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 510

Economic sanctions and export controls developments for the aviation sector

  • Freshfields Bruckhaus Deringer LLP
  • -
  • European Union, Iran, Russia, USA
  • -
  • October 28 2014

Recent developments in economic sanctions and export controls, including those related to Russia and Iran, have impacted aviation finance and leasing

Did Ron Jeremy save this export defendant from jail?

  • Bryan Cave LLP
  • -
  • Iran, USA
  • -
  • October 20 2014

The Bureau of Industry and Security just released settlement documents resolving allegations that Borna Faizy, Touraj Ghavidel and Signal

OFAC issues guidance on certain overflight and emergency landing payments to Iran

  • Debevoise & Plimpton LLP
  • -
  • Iran, USA
  • -
  • September 29 2014

On 23 September 2014, the US Treasury Department's Office of Foreign Assets Control ("OFAC") published a new Frequently Asked Question ("FAQ") on its

OFAC starts September with two settlements

  • Kelley Drye & Warren LLP
  • -
  • Iran, USA
  • -
  • September 18 2014

September is shaping up to be a busy month for the Office of Foreign Assets Control (OFAC). First, there was a civil settlement with Citigroup Inc

Citigroup settles potential liability for Iran- related and Kingpin-related transactions resulting from screening failures

  • Debevoise & Plimpton LLP
  • -
  • Iran, USA
  • -
  • September 15 2014

On 3 September, OFAC announced that Citigroup Inc., based in New York, agreed to pay $217,841 to settle potential civil liability for eight apparent

US expands Iran sanctions

  • Debevoise & Plimpton LLP
  • -
  • Iran, Syria, USA
  • -
  • September 15 2014

On 29 August, the U.S. Treasury and State Departments added a number of individuals and entities to the SDN List under Iran-related sanctions

OFAC fines commodity trading advisor for apparent sanctions violations

  • BuckleySandler LLP
  • -
  • Iran, USA
  • -
  • September 12 2014

On September 9, OFAC released an enforcement action against a CFTC-registered Introducing Broker and Commodity Trading Advisor that operates an

OFAC, State Department impose sanctions targeting Iran-related activity

  • Steptoe & Johnson LLP
  • -
  • Iran, USA
  • -
  • September 11 2014

On August 29, 2014, the US Government imposed sanctions on persons involved in certain Iran-related activity. Specifically, the US Treasury

Export control and sanctions developments - 28082014

  • Akin Gump Strauss Hauer & Feld LLP
  • -
  • Iran, USA
  • -
  • August 28 2014

In early August, the U.S. Department of Commerce's Bureau of Industry and Security (BIS) issued a new rule imposing further sanctions against Russia

中国企业应审慎应对美欧对伊新制裁所带来的影响

  • DeHeng Law Offices
  • -
  • China, European Union, Iran, USA
  • -
  • August 4 2014

2012年1月12日美国财政部海外资产控制办公室The Office of Foreign Assets Control of the US Department of the