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Results: 1-10 of 75

More Border Search Shenanigans by Customs in Sanctions Case
  • Bryan Cave LLP
  • Iran, USA
  • May 25 2016

Here we go again. Another case has surfaced where U.S. Customs seized computers and other electronic media from a U.S. traveler at the border


Company Sues Former Exec Over Iran Sanctions Scheme
  • Bryan Cave LLP
  • Iran, USA
  • May 20 2016

Well, this had to happen sooner or later and I'm surprised it hasn't happened sooner or more often. Delfin Group USA, a motor oil company, sued


OFAC Issues New General License for Some Aircraft Negotiations with Iran
  • Bryan Cave LLP
  • Iran, USA
  • March 25 2016

Yesterday, the Office of Foreign Assets Control ("OFAC") published Iran General License I which is designed to permit U.S. persons seeking to sell


Question of the Day
  • Bryan Cave LLP
  • Iran, United Kingdom, USA
  • March 24 2016

Today's question is this: say you are a UK-based company that manufactures a product with U.S.-origin content which you want to sell to Iran? How do


SEC Name and Shame Obligation Survives Implementation Day
  • Bryan Cave LLP
  • Iran, USA
  • January 28 2016

One of the issues that has received little attention in all the hubbub about Implementation Day is the survival of the name and shame provisions


Heads We Win; Tails You Lose
  • Bryan Cave LLP
  • European Union, Iran, USA
  • January 20 2016

Well, Implementation Day has come and gone. Hassan Rouhani peaked out of his house, did not see his shadow, and his handlers declared that winter


The Real Story About Implementation Day (IRB No. 548)
  • Bryan Cave LLP
  • Iran, USA
  • January 19 2016

Reading the headlines in this week’s Sunday papers regarding Implementation Day for the Joint Comprehensive Plan of Action (“JCPOA”), better known as


OFAC expands list of medical devices eligible for unlicensed exports to Iran
  • Bryan Cave LLP
  • Iran, USA
  • November 4 2015

Back in September, we reported on industry criticism of the list published by the Office of Foreign Assets Control ("OFAC") of medical devices


Keeping a list, not checking it twice
  • Bryan Cave LLP
  • Iran, USA
  • October 23 2015

BMO Harris Bank on Wednesday escaped an OFAC fine, even though it admitted to having processed six funds transfers totaling $67,357 representing


And the jackpot winner is New York!
  • Bryan Cave LLP
  • Iran, USA
  • October 20 2015

Crédit Agricole just agreed to pay $787.3 million to settle charges that it violated the U.S. sanctions on Iran and other countries by