We use cookies to customise content for your subscription and for analytics. If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
USA - April 23 2013
On April 16, 2013, the U.S. Department of State and Department of Commerce published final rules that implement several important changes to the…
USA - December 19 2012
The Iran Threat Reduction and Syria Human Rights Act (the "Threat Reduction Act"), enacted on August 10, 2012, imposes new liabilities on U.S. companies for the activities of foreign entities that they own or control.
Iran, USA - August 14 2012
On Friday, August 10, 2012, President Obama signed the Iran Threat Reduction and Syria Human Rights Act (the "Act"), greatly expanding the scope of Iran sanctions.
Cuba, Democratic Republic of Congo, Iran, Ivory Coast, Myanmar, Sudan, Syria, USA, Yemen - July 10 2012
This webcast briefing provides an update on the developments during first six months of 2012 with respect to the United States economic and trade sanctions administered by the Office of Foreign Assets Control ("OFAC") within the United States Department of the Treasury, with particular emphasis on recent developments and emerging issues that affect in-house counsel, compliance personnel, directors and senior executives.
Iran, Syria, USA - June 7 2012
On May 1, 2012, President Obama signed Executive Order 13608 "Prohibiting Certain Transactions With and Suspending Entry Into the United States of Foreign Sanctions Evaders With Respect to Iran and Syria" ("FSE E.O.").
