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Post-Election Outlook - Key Issues Affecting Insurers
  • Kramer Levin Naftalis & Frankel LLP
  • European Union, Iran, USA
  • November 21 2016

Donald Trump's election to the presidency, together with Republican retention of control of both houses of the 115th Congress, could signal

Important OFAC Iran FAQ Update provides clarity on US dollar processing and due diligence
  • Clyde & Co LLP
  • Iran, USA
  • October 10 2016

On 7 October 2016 OFAC issued an update to its "Frequently Asked Questions Relating to the Lifting of Certain U.S. Sanctions Under the Joint

Sanctions update
  • Reed Smith LLP
  • European Union, Iran, Libya, Syria, United Kingdom, USA
  • May 13 2011

This is a two part sanctions update

US sanctions and foreign insurers: will Iran soon be open for business?
  • Clyde & Co LLP
  • USA, Global, Iran
  • June 9 2015

For the past five years, non-US insurers have faced a growing array of US-Iran "secondary sanctions". Most non-US insurers are keenly aware of the

Trade Talk: Week in Review (31 October - 6 November)
  • Squire Patton Boggs
  • European Union, Iran, USA
  • November 7 2016

The U.S. House of Representatives will reconvene on Monday, 14 November, and the U.S. Senate the following day. TPP - Administration Still Stumping

Irannotices begin to roll into the SEC
  • Stinson Leonard Street LLP
  • 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 regulations target non-U.S. financial institutions with ties to Iran
  • Sidley Austin LLP
  • Iran, USA
  • August 20 2010

On August 16, 2010, the U.S.Treasury Department’s Office of Foreign Assets Control (OFAC) issued the Iranian Financial Sanctions Regulations (IFSR) to implement the Comprehensive Iran Sanctions Accountability, and Divestment Act (CISADA), enacted on July 1, 2010

New financial regulations take aim at Iran
  • Wiley Rein LLP
  • Iran, USA
  • August 17 2010

If a bank, insurance company, broker or other financial institution does international business, it should carefully examine new regulations that came into effect on August 16, 2010

California Department of Insurance settles suit over Iran investments
  • Hinshaw & Culbertson LLP
  • Iran, USA
  • February 6 2012

On January 27, the California Department of Insurance (“DOI”) issued a news release that it had reached a settlement in its lawsuit that sought to require insurers to disclose investments in companies doing business with Iran

Lloyd's Market drafts exclusion to ensure compliance with Iran sanctions
  • Locke Lord LLP
  • Iran, USA
  • August 23 2010

As previously reported in this blog, President Obama signed into law the Comprehensive Iran Sanctions, Accountability and Divestment Act of 2010 (the "Iran Sanctions Act") in July, following the less stringent sanctions passed earlier by the U.N