Economic Sanctions Enforcement Guidelines Us Office Of Foreign Assets Control Regulation Ofac 2018 Edition
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Author |
: The Law The Law Library |
Publisher |
: Createspace Independent Publishing Platform |
Total Pages |
: 34 |
Release |
: 2018-11-14 |
ISBN-10 |
: 1729754309 |
ISBN-13 |
: 9781729754306 |
Rating |
: 4/5 (09 Downloads) |
Synopsis Economic Sanctions Enforcement Guidelines (Us Office of Foreign Assets Control Regulation) (Ofac) (2018 Edition) by : The Law The Law Library
Economic Sanctions Enforcement Guidelines (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) The Law Library presents the complete text of the Economic Sanctions Enforcement Guidelines (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition). Updated as of May 29, 2018 The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury is issuing this final rule, "Economic Sanctions Enforcement Guidelines," as enforcement guidance for persons subject to the requirements of U.S. sanctions statutes, Executive orders, and regulations. This rule was published as an interim final rule with request for comments on September 8, 2008. This final rule sets forth the Enforcement Guidelines that OFAC will follow in determining an appropriate enforcement response to apparent violations of U.S. economic sanctions programs that OFAC enforces. These Enforcement Guidelines are published as an Appendix to the Reporting, Procedures and Penalties Regulations. This book contains: - The complete text of the Economic Sanctions Enforcement Guidelines (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) - A table of contents with the page number of each section
Author |
: The Law The Law Library |
Publisher |
: Createspace Independent Publishing Platform |
Total Pages |
: 28 |
Release |
: 2018-11-14 |
ISBN-10 |
: 1729754376 |
ISBN-13 |
: 9781729754375 |
Rating |
: 4/5 (76 Downloads) |
Synopsis Economic Sanctions Enforcement Guidelines, Fr Doc # E8-20704 (Us Office of Foreign Assets Control Regulation) (Ofac) (2018 Edition) by : The Law The Law Library
Economic Sanctions Enforcement Guidelines, FR Doc # E8-20704 (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) The Law Library presents the complete text of the Economic Sanctions Enforcement Guidelines, FR Doc # E8-20704 (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition). Updated as of May 29, 2018 The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury is issuing this interim final rule, "Economic Sanctions Enforcement Guidelines," as enforcement guidance for persons subject to the requirements of U.S. sanctions statutes, Executive orders and regulations. This interim final rule supersedes the Economic Sanctions Enforcement Guidelines set forth in OFAC's proposed rule of January 29, 2003 (1) (with the exception of the proposed Appendix to the Cuban Assets Control Regulations, 31 CFR Part 515, set forth therein) and the Economic Sanctions Enforcement Procedures for Banking Institutions set forth in OFAC's interim final rule of January 12, 2006. (2) These Enforcement Guidelines are published as an appendix to the Reporting, Procedures and Penalties Regulations, 31 CFR Part 501. This book contains: - The complete text of the Economic Sanctions Enforcement Guidelines, FR Doc # E8-20704 (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) - A table of contents with the page number of each section
Author |
: The Law The Law Library |
Publisher |
: Createspace Independent Publishing Platform |
Total Pages |
: 58 |
Release |
: 2018-11-26 |
ISBN-10 |
: 172985818X |
ISBN-13 |
: 9781729858189 |
Rating |
: 4/5 (8X Downloads) |
Synopsis North Korea Sanctions Regulations (Us Office of Foreign Assets Control Regulation) (Ofac) (2018 Edition) by : The Law The Law Library
North Korea Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) The Law Library presents the complete text of the North Korea Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition). Updated as of May 29, 2018 The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the North Korea Sanctions Regulations and reissuing them in their entirety, in order to implement three recent Executive orders and to reference the North Korea Sanctions and Policy Enhancement Act of 2016 and the Countering America's Adversaries Through Sanctions Act. OFAC is also incorporating several general licenses that have, until now, appeared only on OFAC's website on the North Korea Sanctions page, adding several new general licenses, and adding and expanding provisions to issue a more comprehensive set of regulations that will provide further guidance to the public. Finally, OFAC is updating certain regulatory provisions and making other technical and conforming changes. Due to the number of regulatory sections being updated or added, OFAC is reissuing the North Korea Sanctions Regulations in their entirety. This book contains: - The complete text of the North Korea Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) - A table of contents with the page number of each section
Author |
: United States. Office of Foreign Assets Control |
Publisher |
: |
Total Pages |
: 32 |
Release |
: 1988 |
ISBN-10 |
: IND:30000068268279 |
ISBN-13 |
: |
Rating |
: 4/5 (79 Downloads) |
Synopsis Foreign Assets Control Regulations for the Financial Community by : United States. Office of Foreign Assets Control
Author |
: Bryan R. Early |
Publisher |
: |
Total Pages |
: 50 |
Release |
: 2019 |
ISBN-10 |
: OCLC:1304261116 |
ISBN-13 |
: |
Rating |
: 4/5 (16 Downloads) |
Synopsis Enforcing Economic Sanctions by : Bryan R. Early
How economic sanctions are enforced undoubtedly has a major impact on whether they are successful. To shed light on the ways in which governments enforce their sanctions, we conduct an empirically-driven case study of how the lead agency for enforcing economic sanctions in the United States, the Office of Foreign Assets Control (OFAC), has punished sanctions violations from 2003-2017. Our study explores three central questions related to how OFAC enforcement actions are initiated, which parties are subject to enforcement actions, and what explains the size of the penalties imposed by OFAC. Our findings reveal that OFAC engaged in two distinct enforcement strategies during our period of analysis: a “fishing” strategy that involved taking a lot of enforcement actions and imposing small fines and a “whale-hunting” strategy that involved pursuing fewer cases but imposing enormous fines. We explain that both politics and the law played a role in explaining why OFAC's enforcement strategy changed and more broadly how the agency enforces sanctions. Our study also yields numerous novel insights into how the U.S. enforces its sanctions that should be of significant utility to future theory-building efforts.
Author |
: The Law Library |
Publisher |
: Independently Published |
Total Pages |
: 56 |
Release |
: 2018-12-05 |
ISBN-10 |
: 1790791197 |
ISBN-13 |
: 9781790791194 |
Rating |
: 4/5 (97 Downloads) |
Synopsis Syrian Sanctions Regulations (Us Office of Foreign Assets Control Regulation) (Ofac) (2018 Edition) by : The Law Library
The Law Library presents the complete text of the Syrian Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition). Updated as of May 29, 2018 The Department of the Treasury's Office of Foreign Assets Control ("OFAC") is amending the Syrian Sanctions Regulations (the "Regulations") and reissuing them in their entirety, in order to implement Executive Order 13399 of April 25, 2006, "Blocking Property of Additional Persons in Connection With the National Emergency With Respect to Syria," Executive Order 13460 of February 13, 2008, "Blocking Property of Additional Persons in Connection With the National Emergency With Respect to Syria," Executive Order 13572 of April 29, 2011, "Blocking Property of Certain Persons with Respect to Human Rights Abuses in Syria," Executive Order 13573 of May 18, 2011, "Blocking Property of Senior Officials of the Government of Syria," Executive Order 13582 of August 17, 2011, "Blocking Property of the Government of Syria and Prohibiting Certain Transactions with Respect to Syria," and Executive Order 13606 of April 22, 2012, "Blocking the Property and Suspending Entry Into the United States of Certain Persons with Respect to Grave Human Rights Abuses by the Governments of Iran and Syria via Information Technology." OFAC is also incorporating into the Regulations several new general licenses, some of which have, until now, appeared only on OFAC's Web site on the Syria sanctions page. Finally, OFAC is updating certain provisions of the Regulations and making other technical and conforming changes. This ebook contains: - The complete text of the Syrian Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) - A dynamic table of content linking to each section - A table of contents in introduction presenting a general overview of the structure
Author |
: The Law The Law Library |
Publisher |
: Createspace Independent Publishing Platform |
Total Pages |
: 42 |
Release |
: 2018-11-26 |
ISBN-10 |
: 172985673X |
ISBN-13 |
: 9781729856734 |
Rating |
: 4/5 (3X Downloads) |
Synopsis Magnitsky ACT Sanctions Regulations (Us Office of Foreign Assets Control Regulation) (Ofac) (2018 Edition) by : The Law The Law Library
Magnitsky Act Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) The Law Library presents the complete text of the Magnitsky Act Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition). Updated as of May 29, 2018 The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adding regulations to implement certain provisions of the Sergei Magnitsky Rule of Law Accountability Act of 2012. This book contains: - The complete text of the Magnitsky Act Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) - A table of contents with the page number of each section
Author |
: The Law The Law Library |
Publisher |
: Createspace Independent Publishing Platform |
Total Pages |
: 36 |
Release |
: 2018-11-14 |
ISBN-10 |
: 1729751407 |
ISBN-13 |
: 9781729751404 |
Rating |
: 4/5 (07 Downloads) |
Synopsis Darfur Sanctions Regulations (Us Office of Foreign Assets Control Regulation) (Ofac) (2018 Edition) by : The Law The Law Library
Darfur Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) The Law Library presents the complete text of the Darfur Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition). Updated as of May 29, 2018 The Department of the Treasury's Office of Foreign Assets Control ("OFAC") is adding a new part to the Code of Federal Regulations to implement Executive Order 13400 of April 26, 2006, "Blocking Property of Persons in Connection With the Conflict in Sudan's Darfur Region." This book contains: - The complete text of the Darfur Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) - A table of contents with the page number of each section
Author |
: The Law Library |
Publisher |
: Independently Published |
Total Pages |
: 38 |
Release |
: 2018-12-06 |
ISBN-10 |
: 1790852889 |
ISBN-13 |
: 9781790852888 |
Rating |
: 4/5 (89 Downloads) |
Synopsis Ukraine-Related Sanctions (Us Office of Foreign Assets Control Regulation) (Ofac) (2018 Edition) by : The Law Library
The Law Library presents the complete text of the Ukraine-Related Sanctions (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition). Updated as of May 29, 2018 The Department of the Treasury's Office of Foreign Assets Control ("OFAC") is issuing regulations to implement Executive Order 13660 of March 6, 2014 ("Blocking Property of Certain Persons Contributing to the Situation in Ukraine"), Executive Order 13661 of March 17, 2014 ("Blocking Property of Additional Persons Contributing to the Situation in Ukraine"), and Executive Order 13662 of March 20, 2014 ("Blocking Property of Additional Persons Contributing to the Situation in Ukraine"). OFAC intends to supplement this part 589 with a more comprehensive set of regulations, which may include additional interpretive and definitional guidance and additional general licenses and statements of licensing policy. This ebook contains: - The complete text of the Ukraine-Related Sanctions (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) - A dynamic table of content linking to each section - A table of contents in introduction presenting a general overview of the structure
Author |
: Rachel Barnes (Lawyer) |
Publisher |
: |
Total Pages |
: 0 |
Release |
: 2022 |
ISBN-10 |
: 1838628746 |
ISBN-13 |
: 9781838628741 |
Rating |
: 4/5 (46 Downloads) |
Synopsis The Guide to Sanctions by : Rachel Barnes (Lawyer)