Search results

Order by most recent / most popular / relevance

Results: 1-2 of 2

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

Credit Suisse to settle Iran sanctions claims

Edwards Wildman Palmer LLP
-
Iran, USA
-
December 16 2009

Credit Suisse announced on December 15, 2009 that it is nearing a $536 million settlement with the New York County District Attorney's office and the US Department of Justice, Federal Reserve Board, Federal Reserve Bank of New York and the Office of Foreign Assets Control (OFAC

Current Search

Jurisdiction - USA
Jurisdiction - Iran
Workarea - White Collar Crime
Firm Name - Edwards Wildman Palmer LLP

Suggested Facets

Author

Alexander G. Henlin (1)
Brian Green (2)
Helen Clark (1)
Jeanne Kohler (2)
M Machua Millett (1)
Victoria Anderson (1)

Workarea

Banking (1)
Insurance & Reinsurance (1)