Trading With The Enemy Act
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Trading with the Enemy Act is a stock
short title In certain jurisdictions, including the United Kingdom and other Westminster-influenced jurisdictions (such as Canada or Australia), as well as the United States and the Philippines, primary legislation has both a short title and a long title. Th ...
used for
legislation Legislation is the process or result of enrolled bill, enrolling, enactment of a bill, enacting, or promulgation, promulgating laws by a legislature, parliament, or analogous Government, governing body. Before an item of legislation becomes law i ...
in the
United Kingdom The United Kingdom of Great Britain and Northern Ireland, commonly known as the United Kingdom (UK) or Britain, is a country in Europe, off the north-western coast of the continental mainland. It comprises England, Scotland, Wales and North ...
and the
United States The United States of America (U.S.A. or USA), commonly known as the United States (U.S. or US) or America, is a country primarily located in North America. It consists of 50 states, a federal district, five major unincorporated territorie ...
relating to
trading with the enemy Trading with the enemy is a legal term of English origin that is used with a number of related meanings. It refers to: #An offence at common law and under statute #A ground for condemnation of ships in prize proceedings #A ground for illegality a ...
. ''Trading with the Enemy Acts'' is also a generic name for a class of legislation generally passed during or approaching a war that prohibit not just mercantile activities with foreign nationals, but also acts that might assist the enemy. While originally limited to wartime, in the 20th century these Acts were applied in cases of national emergency as well. For example, in 1940, before the United States entry into
World War II World War II or the Second World War, often abbreviated as WWII or WW2, was a world war that lasted from 1939 to 1945. It involved the vast majority of the world's countries—including all of the great powers—forming two opposin ...
the president imposed broad prohibitions on the transfer of property in which Norway or Denmark, or any citizen or national of those countries, or any other person aiding those countries, had any interest, with the exception of transfers which were licensed under the regulations of the Department of the Treasury.


List


France

*
Continental System The Continental Blockade (), or Continental System, was a large-scale embargo against British trade by Napoleon Bonaparte against the British Empire from 21 November 1806 until 11 April 1814, during the Napoleonic Wars. Napoleon issued the Berlin ...
, French
Napoleon Napoleon Bonaparte ; it, Napoleone Bonaparte, ; co, Napulione Buonaparte. (born Napoleone Buonaparte; 15 August 1769 – 5 May 1821), later known by his regnal name Napoleon I, was a French military commander and political leader who ...
ic edict from 1806 to 1814


United Kingdom

*The
Trading with the Enemy Act 1914 The Trading with the Enemy Act 1914 was an Act of the Parliament of the United Kingdom that prescribed an offence of conducting business with any person of "enemy character". It was enacted soon after the United Kingdom became involved in Worl ...
*The Trading with the Enemy Amendment Act 1914 (5 & 6 Geo 5 c 12) *The Trading with the Enemy Amendment Act 1915 (5 & 6 Geo 5 c 79) *The Trading with the Enemy (Extension of Powers) Act 1915 (5 & 6 Geo 5 c 98) *The
Trading with the Enemy Amendment Act 1916 Trade involves the transfer of goods and services from one person or entity to another, often in exchange for money. Economists refer to a system or network that allows trade as a market. An early form of trade, barter, saw the direct excha ...
(5 & 6 Geo 5 c 105) *The
Trading with the Enemy (Copyright) Act 1916 ''Trading with the Enemy'' is the second album by the collaborative band Tuatara, released in 1998. Steve Berlin and Scott McCaughey were among the new musicians who contributed to the album. Critical reception ''Guitar Player'' noted that "trac ...
(6 & 7 Geo 5 c 32) *The
Trading with the Enemy and Export of Prohibited Goods Act 1916 Trade involves the transfer of goods and services from one person or entity to another, often in exchange for money. Economists refer to a system or network that allows trade as a market. An early form of trade, barter, saw the direct excha ...
(6 & 7 Geo 5 c 52) *The
Trading with the Enemy (Amendment) Act 1918 ''Trading with the Enemy'' is the second album by the collaborative band Tuatara, released in 1998. Steve Berlin and Scott McCaughey were among the new musicians who contributed to the album. Critical reception ''Guitar Player'' noted that "trac ...
(8 & 9 Geo 5 c 31) *The
Trading with the Enemy Act 1939 The Trading with the Enemy Act 1939 (2 & 3 Geo 6 c 89) is an Act of the Parliament of the United Kingdom which makes it a criminal offence to conduct trade with the enemy in wartime, with a penalty of up to seven years' imprisonment. The bill ...
(2 & 3 Geo 6 c 89)


United States

* The
Trading with the Enemy Act of 1917 The Trading with the Enemy Act (TWEA) of 1917 (, codified at and et seq.) is a United States federal law, enacted on October 6, 1917, that gives the President of the United States the power to oversee or restrict any and all trade between the ...
is still in force."United States Code: Title 50a, ACT OCT. 6, 1917, CH. 106, 40 STAT. 411"
Legal Information Institute, Cornell University This Act established the
Office of Alien Property Custodian The Office of Alien Property Custodian was an office within the government of the United States during World War I and again during World War II, serving as a custodian to property that belonged to US enemies. The office was created in 1917 by E ...
to manage the property of US enemies, such as patents filed in the US by German nationals. The US government office was intended to manage that intellectual property in the US interest during the war.


Israel

The British
Trading with the Enemy Act 1939 The Trading with the Enemy Act 1939 (2 & 3 Geo 6 c 89) is an Act of the Parliament of the United Kingdom which makes it a criminal offence to conduct trade with the enemy in wartime, with a penalty of up to seven years' imprisonment. The bill ...
was applied to
Mandatory Palestine Mandatory Palestine ( ar, فلسطين الانتدابية '; he, פָּלֶשְׂתִּינָה (א״י) ', where "E.Y." indicates ''’Eretz Yiśrā’ēl'', the Land of Israel) was a geopolitical entity established between 1920 and 1948 ...
, as to other British-ruled territories. On the creation of Israel in 1948, it was retained as an Israeli law and the various Arab countries named in it as "The Enemy". It is still in force , though
Egypt Egypt ( ar, مصر , ), officially the Arab Republic of Egypt, is a transcontinental country spanning the northeast corner of Africa and southwest corner of Asia via a land bridge formed by the Sinai Peninsula. It is bordered by the Mediter ...
and
Jordan Jordan ( ar, الأردن; tr. ' ), officially the Hashemite Kingdom of Jordan,; tr. ' is a country in Western Asia. It is situated at the crossroads of Asia, Africa, and Europe, within the Levant region, on the East Bank of the Jordan Rive ...
were removed from its application with the respective peace agreements Israel signed with them.


See also

*
List of short titles This is a list of stock short titles that are used for legislation in one or more of the countries where short titles are used. It is also a list of articles that list or discuss legislation by short title or subject. *Act of Uniformity (disambigu ...


Notes


Further reading

* Bordwell, Percy (1908) ''The Law of War between Belligerents: a history and commentary'' Callaghan, Chicago ; reprinted in 1994 by Fred B. Rothman, Littleton, Colorado, * Cain, Frank (2007) ''Economic statecraft during the Cold War: European responses to the US trade embargo'' Routledge, London, * Carter, Barry E. (1988) ''International Economic Sanctions: improving the haphazard U.S. legal regime'' Cambridge University Press, Cambridge, England, * Malloy, Michael P. (2001) ''United States Economic Sanctions: Theory and Practice'' Kluwer Law International, The Hague, Netherlands, {{UK legislation Law of war Economic warfare