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Results: 1-10 of 25

An egregious “non-egregious” sanctions violation?

  • Bryan Cave LLP
  • -
  • Iran, USA
  • -
  • April 17 2013

OFAC announced on Friday a settlement with California-based SAN Corporation ("SAN") for an alleged violation of the Iranian Transactions Regulations

If the muzzle fits, wear it

  • Bryan Cave LLP
  • -
  • Iran, USA
  • -
  • March 27 2013

Back in December, Standard Chartered Bank paid $227 million to settle charges by the Federal Government that it had improperly processed financial

E.U. Court overturns sanctions on Iranian bank

  • Bryan Cave LLP
  • -
  • European Union, Iran
  • -
  • March 1 2013

The General Court of the European Court of Justice on February 5 set aside the sanctions that the European Union had imposed on Bank Saderat of Iran

First SEC Iran disclosures unearth sale of two cars to Iranian embassy

  • Bryan Cave LLP
  • -
  • Iran, USA
  • -
  • February 22 2013

Section 219 of the Iran Threat Reduction and Syria Human Rights Act of 2012 ("ITRSHRA") requires that publicly-traded companies disclose in their

Report blames U.S. sanctions for medicine shortage in Iran

  • Bryan Cave LLP
  • -
  • Iran, USA
  • -
  • February 12 2013

A report just released by the Woodrow Wilson Center faults U.S. sanctions for critical shortages in medicines in Iran. Although there is, in theory

Cyber attacks on U.S. banks may be Iranian retaliation for sanctions

  • Bryan Cave LLP
  • -
  • Iran, USA
  • -
  • January 9 2013

According to this article in the New York Times, the recent DDOS attacks launched against U.S. financial institutions were likely the work of the

Standard Chartered says it will settle fed charges on Iran for $330 million

  • Bryan Cave LLP
  • -
  • Iran, USA
  • -
  • December 6 2012

During a call today with financial journalists, the Finance Director of Standard Chartered Bank stated that he expected the bank to settle for $330 million federal charges that it violated U.S. sanctions on Iran

Iranian’s actions in Iran lead to U.S. criminal export charges

  • Bryan Cave LLP
  • -
  • Iran, USA
  • -
  • November 27 2012

There have been about 10 million breathless newspaper articles on the recent indictment of Amin Ravan, an Iranian, in connection with his efforts to export certain military antennas from the United States to Iran through Singapore

New regulations imposing economic sanctions against Iran

  • Bryan Cave LLP
  • -
  • Iran, USA
  • -
  • October 24 2012

The Administration has just issued new regulations to reflect the additional sanctions against Iran issued by executive order in February of this year

New Iran regs: boon for lawyers; bane for exporters

  • Bryan Cave LLP
  • -
  • Iran, USA
  • -
  • October 24 2012

The Office of Foreign Assets Control (“OFAC”) has taken the old Iran sanctions regulations, torn them up, thrown them away and issued a new set of regulations, now remonikered, for good measure, as the Iranian Transactions and Sanctions Regulations (“ITSR,” pronounced Its-er, as in “It’s Er Huge Mess.”

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