Search results

Order by most recent / most popular / relevance

Results: 1-10 of 80

Iran sanctions enforcement not keeping pace with rhetoric

Chadbourne & Parke LLP
-
Iran, USA
-
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
-
Iran, Syria, USA
-
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

Treasury updates sanctions

Dentons
-
Iran, United Kingdom
-
March 15 2013

Treasury has updated designations under the Terrorist Asset-Freezing etc Act 2010. It also updated the sanctions lists in relation to Iran. (Source:

U.S. tightens sanctions on Iran: foreign subsidiaries wind-down period ends March 8

Foley & Lardner LLP
-
Iran, USA
-
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
-
Iran, USA
-
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
-
Iran, USA
-
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
-
Iran, USA
-
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

Treasury renews Iran direction

Dentons
-
Iran, United Kingdom
-
November 23 2012

Treasury has made the Iran (Financial Restrictions) Order 2012, which took effect on 21 November

EU broadens sanctions against Iran

Sidley Austin LLP
-
European Union, Iran
-
November 20 2012

In mid-October 2012, the EU adopted another round of sanctions against Iran so as to further increase pressure on Iran in relation to the development of a nuclear program

SEC disclosure obligations of certain activities associated with Iran

Fried Frank Harris Shriver & Jacobson LLP
-
Iran, USA
-
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

next >

Search results

Iran sanctions enforcement not keeping pace with rhetoric

New Iran Threat Reduction and Syria human rights disclosure requirements become effective

Treasury updates sanctions

U.S. tightens sanctions on Iran: foreign subsidiaries wind-down period ends March 8

New law to assess Iranian activities in the Americas

U.S. Congress enacts additional sanctions targeting Iran

Upcoming deadlines for Iran sanctions

Treasury renews Iran direction

EU broadens sanctions against Iran

SEC disclosure obligations of certain activities associated with Iran

Current Search

Suggested Facets

Author

Firm Name

Jurisdiction

Workarea