منابع مشابه
Sanctions Compliance
Financial institutions need to meet rising sanctions compliance demands without disrupting customer service or incurring inordinate costs. While robust filtering technology is essential to managing compliance, the most cost-effective approach combines intelligent technology, people and processes while fostering self-learning and improvement in all three components. This white paper describes th...
متن کاملIntermediate Sanctions
Most American jurisdictions have recently established new intermediate sanctions programs. Few such programs have diverted large numbers of offenders from prison, saved public monies or prison beds, or reduced recidivism rates. These findings recur in evaluations of community service, intensive supervision, house arrest, day reporting centers, and boot camps. The principal problems have been hi...
متن کاملSanctions Sometimes Smart: Targeted Sanctions in Theory and Practice
This essay reviews the literature and origins of the targeted sanctions framework. The development of smart sanctions has solved many of the political problems that prior efforts at comprehensive trade sanctions had created. In so doing, the idea of smart sanctions served as a useful focal point for policy coordination among key stakeholders. Nevertheless, there is no systematic evidence that s...
متن کاملCrowding In: How Formal Sanctions Can Facilitate Informal Sanctions
A long line of legal scholarship has examined how formal or legal sanctions can deter misbehavior or facilitate cooperation. A second strand of legal scholarship asks how informal or reputational sanctions can accomplish these same goals. Insufficient attention has been paid to why, in reality, these two kinds of sanctions often co-exist and how they interact with each other. This paper attempt...
متن کاملThe Sanctions Debate
debate over whether economic sanctions "work" is mired in a scholarly limbo. One writer contends that recent international relations scholarship has promoted optimism about the utility of such measures and sets out to challenge this trend} while another notes the pessimism that "pervades the sanctions literature" and proceeds to argue that it is unjustified.2 A third scholar cites the sanctions...
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ژورنال
عنوان ژورنال: Nature
سال: 1982
ISSN: 0028-0836,1476-4687
DOI: 10.1038/295362a0