All That Glitters is not Gold: Dangerous Times for the Iranian-American Community
With the announcement by the P5+1 and Iran of a framework agreement aimed at resolving the issue of Iran’s disputed…
Fokker’s Iran Sanctions Violations Prompt The Roar Of The Lion Of Constitution Avenue
Sometimes I forget how much I like being in Court. On Wednesday, Judge Richard Leon, United States District Court Judge…
Tailspin: The Fokker Saga Part II
On June 8, I posted an article related to the Fokker Services (“Fokker”) criminal case pending in the United States…
Are You Fokkers Crazy?!?!?!
On Thursday, the United States Department the of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced an agreement to…
Iranian Bank Accounts: Criminal Or Civil Or Neither?
We frequently get calls where clients want to know the “approved” banks in Iran they can work with or have…
“The Court Notes That Three Years Of Radio Silence From OFAC Is Troubling”
The words appearing in quotations in the title to this blog post, “The Court notes that three years of radio…
The FBAR-IEEPA One-Two Punch On Accounts In Iran
Yesterday, I wrote on what U.S. banks should do in regards to servicing accounts for parties located in Iran. Today,…