We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 375

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


An update on the lifting of sanctions against Iran
  • DWF LLP
  • European Union, Iran, USA
  • March 18 2016

With Iran’s impressive oil and gas output, the marine and energy sectors are regarded as important areas of focus for Insurers and Reinsurers. As a


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


New York initiates investigations into possible violations of the latest U.S. sanctions against Iran
  • Locke Lord LLP
  • Iran, USA
  • July 12 2013

The New York Department of Financial Services ("DFS") has recently begun a string of new investigations into possible violations by non-U.S


New York widens its probe into possible Iran-related transactions by accredited reinsurers
  • Locke Lord LLP
  • Iran, USA
  • July 25 2013

As previously reported here, the New York Department of Financial Services ("DFS") began a string of investigations last month into possible


New law expands scope of Iran sanctions in new ways
  • Sheppard Mullin Richter & Hampton LLP
  • Iran, USA
  • February 14 2013

As the new year brings in a new term for the Obama Administration, the pace of Iran sanctions shows no sign of slowing. As we reported in October and


California continues to publicize insurers involved in Iranian investments
  • Locke Lord LLP
  • Iran, USA
  • February 15 2013

In recent years, California has sought to establish disincentives for insurance companies to invest in certain sectors of the Iranian industry


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 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


Iran economic sanctions update
  • Locke Lord LLP
  • Iran, USA
  • January 31 2014

The United States has maintained economic sanctions against Iran consistently since 1979, with only a brief relaxation of the restrictions in the