20, 2014) ("The Secretary of the Treasury, in consultation with the Secretary of State, is hereby authorized to take such actions, including the promulgation of rules and regulations, and to employ all powers granted to the President by IEEPA
, as may be necessary to carry out the purposes of this order.").
of Crimea, President Barack Obama, acting under IEEPA
, declared a
Through his authority under the IEEPA
, President William J.
On December 17, 2008, the United States filed a civil action in the Southern District of New York seeking forfeiture of property owned by Assa and Bank Melli based on violations of the IEEPA
, 50 U.S.C.
(21) TWEA's broad language was supplemented with the passage of IEEPA
1605(c) Nonproliferation The President may exercise IEEPA
authorities, excluding instances of "urgent humanitarian assistance," toward the foreign country.
The bank will waive indictment and be charged in a one-count felony criminal information, filed in federal court in the Southern District of New York, charging BNP Paribas with knowingly and willfully conspiring to commit violations of IEEPA
and TWEA, from 2004 through 2012.
criminal penalties can reach $500,000 for corporations and $250,000 for individuals,56 and 20 years imprisonment per violation and the civil penalties can reach the greater of $250,000 per violation, or twice the amount of the transaction that is the basis of the violation.
International Emergency Economic Powers Act (IEEPA
), which allowed him to block Iranian assets subject to U.S.
Buretta oversaw nearly 600 prosecutors on complex matters involving corporate fraud, FCPA, insider trading, health care fraud, money laundering, IEEPA
, asset forfeiture, cybercrime, intellectual property, public corruption and other criminal investigations.
Emergency Economic Powers Act (IEEPA
) (30) to withdraw the