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The United States increases -- and, in one case, eases -- sanctions against Iran
- Baker & Hostetler LLP
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- Iran, USA
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- June 7 2013
Over the last week, the United States has taken a number of significant sanctions actions involving Iran. Most significantly, on June 3, 2013
Iran sanctions enforcement not keeping pace with rhetoric
- Chadbourne & Parke LLP
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- Iran, USA
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- April 11 2013
A critical look at the US record of enforcement of sanctions against Iran reveals that prosecutions and penalties are not keeping pace with
New Iran Threat Reduction and Syria human rights disclosure requirements become effective
- Ropes & Gray LLP
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- Iran, Syria, USA
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- March 22 2013
Effective with reports required to be filed on or after February 6, 2013, registered investment companies (including open- and closed-end funds as
U.S. tightens sanctions on Iran: foreign subsidiaries wind-down period ends March 8
- Foley & Lardner LLP
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- Iran, USA
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- February 21 2013
This rule has now ended. On February 7, 2013, the United States ended a temporary moratorium on new sanctions targeting foreign corporations that
New law to assess Iranian activities in the Americas
- Sheppard Mullin Richter & Hampton LLP
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- Iran, USA
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- February 14 2013
The U.S. Government has taken yet another step to counter the threat of Iran-sponsored terrorism, this time focusing on Iran's direct activities in
U.S. Congress enacts additional sanctions targeting Iran
- Baker & McKenzie
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- Iran, USA
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- January 31 2013
On January 2, 2013, President Obama signed into law the National Defense Authorization Act for Fiscal Year 2013, which includes the “Iran Freedom and
Upcoming deadlines for Iran sanctions
- Dorsey & Whitney LLP
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- Iran, USA
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- January 9 2013
On December 26, 2012, the Office of Foreign Assets Control ("OFAC"), a unit within the U.S. Department of the Treasury, published amendments to its
SEC disclosure obligations of certain activities associated with Iran
- Fried Frank Harris Shriver & Jacobson LLP
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- Iran, USA
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- October 26 2012
The Iran Threat Reduction and Syria Human Rights Act of 2012 (the “Act”) significantly expandedin some cases dramaticallysanctions against persons who deal with Iran and strengthened existing sanctions tied to the current Syrian government’s continued human rights abuses against its people
OFAC issues final rule implementing “Iranian Transactions and Sanctions Regulations” including prohibitions now applicable to U.S. persons and their controlled foreign subsidiaries and new general licenses for medicine and medical supplies
- Alston & Bird LLP
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- Iran, USA
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- October 25 2012
On October 22, 2012, OFAC published a final rule that amends substantial portions of the Iranian Transactions Regulations (31 CFR Part 560) (ITR) and renames those regulations the “Iranian Transactions and Sanctions Regulations” (ITSR
The good, the bad and the ugly: implementation of the Iran sanctions legislation begins
- Arent Fox LLP
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- Iran, USA
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- October 15 2012
On October 9, 2012, President Obama signed Executive Order 13628 “Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Threat Reduction and Syria Human Rights Act of 2012 and Additional Sanctions with Respect to Iran” (the Order
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