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California continues to publicize insurers involved in Iranian investments
- Edwards Wildman Palmer LLP
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- Iran, USA
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- February 15 2013
In recent years, California has sought to establish disincentives for insurance companies to invest in certain sectors of the Iranian industry
Aon Energy settles with OFAC after alleged sanctions violations
- Edwards Wildman Palmer LLP
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- Iran, USA
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- February 15 2011
Aon International Energy, Inc. ("Aon Energy") has entered a $36,000 settlement with the Office of Foreign Assets Control ("OFAC") after allegations that the broker violated the Iranian Transactions Regulations
Lloyd's Market drafts exclusion to ensure compliance with Iran sanctions
- Edwards Wildman Palmer LLP
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- Iran, USA
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- August 23 2010
As previously reported in this blog, President Obama signed into law the Comprehensive Iran Sanctions, Accountability and Divestment Act of 2010 (the "Iran Sanctions Act") in July, following the less stringent sanctions passed earlier by the U.N
