1 . Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Sanctions Act of 1996, as Amended . On May 23, 2011, the President signed Executive Order (“E.O.”) 13574, “Authorizing the Implementation of Certain
ENFORCEMENT INFORMATION FOR August 16, 2011 Information concerning the civil penalties process is discussed in OFAC regulations governing the various sanctions programs and in 31 CFR part 501.
Motions for Sanctions Based Upon Spoliation of Evidence in Civil Cases Report to the Judicial Conference Advisory Committee on Civil Rules Emery G. Lee III Federal Judicial Center 2011 This Federal Judicial Center publication was undertaken in furtherance of the Center's statutory mission to ...
-4-I. PREFACE A. Background In 1979, the American Bar Association published the Standards for Lawyer Discipline and Disability Proceedings. 1 That book was a result of work by the Joint Committee on Professional Discipline of the American Bar Association.
European Commission - Restrictive measures 1 Text completed in Spring 2008 Sanctions or restrictive measures Within the framework of the Common Foreign and Security Policy (CFSP), the EU applies restrictive measures in pursuit of the specific CFSP objectives set out in the Treaty on European ...
Facing the sanctions challenge in financial services . A global sanctions compliance study
10 INDEX TOC Monetary*sanctions-Imposition*and*collection*of*monetary*sanctions.* FINRA has identified the circumstances under which Adjudicators generally will impose and FINRA generally will collect monetary sanctions.
U.S. Department of Justice Office of Justice Programs National Institute of Justice Intermediate Sanctions in Sentencing Guidelines by Michael Tonry Subcontractor to: Abt Associates Inc. May 1997 Issues and Practices in Criminal Justice is a publication series of the National Institute of Justice.
Order Code RS20871 Updated October 12, 2007 The Iran Sanctions Act (ISA) Kenneth Katzman Specialist in Middle Eastern Affairs Foreign Affairs, Defense, and Trade Division Summary No firms have been sanctioned under the Iran Sanctions Act (ISA).
ECONOMIC GROWTH CENTER YALE UNIVERSITY P.O. Box 208269 27 Hillhouse Avenue New Haven, Connecticut 06520-8269 CENTER DISCUSSION PAPER NO. 796 SANCTIONS ON SOUTH AFRICA: WHAT DID THEY DO?