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Ongoing requirements for Iran disclosure in U.S. Securities and Exchange Commission filings
- Mayer Brown LLP
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- Iran, Syria, USA
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- 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
New Iran Threat Reduction and Syria human rights disclosure requirements become effective
- Ropes & Gray LLP
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- Iran, Syria, USA
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- 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
SEC filings under the new Iran disclosure obligations have reached a steady drumbeat
- Simpson Thacher & Bartlett LLP
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- Iran, USA
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- March 5 2013
In the last several weeks, over sixty issuers have disclosed activities involving Iran or certain so-called bad actors, as mandated by Section 219 of
SEC issues guidance on new Iran disclosure requirements
- Davis Polk & Wardwell LLP
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- Iran, USA
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- February 27 2013
The Iran Threat Reduction and Syria Human Rights Act of 2012 (the "ITR Act") adds new reporting obligations for companies that are required to file
Exchange Act reports must now disclose certain transactions and activities related to Iran
- Gardere Wynne Sewell LLP
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- Iran, USA
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- February 25 2013
Section 13(r) of the Securities Exchange Act of 1934 requires any issuer obligated to file periodic reports with the Securities and Exchange
First SEC Iran disclosures unearth sale of two cars to Iranian embassy
- Bryan Cave LLP
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- Iran, USA
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- February 22 2013
Section 219 of the Iran Threat Reduction and Syria Human Rights Act of 2012 ("ITRSHRA") requires that publicly-traded companies disclose in their
New Iran sanctions enactments apply to U.S. companies’ foreign affiliates and subsidiaries, and require SEC reporting by public companies
- Davis Wright Tremaine LLP
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- Iran, USA
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- February 20 2013
The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury enforces comprehensive sanctions that regulate, and largely forbid
Iran sanctions developments
- Hogan Lovells
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- Iran, USA
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- February 19 2013
This alert provides an update regarding U.S. sanctions against Iran. As noted in our numerous prior updates, the United States continues to expand U
Irannotices begin to roll into the SEC
- Leonard, Street and Deinard
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- Iran, USA
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- February 12 2013
A number of companies have filed IRANNOTICEs on EDGAR with the SEC (thanks to Broc Romanek for pointing this out). The notices reference disclosures
SEC staff provides guidance on new legislation addressing disclosure of business activities with Iran
- Fredrikson & Byron PA
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- Iran, USA
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- February 5 2013
On December 4, 2012, the Securities and Exchange Commission (SEC) staff issued a series of Compliance and Disclosure Interpretations (CDIs
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