PPT-EU Sanctions

Regulation published in the Official Journal EU Council and Commission agree package of restrictive measures 29 July 2014 Sanctions 31 July12 September 2014 Overview The Councils Committee of Permanent Representatives . Because the world is a big place. 3 Big types of motions. 1. Incentives/Intervention in countries. 2. Rules of war/International justice. 3. Point of View debate. 1. Incentives and intervention. These motions are based around trying to get countries or groups within countries to do things. Sanctions”. Presented by The Bahamas Association of Compliance Officers (BACO). Understanding Sanctions . Yolanda M. Hilton. Compliance Director/MLRO. Intertrust. (Bahamas) Limited. Enforcing AML Compliance with sanctions. Research Proposal . by David Benedetto. What makes some Sanctions Work?. Allies?. Measured by trade status. Government Responsive to People. Audience Costs. Political Instability in Recipient. Speed/Strength of Sanction. Guy Soussan. Commercial Risk Europe, Brussels, 19 November 2015. Agenda. Overview of general EU sanctions. Overview of EU sanctions specific to (re)insurance. US sanctions overview and enforcement. US and EU sanctions relief to Iran (JCPOA). David Webster. Urban Studies. University of Glasgow. Industrial Communities Alliance. Re-thinking Welfare to Work. Doncaster . - . 26 . November . 2014. Summary. What have the DWP & its predecessors been doing?. ’. s view. Andy wragg/Steve. . payne, International Regulatory Affairs. . International Sanctions - background. Recent International developments. Traditionally banks have been the main compliance targets. Replicating the Concepts Behind . Project HOPE. Dionne Addison and Stephanie Starr, Grant Administrators. Sonya Dunlap, Project Coordinator. Supervision Status Quo. As of 2012, 1 in 50 adults in the US were under supervision according to US Department of Justice. Introduction. Three approaches to analyzing economic . sanctions . on Iran:. Production . possibilities . frontier. Welfare . analysis . of import and export quotas. E. mpirical . sanctions multiplier . on . Individuals. Legal Framework. EU . Sanctions. on . Individuals. EU . Treaty. . Provisions. – . External. Action and . Restrictive. . Measures. EU . Council. . Sanctions. . Decisions. and . EMBARGOES. Wednesday, . October 9. th. , 2013. 1. :00pm . – 2. :00pm. BORIS POPULOH. Sr. Vice President. Willis Relocation Risk Group. What Are . Sanctions. Who Issues . Sanctions. Sanctions Type & Scope. Developed by:. Douglas B. Marlowe, J.D., Ph.D.. Presented by:. Carolyn Hardin, Senior Director. . . . Positive . Reinforcement. . Negative . Reinforcement. . Punishment . . . Shannon M. Carey, Ph.D.. Based on a Need to Know Fact Sheet by . Doug Marlowe, J.D. Ph.D./. NDCI. Purpose. What is the purpose of Sanctions?. What is the purpose of Incentives?. What other court responses are there?. Trust*Respect*Accountability*Integrity*Leadership. Why have Alternative Sanctions?. There is no evidence that “punishment/incarceration” works in reducing future . crime. Reducing Recidivism. Future violations are prevented when there is little time delay between behavior and response.. contract financially or in any other manner to be a contractor consultant manufacturer or supplier or service provider otherwise eligible firm being awarded a Bank-financed iii to receive the proceeds