Search results

Order by most recent / most popular / relevance

Results: 1-10 of 15

FATF releases updated list of high-risk and non-cooperative jurisdictions

Wiley Rein LLP
-
Global
-
February 25 2013

On February 22, 2013, the Financial Action Task Force (FATF), an inter-governmental policy-making body that develops and promotes policies to combat

President Obama announces the negotiation of a transatlantic trade and investment partnership with the European Union

Wiley Rein LLP
-
European Union, USA
-
February 13 2013

In his State of the Union address, President Obama announced that the Administration intends to notify Congress of its intent to initiate

Significant penalties assessed against First Bank of Delaware for AML violations

Wiley Rein LLP
-
USA
-
November 21 2012

On November 19, 2012, the Federal Deposit Insurance Corporation (FDIC) and the Financial Crimes Enforcement Network (FinCEN) announced their imposition of a concurrent $15 million civil monetary penalty against First Bank of Delaware, Wilmington, Delaware, for its violation of the Bank Secrecy Act (BSA) and anti-money laundering (AML) laws and regulations

The U.S. government’s intensified efforts to combat money laundering and the implications for financial institutions

Wiley Rein LLP
-
USA
-
August 24 2012

On August 20, 2012, the U.S. government announced the seizure of $150 million from the Lebanese Canadian Bank (LCB) for assisting Hezbollah, a U.S.-designated terrorist organization since 1997, in laundering illicit funds

U.S. sanctions imposed on major money laundering network

Wiley Rein LLP
-
USA
-
June 27 2012

On June 27, 2012, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) designated four individuals and three entities for their role in laundering narcotics trafficking proceeds for Ayman Joumaa, an international money launderer and drug trafficker actively operating throughout the Americas, Middle East, Europe, and Africa

The United States and the European Union target Bank Tejarat for sanctions

Wiley Rein LLP
-
European Union, Iran, USA
-
January 24 2012

On January 23, 2012, the U.S. Department of Treasury, pursuant to Executive Order 13382, which prohibits transactions with and freezes the assets of weapons of mass destruction proliferators and their supporters, announced the designation of Bank Tejarat, Iran's third-largest bank for sanctions

Sanctions imposed on significant transnational criminal organizations

Wiley Rein LLP
-
Global, USA
-
July 29 2011

On July 25, 2011, the President signed Executive Order 13581, imposing sanctions on significant transnational criminal organizations

Two criminal prosecutions under the Foreign Agents Registration Act

Wiley Rein LLP
-
USA
-
July 22 2011

On Tuesday, July 19, 2011, the Department of Justice (DOJ) charged two individuals, Syed Ghulam Nabi Fai and Zaheer Ahmad, with violating the Foreign Agents Registration Act (FARA) by failing to register their political and public relations activities on behalf of the Pakistani Government

New actions taken against Iran shipping lines and its affiliates; new Iran designations

Wiley Rein LLP
-
USA
-
June 24 2011

The United States government continues to ratchet up pressure on the Government of Iran

Multiple new Iran sanctions imposed and proposed

Wiley Rein LLP
-
USA
-
May 26 2011

During the month of May, the Administration and the Congress have increased pressure on persons engaged in business with Iran

next >

Search results

FATF releases updated list of high-risk and non-cooperative jurisdictions

President Obama announces the negotiation of a transatlantic trade and investment partnership with the European Union

Significant penalties assessed against First Bank of Delaware for AML violations

The U.S. government’s intensified efforts to combat money laundering and the implications for financial institutions

U.S. sanctions imposed on major money laundering network

The United States and the European Union target Bank Tejarat for sanctions

Sanctions imposed on significant transnational criminal organizations

Two criminal prosecutions under the Foreign Agents Registration Act

New actions taken against Iran shipping lines and its affiliates; new Iran designations

Multiple new Iran sanctions imposed and proposed

Current Search

Suggested Facets

Author

Jurisdiction

Workarea