Search Results for: OFAC

Several Iraqi citizens sued a leading European bank and Australia's wheat exporting agency in New York federal court Friday for corporate misconduct facilitating the corruption of the Iraq Oil-for-Food program which bilked Iraqis out of humanitarian...

A US district judge has declared unconstitutional portions of a 2001 presidential executive order that allowed President Bush "unfettered discretion" to designate organizations as terrorist organizations. In a decision released Tuesday, Judge Audrey Collins...

The US Court of Appeals for the Ninth Circuit on Tuesday upheld a $10,000 fine levied by the US Office of Foreign Assets Control (OFAC) against a US man who willfully violated the 1990-2003 international...

The US Second Circuit Court of Appeals Thursday upheld the constitutional authority of the US president to regulate financial transactions with foreign countries involving the United States. The court rejected a claim by a...

An Oregon chapter of the defunct Al-Haramain Islamic Foundation claimed in a lawsuit filed in federal court Tuesday that the National Security Agency had illegally wiretapping several conversations between the charity and its attorneys. The complaint alleges...

An Italian court has ordered the freezing of an Iranian government account at a Rome bank at the instance of US plaintiffs claiming compensation for terrorist acts supposedly supported by Iran. Steven Flatow, a New Jersey lawyer whose daughter...

US District Judge Federico Moreno Tuesday postponed the arraignment of Cali drug kingpin Gilberto Rodriguez Orejuela until Jan. 28, 2005, giving his attorney time to persuade the Treasury Department to allow Orejuela's assets to pay for his legal defense...