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Cryptocurrencies and Risk Under the Antiterrorism Act | Jones Day

In Short - The Situation: Terrorists may be increasingly turning to cryptocurrencies to evade sanctions and finance terrorist acts, as recent prosecutions and reports.

North koreaUnited statesUnited kingdomNorth koreanElizabeth warrenRoger marshallUn security councilLebanese canadian bankTerrorism committee executive directorateTwitter incNational cryptocurrency enforcement teamForeign terrorist organizationFinancial crimes enforcement network finCongressional research serviceExchange commissionSupreme court

862 AMERICANS SUE SWEDISH TELECOMMUNICATIONS GIANT LM ERICSSON AND ITS U S DIVISION ERICSSON INC FOR ALLEGED PROTECTION MONEY PAYMENTS TO AL-QAEDA, AL-QAEDA-IN-IRAQ, AND ISLAMIC STATE

/PRNewswire/ Last night, hundreds of Americans filed an amended Anti-Terrorism Act complaint against Ericsson Inc. ("Ericsson Inc."), Ericsson Aktiebolag.

United statesRyan sparacinoRafiah ibrahimEricsson aktiebolagUnited states courtHaqqani networkAstrazeneca united kingdom ltdEricsson incGe healthcareAnti terrorism actIslamic stateForeign terrorist organizationsFounding partnerMiddle eastAnti terrorism act complaintZeneca united kingdom ltd

862 AMERICANS SUE SWEDISH TELECOMMUNICATIONS GIANT LM ERICSSON AND ITS U S DIVISION ERICSSON INC FOR ALLEGED PROTECTION MONEY PAYMENTS TO AL-QAEDA, AL-QAEDA-IN-IRAQ, AND ISLAMIC STATE

/PRNewswire/ Last night, hundreds of Americans filed an amended Anti-Terrorism Act complaint against Ericsson Inc. ("Ericsson Inc."), Ericsson Aktiebolag.

United statesRyan sparacinoRafiah ibrahimEricsson aktiebolagUnited states courtHaqqani networkAstrazeneca united kingdom ltdEricsson incGe healthcareAnti terrorism actIslamic stateForeign terrorist organizationsFounding partnerMiddle eastAnti terrorism act complaintZeneca united kingdom ltd

SWEDISH TELECOMMUNICATIONS GIANT LM ERICSSON AND ITS U S DIVISION ERICSSON INC SUED BY 528 AMERICANS FOR ALLEGED PROTECTION MONEY PAYMENTS TO AL-QAEDA, AL-QAEDA-IN-IRAQ, AND ISLAMIC STATE

/PRNewswire/ This morning, hundreds of Americans filed an Anti-Terrorism Act complaint against Telefonaktiebolaget LM Ericsson ("LM Ericsson") and Ericsson.

United statesChristopher cooperRyan sparacinoIan mccalebUnited states courtUnited states department of justiceAstrazeneca united kingdom ltdExchange commissionEricsson incUs department of justiceGe healthcareLm ericsson or incAnti terrorism actIslamic stateForeign terrorist organizationsFounding partner

Changing Anti-Terrorism Act Jurisprudence Increases Litigation Exposure - Terrorism, Homeland Security & Defence

Following the 2016 enactment of the Justice Against Sponsors of Terrorism Act ("JASTA"), courts construed aiding-and-abetting liability narrowly, disallowing claims against.

United statesJaysh al mahdiHoldings incAstrazeneca united kingdom ltdNational strategy for combatingLtd in atchleyOffice of foreign assetsCairo amman bankLebanese canadian bankArab bankSupreme courtCanadian bankIraqi ministry of healthJustice against sponsorsTerrorism actAnti terrorism act

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