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Antiterrorism Act Office of Foreign Assets Control (OFAC) U.S. Treasury

Sheppard Mullin Richter & Hampton LLP

Accounts and Accountability: Arab Bank Found Liable for Transactions Under the Anti-Terrorism Act

On September 22, 2014, a Brooklyn jury found Arab Bank, Jordan’s largest lender, guilty of violating the U.S. Anti-Terrorism Act for providing financial services to individuals and entities linked to Hamas. Hamas is currently...more

Baker Donelson

10Qs and 10Ks Now Required to Include Transactions Subject to Economic Sanctions

Baker Donelson on

Effective February 6, 2013, companies required to file quarterly and annual reports (10Qs and 10Ks) with the Securities and Exchange Commission (SEC) are required to include information about certain of their own and their...more

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