What Are the Drastic Ramifications of the New York State Anti-Money Laundering Actions and Penalty Enforcement?
On January 23, the Treasury Department’s OFAC announced that a Luxembourg bank agreed to pay $152 million to resolve potential civil claims that the bank concealed the interest of the Central Bank of Iran (CBI) in certain...more
HM Treasury restricted access to the UK's financial markets by a major Iranian commercial bank, Bank Mellat, on account of its alleged connection with Iran's nuclear weapons and ballistic missile programmes....more
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
In This Issue:
Leading the Past Week; Legislative Branch; Executive Branch; International; and Upcoming Hearings.
Excerpt from Leading the Past Week -
And the beat goes on… Another week with the White...more
The United States continues to impose additional layers of sanctions on Iran. The rate of change and complexity of U.S. sanctions laws present challenges, particularly where these sanctions have extraterritorial effect on the...more
Satellite Export Controls Now Eligible to be Returned to Commerce Department Jurisdiction -
On January 3, 2013, President Obama signed into law Public Law No. 112-239, the Iran Freedom and Counter-Proliferation Act of...more
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