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Treasury adds Iraq to list of boycotting countries

Wiley Rein LLP
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Iraq, USA
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August 24 2012

The U.S. Department of Commerce (Commerce) and the U.S. Department of the Treasury (Treasury) maintain separate anti-boycott laws and regulations

New Iraq sanctions program clarifies scope of blocking program

Wiley Rein LLP
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Iraq, USA
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October 4 2010

On September 13, 2010, the Office of Foreign Assets Control (OFAC) ended the former Iraq sanctions program, the Iraqi Sanctions Regulations (ISR), and concurrently issued the Iraq Stabilization and Insurgency Sanctions Regulations (ISISR), codified at 31 C.F.R. Part 576

Fourth Circuit holds contractor liable for false claims submitted to the Coalition Provisional Authority in Iraq

Wiley Rein LLP
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Iraq, USA
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April 15 2009

On April 10, 2009, the U.S. Court of Appeals for the Fourth Circuit issued an important decision regarding the application of the False Claims Act (FCA), 31 U.S.C. 3729, to contracts with the Coalition Provisional Authority (CPA), the temporary body established by the U.S. to govern Iraq following the overthrow of Saddam Hussein in 2003

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Treasury adds Iraq to list of boycotting countries

New Iraq sanctions program clarifies scope of blocking program

Fourth Circuit holds contractor liable for false claims submitted to the Coalition Provisional Authority in Iraq

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