Nuclear Issues

4 Items

Analysis & Opinions - European Leadership Network

On the Road to Nowhere? New Proposals on the Middle East WMD-Free Zone May Backfire

| May 11, 2015

"One of the dramas playing out this month in New York at the 2015 Review Conference for parties to the Treaty on the Non-proliferation of Nuclear Weapons (NPT) concerns the future of discussions on establishing the weapons of mass destruction free zone in the Middle East..."

Analysis & Opinions - Bulletin of the Atomic Scientists

Big Banks and Their Game of Risk

| January 21, 2015

"For US regulators, 2014 was a banner year for collecting fines against sanctions violators, according to The Economist. In June, BNP Paribas—France’s largest bank, and one of the largest in the world—agreed to shell out $9 billion to the US Department of Justice for violating sanctions against Cuba, Iran, and Sudan. This past month, US regulators slapped Germany’s Commerzbank—the country’s second-largest bank, with a similar global presence—with a $1 billion fine, after launching an investigation into its dealings with sanctioned countries. The increases in fines have signaled an aggressive, zero-tolerance policy toward violators, as well as a willingness to use the extraterritorial provisions of sanctions, which allow regulators to punish foreign-based banks..."

June 5, 2008: Gotthard Lerch, right, watches the judges entering the courtroom in Stuttgart, Germany. He admitted to helping procure centrifuge parts for Libya, was convicted in 2008 on minor charges, and sentenced to time served in pretrial detention.

AP Photo

Magazine Article - TIME / time.com

Nuclear Proliferation: The Crime with No Punishment?

| September 16, 2011

"Nuclear proliferation is a crime that pays well. Those involved in the Khan network were made very wealthy for their efforts, and the inability of the international community to effectively punish them has resulted in a missed opportunity to provide a deterrent against future black-market salesmen."