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1
Financial Statecraft: The Role of Financial Markets in ...
Two reasons explain the success of the name and shame regime. First,
financially powerful FATF member states have agreed to impose sanctions
multilaterally.8 Second, access to these countries' financial institutions and
markets is ...
Benn Steil, Robert E. Litan, 2008
2
Natural Resources
and Violent Conflict: Options
and Actions
Name-and-Shame Initiatives The most prominent name-and-shame initiatives
dealing with the inappropriate handling of transborder financial activity have
included that of FATF, discussed above, and the OECD tax haven initiative,
discussed ...
Ian Bannon, Paul Collier, 2003
3
The World of Child Labor: An Historical
and Regional Survey
... chains; many NGOs have recognized the harm such publicity can inflict on
working children; and international trade union bodies no longer depend on “
name and shame” publicity to persuade multinationals to improve labor
conditions.
4
Evolution of U. S. Counterterrorism Policy
Bilaterally with our international allies, and multilaterally through the UN, G7, EU,
and other regional organizations, we have worked hard to designate or ''name
and shame'' individuals and organizations identified as supporters of terrorism.
Yonah Alexander, Michael Kraft, 2007
5
The Disruption of International Organised Crime: An Analysis ...
Furthermore, up until now, the Financial Action Task Force has not undertaken
any action to name and shame for failures to abide by terrorist finance
recommendations which implies that the application of anti-money laundering
regime to the ...
Dr Angela Veng Mei Leong, 2013
6
Tax Amnesties: Theory, Trends,
and Some Alternatives
Again the benefits were flagged as mitigated penalties, no name and shame, and
no criminal prosecution. Full tax and full interest had to be paid. In large part
because the IR had proven its follow-through ability and resolve in the bogus ...
Eric Le Borgne, Katherine Baer, 2008
7
Media
and Public Shaming: Drawing the Boundaries of Disclosure
Freeloading MPs, businesses with poor customer service, sex offenders, under-
performing schools, and wayward footballers may appear to have little in
common, but all can find themselves subject to a media 'name and shame'
campaign.
8
Chasing Dirty Money: The Fight Against Money Laundering
How much improvement has there been as a result of the NCCT process and
what can be expected going forward? For the first question, it is instructive to look
at. 29. The NCCT "name and shame" process is a soft type of targeted sanction.
9
The Politics of Regulation: Institutions
and Regulatory ...
So, for example, the capacity of an NGO to 'name and shame' or to take direct
action against a business may constitute the peak sanctions in an enforcement
pyramid. It envisages not only different parties, but also different instruments of ...
Jacint Jordana, David Levi-Faur, 2004
10
The Canadian Yearbook of International Law, Vol. 42, 2004:
Without this feature, the compliance mechanisms in MEAs rely on “name and
shame” to induce compliance. The effectiveness of “name and shame” can be
circumscribed by state party indifference or, as suggested by Norway's reaction
under ...
WIADOMOŚCI, KTÓRE ZAWIERAJĄ SŁOWO «NAME AND SHAME»
Sprawdź, o czym dyskutuje się w prasie krajowej i zagranicznej oraz jak jest stosowane słowo
name and shame w wiadomościach.
'Name and shame' campaign against wilful defaulters
Mangaluru-headquartered Corporation Bank on Wednesday launched an initiative to recover long-pending dues from defaulters. Officials ... «The Hindu, Lip 15»
'Name and shame foulers' and other things you are saying about …
Efforts by two North East cities to shame irresponsible dog owners into cleaning up after their pets have been overwhelmingly backed by ... «ChronicleLive, Lip 15»
Name and shame disruptionists
They did not want to discuss anything. On the contrary, they came to disrupt the functioning of Parliament. And that is what they did on Tuesday ... «Free Press Journal, Lip 15»
Adultery website hackers threaten to 'name and shame' users
Adultery website Ashley Madison is hacked and threatened with the release of confidential data from among its 37m users if it does not shut ... «Channel 4 News, Lip 15»
Councillor calls for 'name and shame' over Icelandic bank cash
Councillor Andrew Gardiner has demanded councillors who voted for money to be invested in Icelandic banks be held to account. «Lancaster Today, Lip 15»
Gender pay gap: About time to name and shame businesses who …
News that UK firms will be required to publish gender pay audits is to be applauded. Gender diversity in the workplace has been ignored for too ... «City A.M., Lip 15»
Name and shame deadly drivers
This letter concerns the tragic accident June 29 claiming the life of one cyclist and seriously injuring another at the southwest corner of Dufferin ... «YorkRegion.com, Lip 15»
Should we name and shame companies that pay women less?
Britain's Prime Minister David Cameron has a goal: When his daughters, now 11 and four, enter the workforce, he hopes unequal pay for men ... «Washington Post, Lip 15»
Apprentice star backs plans to name and shame firms which pay …
Apprentice star Katie Bulmer-Cooke has welcomed plans to name and shame firms paying men more than women. The Government is to make ... «Sunderland Echo, Lip 15»
Pub landlord threatens to name and shame those who owe him money
A PUB landlord in Leamington facing a £8,000 tax bill has placed a huge sign in his bar threatening to name and shame punters who owe him ... «Leamington Observer, Lip 15»
