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 firstname.lastname@example.org for more information.
Added to Sanction Law Premium this week
- UBS AG Settlement Agreement
- Counter Terrorism Designation; Counter Terrorism Designation Removal
- Treasury Sanctions Members of Revolutionary Armed Forces of Colombia Drug Trafficking and Money Laundering Network
- Guidance on Sport Hunting in Iran and Importation of Hunting Trophies from Iran and Sudan
We update our database daily with case dockets, FOIA’s, government releases and more. Subscribe to our Premium Content or sign up for our newsletter to stay up to date on new additions.Learn More Subscribe Now
The annotated regulations provide carefully curated notes to each section of a sanction program’s regulations. Annotations provide you with additional sources of information including case law and secondary sources such as law review articles, OFAC and Treasury links, and articles.Learn More Subscribe Now
The E-Practice Guides provide unique guidance from experienced OFAC practitioners for each individual U.S. economic sanctions programs. Each guide serves as an unparalleled reference for attorneys, compliance officers, business people, and anyone else seeking to transact with or in relation to a sanctioned country or entity.Learn More Subscribe Now
The OFAC repository gives you full access to a comprehensive source of OFAC documentation. These include guidance and exemplary papers pertaining to compliance, licensing, enforcement, SDN reconsideration, and litigation. Additionally, the repository houses Treasury documents disclosed as FOIA responses, Treasury Press releases, and published license replies.Learn More Subscribe Now
Sanction Law Blog
The Sanction Law Blog is the only source for news and analysis devoted exclusive to U.S. economic sanctions policy and practice. Subscribe now to get the Sanction Law Editors’ take on the latest developments in the U.S. sanctions and the Office of Foreign Assets Control.The Blog
Sanction Law Premium
Exclusive Practice Guides, Annotated Regulations and a Robust Document Repository all at your fingertips!
Latest Blog Posts
Not everyone gets to have Lebanese pop star Ragheb Alama at their engagement party. He is the Simon Cowell of Arab Idol. A United Nations Environmental Program Goodwill Ambassador. His 2010 album “Seneen Rayha” was sold at Starbucks. I mean come on, Ana Esmi Habibak? Instant classic:read more
While several U.S. states push additional state divestment and selective procurement sanctions on Iran – despite the advent of the nuclear accord between the U.S., other major world powers, and Iran – some U.S. states are leading trade delegations to Cuba in the wake of the recent thaw between those two countries.read more