One of the best Phd theses in Law & Management published to date in French can be downloaded by clicking on the link below : A reference for all students interested in starting a phd in that field
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)
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.
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 (…).
🏦 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.).