Browsing PER: 2022 Volume 25 by Subject "Sanctions"

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A Critical Evaluation of the Use of Sanctions Clauses in Letters of Credit

Lupton, Cayle S. (PER/PELJ, 2022)

With the sharp increase in sanctions-related compliance requirements and expectations over the last decade, banks have sought various methods to mitigate the legal risk of engaging sanctioned persons or entities. The ...
The Sanctions Debate in the Work of the United Nations Since the 2000 Working Paper

Strydom, Hennie (PER/PELJ, 2022)

In recent years the lawfulness of certain types of sanctions and the question about the usefulness of sanctions in general have become topical and widely discussed issues. Of special significance is the expanding use by ...