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