We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
In cooperation with Association of Corporate Counsel
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 31

Framework agreement with Iran unclear as to when and which sanctions will be lifted; stepped up enforcement to continue after record sanctions fines

  • Arnold & Porter LLP
  • -
  • China, France, Germany, Iran, Russia, United Kingdom, USA
  • -
  • April 13 2015

In what may represent a sea change in US-Iran relations, on April 2, 2015, Iran and the United States, along with the United Kingdom, France, Russia

New York Department of Financial Services looks at non-US reinsurers’ compliance with Iran sanctions law

  • Steptoe & Johnson LLP
  • -
  • Iran, USA
  • -
  • July 2 2013

For a state regulator, the New York Department of Financial Services ("DFS" or the "Department") has demonstrated an unusual interest in enforcing

New Iran sanctions target petroleum and financial services industries

  • Arent Fox LLP
  • -
  • Iran, USA
  • -
  • July 1 2010

Both the petroleum industry and financial services industry need to closely examine their international operations in light of new Iranian sanctions that will be signed into law today by President Barack Obama

New regulations target non-U.S. financial institutions with ties to Iran

  • Sidley Austin LLP
  • -
  • Iran, USA
  • -
  • August 20 2010

On August 16, 2010, the U.S.Treasury Department’s Office of Foreign Assets Control (OFAC) issued the Iranian Financial Sanctions Regulations (IFSR) to implement the Comprehensive Iran Sanctions Accountability, and Divestment Act (CISADA), enacted on July 1, 2010

New financial regulations take aim at Iran

  • Wiley Rein LLP
  • -
  • Iran, USA
  • -
  • August 17 2010

If a bank, insurance company, broker or other financial institution does international business, it should carefully examine new regulations that came into effect on August 16, 2010

United States increases sanctions against Iran

  • Reed Smith LLP
  • -
  • Iran, USA
  • -
  • July 13 2012

On 12 July 2012, the United States Treasury’s Office of Foreign Assets Control made some important shipping-related changes to its Iran sanctions regime

New law expands scope of Iran sanctions in new ways

  • Sheppard Mullin Richter & Hampton LLP
  • -
  • Iran, USA
  • -
  • February 14 2013

As the new year brings in a new term for the Obama Administration, the pace of Iran sanctions shows no sign of slowing. As we reported in October and

California continues to publicize insurers involved in Iranian investments

  • Locke Lord 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

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

  • Locke Lord 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

U.S. expands secondary sanctions on non-U.S. parties doing business with Iran: what insurers and reinsurers need to know

  • Sidley Austin LLP
  • -
  • Iran, USA
  • -
  • July 22 2013

Effective July 1, 2013, the United States imposed further secondary sanctions on non-U.S. parties who engage in trade or other transactions with Iran