Search results for: “export violations”
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Debarment
Debarment: Resolution of Export Control Violations in 2013 United States views on international law [1] in relation to Debarment: Resolution of Export Control Violations: On February 5, 2013, the State Department published in the Federal Register a list of 22 persons subject to statutory […]
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Antiterrorism Efforts
General Concerns Criticism about anti-terrorism legislation and other measures in the United States, Canada and other countries focussed on three main areas: general concerns about the scope and effectiveness of these initiatives, violations of civil liberties, and invasions of […]
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Antiterrorism Efforts
General Concerns Criticism about anti-terrorism legislation and other measures in the United States, Canada and other countries focussed on three main areas: general concerns about the scope and effectiveness of these initiatives, violations of civil liberties, and invasions of […]
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Anti-Corruption
Anti-Corruption Introduction By Anne Peters The 172 ratifications of the UN Convention against Corruption (UNCAC), which was adopted in 2003, shows that States around the world are – at least verbally – committed to the international fight against corruption… In the 1990s, the United States achieved adoption of a treaty to criminalize foreign bribery, namely…
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Foreign Assets Control Regulations
A pronouncement issued under authority of Section 5 (b) of the trading with the enemy act (read this and related legal terms for further details) that prohibits importation of products manufactured in, or containing comp…
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Entry (Customs)
The administrative processing associated with foreign merchandise that has landed in the United States for consumption, warehousing, or other reasons. The act of entry involves the submission to U.S. Customs of documents that identify the owner of the goods, the type and character of the merchandise…
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International Boycott Factor
An element of Section 999 of the Internal Revenue Code dealing with income derived in support of an international boycott. U.S. policy generally opposes international economic boycotts against friendly nations, and income derived by U.S. firms in furtherance of such boycotts receives adverse tax tre…
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Laws of war Part 6
Laws of war Part 6 62 In the Minds of Men: A Theory of Compliance with the Laws of war William Bradford Arizona State law Journal Volume 36, Number 4, Winter 2004 p.1243 LAW JOURNAL / LAW REVIEW 63 The Laws of War in the Pre-Dawn Light: Institutions and Obligations in Thucydides’ Peloponnesian War…
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London Guidelines for the Exchange of Information on Chemicals in International Trade
London Guidelines for the Exchange of Information on Chemicals in International Trade PART I. GENERAL PROVISIONS 1. Definitions For the purposes of the Guidelines: (a) “Chemical”means a chemical substance whether by itself or in a mixture or preparation, whether manufactured or obtained from nature and includes such substances used as industrial chemicals and pesticides;…
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International law index
International law index Here is the list of almost 2.000 items of the international law index of the Wiki Encyclopedia of Law. AAPL v Sri Lanka Case Abduction, Transboundary Aboriginal Title Abu Dhabi Oil Arbitration Abuse of Rights Access to Justice in Environmental Matters Accessions to the WTO Accountability Accretion Achille Lauro Affair (1985) Acquiescence…
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Encyclopedia of Public International Law update
Encyclopedia of Public International Law update The Max Planck Encyclopedia of Public International Law (MPEPIL) is a comprehensive online resource containing peer-reviewed articles on every aspect of public international law. The March 2012 update adds over 200 new articles. Highlights include highly-anticipated contributions on such central topics as Foreign Relations, International Co-operation, International humanitarian law…
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Arbitration: Grounds for refusal (Article V) in general
Arbitration: Grounds for refusal (Article V) in general This phase is characterized by the following general principles: – no review on the merits; – burden on respondent of proving the exhaustive grounds; – exhaustive grounds for refusal of recognition and enforcement; – narrow interpretation of the grounds for refusal; – limited discretionary power to grant…
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Investment treaty law and arbitration articles
Investment treaty law and arbitration articles See: Investment treaty law and arbitration books Investment treaty law and arbitration books chapters Investment treaty law and arbitration book reviews Investment treaty law and arbitration symposia <a title="Permalink to Bilateral Investment Treaties “href=”https://www.lawi.us/bilateral-investment- Treaties /”rel=”bookmark/”> Bilateral Investment Treaties <a title="Permalink to Arbitral Institutions “href=”https://www.lawi.us/arbitral-institutions/”rel=”bookmark/”> Arbitral Institutions <a title="Permalink…
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Top 25.000 English words
Which are the top 25.000 most popular English words? According to a review from Lawi, these are the 25.000 most popular English words, in order: you the i to a and it of that in is me what this for my on your we have do no don’t are be i’m not was he it’s…
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Florida Agency Databases
Florida State Agency Databases This is an annotated list of databases produced by Florida State Agencies listed by producing agency. To add a database to this list or to fix a broken link, either do it yourself as this is a wiki, editable by anybody or send an e-mail to Rich Gause – rgause@mail.ucf.edu .…