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CLE Digest - in Response to COVID-19
September 2020
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OFAC designates 45 individuals and two cyber companies for running a malware campaign on behalf of the Government of Iran
September 18, 2020
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OFAC designates two Lebanon-based companies and one official for supporting Hizballah
September 18, 2020
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DOJ seeks forfeiture of another $300 million in 1MDB assets
September 17, 2020
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US telecommunications company resolves sanctions investigation
September 17, 2020
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World Bank debars construction company for two years for fraudulent and collusive practices
September 17, 2020
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DOJ seeks forfeiture of almost $1 million from two front companies for alleged IEEPA violations
September 16, 2020
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FinCEN solicits comments on proposed amendments to Bank Secrecy Act regulations
September 16, 2020
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Two Russian nationals indicted and sanctioned for alleged cryptocurrency platform attacks
September 16, 2020
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OFAC designates Chinese company for human rights abuses in Cambodia
September 15, 2020
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