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Results: 1-10 of 16

Wire stripping: what is old is new again

  • Miller Canfield PLC
  • -
  • USA
  • -
  • January 28 2013

Recently, Standard Chartered Bank (SCB) was in the news again for stripping original wire details so that payments would go undetected by the U.S

Conflicts between German prohibitions of boycott measures and US anti-terrorism law

  • Baker & McKenzie
  • -
  • European Union, Germany, USA
  • -
  • November 20 2012

The European financing market is increasingly faced with the conflict between, on one hand, US anti-terrorism laws imposing obligatory sanctions in line with US foreign policy and, on the other hand, German foreign trade laws which prohibit boycott measures

ING agrees to colossal settlement for U.S. sanctions violations

  • Chadbourne & Parke LLP
  • -
  • USA
  • -
  • October 15 2012

In a recent deferred prosecution agreement with the United States government and Manhattan’s District Attorney’s Office, ING Bank (“ING”) agreed to pay a record-breaking fine of $619 million for violations of the U.S. sanctions regime and the accompanying fraud that enabled the misconduct

Standard Chartered Bank settles sanctions allegations with New York regulators

  • Steptoe & Johnson LLP
  • -
  • USA
  • -
  • 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

ING reaches settlement with US authorities

  • De Brauw Blackstone Westbroek
  • -
  • USA
  • -
  • July 20 2012

ING Bank has reached a USD 619 million settlement with the US Treasury Department to avoid potential prosecution for allegedly facilitating billions of dollars' worth of payments to Cuban and Iranian customers

Middle east update - July 2012

  • Dentons
  • -
  • Egypt, Jordan, Kuwait, Lebanon, Oman, Qatar, Turkey, United Arab Emirates
  • -
  • July 17 2012

This Update is produced on a monthly basis

Doing business in Russia

  • CMS, Russia
  • -
  • Russia
  • -
  • April 6 2012

Under the Constitution of the Russian Federation, adopted on 12 December 1993 (as amended), the President is the Head of State

OFAC issues implementing regulations

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • January 17 2012

On January 12th, the Treasury Department's Office of Foreign Assets Control ("OFAC") issued regulations implementing Executive Order 13581 of July 24, 2011 ("Blocking Property of Transnational Criminal Organizations"

Obama administration imposes new round of sanctions on Iran

  • Alston & Bird LLP
  • -
  • Iran, USA
  • -
  • November 22 2011

On November 21, 2011, the Obama Administration released a package of new sanctions on Iran

EU expanded sanctions against Iran and Belarus, and conclusions in relation to Libya and Syria, update on U.S. sanctions on Iran

  • Hogan Lovells
  • -
  • Belarus, European Union, Iran, Libya, Syria, USA
  • -
  • October 12 2011

Today, the EU has added 29 persons to the list of those targeted by an asset freeze and a visa ban because of their involvement in human rights violations in Iran

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