Sanctions Update

Aug 15, 2014

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Sanctions Update . Amy Worlton Partner June 20, 2014. Economic Sanctions Update. Economic warfare Risks and costs for financial institutions Iran Russia Compliance is changing the operations landscape. Amy Worlton Wiley Rein LLP 202.719.7458 aworlton@wileyrein.com.

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sanctions update
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operations landscape

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Sanctions Update

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Sanctions Update Amy WorltonPartner June 20, 2014
Economic Sanctions Update • Economic warfare • Risks and costs for financial institutions • Iran • Russia • Compliance is changing the operations landscape
Amy WorltonWiley Rein LLP 202.719.7458aworlton@wileyrein.com

Misdemeanor Sanctions

Misdemeanor Sanctions. Making a Difference. Purpose of Misdemeanor Sentencing. To protect the public from future crime by the offender and others (emphasis added) To punish the offender. Judge ’ s Discretion.

1.09k views • 47 slides

Criminal Sanctions

Criminal Sanctions. Presented by John C. Fawcett-Ellis General Counsel & Regional Manager Asia-Pacific Hong Kong (SAR – China), 25 February 2005. Criminal Sanctions:. The EU reaches agreement on a draft Dircective The Canadian Senate – considers draft bill . Criminal Sanctions - EU.

339 views • 7 slides

Rewards and Sanctions

Rewards and Sanctions. By Katie Unsworth. Why?. Rewards and sanctions are used to set clear boundaries. The parents know what is expected of their children as pupils. The pupils know what is expected of them. The teachers can impose the school rules.

623 views • 10 slides

New Sanctions Guidelines

New Sanctions Guidelines. Stephanie Argoitia, MSW, JD, CIPP Information Security & Privacy Champion Meeting November 17, 2010. Policy 1-10, “Violations, Sanctions, and Mitigation”. Consistent with 45 CFR 164.530(e)(1) Part of required “complaint procedures” Ability to receive complaints

368 views • 7 slides

Trade Sanctions

Today's Topics: Trade SanctionsLaws, Regulations and Executive OrdersSanctioned countries and list-based sanctionsRegulated transactionsGeneral vs. specific licensesLicense exemptions/exceptions that may helpAt-risk higher education activities. Laws, Regulations, and Executive OrdersInternati

632 views • 45 slides

Sanctions - question

Sanctions - question. Identify and explain two purposes of criminal sanctions. (4 marks ). Recap – general purposes of criminal sanctions. Just punishment – to punish the offender to an extent and in a manner which is just in all of the circumstances

178 views • 0 slides

MFIP Sanctions

MFIP Sanctions. Ellen Smart, Mid-Minnesota Legal Aid eesmart@mylegalaid.org. What is a sanction?. A client’s MFIP grant is reduced by 10% to 100% because the client is not doing something that is required. Two types of sanctions:

546 views • 27 slides

GRADUATED SANCTIONS

GRADUATED SANCTIONS. Purpose, Application, and Outcomes in Juvenile Justice. Housekeeping . Breaks Restrooms Lunch Room Environment Training Rules Breakout Groups Performance Objectives. Performance Objectives. Define graduated sanctions; Identify types of graduated sanctions;

1.08k views • 78 slides

Sanctions

Sanctions. Social Negotiation in Action. Negotiation and Sanction . Sanctions rewards or punishments for actions Rewards are positive sanctions Punishments are negative sanctions As we interact we receive feedback from those who we interact with Negative sanctions discourage behavior

463 views • 10 slides

Intermediate sanctions & Judicially Administered Intermediate Sanctions

Group 1. Provides a number of additional sentencing options for those wrongdoers. Punishments are generally combined with incarceration or probation. Designed to match the specific punishment and treatment of an individual offender with correction programs.

242 views • 1 slides

Economic Sanctions

Economic Sanctions . By: Gabby Crapp. What are Economic Sanctions?. Economic Sanctions are domestic penalties applied by one country (or a group of countries) on another country (or a group of countries)

379 views • 8 slides

Overview of Control List Developments and Sanctions Update

Overview of Control List Developments and Sanctions Update. Ronald Meltzer Waltham, MA May 31, 2012. Principal U.S. export control authorities . 2012 Update: General Developments. Continued implementation of Administration’s export control reform initiative (ECRI) and four “singularities”

368 views • 22 slides

8 Sanctions

FY 2011 2-Year Schools Subject to Sanction. 8 Sanctions. Cohort Year. The school numbers are pre-appeal and include only schools impacted by the three years of 25% or greater sanction. A school can be on extended sanction and is therefore reflected in multiple year counts.

149 views • 3 slides

Alternative Sanctions

Alternative Sanctions. Changing Lives to Ensure a Safer Florida Trust*Respect*Accountability*Integrity*Leadership. Why have Alternative Sanctions?. There is no evidence that “punishment/incarceration” works in reducing future crime. Reducing Recidivism.

512 views • 22 slides

CEJS Sanctions

CEJS Sanctions. Helping you to understand them. PowerPoint created by Jack Hughes. #1. You will be given ‘the look’. #2. Your class teacher (or supply) will give you a warning. #3.

193 views • 10 slides

SANCTIONS

SANCTIONS. Agencies/Facilities. Sanctions. Sanctions are applicable to all violations of rules/regulations/contract requirements. In the Provider manual we have grouped them into a grid showing: Areas of risk, Levels of Violation per area of risk; and

697 views • 21 slides

GRADUATED SANCTIONS

GRADUATED SANCTIONS. Purpose, Application, and Outcomes in Juvenile Justice. Housekeeping. Breaks Restrooms Lunch Room Environment Training Rules Breakout Groups Performance Objectives. Performance Objectives. Define graduated sanctions; Identify types of graduated sanctions;

965 views • 78 slides

CRIMINAL SANCTIONS

CRIMINAL SANCTIONS. 1. The Purpose of Sanctioning 2. The Types of Sanctioning 3. Factors in sentencing 4. Reforms – Community Correction Orders. Sanctions. If the accused is found guilty, the judge or magistrate must decide on an appropriate sanction.

183 views • 16 slides

Iranian Sanctions

The Eren Law Firm is a boutique law firm with core areas of expertise in economic sanctions (US sanctions, Iran sanctions, Russian sanctions), financial, investment, and trade regulations; corporate transactions; international litigation/arbitration; and international law. The firms clientele includes banks, financial services companies, corporations, governments, individuals, and more. For more information on the Eren Law Firmu2019s lawyers and their expertise, please visit https://erenlaw.com/

32 views • 1 slides

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Sanctions Update

Sanctions Update

Presentation Transcript

Misdemeanor Sanctions

Criminal Sanctions

Rewards and Sanctions

New Sanctions Guidelines

Trade Sanctions

Sanctions - question

MFIP Sanctions

GRADUATED SANCTIONS

Sanctions

Intermediate sanctions &amp; Judicially Administered Intermediate Sanctions

Economic Sanctions

Overview of Control List Developments and Sanctions Update

8 Sanctions

Alternative Sanctions

CEJS Sanctions

SANCTIONS

GRADUATED SANCTIONS

CRIMINAL SANCTIONS

Iranian Sanctions

Intermediate sanctions & Judicially Administered Intermediate Sanctions