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Israel Counter-Terrorist

Eversheds Sutherland (US) LLP

Financial institutions on the front lines of combating terrorist financing

Immediately following the October 7 attack by Hamas on Israel, the United States Financial Crimes Enforcement Network (FinCEN) announced the creation of the Counter Terrorist Financing Taskforce— Israel (CTFTI)—a coalition of...more

Jackson Lewis P.C.

Israel Added to Visa Waiver Program

Jackson Lewis P.C. on

On September 27, 2023, Secretary of State, Antony Blinken and Secretary of Homeland Security, Alejandro Mayorkas announced that Israel will join the Visa Waiver Program (VWP). Pursuant to the designation, beginning on...more

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