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Hizballah Foreign Financial Institutions (FFI) Criminal Penalties

Dechert LLP

Foreign Financial Institutions Beware: United States Expands Economic Sanctions Against Hizballah

Dechert LLP on

Effective April 16, 2016, the United States will implement sanctions pursuant to the Hizballah International Financing Prevention Act of 2015. The new sanctions target Hizballah (or Hezbollah) and non-U.S. persons who support...more

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