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Results: 1-10 of 30

Interim relief from Iran sanctions extended to November 2014
  • Herbert Smith Freehills LLP
  • European Union, Iran, United Kingdom, USA
  • July 22 2014

In January 2014, the P51 (China, France, Germany, Russia, the UK and the US) agreed a six month suspension of EU and US sanctions against Iran as


US Commerce and Treasury Departments Further Amend Cuban Sanctions Regulations
  • Herbert Smith Freehills LLP
  • USA, Cuba
  • March 21 2016

On 15 March 2016, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) and the US Department of Commerce's Bureau of


"Implementation Day" (16 January 2016) marks a significant relaxation of EU and US sanctions against Iran
  • Herbert Smith Freehills LLP
  • European Union, Iran, USA
  • January 18 2016

On 16 January 2016, or "Implementation Day", legislation in the United States ("US") and European Union ("EU") came into effect, relaxing


Corporate crime monthly update June 2015
  • Herbert Smith Freehills LLP
  • Australia, Cambodia, China, Thailand, United Kingdom, USA, European Union, Hong Kong, India, Indonesia, Malaysia, Taiwan
  • July 1 2015

Welcome to the JUNE 2015 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud


OFAC Provides Clarification Regarding Iran Sanctions "Snapback"
  • Herbert Smith Freehills LLP
  • Iran, USA
  • December 16 2016

On December 15, 2016, the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") updated the Frequently Asked Questions Relating to the


OFAC Issues Guidance On Sanctions Compliance Services
  • Herbert Smith Freehills LLP
  • USA
  • January 13 2017

New guidance issued by the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) clarifies that U.S. attorneys, compliance personnel


Iran: extension of the Geneva Agreement
  • Herbert Smith Freehills LLP
  • Russia, United Kingdom, USA, China, France, Germany, Iran
  • November 26 2014

On 24 November 2014, the P51 (the UK, US, Germany, France, Russia and China, facilitated by the EU) confirmed that the 'Geneva Agreement' - the


Iran sanctions: implementation of the Geneva Agreement
  • Herbert Smith Freehills LLP
  • European Union, Iran, USA
  • January 22 2014

In November 2013, the P51 reached agreement on a Joint Plan of Action (JPoA) to suspend certain sanctions in exchange for Iran rolling back aspects


Geneva agreement temporary relaxation of US and EU sanctions against Iran announced
  • Herbert Smith Freehills LLP
  • European Union, USA
  • November 25 2013

In the early hours of 24 November, the P51 (the UK, US, Germany, France, Russia and China, facilitated by the EU) announced that they had reached a


Ukraine- further sanctions developments
  • Herbert Smith Freehills LLP
  • European Union, Russia, Ukraine, USA
  • March 21 2014

The EU, US and Russia have taken further steps in response to continuing events in Ukraine. On 20 March 2014, the US imposed an asset freeze and visa