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OFAC publishes new Iran embargo regulations

Orrick Herrington & Sutcliffe LLP
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Iran, USA
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October 23 2012

Yesterday, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) published a new version of the United States’ principal set of embargo and economic sanctions regulations regarding Iran

New U.S. and EU sanctions against Iran

Hogan Lovells
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European Union, Iran, Syria, USA
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October 17 2012

President issues Executive Order implementing Iran Threat Reduction and Syria Human Rights Act of 2012; results in application of Iran sanctions to foreign subsidiaries of U.S. companies

New law extends Iran sanctions to foreign subsidiaries

Williams Mullen
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Iran, Syria, USA
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October 16 2012

On October 9, 2012, the President signed an Executive Order to Implement the Iran Threat Reduction and Syria Human Rights Act of 2012

Iran sanctions have been expanded to cover foreign subsidiaries; companies engaged in prohibited activities will soon be required to self report

Edwards Wildman Palmer LLP
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Iran, USA
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October 16 2012

U.S. sanctions on trade with Iranian interests are expanding to cover more activities, and public companies will soon have to disclose any such activities in their SEC reports

Further expansion of Iran sanctions - increased risk to U.S. parent companies with foreign subsidiaries

Blank Rome LLP
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Iran, USA
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October 11 2012

On August 9, 2012, a new Executive Order signed by President Obama once again tightened U.S. sanctions against Iran

Urgent: President issues executive order implementing Section 218 of the Iran Threat Reduction and Syria Human Rights Act of 2012 eliminating immediately the “foreign subsidiary loophole” to u.s. iran sanctions

Alston & Bird LLP
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Iran, Syria, USA
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October 10 2012

On October 9, 2012, the President issued an Executive Order implementing a number of provisions under various Iran-related statutes, including Section 218 of the Iran Threat Reduction and Syria Human Rights Act of 2012, which for the first time applies Office of Foreign Assets Control Iran sanctions to U.S.-controlled offshore subsidiaries

New law expands Iranian sanctions to include acts by foreign subsidiaries of U.S. companies

Locke Lord LLP
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Iran, USA
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October 4 2012

On August 10, 2012, President Obama signed the “Iran Threat Reduction and Syria Human Rights Act of 2012” into law

The Iran Threat Reduction Act insurers and reinsurers beware

Eversheds LLP
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Iran, Syria, USA
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September 27 2012

The Iran Threat Reduction and Syria Human Rights Act, the latest in an ever expanding arsenal of US-based long-arm jurisdiction statutory instruments, was passed into law on 10 August 2012, following extensive negotiation in the US legislature

Iran Threat Reduction and Syria Human Rights Act of 2012 imposes a new Iran-related SEC disclosure requirement

Paul, Weiss, Rifkind, Wharton & Garrison LLP
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Iran, Syria, USA
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September 18 2012

As part of the tightening of sanctions against Iran, in August 2012, President Obama signed into law the Iran Threat Reduction and Syria Human Rights Act of 2012

Sanctions violations

LeClairRyan
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Iran, USA
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September 12 2012

In the aftermath of the Standard Chartered settlement for sanctions violations involving processing of financial transactions with Iran in violation of the Iran sanctions, more banks are falling under scrutiny for violating sanctions restrictions

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Search results

OFAC publishes new Iran embargo regulations

New U.S. and EU sanctions against Iran

New law extends Iran sanctions to foreign subsidiaries

Iran sanctions have been expanded to cover foreign subsidiaries; companies engaged in prohibited activities will soon be required to self report

Further expansion of Iran sanctions - increased risk to U.S. parent companies with foreign subsidiaries

Urgent: President issues executive order implementing Section 218 of the Iran Threat Reduction and Syria Human Rights Act of 2012 eliminating immediately the “foreign subsidiary loophole” to u.s. iran sanctions

New law expands Iranian sanctions to include acts by foreign subsidiaries of U.S. companies

The Iran Threat Reduction Act insurers and reinsurers beware

Iran Threat Reduction and Syria Human Rights Act of 2012 imposes a new Iran-related SEC disclosure requirement

Sanctions violations

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