Research Handbook on Unilateral and Extraterritorial Sanctions

Description

Providing a unique analytical framework to capture a diverse, fragmented and highly evolving practice, the Research Handbook on Unilateral and Extraterritorial Sanctions is the key original reference work covering how sanctions have indisputably become central instruments of foreign policy. This discerning Research Handbook combines a series of case studies and cross-cutting analyses. It reflects the levers and evolution of international law and practice in the field, as well as covering important topics over multiple disciplines, particularly in international law and international relations. Featuring diverse contributions from a selection of esteemed scholars, the Research Handbook provide an unprecedented analysis of the evolution of diplomatic, legal and business practices and tackle topical legal issues arising from unilateral and extraterritorial sanctions. Offering a unique panorama of contemporary practice, this 360-degree study will be of interest to legal academics and their students as well as practitioners in both the public and private sectors. Dedication Contents List of contributors Acknowledgements List of abbreviations 1 An introduction to unilateral and extraterritorial sanctions: definitions, state of practice and contemporary challenges • Charlotte Beaucillon PART I: CONTEMPORARY STATE PRACTICE 2 Unilateral and extraterritorial sanctions in crisis: implications of their rising use and misuse in contemporary world politics • Erica Moret 3 South Africa’s position and practice with regard to unilateral and extraterritorial coercive sanctions • Hennie Strydom 4 From pessimism to accommodation: India’s stand and practice on unilateral sanctions • Rishika Chauhan 5 China’s position and practice concerning unilateral sanctions • Congyan Cai 6 Unilateral and extraterritorial sanctions policy: the Russian dimension • Ivan N. Timofeev 7 The European Union’s position and practice with regard to unilateral and extraterritorial sanctions • Charlotte Beaucillon 8 The US position and practice with regards to unilateral and extraterritorial sanctions: reimagining the US sanctions regime in a world of advanced technology • Zachary Goldman and Alina Lindblom PART II: REGIME UNDER INTERNATIONAL LAW 9 Articulating UN sanctions with unilateral restrictive measures • Jean-Marc Thouvenin 10 Unilateral/extraterritorial sanctions as a challenge to the theory of jurisdiction • Yann Kerbrat 11 Unilateral sanctions as a challenge to the law of state responsibility • Alexandra Hofer 12 Unilateral and extraterritorial sanctions and international investment law • Sabrina Robert-Cuendet 13 Contemporary blocking statutes and regulations in the face of unilateral and extraterritorial sanctions • Daniel Ventura 14 Challenging unilateral and extraterritorial sanctions under international economic law: exploring leads at the WTO and the OECD • Lena Chercheneff PART III: IMPACT ON ECONOMIC OPERATORS 15 Corporations and US economic sanctions: the dangers of overcompliance • Emmanuel Breen 16 Embedded extraterritoriality: US judicial litigation and the global banking surveillance of digital money flows • Grégoire Mallard and Anna Hanson 17 Using extraterritorial sanctions in the fight against financial crime in Latvia: from silver lining to over compliance • Ilze Znotiņa and Paulis Iļjenkovs 18 Resisting from the bench: an overview of French and UK courts’ jurisprudence on unilateral and extraterritorial sanctions • Marjorie Eeckhoudt 19 International bank settlement in China and unilateral sanctions-related disputes: sources, remedies and procedures • Jin Sun 20 Unilateral sanctions through an international arbitration lens: procedural and substantive issues • Eric De Brabandere and David Holloway PART IV: IMPACT ON HUMAN RIGHTS 21 Unilateral sanctions as unilateral coercive measures: discussing coercion at the UN level • Pierre-Emmanuel Dupont 22 From targeted states to affected populations: exploring accountability for the negative impact of comprehensive unilateral sanctions on human rights • Ioannis Prezas 23 Due process and unilateral targeted sanctions • Anton Moiseienko 24 The right to be protected from the criminal enforcement of extraterritorial sanctions: lessons learned from the Huawei case • Muriel Ubéda-Saillard 25 Horizontal sanctions regimes: targeted sanctions reconfigured? • Clara Portela Index