Sanctions

Latest in Sanctions

Western Europe

The Court of Justice of the EU Delivers Judgments on Hamas and Tamil Tigers Sanctions

​The Grand Chamber of the Court of Justice of the European Union has issued judgments in two appeals concerning EU counterterrorism sanctions against Hamas and the LTTE (Tamil Tigers). The judgments offer a relatively permissive interpretation of the EU Council’s procedural obligations in extending existing counterterrorism designations compared to that of the EU General Court.

Sanctions

Financial Sanctions and Penalties for Cybercrime

As cybercrime spreads in its many mutations, governments and regulators across the globe continue to develop a variety of solutions. One regulatory method that has gained in popularity and sophistication in recent years is the financial response to cybercrime. The United States in particular has explored financial sanctions at the “front end,” to deprive cybercriminals of access to financial channels, and financial penalties at the “back end,” particularly asset forfeiture, to recover the proceeds of criminal activity. 

 

Financial Sanctions

Transition 2016

Will President-elect Trump Fire the First Shot in the U.S.-China (Economic Sanctions) War?

Last summer, I pointed out that U.S. law already authorizes the President to impose targeted economic sanctions to deter or punish Chinese aggression in the South China Sea. That none were imposed, however, is hardly surprising. Although U.S. sanctions are often threatened, the U.S. government has rarely, if ever, imposed economic sanctions on a Chinese company or individual, even for offenses such as cyber-theft or illegal trade with Iran.

Campaign 2016

State-Sponsored Doxing and Manipulation of the U.S. Election: How Should the U.S. Government Respond?

As Thomas Rid explains in this terrific piece in Esquire, the Russian government has developed a remarkable capacity for blending the fruits of espionage with information operations designed to manipulate public opinion abroad.  It has deployed this capacity in the past in various contexts without generating much discussion in U.S. circles, but recent activities apparently designed to impact the U.S.

Lawfare Research Paper Series

Sahand Moarefy: Partially Unwinding Sanctions: The Problematic Construct of Sanctions Relief in the JCPOA (Lawfare Research Paper Series)

The Lawfare Research Paper Series introduces a new working paper—Partially Unwinding Sanctions: The Problematic Construct of Sanctions Relief in the JCPOA by Sahand Moarefy.

Iran

Is the Iran Deal Unraveling? Think Again

Are the wheels coming off the Iran deal? Less than a year after Iran, America, and five other world powers inked a comprehensive nuclear accord, a debate over its terms has erupted anew. In Washington, the braggadocio of a prominent White House aide is fueling Republican accusations that President Obama deliberately deceived the Congress and the country about Iran and the deal. And in Tehran, frustration over the residual impact of American sanctions has prompted increasingly resentful accusations from Iranian leaders that the United States has failed to live up to its end of the bargain. As a result, some are fretting that the deal is “at risk” and are laying blame on the White House doorstep.

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