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Results: 1-9 of 9

Four insurers subpoenaed as part of Iranian sanctions investigation; suspected of insuring foreign commodities trader accused of violating trade sanctions against Iran

  • Edwards Wildman Palmer LLP
  • -
  • Iran, USA
  • -
  • April 11 2014

The New York Department of Financial Services ("DFS") has issued subpoenas to four insurers as part of an ongoing probe into violations of U.S. trade

Iran economic sanctions update

  • Edwards Wildman Palmer LLP
  • -
  • Iran, USA
  • -
  • January 31 2014

The United States has maintained economic sanctions against Iran consistently since 1979, with only a brief relaxation of the restrictions in the

Suspension of U.S. and E.U. sanctions on insurance related to Iran’s petrochemical exports

  • Edwards Wildman Palmer LLP
  • -
  • European Union, Iran, USA
  • -
  • December 16 2013

On November 24, Iran entered into a Joint Plan of Action with the United States, China, the Russian Federation, France, Germany, and the United

New York widens its probe into possible Iran-related transactions by accredited reinsurers

  • Edwards Wildman Palmer LLP
  • -
  • Iran, USA
  • -
  • July 25 2013

As previously reported here, the New York Department of Financial Services ("DFS") began a string of investigations last month into possible

New York initiates investigations into possible violations of the latest U.S. sanctions against Iran

  • Edwards Wildman Palmer LLP
  • -
  • Iran, USA
  • -
  • July 12 2013

The New York Department of Financial Services ("DFS") has recently begun a string of new investigations into possible violations by non-U.S

IFCPA potentially expands US sanctions against Iran to non-US insurers and reinsurers

  • Edwards Wildman Palmer LLP
  • -
  • Iran, USA
  • -
  • May 29 2013

President Obama signed the National Defense Authorization Act for Fiscal Year 2013 into law in January 2013, which includes a section entitled the

California continues to publicize insurers involved in Iranian investments

  • Edwards Wildman Palmer LLP
  • -
  • Iran, USA
  • -
  • 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
  • -
  • Iran, USA
  • -
  • 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
  • -
  • Iran, USA
  • -
  • 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