Brian Wheeler

Brian Wheeler

Shearman & Sterling LLP

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Sanctions Round-Up: Second Quarter 2013

In this issue: - The Iran Freedom and Counter-Proliferation Act of 2012 - E.O. 13645, issued June 3, 2013 - Enforcement Against Foreign Sanctions Evaders - Enforcement Against Human Rights...more

7/15/2013 - Department of State Foreign Banks Foreign Policy Iran Sanctions NDAA OFAC Sanctions Settlement

Sanctions Round-Up: First Quarter 2013

In this issue: - OFAC Releases New SDN Search Tool - Additional Provisions Targeting Iran Go Into Effect - OFAC Continues to Target Foreign Sanctions Evaders - Section 219 Disclosures Begin - Burma...more

4/22/2013 - Iran Sanctions Iran Threat Reduction and Syria Human Rights Act NDAA OFAC

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