Iran Sanctions Program News Today

In this context does indefinitely mean that time period has not been established or does it mean perpetually . It means that under this agreement and under the Nuclear Nonproliferation treaty, iran is prohibited from pursuing a Nuclear Weapon, updating, acquiring or developing one. Ever, ever. So it really means perpetually, yes. Under the code, does iran have the right to enrich up to weapons grade uranium after the expiration of the cap . No. If they indeed move to enriching to what we would c...

Good afternoon, everybody. The committee on Homeland Security subcommittee on oversight and Management Efficiency will come to order. The purpose of this hearing is to examine the risks posed by north korea to Homeland Security and recommendations for the department of Homeland Security to be better prepared to mitigate these risks. The chair recognizes himself for an Opening Statement. It is no secret that kim jongun and his maniacal resegime have ramped up tensions. With missile tests on a doz...

OFAC is capable of extending a long arm of enforcement, reaching sometimes non-U.S. companies that may “cause” another company to violate U.S. Sanctions laws. If you need...

OFAC is capable of extending a long-arm of enforcement, reaching sometimes non-U.S. companies that may “cause” another company to violate U.S. Sanctions laws. If you need to find an...

OFAC is capable of extending a long-arm of enforcement, reaching sometimes non-U.S. companies that may “cause” another company to violate U.S. Sanctions laws.  If you need to find an...

The past few weeks have not been kind to 3M. The company recently settled with the SEC for $6.5 million to resolve alleged FCPA violations related to its Chinese subsidiary’s dealings...

3M faced a dual settlement, first with the SEC and then with OFAC, over alleged Iranian sanctions violations stemming from misconceptions and oversights in a license plate deal with a...

Emigrant Bank (“Emigrant”), a U.S.-based financial institution that bills itself as the oldest bank in New York City, is the latest sanctions violator to be swept up in OFAC’s ongoing...

The past few weeks have not been kind to 3M. The company recently settled with the SEC for $6.5 million to resolve alleged FCPA violations related to its Chinese subsidiary’s dealings...

The Justice Department has touted the upcoming wave of corporate prosecutions for criminal sanctions violation as the era of “The New FCPA.” DOJ’s reference is intended to communicate a...