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Results: 1-10 of 71

EU adopts autonomous sanctions against North Korea

  • CMS Cameron McKenna
  • -
  • European Union, North Korea
  • -
  • April 18 2013

The EU has recently adopted autonomous measures against North Korea going beyond those required by the UN Security Council. On 29 March 2013, the

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

SEC filings under the new Iran disclosure obligations have reached a steady drumbeat

  • Simpson Thacher & Bartlett LLP
  • -
  • Iran, USA
  • -
  • 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
  • -
  • Iran, USA
  • -
  • 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

10Qs and 10Ks now required to include transactions subject to economic sanctions

  • Baker Donelson Bearman Caldwell & Berkowitz PC
  • -
  • USA
  • -
  • February 26 2013

Effective February 6, 2013, companies required to file quarterly and annual reports (10Qs and 10Ks) with the Securities and Exchange Commission (SEC

First SEC Iran disclosures unearth sale of two cars to Iranian embassy

  • Bryan Cave LLP
  • -
  • Iran, USA
  • -
  • 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
  • -
  • Iran, USA
  • -
  • 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

Irannotices begin to roll into the SEC

  • Leonard, Street and Deinard
  • -
  • Iran, USA
  • -
  • 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

New securities imposed on steel imports

  • Hunt & Hunt
  • -
  • Australia
  • -
  • February 8 2013

By way of notice in The Australian newspaper today, he Australian Customs and Border Protection service ("Customs") has advised of the imposition of

Public companies must begin reporting transactions with Iran

  • Loeb & Loeb LLP
  • -
  • USA
  • -
  • February 4 2013

Beginning February 6, 2013, public companies must disclose in annual or quarterly reports to the Securities and Exchange Commission whether the