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ARTICLE · 04 MAY 2020

Cross-Border Compliance Update: March 2020

Foley Hoag LLP
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COVID-19 and Compliance: OFAC Releases New Iran-Related FAQ...

United StatesGovernment, Public Sector
Foley Hoag LLP
Foley Hoag LLP
Shrutih Tewarie
Shrutih Tewarie
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Included in this Issue:

  • Latest in Iran Sanctions
    • COVID-19 and Compliance: OFAC Releases New Iran-Related FAQ
    • Further Sanctions on Iranian Petrochemical Industry
  • Nicaraguan National Police Sanctioned
  • Settlement Agreement for Société Internationale de Télécommunications Aéronautiques SCRL (SITA)
  • Proposed Rules Set New CFIUS Fees
  • CFIUS Mandates Divestment of Hotel Software Company from Beijing Shiji Information Technology Co.
  • Department of Justice Update: Iran-Related Conviction; Extradition
    • Conviction for Sanctions Evasion through $115 Million Money Laundering Scheme
    • Iranian National Extradited for Exports of Military Items to Iran/p>
  • New Designation in Response to Violence in Northern Syria

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