Barclays Pays $2.5m for Apparent U.S. Sanctions Violations (February 10, 2016)
Author:
Catherina Valenzuela-Bock
On February 10, 2016, the U.S. Treasury’s Office of Foreign Asset Control (OFAC) reached a settlement with Barclays Bank for apparent violations of the Zimbabwe sanctions regulations.
Implementation Day Announced for Iran Nuclear Sanctions (January 16, 2016)
Author:
Catherina Valenzuela-Bock
On January 16, 2016, the UN International Atomic Energy Agency (IAEA) reported that Agency inspectors confirmed Iran’s compliance with all required preparatory steps under the Joint Comprehensive P
Twitter Sued by Widow of Islamic State Victim (January 13, 2016)
Author:
Catherina Valenzuela-Bock
On January 13, 2016, Tamara Fields, the widow of a man killed during a terrorist attack in Jordan, filed suit against Twitter, alleging that the social media network has violated federal law prohib
European Court of Human Rights Rules Mutual Assistance Agreement in Tax Matters Between Switzerland and U.S. Does Not Violate the Convention (December 22, 2015)
Author:
Catherina Valenzuela-Bock
On December 22, 2015, the European Court of Human Rights (Court)
