This article reviews recent literature on sanctions from international law, political science,
sociology, anthropology, and history. It shows how the literature during the comprehensive …

As states employ financial sanctions as a form of economic coercion, firms become the foot
soldiers. This analysis bridges work on weaponized interdependence with work on …

In the context of post-crisis global economic governance, the global financial inclusion
agenda is widely supported by international organizations, states, and civil society …

This article investigates the conditions under which regulatees challenge regulatory
sanctions in court. Targets of enforcement have the right to make independent regulatory …

The expansive reach of US prosecutions addressing corporate and economic crimes has
piqued the interest of many commentators and scholars. This is perhaps nowhere more …

This article puts forward an approach to account for the evolution of transnational private
rule-makers. Morphing of organisations, procedures, and rules is suggested as a key …

The idea of “financial inclusion,” understood as the access to and use of a broad range of
retail financial services (including bank accounts, payment services, credit, and insurance) …

Financial sanctions, which aim to economically hurt a target by restricting its access to
financial assets and markets, require the ability to identify who owns an asset. Although …

Algorithmic trading has evolved beyond traditional methods by incorporating machine
learning techniques to analyse extensive datasets. The integration of machine learning and …

Based on a case study in the Swiss private wealth management industry, we explore the
conditions in which US extraterritorial law enforcement provoked cross-border general …