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  2.  » Treasury Department Announces Removal of Bernabei & Kabat Client from Sanctions Blacklist

Treasury Department Announces Removal of Bernabei & Kabat Client from Sanctions Blacklist

On September 17, 2016, the U.S. Treasury Department announced that Bernabei & Kabat client, Al Haramain Islamic Foundation, would be removed from its sanctions blacklist as part of a settlement. Reuters quoted partner, Lynne Bernabei, “[the decision is] an acknowledgement that there was no basis to designate them in the first place.” For the full report written by Reuters, click here.