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Results: 1-10 of 318

Shipping insurer settles with OFAC under Iranian, Cuban and Sudanese sanctions

  • Edwards Wildman Palmer LLP
  • -
  • Cuba, Iran, Sudan, USA
  • -
  • May 15 2013

On May 9, 2013, the Office of Foreign Asset Control ("OFAC") announced a settlement with the American Steamship Owners Mutual Protection and

OFAC gets hot, bothered on Iran and Cuba: how economic sanctions work today

  • Sheppard Mullin Richter & Hampton LLP
  • -
  • Cuba, Iran, USA
  • -
  • May 7 2013

People who practice U.S. economic sanctions law like to talk about how sanctions are policy-oriented, or an engine of U.S. foreign policy. Whereas

An egregious “non-egregious” sanctions violation?

  • Bryan Cave LLP
  • -
  • Iran, USA
  • -
  • April 17 2013

OFAC announced on Friday a settlement with California-based SAN Corporation ("SAN") for an alleged violation of the Iranian Transactions Regulations

A simple step to ensure your company is not exporting to Iran

  • Drinker Biddle & Reath LLP
  • -
  • Iran, USA
  • -
  • April 3 2013

Ask most executives or compliance officers if their companies are exporting to Iran or other sanctioned countries, and the answer is "of course not."

As companies wind down in Iran, the president must roll up his investigative sleeves

  • McGuireWoods LLP
  • -
  • Iran, Syria, USA
  • -
  • April 1 2013

As we know, the recently enacted Iran Threat Reduction and Syria Human Rights Act of 2012 (ITRSHRA) expands the reach of the U.S. sanctions program

Fuel inspection service violates Iranian sanctions

  • Winston & Strawn LLP
  • -
  • Iran, USA
  • -
  • March 27 2013

The Office of Foreign Assets Control announced on March 21, 2013, that Maritech Commercial Inc. agreed to pay $20,800 to settle its potential civil

If the muzzle fits, wear it

  • Bryan Cave LLP
  • -
  • Iran, USA
  • -
  • March 27 2013

Back in December, Standard Chartered Bank paid $227 million to settle charges by the Federal Government that it had improperly processed financial

Ongoing requirements for Iran disclosure in U.S. Securities and Exchange Commission filings

  • Mayer Brown LLP
  • -
  • Iran, Syria, USA
  • -
  • March 27 2013

On August 10, 2012, President Obama signed into law the Iran Threat Reduction and Syria Human Rights Act of 2012 (ITRA). Among other things, this

Tough new Iran sanctions could impact automotive suppliers

  • Foley & Lardner LLP
  • -
  • Iran, USA
  • -
  • March 14 2013

Multinational companies in the automotive supply sector could face heightened enforcement risks under new sanctions on Iran. Effective March 8, 2013

Logistics companies update: Iran sanctions

  • Arnall Golden Gregory LLP
  • -
  • Iran, USA
  • -
  • March 14 2013

On March 14, 2013, the Office of Foreign Assets Control (OFAC) at the U.S. Department of the Treasury updated the Specially Designated Nationals

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