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OFAC amends ITSR to implement ITRA and executive order 13622

Steptoe & Johnson LLP
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USA
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January 7 2013

On December 26, 2012, the US Treasury Department, Office of Foreign Assets Control (OFAC) issued amendments to the Iranian Transactions and Sanctions

Standard Chartered Bank settles sanctions allegations with New York regulators

Steptoe & Johnson LLP
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USA
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August 24 2012

On August 14, 2012, Standard Chartered Bank (SCB), a wholly owned subsidiary of Standard Chartered plc, a British Bank, announced that it had reached a $340 million settlement with the New York State Department of Financial Services (NYDFS

OFAC authorizes all petroleum-related transactions with South Sudan, loosens restrictions on Sudan

Steptoe & Johnson LLP
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Sudan, USA
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December 19 2011

On December 8, 2011, the Office of Foreign Assets Control, US Department of the Treasury (OFAC) issued a final rule adding two new general licenses to the Sudanese Sanctions Regulations (SSR), 31 C.F.R. Part 538

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OFAC amends ITSR to implement ITRA and executive order 13622

Standard Chartered Bank settles sanctions allegations with New York regulators

OFAC authorizes all petroleum-related transactions with South Sudan, loosens restrictions on Sudan

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