The Obama Administration has changed its policy of threatening lawsuit against families of hostages. Sam Cutler discusses how the change in policy could leave banks open to liability.
Sanction Law and St. Mary’s University School of Law’s Center for Terrorism Law are teaming up to bring you Sanctions Compliance for the Energy Sector.
Sanctions Compliance for the Energy Sector Seminar October 9, 2015 Federal Reserve Building Houston, Texas
Early bird registration will be $150.00 per person before Sept. 15, 2015. Regular registration will be $200.00 per person after Sept. 15, 2015.
Please contact Brittney Baldovinos at Brittney.Baldovinos@gmail.com or email@example.com for more information.
Added to Sanction Law Premium this week
- GAO: Foreign Terrorist Organization Designation Process and U.S. Agency Enforcement Actions
- The OFAC List: Due Process Challenges in Designation and Delisting
- FOIA: Iran Interpretive Guidances
- Added Practice Tip to 31 C.F.R. § 515.572
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Latest Blog Posts
Generally speaking, when an email from the U.S. Department of the Treasury referencing a “Counter Terrorism Designation Removal” pops up in my inbox, the first thing that goes through my head is that this is going to be an obituary. Though the consecutive removals of Yassin Al Qadi…read more
You can’t help but be curious as to how far a little bit of sanctions knowledge would go for some reporters covering the Congressional beat.
On Tuesday, Bloomberg View reported on Iran sanctions legislation that is pending the possible vote in Congress on the nuclear deal reached between the U.S., other major world powers…
On August 21, 2015, the U.S. Department of the Treasury sanctioned three individuals and two entities for fueling violence in the Central African Republic (“CAR”). The CAR has been experiencing violent political turmoil since 2013.
The three newly sanctioned individuals, designated pursuant to Executive Order 13667, are Alfred Yekatom, Habib…