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Results: 1-10 of 471

OFAC expands Iran general licences for food and medical exports

  • Debevoise & Plimpton LLP
  • -
  • Iran, USA
  • -
  • April 23 2014

On 7 April 2014, OFAC published a final rule amending the Iranian Transactions and Sanctions Regulations ("ITSR") to facilitate the exportation of

Clearstream banking faces criminal investigation after OFAC settlement

  • Debevoise & Plimpton LLP
  • -
  • Iran, USA
  • -
  • April 23 2014

On 2 April 2014, Deutsche Börse A.G. Confirmed that the US Attorney for the Southern District of New York, Preet Bharara, is conducting a

US exporter settles OFAC allegations of antenna shipments destined for National Iranian Tanker Company

  • Debevoise & Plimpton LLP
  • -
  • Iran, USA
  • -
  • April 23 2014

On 2 April 2014, OFAC announced that Sea Tel Inc ("Sea Tel"), based in Concord, California, has agreed to pay $85,113 to settle potential civil

Expanded general license and updated guidance regarding export of agricultural commodities to Iran: US Government promotes global food security objectives

  • Steptoe & Johnson LLP
  • -
  • Iran, USA
  • -
  • April 22 2014

On April 7, 2014, the Office of Foreign Assets Control (OFAC) published a final rule in the Federal Register, 79 Fed. Reg. 18,990-18,995, amending a

Oh, the errors you’ll make!

  • Bryan Cave LLP
  • -
  • Iran, USA
  • -
  • April 21 2014

Yesterday the New York Times followed up on its article about the mysterious U.S. plane seen on the runway of an airport in Tehran. According to the

Oh, the places you’ll go!

  • Bryan Cave LLP
  • -
  • Iran, USA
  • -
  • April 18 2014

According to an article in the New York Times, and a picture snapped by one of its reporters in Tehran, a U.S. registered corporate jet with a

Four insurers subpoenaed as part of Iranian sanctions investigation; suspected of insuring foreign commodities trader accused of violating trade sanctions against Iran

  • Edwards Wildman Palmer LLP
  • -
  • Iran, USA
  • -
  • April 11 2014

The New York Department of Financial Services ("DFS") has issued subpoenas to four insurers as part of an ongoing probe into violations of U.S. trade

District court allows victims of Iran-sponsored terrorism to attach an arbitration award under the Foreign Sovereign Immunities Act

  • Baker & McKenzie
  • -
  • Iran, USA
  • -
  • March 31 2014

Ten American citizens sued to enforce judgments against Iran based on injuries arising out of the country's terrorist activities. To satisfy the

D.C. Circuit affirms decision to vacate default judgment against Iran after finding Iran's infringement of plaintiff’s intellectual property “too remote and attenuated” to satisfy the “direct effect” requirement under FSIA’s commercial-activity exception

  • Baker & McKenzie
  • -
  • Iran, USA
  • -
  • March 31 2014

Bell Helicopter Textron, Inc., sued Iran for trademark infringement under the Lanham Act based on Iran's use of Bell's distinctive helicopter

OFAC issues General License G regarding certain academic exchanges and educational services in Iran

  • Duane Morris LLP
  • -
  • Iran, USA
  • -
  • March 26 2014

The General License also authorizes U.S. persons to export services to Iran in support of certain not-for-profit educational activities in Iran: