Although similar regimes have also been implemented by other regional multilateral development banks, the World Bank’s legal framework is currently the most comprehensive one.The book offers a rich and detailed analysis of the sanctions system, presenting an in-depth examination of all the phases of its procedure with a special focus on key aspects such as the criteria for assigning liability to legal entities and corporate groups, as well as the World Bank’s jurisdictional reach over non-contractors. The book also explores the compatibility between the legal framework implemented by the Bank and the rule of law, the role of precedents, and the level of due process. It highlights the fact that the sanctions system is currently characterized by a lack of legal guarantees, and that there are compelling reasons for supporting the argument that due process safeguards should be applied to it in their entirety. To that end, the book conducts a thorough analysis of specific procedural aspects such as the right to a hearing, the right to evidence disclosure, the time limit regime, the standard of proof and shift of the burden of proof, the evidential value of a party’s silence, and the consistency and predictability of the World Bank’s sentencing practice. The study is conducted on the basis of a detailed and painstaking examination of the most relevant decisions taken by the Sanctions Board, providing the first-ever commentary on the World Bank’s case law.


Economic sanctions and international law

Название: Economic sanctions and international law
ISBN: 1509927522 ISBN-13(EAN): 9781509927524
Издательство: Bloomsbury Academic
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Цена: 40120.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: Sanctions have become an increasingly popular tool of foreign policy. Bringing together scholars and government and private practitioners, this book provides an overview of recent developments and an analysis of the problems that they have engendered

Sanctions, Accountability and Governance in a Globalised World

Автор: Farrall
Название: Sanctions, Accountability and Governance in a Globalised World
ISBN: 1107634474 ISBN-13(EAN): 9781107634473
Издательство: Cambridge Academ
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Цена: 46470.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: First in a series examining connections between international and public law, this book discusses the difficulties inherent in implementing international sanctions in domestic arenas. What tensions emerge from efforts to enforce international law across diverse national jurisdictions? Do domestic public law principles strengthen or undermine efforts to implement international law?

Economic Sanctions and International Law

Автор: Matthew Happold, Paul Eden
Название: Economic Sanctions and International Law
ISBN: 1849465908 ISBN-13(EAN): 9781849465908
Издательство: Bloomsbury Academic
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Цена: 73920.00 T
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Описание: In recent years sanctions have become an increasingly popular tool of foreign policy, not only at the multilateral level (at the UN), but also regionally (the EU in particular) and unilaterally. The nature of the measures imposed has also changed: from comprehensive sanctions regimes (discredited since Iraq in the 1990s) to ‘targeted’ or ‘smart’ sanctions, directed at specific individuals or entities (through asset freezes and travel bans) or prohibiting particular activities (arms embargoes and export bans). Bringing together scholars, government and private practitioners, Economic Sanctions and International Law provides an overview of recent developments and an analysis of the problems that they have engendered. Chapters examine the contemporary practice of the various actors, and the legality (or otherwise) of their activities. Issues considered include the human rights of persons targeted, and the mechanisms established to challenge their listing; as well as, in cases of sanctions imposed by regional organisations and individual states, the rights of third States and their nationals. The book will be of interest to scholars and practitioners of international law and politics.

International economic sanctions

Автор: Carter, Barry E.
Название: International economic sanctions
ISBN: 0521067065 ISBN-13(EAN): 9780521067065
Издательство: Cambridge Academ
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Цена: 33790.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This is a comprehensive analysis of the myriad US laws for imposing economic sanctions for foreign policy reasons. Against a broad range of target countries, the United States has resorted increasingly to a variety of economic pressures as a major tool in its foreign policy. Examples include South Africa, Panama, Libya, Nicaragua, the Soviet Union, Poland and Iran.

Regional Development Banks in Comparison: Banking Strategies versus Development Goals

Автор: Ruth Ben-Artzi
Название: Regional Development Banks in Comparison: Banking Strategies versus Development Goals
ISBN: 1316615200 ISBN-13(EAN): 9781316615201
Издательство: Cambridge Academ
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Цена: 33790.00 T
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Описание: A comparative study contributing to international relations and international political economy theory, raising substantive issues relating to aid, development, international relations and globalization.

Banning the Bang or the Bomb?

Автор: Melamud
Название: Banning the Bang or the Bomb?
ISBN: 1107044006 ISBN-13(EAN): 9781107044005
Издательство: Cambridge Academ
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Цена: 141510.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: The Comprehensive Test Ban Treaty, although not yet in force, is the latest development in the nuclear arms control regime. This book provides a practical guide for on-site inspection training, analysing how the treaty was negotiated and the new dialogues being initiated as on-site inspectors negotiate entry into inspected countries.

Law and the Wearing of Religious Symbols: European Bans on the Wearing of Religious Symbols in Education

Автор: Erica Howard
Название: Law and the Wearing of Religious Symbols: European Bans on the Wearing of Religious Symbols in Education
ISBN: 0415859654 ISBN-13(EAN): 9780415859653
Издательство: Taylor&Francis
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Цена: 36740.00 T
Наличие на складе: Невозможна поставка.
Описание: This text analyses the existing legislation and case law in Europe and in European countries. It looks at a number of countries in Europe including the UK, France and Germany and considers the situation under the European Convention for Human Rights and Fundamental Freedoms as well as relevant EU measures.

Decoding article 6 of the paris agreement

Автор: Asian Development Bank
Название: Decoding article 6 of the paris agreement
ISBN: 9292611607 ISBN-13(EAN): 9789292611606
Издательство: Mare Nostrum (Eurospan)
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Цена: 20900.00 T
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Описание: The new framework for cooperative approaches and mechanisms under Article 6 of the Paris Agreement charts a path for the resurgence of carbon markets. However, the modalities, rules, and guidance are yet to be fully elaborated.Article 6 is a key part of the Paris Agreement. It allows Parties to voluntarily cooperate to meet their Nationally Determined Contributions, providing for international transfers of mitigation outcomes, a new mechanism for mitigation and sustainable development, and non-market approaches. Article 6 establishes the foundation for a post 2020 carbon market, but there are still many complex issues to be discussed and decided among Parties to finalize the Paris Agreement rulebook by the end of 2018. This publication examines the options for establishing guidance, rules, and modalities for the key elements of Article 6, decoding issues such as internationally transferred mitigation outcomes, environmental integrity, double counting and corresponding adjustments.

The Banning of Anti-Personnel Landmines

Автор: Maresca
Название: The Banning of Anti-Personnel Landmines
ISBN: 0521064511 ISBN-13(EAN): 9780521064514
Издательство: Cambridge Academ
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Цена: 49620.00 T
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Описание: This book provides an overview of the work of the International Committee of the Red Cross to ban anti-personnel landmines from 1955 through 1999. It contains ICRC papers and speeches, the 1995-96 Review Conference of the 1980 Convention on Certain Conventional Weapons, and the Ottawa treaty banning anti-personnel mines.

Corruption and Human Rights Law in Africa

Автор: Kolawole Olaniyan
Название: Corruption and Human Rights Law in Africa
ISBN: 1849466378 ISBN-13(EAN): 9781849466370
Издательство: Bloomsbury Academic
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Цена: 89760.00 T
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Описание: This important new book provides a framework for complementarity between promoting and protecting human rights and combating corruption.

Institutions, Governance and the Control of Corruption

Автор: Kaushik Basu; Tito Cordella
Название: Institutions, Governance and the Control of Corruption
ISBN: 331965683X ISBN-13(EAN): 9783319656830
Издательство: Springer
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Цена: 27940.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: Yet time and again we have seen such effort foild or diminished by corruption and leakage. The creation of good governance and institutions and structures to combat corruption require determination and passion but also intricate design rooted in data, analysis, and research.


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