Search results for: “sanctioned countries”
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Countries Sanctioned
Countries Sanctioned and the Laws of International Trade Countries or entities currently subject to sanctions by the United States: Burma International Trade Control Legislation Countries currently subject to sanctions by the United States: The Iranian Assets Control Regulations: […]
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Export Control Laws
Export Control Laws and the Laws of International Trade Worldwide export control laws Export Control in Merger and Acquisitions Countries covered Extraterritorial application Entity-based sanctions Other export statutes Due diligence under other export statutes […]
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Sanctions Laws
In the United States For information about Sanctions laws in the context of international trade, click here
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Education
"The illiterate of the 21st century will not be those who cannot read and write, but those who cannot learn, unlearn, and relearn." — Alvin Toffler See Education links History of Education In the following treatment of this subject, the theory and early history of education is […]
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UNIDROIT Principles
The task of harmonizing world commercial law turns out to be different from what might have appeared to be the case a decade ago. It is now clear that there will not be one single monumental document that will harmonize all legal rules. Instead, the situation I have described, in which at least seven kinds…
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UNIDROIT Principles
The task of harmonizing world commercial law turns out to be different from what might have appeared to be the case a decade ago. It is now clear that there will not be one single monumental document that will harmonize all legal rules. Instead, the situation I have described, in which at least seven kinds…
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Money Laundering in Iran
Designating Iran as a Jurisdiction of Primary Money Laundering Concern in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): 2. Use of government agencies and state-owned or controlled financial institutions to […]
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Money Laundering in Iran
Designating Iran as a Jurisdiction of Primary Money Laundering Concern in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): 2. Use of government agencies and state-owned or controlled financial institutions to […]
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Sanctions in Iran
Imposition, Implementation, and Modification of Sanctions in Iran in 2013 United States views on international law [1] in relation to Imposition, Implementation, and Modification of Sanctions in Iran: In 2013, the dual-track U.S. approach to preventing Iran from gaining nuclear weapons […]
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Fishery Conservation
Report to Congress on Implementation of Title vi of the Magnuson-stevens Fishery and Conservation Reauthorization Act of 2006 in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): In January 2011, the National Marine […]
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Fishery Conservation
Report to Congress on Implementation of Title vi of the Magnuson-stevens Fishery and Conservation Reauthorization Act of 2006 in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): In January 2011, the National Marine […]
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Transnational Organized Crime
Transnational Organized Crime Transnational organized crime (TOC) poses a significant and growing threat to national and international security, with dire implications for public safety, public health, democratic institutions, and economic stability across the globe. Not only are criminal networks expanding, but they also are diversifying their activities, resulting in the convergence of threats that were…
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Commercial Dispute Resolution
Contents of Dispute Resolution in Commerce Contents of this subject matter include: Commercial problem definition; domestic and international context Dispute Management Dispute Management System design Complaint Handling Contractual issues, model clauses and standards Risk analysis Legislated […]