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このページでは、よみがながつかないところがあります。https://studentconduct.eku.edu/sanctions
Sanctions - STUDENT CONDUCT & COMMUNITY STANDARDS
The Student Disciplinary Council have the authority to impose Sanctions on Students or Registered Student Organizations who are found to have violated the Code ...
https://www.irs.gov/charities-non-profits/charitable-organizations/intermediate-sanctions
Intermediate sanctions | Internal Revenue Service
Section 4958 of the Internal Revenue Code imposes an excise tax on excess benefit transactions between a disqualified person and an applicable ...
https://www.youtube.com/watch?v=SLElJz64NJg
What Are Sanctions—and Do They Work? - YouTube
The West slapped broad sanctions on Russia over a year ago in response to its invasion of Ukraine. But what are sanctions, and do they ...
https://www.plu.edu/student-rights-and-responsibilities-procedures/sanctions/
Sanctions | Student Rights and Responsibilities Procedures | PLU
Students who fail to complete sanctions are subject to the imposition of more severe sanctions, up to and including removal from the university.
https://www.washingtonpost.com/business/interactive/2024/us-sanction-countries-work/
How four U.S. presidents unleashed economic warfare across the globe
Sanctions have proliferated in recent years. Number of entities sanctioned and unsanctioned by the Office of Foreign Assets Control.
https://www.brookings.edu/articles/the-brookings-sanctions-tracker/
The Brookings Sanctions Tracker
Brookings is tracking the sanctions against Russia to analyze their scope and impact and inform recommendations on how to combat corruption, ...
https://www.federalregister.gov/documents/2017/06/16/2017-12557/removal-of-burmese-sanctions-regulations
Removal of Burmese Sanctions Regulations - Federal Register
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is removing from the Code of Federal Regulations the Burmese ...
https://www.legislation.gov.uk/ukpga/2018/13/contents
Sanctions and Anti-Money Laundering Act 2018 - Legislation.gov.uk
An Act to make provision enabling sanctions to be imposed where appropriate for the purposes of compliance with United Nations obligations or other ...
https://www.hrw.org/news/2020/12/14/us-sanctions-international-criminal-court
US Sanctions on the International Criminal Court | Human Rights Watch
On September 2, 2020, the United States government imposed sanctions on the International Criminal Court (ICC) prosecutor, Fatou Bensouda, ...
https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_legal/frcpweb/FRC00012.HTM
Rule 11-Signings of Pleadings, Motions, and Other Papers
When imposing sanctions, the court shall describe the conduct determined to constitute a violation of this rule and explain the basis for the sanction imposed.
https://washingtondc.jhu.edu/news/do-sanctions-actually-work-experts-evaluate-the-efficacy-of-this-widely-used-foreign-policy-tool/
Do sanctions actually work? Experts evaluate the efficacy of this widely ...
A new book, “How Sanctions Work: Iran and the Impact of Economic Warfare,” explores the impact of sanctions through Iran to examine if the foreign policy tool ...
https://www.law.virginia.edu/node/2169236
Sanctions Overcompliance: What, Why, and Does It Matter? - UVA Law
This paper proposes a definition of overcompliance and analyzes its principal forms, drawing on examples from recent sanctions targeting Russia.
https://research.oregonstate.edu/ori/export-control-international-compliance/embargoed-and-sanctioned-countries
Embargoed and Sanctioned Countries
Targeted sanctions countries: Balkans, Belarus, Myanmar (Burma), Central African Republic, Congo, Cote d'Ivoire, Iraq, Lebanon, Liberia, Libya, North Korea, ...
https://www.justice.gov/opa/pr/bnp-paribas-agrees-plead-guilty-and-pay-89-billion-illegally-processing-financial
BNP Paribas Agrees to Plead Guilty and to Pay $8.9 Billion for Illegally ...
... sanctioned entities, in violation of U.S. economic sanctions. The majority of illegal payments were made on behalf of sanctioned entities in ...
https://www.congress.gov/bill/115th-congress/house-bill/3364/text
Text - H.R.3364 - 115th Congress (2017-2018): An act to provide ...
Examples: trade sanctions reform, small modular reactor. Congress (Years). 1989-2024 Tip Historical (1799-1811, 1813-1873, 1951-1988) Tip. 101-118 (1989-2024) ...
https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entities
Lists of Designated Individuals and Entities
Targeted Financial Sanctions. To ensure that they are not dealing with designated individuals and entities, all natural and legal persons in Singapore should ...
https://www.youtube.com/watch?v=xl93xXrltB0
What are Sanctions? | ComplyAdvantage - YouTube
sanctions Governments often use economic sanctions and travel prohibitions to address violations of international law, human rights abuses, ...
https://www.cfr.org/backgrounder/north-korea-sanctions-un-nuclear-weapons
What to Know About Sanctions on North Korea
The U.S. Congress passed its first statute [PDF] imposing sanctions on North Korea in 2016, adding to those that had already been levied by ...
https://www.mfa.gov.sg/Newsroom/Press-Statements-Transcripts-and-Photos/2022/03/20220305-sanctions
Sanctions and Restrictions Against Russia in Response to its Invasion ...
In this regard, we will impose a ban on the transfer to Russia of: (a) all items in the Military Goods List and (b) all items in the “ ...
https://www.reuters.com/world/us/us-house-passes-republican-bill-sanction-international-criminal-court-over-2024-06-04/
US House passes Republican bill to sanction International Criminal ...
The Republican-led U.S. House of Representatives passed legislation that would impose sanctions on the International Criminal Court over its ...
https://www.atlanticcouncil.org/blogs/econographics/russia-sanctions-database/
Russia Sanctions Database - Atlantic Council
The Atlantic Council's new Russia Sanctions Database tracks the level of coordination among Western allies in sanctioning Russian entities, ...
https://www.dowjones.com/professional/risk/sanctions-compliance/
Sanctions screening - Dow Jones Risk and Compliance
Dow Jones Risk & Compliance Financial Instruments enables firms to screen financial instruments against over 50 sanctions lists and proprietary ...
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-501/appendix-Appendix%20A%20to%20Part%20501
Appendix A to Part 501, Title 31 -- Economic Sanctions Enforcement ...
Generally, to the extent the conduct at issue is the result of willful conduct or a deliberate intent to violate, attempt to violate, conspire to violate, or ...
https://www.uspto.gov/trademarks/protect/administrative-sanctions-process
Administrative sanctions process - USPTO
Sanctions are formal administrative orders issued when parties violate the USPTO rules, after we follow a process to investigate suspicious ...
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