Archive for July, 2015


Jul

8

FIFA and Gazprom: Blame Canada?


Posted by at 10:25 pm on July 8, 2015
Category: CanadaRussia Sanctions

Vladimir Putin via http://www.gazprom.com/f/posts/14/173114/1lm_6189-1.jpg [Fair Use]Today in conspiracy news, we bring you Canada’s National Post.  The Toronto-based daily speculates that, for some nefarious, but unstated, reason, the Canadian government “waited until the last week of the FIFA Women’s World Cup to sanction” Gazprom, which was one of the sponsors of the tournament being hosted by Canada. Not stopping there, the Post wonders “if the sanctions had been broken during the World Cup” by festooning World Cup stadiums with Gazprom banners and ads.

Apparently, they don’t have Google at the National Post. Gazprom was added June 29, 2015 to Schedule 3 of the Special Economic Measures (Russia) Regulations. the Canadian equivalent of the U.S. Sectoral Sanctions Identifications List. Those Canadian regulations prohibit “any person in Canada and any Canadian outside Canada to transact in, provide financing for or otherwise deal in new debt of longer than 90 days’ maturity” for any person on Schedule 3. So, no, nothing in these sanctions would affect Gazprom’s sponsorship of the Women’s World Cup.

The National Post did have the good sense to ask John Boscariol, one of Canada’s top trade lawyers, whether the sanctions had been violated by Gazprom’s sponsorship. He said

it’s unlikely any rules were broken as the measures against Gazprom are “about as soft as you can get.” Unlike those that forbid all financial transactions, the sanctions against Gazprom ban only certain loans to and from the company.

“So in some ways, I guess what you’re saying is we don’t want you to support Gazprom through financing,” Boscariol said. “But otherwise you can deal with them.”

Those of us in the U.S. can now rest easy that there is nothing, nothing at all, to detract from our women’s team’s ultimate victory in the final round!

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Copyright © 2015 Clif Burns. All Rights Reserved.
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Jul

3

The Perils of Travel, or Welcome to Batam


Posted by at 10:31 am on July 3, 2015
Category: Crimea SanctionsExtraditionIran Sanctions

User:Abelard Fuah, via Wikimedia https://en.wikipedia.org/wiki/File:Batam_City_Mix.jpg#/media/File:Batam_City_Mix.jpg licensed under CC BY-SA-3.0 [http://creativecommons.org/licenses/by-sa/3.0/][cropped]Ling Yong Nam, a Singaporean national under indictment in the United States, will be extradited to the United States after a ruling by a court in Batam, Indonesia. Lim is accused of having arranged the shipment of radio modules from the United States to Iran.

Interestingly, Lim could have avoided extradition if he just had stayed home. In 2011, Singapore had refused Lim’s extradition relying on the dual criminality provision in the extradition treaty between the United States and Singapore, which requires that the conduct serving as the basis for extradition be a criminal offense both in Singapore and the United States. Since the unlicensed shipment of radio modules to Iran was not illegal under the law of Singapore, the dual criminality test was not met, and the extradition request was denied.

Fast forward to October 2014. Lim hopped a ferry from Singapore to Batam to attend a trade show. He was nabbed as he stepped off the ferry and has been sitting in jail in Batam ever since.

The United States has no extradition treaty with Indonesia, so the judge issuing the extradition order engaged in some creative legal reasoning to reach his decision:

The judge said he had taken into consideration the two countries’ good relations and America’s help in returning two Indonesian criminals to Indonesia.

“As a result of this, we will grant the extradition request and detain Lim Yong Nam till this extradition process is carried out,” said Judge Cahyono on behalf of the three-judge panel.

He might as well have added that he once visited Disneyland and enjoyed it immensely.

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Copyright © 2015 Clif Burns. All Rights Reserved.
(No republication, syndication or use permitted without my consent.)