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Shipping insurer settles with OFAC under Iranian, Cuban and Sudanese sanctions

Edwards Wildman Palmer LLP
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Cuba, Iran, Sudan, USA
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May 15 2013

On May 9, 2013, the Office of Foreign Asset Control ("OFAC") announced a settlement with the American Steamship Owners Mutual Protection and

Webcast - 2012 mid-year OFAC update

Gibson Dunn & Crutcher LLP
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Cuba, Democratic Republic of Congo, Iran, Ivory Coast, Myanmar, Sudan, Syria, USA, Yemen
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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

International sanctions updates to U.S. sanctions laws in 2011

Sheppard Mullin Richter & Hampton LLP
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Cuba, Iran, Libya, Myanmar, North Korea, Sudan, Syria, USA, Yemen
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January 17 2012

In 2011, the world experienced historic events, particularly with regard to the Arab Spring and the violent repression that followed in nations like Libya and Syria

Twitter, Facebook and instant messaging - the export of personal communication capabilities to Iran, Cuba, and Sudan

Reed Smith LLP
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Cuba, Iran, Sudan, USA
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May 4 2010

In recent months, the United States has taken steps to relax sanctions imposed against Sudan, Iran, and Cuba

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Shipping insurer settles with OFAC under Iranian, Cuban and Sudanese sanctions

Webcast - 2012 mid-year OFAC update

International sanctions updates to U.S. sanctions laws in 2011

Twitter, Facebook and instant messaging - the export of personal communication capabilities to Iran, Cuba, and Sudan

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