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HM Treasury publishes clarification of how the Office of Foreign Assets Control's ("OFAC") Iran sanctions regulations apply to foreign banks operating in the US (13 August)

Jones Day
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Iran, United Kingdom, USA
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October 29 2012

On 13 August 2012, HM Treasury published a letter (dated 8 August 2012) that it had received from the US Department of the Treasury relating to OFAC's Iran sanctions regulations

International trade compliance - August 2012

Baker & McKenzie
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Argentina, Australia, Belarus, Brazil, Canada, Chile, China, European Union, Global, Hong Kong, India, Iran, Ireland, Japan, Malaysia, Mexico, Myanmar, Netherlands, New Zealand, Nicaragua, Russia, Rwanda, South Africa, Switzerland, Syria, Ukraine, United Kingdom, USA, Vanuatu , Yemen
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August 6 2012

Covering Customs and Other Import Requirements, Export Controls and Sanctions, Trade Remedies, WTO and Anti-Corruption

Corporate crime update - July 2012

Herbert Smith Freehills LLP
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European Union, Germany, Iran, North Korea, Spain, Syria, United Kingdom, USA
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July 16 2012

The SFO has announced that it has obtained a civil recovery order against Oxford Publishing Ltd (OPL), a wholly-owned subsidiary of Oxford University Press (OUP

United States, the United Kingdom, and Canada expand sanctions against Iran

Gibson Dunn & Crutcher LLP
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Canada, Iran, United Kingdom, USA
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December 6 2011

In November 2011, the International Atomic Energy Agency (IAEA) reported that the Islamic Republic of Iran has violated its international obligations by conducting activities relevant to developing a nuclear explosive device

The United States, United Kingdom and Canada impose new sanctions on Iran

Wiley Rein LLP
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Canada, Iran, United Kingdom, USA
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November 29 2011

On November 20 and 21, 2011, the United States, United Kingdom and Canada announced coordinated sanctions on the Islamic Republic of Iran in response to the recently released International Atomic Energy Agency (IAEA) report detailing Iran's continued development of its nuclear weapons program

US, UK, Canada announce new and expanded Iran sanctions increasing risks to persons conducting business with Iran

Steptoe & Johnson LLP
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Canada, Iran, United Kingdom, USA
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November 23 2011

On November 21, the US Government, along with the United Kingdom and Canada, announced significantly expanded energy-related sanctions against Iran

Iranian sanctions update

Reed Smith LLP
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European Union, Iran, United Kingdom, USA
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November 22 2011

The publication of the International Atomic Energy Agency's latest report on Iran has prompted a fresh round of sanctions against Iran

Sanctions update

Reed Smith LLP
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European Union, Iran, Libya, Syria, United Kingdom, USA
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May 13 2011

This is a two part sanctions update

Search results

HM Treasury publishes clarification of how the Office of Foreign Assets Control's ("OFAC") Iran sanctions regulations apply to foreign banks operating in the US (13 August)

International trade compliance - August 2012

Corporate crime update - July 2012

United States, the United Kingdom, and Canada expand sanctions against Iran

The United States, United Kingdom and Canada impose new sanctions on Iran

US, UK, Canada announce new and expanded Iran sanctions increasing risks to persons conducting business with Iran

Iranian sanctions update

Sanctions update

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