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

Edwards Wildman Palmer LLP
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Cuba, Iran, Sudan, USA
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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
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Cuba, Iran, USA
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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
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Iran, USA
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April 17 2013

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

Iran sanctions enforcement not keeping pace with rhetoric

Chadbourne & Parke LLP
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Iran, USA
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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

Iran Task Force releases report on economic, political, and security issues

Covington & Burling LLP
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Iran, USA
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April 5 2013

This brief summary of The Atlantic Council's Iran Task Force report "Time to Move from Tactics to Strategy on Iran," was prepared by co-chair Stu

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

Drinker Biddle & Reath LLP
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Iran, USA
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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
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Iran, Syria, USA
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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

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

Fuel inspection service violates Iranian sanctions

Winston & Strawn LLP
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Iran, USA
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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
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Iran, USA
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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

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Search results

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

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

An egregious “non-egregious” sanctions violation?

Iran sanctions enforcement not keeping pace with rhetoric

Iran Task Force releases report on economic, political, and security issues

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

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

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

Fuel inspection service violates Iranian sanctions

If the muzzle fits, wear it

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