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US: foreign financial institution to pay $1.3 billion for Iran sanctions violations

buckleyfirm.com/blog/2019-04-17/german-headquartered-financial-institution-pay-13-billion-iran-sanctions-violations www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/unicredit-group-banks-agree-to-pay-a-combined-13-billion-penalty-for-iranian-and-other-sanctions-violations-one-bank-pleads-guilty?id=28671www.jdsupra.com/legalnews/u-s-regulators-fine-foreign-bank-1-3-88331/www.thewbkfirm.com/industry/u-s-regulators-fine-foreign-bank-1-3-billion-over-ofac-violationshome.treasury.gov/news/press-releases/sm658 0
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UK: Court upholds disclosure order despite risk of prosecution abroad

hsfnotes.com/litigation/2019/03/22/court-of-appeal-upholds-disclosure-order-despite-risk-of-prosecution-in-iran/www.allenovery.com/publications/en-gb/Pages/disclosure-obligations-override-foreign-criminal-law-breach.aspx www.dacbeachcroft.com/en/articles/2019/may/bank-mellat-v-hm-treasury-disclosure-in-english-civil-proceedings-overrides-iranian-sharia-law-on-privacy/ 0
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US: OFAC identifies Digital Currency Addresses in Sanctions Designations and issues FAQs on Digital Currency Compliance

www.wilmerhale.com/en/insights/client-alerts/20181130-ofac-identifies-digital-currency-addresses-in-sanctions-designations-and-provides-faqs-on-digital-currency-compliance www.lit-wc.shearman.com/ofac-identifies-digital-currency-addresses-of-iran goo.gl/Z1J3a8 home.treasury.gov/news/press-releases/sm556 www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181128.aspx   0
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