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Economic Sanctions to Achieve U.S. Foreign Policy Goals: Discussion and Guide to Current Law

Description: This report provides background on foreign policy sanctions. It addresses the following questions: Why do we apply sanctions? What objectives does the U.S. government seek to achieve when it imposes sanctions? Who imposes sanctions? What tools are available? How likely is it that sanctions will achieve the stated goal? What secondary consequences might sanctions have? What change is required for the sanctions to be lifted? Would multilateral sanctions be more desirable and achievable? The report also provides an uncomplicated map of where sanctions policies and options currently may be found in U.S. law.
Date: November 1, 1999
Creator: Rennack, Dianne E. & Shuey, Robert
Partner: UNT Libraries Government Documents Department

Economic Sanctions to Achieve U.S. Foreign Policy Goals: Discussion and Guide to Current Law

Description: This report provides background on foreign policy sanctions and the events that might necessitate their use, criteria to consider when determining if sanctions are appropriate, approaches that might be effective, and aspects of the use of sanctions that are sometimes overlooked or not considered fully. The report also provides an uncomplicated map of where sanctions policies and options currently may be found in U.S. law.
Date: June 5, 1998
Creator: Rennack, Dianne E. & Shuey, Robert D.
Partner: UNT Libraries Government Documents Department

Taiwan: Major U.S. Arms Sales Since 1990

Description: This report discusses U.S. security assistance to Taiwan, or Republic of China (ROC), including policy issues for Congress and legislation. U.S. arms sales to Taiwan have been significant. In addition, the United States has expanded military ties with Taiwan after the PRC's missile firing in 1995-1996. However, there is no defense treaty or alliance with Taiwan. Several policy issues are of concern to Congress for legislation, oversight, or other action: 1) the effectiveness of the Administration in applying leverage to improve Taiwan's self-defense as well as to maintain peace and stability; 2) the role of Congress in determining security assistance, defense commitments, or policy reviews; 3) whether trends in the Taiwan Strait are stabilizing or destabilizing and how the Administration's management of policy has affected these trends; and 4) whether the United States would go to war with China and how conflict might be prevented.
Date: June 29, 2006
Creator: Kan, Shirley A.
Partner: UNT Libraries Government Documents Department

Burma: Economic Sanctions

Description: On October 19, 2007, President George W. Bush issued Executive Order 13449. This followed a September 25, 2007 statement by President Bush that sanctions against Burma, which have been in place since 1997, would be tightened to specifically target leading Burmese officials and impose additional financial and travel sanctions. This report provides background information on existing economic sanctions against Burma and possible options to expand sanctions.
Date: June 10, 2008
Creator: Niksch, Larry A. & Weiss, Martin A.
Partner: UNT Libraries Government Documents Department

Burma: Economic Sanctions

Description: On October 19, 2007, President George W. Bush issued Executive Order 13449. This followed a September 25, 2007 statement by President Bush that sanctions against Burma, which have been in place since 1997, would be tightened to specifically target leading Burmese officials and impose additional financial and travel sanctions. This report provides background information on existing economic sanctions against Burma and possible options to expand sanctions.
Date: August 27, 2008
Creator: Niksch, Larry A. & Weiss, Martin A.
Partner: UNT Libraries Government Documents Department

The Continued Dumping and Subsidy Offset Act ("Byrd Amendment")

Description: This report discusses the controversy over the CDSOA in three parts. First, it covers briefly the background of the law, its effects, and the WTO dispute settlement case. Second, it discusses the congressional debate on the pros and cons of repealing the measure. Third, options for Congress are discussed.
Date: December 19, 2005
Creator: Grimmett, Jeanne J. & Jones, Vivian C.
Partner: UNT Libraries Government Documents Department

Exempting Food and Agriculture Products from U.S. Economic Sanctions: Status and Implementation

Description: In approving the FY2001 agriculture appropriations act, Congress codified the lifting of unilateral sanctions on commercial sales of food, agricultural commodities, medicine, and medical products to Iran, Libya, North Korea, and Sudan, and extended this policy to Cuba (as enacted in by the Trade Sanctions Reform and Export Enhancement Act of 2000, or TSRA). Congressional opponents of TSRA's prohibitions on private U.S. financing of agricultural sales, public financing of eligible exports, and tourist travel to Cuba have introduced bills since 2000 to repeal these provisions. Though several amendments to repeal or relax TSRA provisions relative to Cuba were adopted by committees or passed during floor debate, all were dropped in conference action. Administration officials continually signal to conferees they will advise the President to veto any bill that would change TSRA's prohibitions against Cuba.
Date: June 29, 2006
Creator: Jurenas, Remy
Partner: UNT Libraries Government Documents Department

Exempting Food and Agriculture Products from U.S. Economic Sanctions: Status and Implementation

Description: In approving the FY2001 agriculture appropriations act, Congress codified the lifting of unilateral sanctions on commercial sales of food, agricultural commodities, medicine, and medical products to Iran, Libya, North Korea, and Sudan, and extended this policy to apply to Cuba (Title IX of H.R. 5426, as enacted by P.L. 106- 387; Trade Sanctions Reform and Export Enhancement Act of 2000, or TSRA). Other provisions place financing and licensing conditions on sales to these countries. Those that apply to Cuba, though, are permanent and more restrictive. TSRA also gives Congress the authority in the future to veto a President’s proposal to impose a sanction on the sale of agricultural or medical products.
Date: June 29, 2006
Creator: Jurenas, Remy
Partner: UNT Libraries Government Documents Department

International Trade and Finance: Key Policy Issues for the 114th Congress

Description: This report covers policy issues in areas such as: U.S. trade negotiations; U.S. trade and economic relations with regions and countries; international trade institutions; tariff and nontariff barriers; worker dislocation from trade liberalization; trade remedy laws; import and export policies; international investment; economic sanctions; and trade policy functions of the federal government.
Date: January 2, 2015
Creator: Irace, Mary A. & Williams, Brock R.
Partner: UNT Libraries Government Documents Department

Primer on Energy Derivatives and Their Regulation

Description: Prices of oil and other energy commodities are set in futures and derivatives markets, where producers, commercial users, and financial speculators buy and sell contracts whose value is linked to the price of the underlying commodity. Trading occurs on regulated futures exchanges and in a largely unregulated over-the-counter (OTC) market; both forms of trading are global in scope. This report presents basic information about these markets, the instruments traded, the regulatory framework, speculation, and current legislative proposals.
Date: July 15, 2008
Creator: Jickling, Mark
Partner: UNT Libraries Government Documents Department

International Trade and Finance: Key Policy Issues for the 113th Congress, Second Session

Description: This report highlights major international trade and finance issues that the 113th Congress may address. This report presents broader congressional oversight of the economic and political context of the current U.S. participation in the global economy.
Date: January 23, 2014
Creator: Cooper, William H.
Partner: UNT Libraries Government Documents Department

The Volcker Rule: A Legal Analysis

Description: This report provides an introduction to the Volcker Rule, which is the regulatory regime imposed upon banking institutions and their affiliates under Section 619 of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (P.L. 111-203).
Date: March 27, 2014
Creator: Carpenter, David H. & Murphy, M. Maureen
Partner: UNT Libraries Government Documents Department

Arms Sales: Congressional Review Process

Description: This report reviews the process and procedures that currently apply to congressional consideration of foreign arms sales proposed by the President. This includes consideration of proposals to sell major defense equipment, defense articles and services, or the re-transfer to third party nations of such military items.
Date: February 1, 2012
Creator: Grimmett, Richard F.
Partner: UNT Libraries Government Documents Department