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Court of Appeal Requires Disclosure in Bank Mellat Case

United Kingdom - December 15 2015 In Bank Mellat v HM Treasury 2015 EWCA Civ 1052, the Court of Appeal ordered some disclosure in the bank's challenge against its asset freeze. This...

Raj Krishnan, Sam Oladeinde, Satish M. Kini, Matthew Howard Getz, Carl Micarelli.


Additional Hizballah Front Companies Identified

USA - December 15 2015 On 5 November 2015, OFAC designated two individuals and four entities as Specially Designated Global Terrorists ("SDGTs") for assisting Hizballah by...

Raj Krishnan, Sam Oladeinde, Satish M. Kini, Matthew Howard Getz, Carl Micarelli.


1988 Sanctions Committee Adds One Individual to its Sanctions List

Global - December 15 2015 On 2 November 2015, the Security Council Committee established pursuant to Security Council Resolution 1988 (2011) issued a press release announcing...

Raj Krishnan, Sam Oladeinde, Satish M. Kini, Matthew Howard Getz, Carl Micarelli.


US Blocks Islamic State Leader

USA, Russia - December 15 2015 On 13 November 2015, the US designated Russian national Maghomed Maghomedzakirovich Abdurakhmanov, a leader of a branch of Islamic State known as...

Raj Krishnan, Sam Oladeinde, Satish M. Kini, Matthew Howard Getz, Carl Micarelli.


US Assistant Attorney General Speaks on Sanctions and OFAC Compliance at SIFMA Conference

USA - December 15 2015 On 2 November 2015, Assistant Attorney General Leslie R. Caldwell spoke at a Securities Industry and Financial Markets Association seminar. She...

Raj Krishnan, Sam Oladeinde, Satish M. Kini, Matthew Howard Getz, Carl Micarelli.