sanctions
247 Articles

Secretary Pompeo: More Russia Sanctions Are Coming … Sometime
This article is cross-posted at Steptoe International Compliance Blog. On February 13, 2019, the State Department provided a summary of Secretary of State Mike Pompeo’s recent…

A False Choice on Saudi Arabia: Sanctioning Riyadh’s Military-Intelligence Sectors is a Workable Option
The real question now is how to make clear to the Saudis and especially MBS that Washington won’t accept Riyadh’s brutal murder of a journalist or Yemen war, all without losing…

Them’s Fightin’ Words? State Dept. Ramps Up Iran Rhetoric
The Trump administration's repeated use of the phrase, “threat to international peace and security,” when talking about Iran, should be monitored carefully.

Warning Signs: President Trump May Violate Federal Law in Absolving Saudi Crown Prince
Congress required President Trump to engage in a good faith determination of responsibility for Jamal Khashoggi's murder. Is the President violating the law?

Three Takeaways from Russia’s Latest Criminal Charges Against Bill Browder
On Monday, Russian prosecutors announced new charges against U.S.-born British financier Bill Browder. For years, the Kremlin has targeted Browder using Interpol’s “red notice”…

From Brunson to Khashoggi, Global Magnitsky Sanctions Score a Mixed Record of Firsts
In the last 30 days, we’ve witnessed a number of important firsts concerning Global Magnitsky sanctions, the targeted pro-human rights and anti-corruption penalties increasingly…

Options for Congress to Respond to Saudi Transgressions: Here’s What Works according to Former Senior U.S. Officials
Former senior officials weigh in on options for Congress to respond to Khashoggi crisis, Yemen War, and US-Saudi policy more generally.

An Explainer: Senate’s Letter on Khashoggi and the Global Magnitsky Act
Here are answers to a few common questions concerning the Global Magnitsky Act as it relates to the disappearance and alleged murder of Saudi journalist Jamal Khashoggi.

Zero Tolerance for Border Families but Welcome to Myanmar Military Perpetrators
Amidst the multitude of ongoing Trump administration scandals, the United States government has failed to develop a comprehensive approach to bring an end to or accountability…

New Russia Sanctions, Putin’s Economy, and the Shadow Over Planned U.S.-Russia Business Group
How US-Russia business ties hold up, even though a proposed Putin working group may not.

U.S. Sanctions against Turkey Undercut a Key Human Rights Tool
For anyone interested in maintaining the legitimacy -- and thus the effectiveness -- of the Global Magnitsky sanctions regime, last week's sanctions against two Turkish officials…

What Cannot Be on the Table at the Trump-Putin Summit
President Donald Trump’s attendance at the NATO summit in Brussels this week was defined by a combination of antagonism and spectacle, leaving allies alienated and confused.…