Can Trump Leave the Iran Nuclear Agreement?

Reports indicate that President Trump came close to refusing to provide certification as to Iran’s compliance with the Joint Comprehensive Plan of Action (“JCPOA”) – a move that would have immediately triggered expedited consideration of legislation re-imposing all...

OFAC, State Announce New Iran Sanctions

In tandem with its certification of Iran’s compliance with the Joint Comprehensive Plan of Action (JCPOA) – the nuclear accord between the U.S., other major world powers, and Iran – the Trump administration imposed new sanctions on the Islamic Republic, targeting...

OFAC Settles Apparent Violations of the CACR

On June 8, 2017, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a settlement with the American Honda Finance Corporation for apparent violations of the Cuban Assets Control Regulations (“CACR”), 31 C.F.R. Part 515. The...