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Implementation Day Iran Sanctions Relief Now Effective

USA, European Union, Iran - January 19 2016 On January 16, the International Atomic Energy Agency announced that Iran had completed the necessary preparatory steps to mark “Implementation Day”...

Robert T. Dura, David A. O'Neil, Zila Reyes Acosta-Grimes, David G. Sewell, Carl Micarelli.


Changes to Annual Privacy Notice Requirements

USA - January 6 2016 As part of the Fixing America's Surface Transportation Act (FAST Act), President Obama recently signed into law an amendment to the Gramm-LeachBliley...

Naeha Prakash, Jeewon Kim Serrato, Gregory T. Larkin, Jeremy Feigelson.


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...

Konstantin Bureiko, Raj Krishnan, Sam Oladeinde, 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...

Konstantin Bureiko, Raj Krishnan, Sam Oladeinde, 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...

Konstantin Bureiko, Raj Krishnan, Sam Oladeinde, Matthew Howard Getz, Carl Micarelli.