Iran

News & Analysis as of

Administration’s Possible Next Steps on the Travel Ban

After losing the emergency motion to stay the District Court’s Temporary Restraining Order (the “TRO”) halting the implementation of major portions of President Trump’s January 27th Executive Order, the administration has...more

Three Key Immigration Developments in President Trump’s First Weeks

Immigration has been in the forefront of the news since President Trump took office and will likely remain so in the near future. Here, we discuss three key business immigration issues that have seen significant developments...more

New Iran Designations: OFAC Adds 25 Persons to the SDN List in Response to Iran’s Ballistic Missile Test

On February 3, 2017, the U.S. Office of Foreign Assets Control (OFAC) added 25 persons to its List of Specially Designated Nationals and Blocked Persons (the SDN List, and every person thereon, an SDN) as a result of their...more

Trump Administration Takes Moderate Steps Against Iran. What Comes Next?

On Friday, February 3, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced it was designating 25 entities and individuals as Specially Designated Nationals (SDNs) for their involvement in...more

Travel Ban Update: Appeals Court Upholds Temporary Halt on Enforcement

On February 9, 2017 the U.S. Court of Appeals for the Ninth Circuit issued a unanimous (per curiam) order denying the Federal Government's emergency motion for a stay of the district court order temporarily enjoining...more

Update: Appellate Court Rejects Administration’s Effort to Reinstate Travel Ban

On February 9, 2017, a three-judge panel of the U.S. 9th Circuit Court of Appeals ruled unanimously against the Government’s emergency motion to stay the District Court’s Temporary Restraining Order (the “TRO”) halting the...more

Travel Ban Update: Ninth Circuit Ruling and What’s Next

Ninth Circuit affirms injunction of travel ban; interior enforcement begins. US President Donald Trump’s executive order (EO)—which included directives to ban the entry of individuals from seven Muslim-majority countries...more

Compliance News Flash - February 2017

This week’s news flash – a quick overview of timely background screening and immigration-related news that is important to your organization. 1. The President’s Executive Order (EO) on immigration remains on hold. A...more

Appeals Court Affirms Block on Immigration Travel Ban

As previously reported, on January 27, 2017, President Donald Trump signed an Executive Order, which effectively banned travel to the United States by foreign nationals from Iran, Iraq, Libya, Somalia, Sudan, Syria and Yemen...more

Travel Ban Executive Order Update: What Businesses Need to Know

Changes coming from the White House, U.S. Customs and Border Protection (CBP), United States Citizenship and Immigration Services (USCIS), and the State Department (DOS) on travel and related issues are challenging companies...more

U.S. Court of Appeals Unanimously Refuses to Reinstate Travel Ban Executive Order

As described in our January 30 and February 7 Immigration Alerts, on January 27, 2017, President Trump issued an Executive Order (“EO”) entitled “Protecting the Nation from Foreign Terrorist Entry into the United States.”...more

Ninth Circuit Upholds Suspension of Executive Order's Travel and Refugee Ban

The U.S. Circuit Court of Appeals for the Ninth Circuit has affirmed the district court’s decision to enjoin the federal government from enforcing key portions of President Trump’s Executive Order, “Protecting the Nation from...more

Dentons' pick of global regulatory trends to watch in 2017 - Economic sanctions and trade

Focus on the US - Trade - International trade was a significant issue during the presidential campaign and one which President Trump returned to often on the trail. First, he promised that trade agreements would...more

9th Circuit Court of Appeals Refuses to Reinstate Trump’s Travel Ban

After hearing oral arguments earlier this week from attorneys representing the White House and the states of Washington and Minnesota, last night, the U.S. Court of Appeals for the Ninth Circuit unanimously upheld the U.S....more

Where Are We Today on the President’s Executive Order

On January 27, 2017, President Trump issued an Executive Order (“EO”) entitled “Protecting the Nation from Foreign Terrorist Entry into the United States.” Among other things, the EO essentially prohibited aliens from seven...more

Executive Orders Impacting Immigrants in the Workplace

Employers are advised to restrict international travel for employees who are not U.S. citizens. This is particularly so for employees from the seven countries targeted by President Trump’s January 27 Executive Order...more

Trump Administration Turns Up the Heat on Iran

On February 3, 2017, in response to recent Iranian ballistic missile tests, the U.S. Office of Foreign Assets Control (OFAC) added 13 individuals and 12 entities to the Specially Designated Nationals and Blocked Persons (SDN)...more

IMMIGRATION UPDATE: Provisional Revocation of Visas Stemming from Executive Order Lifted; Further Updates Forthcoming

As indicated in our alert from Saturday, February 4th, on Friday, February 3rd, the United States Federal District Court in Seattle, Washington issued a temporary restraining order (TRO) temporarily invalidating key portions...more

Trump Administration Sanctions Iran in Response to Missile Test

The Trump Administration responded on Feb. 3, 2017, to Iran's latest series of ballistic missile tests by sanctioning certain individuals and companies involved in Iran's efforts to procure ballistic missile technology or...more

The Trump Administration-Part II: Failures in Leadership and Management

Yesterday, I considered how the actions of the new administration are creating chaos for US businesses. Today I will consider the Muslim refugee ban and the miss-steps the new administration used in its design, execution and...more

Update Regarding the January 27th Executive Order on Immigration

In light of the January 27, 2017 Executive Order ("EO") titled "Protecting the Nation from Foreign Terrorist Entry into the United States," which is summarized in prior Clark Hill Immigration Updates, we are providing this...more

2016 Year End Review: Money Laundering Opinions of Note

The federal courts continued in 2016 to produce a stream of cases pertaining to money laundering. We focus on three below because they involve analysis of basic issues that frequently arise in money laundering litigation....more

UPDATE: Executive Order's Travel and Refugee Ban Temporarily Suspended

On Friday, February 3, 2017, a Federal District Court judge issued a nationwide suspension of President Trump’s Executive Order, “Protecting the Nation from Foreign Terrorist Entry into the United States.” For more...more

Executive Orders Impacting Immigrants in the Workplace

Employers are advised to restrict international travel for employees who are not U.S. citizens. This is particularly so for employees from the seven countries targeted by President Trump’s January 27 Executive Order...more

Overview and Q&A for President Trump’s Executive Order, “Protecting the Nation from Foreign Terrorist Entry into the United...

On January 27, 2017, President Trump issued Executive Order 13769 entitled “Protecting the Nation from Foreign Terrorist Entry into the United States.” We’ll call this one the “Screening EO.” This is one of at least three...more

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Cybersecurity

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