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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.

CJEU Hands Down First Judgment on Ukraine Misappropriation Sanctions

European Union - December 15 2015 On 26 October 2015, the CJEU annulled the listing of Andriy Portnov in Case T-29014 Andriy Portnov v Council of the European Union (judgment not yet...

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

British Man Extradited to US in Syrian Export Charge

USA - December 15 2015 Ahmad Feras Diri, a dual citizen of the UK and Syria, was extradited to the US on 12 November 2015. Diri has been charged with conspiring with his...

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

OFAC Blocks Individuals and Company Linked to North Korean Mining Concern

USA, North Korea - December 15 2015 On 13 November 2015, OFAC added four individuals and one entity to its SDN list under its North Korea sanctions regime, on the ground that they have...

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