Tag Archives: sanctions

Sanctions – North Korea

Listeners to our webinar on Wednesday will recall the discussion of the sanctions in play against the Democratic People’s Republic of Korea (DPRK, also known as North Korea). Of particular interest to the global business community had been the forthcoming … Continue reading

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Reynold Vaughan III Has Received Eight Customer Complaints and Three Regulatory Sanctions

Public records published by the Financial Industry Regulatory Authority (FINRA) on May 22, 2018 indicate that New York-based SW Financial broker Reynold Vaughan III has received resolved or pending customer disputes. Fitapelli Kurta is interested in hearing from investors who … Continue reading

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Sanctions on Iran – The EU Response

Following President Trump’s announcement that the United States will withdraw from the Joint Comprehensive Plan of Action (“JCPOA”) and re-impose US sanctions (including secondary sanctions) against Iran, the European Union has chosen to signal its commitment to the continuation of … Continue reading

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Treasury Department Imposes Sanctions on Iranian Bank Officials with Ties to Hezbollah

On May 15th, the Treasury Department placed sanctions on an Iranian bank, three bank officials, and a key Hezbollah official, in the Trump administration’s first step towards re-imposing economic pressures on Iran since President Trump pulled out of the Iran … Continue reading

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Fissell on Sanctions & Efficacy

Brenner Fissell (Hofstra University – Maurice A. Deane School of Law) has posted Sanctions and Efficacy in Analytic Jurisprudence (Rutgers Law Review, Vol. 69, No. 1627, 2018) on SSRN.  Here is the abstract: Legal theory has long grappled with the question of … Continue reading

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