OFAC Establishes Presumption of Denial for Iran-Related Specific Licenses: What Businesses Need to Know
What OFAC’s new licensing policy means for pending applicants, prospective applicants, and current license holders.
News
News and analysis from Seiden Law on complex litigation, sanctions and regulatory enforcement, and cross-border recovery.
Treasury Imposes More Than $1.21 Billion in Penalties on Bank of America as Trend of Record-Setting AML and Sanctions Enforcement Continues
What Treasury’s coordinated enforcement actions mean for financial institutions’ anti-money laundering and sanctions compliance programs.
Seiden Law Welcomes Back Andrew Sklar as Counsel
Andrew Sklar rejoins Seiden Law’s Litigation and Regulatory team in the New York office.
Seiden Law Welcomes Vladislav (Vlad) Sirota as Of Counsel
Seiden Law, LLP announced today that Vladislav (Vlad) Sirota, a highly experienced and successful immigration lawyer, has joined the Firm as Of Counsel. Sirota is…
Seiden Law Secures Court Order Compelling Deposition of Cathay Bank Executive in Han Matter
Seiden Law LLP has secured a court order compelling the deposition of a Cathay Bank Assistant Vice President and Branch Manager in Youge Venture Capital…
Seiden Law Files Suit Against the U.S. Government in the Court of International Trade on Behalf of Manufacturer Seeking Lifting of Import Ban
Seiden Law LLP has filed a lawsuit against the United States government in the U.S. Court of International Trade on behalf of Shanghai Select Safety…
Seiden Law Files Lawsuit Against Guardian Life Insurance for Misappropriating Trade Secrets and Seeking to Destroy the Business of Its Former Top-Performing Employees
Seiden Law has filed a lawsuit in the United States District Court, Southern District of New York against insurance giant Guardian and its wholly-owned subsidiary…