The thirteen prominent Venezuelan nationals, added yesterday, by OFAC, to their SDN list, should be a wake-up call for you to examine, in detail, your customer lists. You are looking to reduce your ...
Buried in the most recent order, directed to counsel for the detained Halkbank officer, indicted for his role in the Iran sanctions evasion case, in US District Court in New York, is a curious ...
Former Panamanian President Ricardo Martinelli Berrocal, in Federal custody in Miami, due to the Republic of Panama's pending action to extradite him, on multiple charges, has filed an Emergency ...
The attorneys for Mehmet Hakan Atilla, the Turkish banker charged with IEEPA violations, and bank fraud, in the Reza Zarrab Iran oil-for-gold sanctions violations case, in US District Court in ...
A civil forfeiture action, filed in US District Court in the State of Texas, seeks to seize more than $144m in assets, linked to the corrupt former Nigerian Minister of Petroleum, Diezani ...
An unclassified US State Department cable, which was directed to its foreign embassies and diplomatic posts, announced that elevated standards for information, regarding foreign nationals, especially ...
The Second Circuit Court of Appeals* has reversed a ruling of the District Court, where the Monitor's Report, on HSBCs progress on correcting its AML deficiencies, pursuant to a Deferred ...
The judge in the Reza Zarrab Iran oil-for-gold sanctions evasion trial has denied a defense request to delay the trial date, which remains October 30, 2017. The letter motion, filed by defense team ...
