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Results: 1-10 of 383

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


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


Risk Matters: Highlighting topical issues for the Insurance Sector
  • CMS
  • Iran, United Kingdom, USA
  • May 27 2016

The Insurance Act 2015 will come into force on 12 August 2016 with the majority of its provisions applying to insurance contracts entered into after


Insurance: economic sanctions against Iran
  • CMS
  • European Union, Iran, United Kingdom, USA
  • January 26 2016

The recent relaxation of sanctions against Iran opens up opportunities in a potentially significant market for London Market (re)insurers


US, EU announce JCPOA Adoption Day actions
  • Steptoe & Johnson LLP
  • China, European Union, France, Germany, Iran, Russia, United Kingdom, USA
  • October 18 2015

Today is “Adoption Day” under the Joint Comprehensive Plan of Action (“JCPOA”) agreed to between Iran and the “P51 countries (US, UK, France, China


Framework agreement with Iran unclear as to when and which sanctions will be lifted; stepped up enforcement to continue after record sanctions fines
  • Arnold & Porter Kaye Scholer LLP
  • China, France, Germany, Iran, Russia, United Kingdom, USA
  • April 13 2015

In what may represent a sea change in US-Iran relations, on April 2, 2015, Iran and the United States, along with the United Kingdom, France, Russia


IFCPA potentially expands US sanctions against Iran to non-US insurers and reinsurers
  • Locke Lord LLP
  • Iran, USA
  • May 29 2013

President Obama signed the National Defense Authorization Act for Fiscal Year 2013 into law in January 2013, which includes a section entitled the


Four insurers subpoenaed as part of Iranian sanctions investigation; suspected of insuring foreign commodities trader accused of violating trade sanctions against Iran
  • Locke Lord LLP
  • Iran, USA
  • April 11 2014

The New York Department of Financial Services ("DFS") has issued subpoenas to four insurers as part of an ongoing probe into violations of U.S. trade


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


United States increases sanctions against Iran
  • Reed Smith LLP
  • Iran, USA
  • July 13 2012

On 12 July 2012, the United States Treasury’s Office of Foreign Assets Control made some important shipping-related changes to its Iran sanctions regime