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Monthly Archives: August 2022
Summer reading list
Two new PetterGottschalk books that could be your summer reads :
– Corporate control of white-collar crime, A Bottom-Up Approach to Executive Deviance
– The convenience of corporate crime (Financial Motive, Organizational Opportunity, Executive Willingness)
Journal of Law and Organizations (RIDO)
The third issue of the Interdisciplinary Journal Law and Organizations (RIDO) has been released: https://www.revue-rido.com. The work of this new issue is of high quality and allows constructive exchange between law researchers and / or from other disciplines. The Journal welcome papers in French or English.
Overcompliance
In its latest report on over-compliance presented by AlenaDouhan, the United Nations points to unilateral sanctions and its negative effects on humanrights.
These difficulties emerge when overcompliance is used without prior assessment.
✅ blocking all financial transactions with a sanctioned target regardless of humanitarian exemptions or scope
✅ deterring authorised transactions
✅ freezing assets not targeted by sanctions
✅ preventing individuals from opening or maintaining bank accounts (…).
👨🏫 As presented by Christophe Collard and Roquilly Christophe, the effects of over-compliance can be positive when used for branding or creating leeways.
🏦 This report lists a series of recommendations for banks and financial institutions (measured compliance and over-compliance exclusion, monitor the human rights impact of their sanctions compliance policy, free flow of payments for goods necessary to guarantee the basic needs, etc.).