United Kingdom, USA - June 1 2020
Over the past few months, numerous organizations and agencies—including the intergovernmental Financial Action Task Force, UK Financial Conduct…
Amira Shaat, Collis Abrahams, Sam Song, Sassi Riar.
Iran, USA - May 21 2020
In an earlier post, here, we scrutinized the form and content of the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)’s March…
Kevin P. McCart.
Iran, USA - May 18 2020
On March 6, 2020 and in response to an outbreak of coronavirus in Iran, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)…
Sassi Riar.
USA - May 14 2020
On April 20, 2020, the Industrial Bank of Korea (IBK) and its New York branch (IBKNY) (collectively, “the Bank”) entered into a Deferred Prosecution…
Benjamin D. Wood, David M. Maria, Kevin P. McCart, Lily Geyer.
USA - May 12 2020
On April 20, 2020, the Industrial Bank of Korea (IBK) and its New York branch (IBKNY) (collectively, the Bank) entered into a Deferred Prosecution…
Benjamin D. Wood, Kevin P. McCart.