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Searching Content indexed under Terrorism, Homeland Security & Defence by Cadwalader, Wickersham & Taft LLP ordered by Published Date Descending.
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CFIUS Unbound: Foreign Investor Deals Continue To Draw Intense National Security Scrutiny
The national security implications of corporate deals involving foreign investors continues to be a headline-grabbing topic. Last summer
United States
7 Aug 2019
2
Federal Register: OFAC Amends Certain Foreign Sanctions Regulations
OFAC amended the Global Terrorism Sanctions Regulations ("GTSR"), the Transnational Criminal Organizations Sanctions Regulations ("TCOSR")
United States
31 Jul 2019
3
FinCEN Updates AML/CFT Deficiencies List - July 15, 2019
In an Advisory to financial institutions on recent updates to the Financial Action Task Force list of jurisdictions with strategic anti-money laundering and combating the financing of terrorism deficiencies.
United States
25 Jul 2019
4
Money Services Business Settles Apparent Violations Of Global Terrorism Sanctions Regulations
A money services business agreed to pay $401,697 to settle its potential civil liability for apparent violations of the Global Terrorism Sanctions Regulations.
United States
14 Jun 2019
5
President Trump Declares National Emergency Over Foreign Cyber Threats
President Trump declared a national emergency and issued an Executive Order prohibiting the acquisition, importation or use of foreign information and communications technology that poses a risk of sabotage or other harm to U.S. national security.
United States
31 May 2019
6
Treasury Undersecretary Highlights Use Of Crypto For Money Laundering And Terrorist Financing
U.S. Treasury Department Undersecretary for Terrorism and Financial Intelligence Sigal Mandelker described money laundering and financing of terrorism risks in distributed ledger technologies.
United States
30 May 2019
7
Fincen Warns Financial Institutions Of Corruption In Venezuela
The Financial Crimes Enforcement Network ("FinCEN") warned financial institutions of public corruption in Venezuela, as well as of attempted money laundering by Venezuelan political figures.
United States
22 May 2019
8
Trump Administration Designates Iran's Islamic Revolutionary Guard As Foreign Terrorist Organization
The Trump administration designated Iran's Islamic Revolutionary Guard Corps ("IRGC") as a Foreign Terrorist Organization ("FTO") ...
United States
26 Apr 2019
9
Treasury Undersecretary Sigal Mandelker Details TFI AML/CFT Efforts
U.S. Treasury Terrorism and Financial Intelligence ("TFI") Undersecretary Sigal Mandelker detailed the Division's efforts to administer U.S. economic sanctions authorities, and to combat money
United States
25 Mar 2019
10
OFAC Designates Four Hizballah-Associated Individuals
The U.S. Treasury Department Office of Foreign Assets Control ("OFAC") designated four individuals for their alleged roles in permitting Hizballah's activities to undercut security and stability in Iraq.
United States
21 Nov 2018
11
FinCEN Issues Advisory On AML/CFT Deficiencies List
The Financial Crimes Enforcement Network ("FinCEN") issued an Advisory to financial institutions on recent updates to the Financial Action Task Force ("FATF") ...
United States
9 Nov 2018
12
Medical Technologies Company Settles FCPA Charges
A medical technologies firm agreed to pay a $7.8 million penalty to settle SEC charges for violating the books and records and internal accounting controls provisions ...
United States
7 Oct 2018
13
FinCEN Warns Financial Institutions On Jurisdictions With AML/CFT Deficiencies
FinCEN Warns Financial Institutions on Jurisdictions with AML/CFT Deficiencies.
United States
28 Sep 2018
14
U.S. Firms Continue To Face Liability For Terrorist Attacks Under Antiterrorism Act
Lawsuits under the ATA are a growing area of liability for financial institutions and public companies.
United States
9 Sep 2018
15
U.S. Firms Continue To Face Liability For Terrorist Attacks Under The Antiterrorism Act
Last year, a group of U.S. military veterans and the relatives of troops killed in Iraq filed a lawsuit against several large international pharmaceuticals, accusing them of aiding and abetting terrorism by selling products to Iraq's Ministry of Health which were used to finance operations by the notorious Mahdi Army Group
United States
9 Sep 2018
16
White Collar Crime Law Enforcement In A Trump Justice Department - 8 Predictions
Confident prediction this election year, however, is tempered by the lack of comprehensive Trump Administration policy releases addressing these issues.
United States
2 Dec 2016
17
Southern District Of New York Refuses To Permit Electronic Funds Transfers To Be Attached To Satisfy Judgment Against North Korea
"Calderon-Cardona, et al. v. JP Morgan Chase Bank, N.A., et al.", 11 Civ. 3283 (S.D.N.Y. 2011)(DLC), presents an extended discussion of the requirements, and pitfalls, of a judgment-creditor’s efforts to collect on a judgment. We posted on the earlier decision on liability in the case, which was decided by the District of Puerto Rico federal court.
United States
26 Apr 2012
18
Insurers Entitled To Judgment On Default Against Syria For International Act Of Terrorism Under New U.S. Statute
Certain Underwriters at Lloyd’s, London, et al. v. Great Socialist People’s Libian Arab Jamahiriya, et al., Civil Action No. 06-cv-731 (JMF) (D.D.C. 2011), are two actions.
United States
17 Jan 2012
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