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Results: 1-10 of 286

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

This is a two part sanctions update


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


Aon Energy settles with OFAC after alleged sanctions violations
  • Locke Lord LLP
  • Iran, USA
  • February 15 2011

Aon International Energy, Inc. ("Aon Energy") has entered a $36,000 settlement with the Office of Foreign Assets Control ("OFAC") after allegations that the broker violated the Iranian Transactions Regulations


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


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


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


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 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


Suspension of U.S. and E.U. sanctions on insurance related to Iran’s petrochemical exports
  • Locke Lord LLP
  • European Union, Iran, USA
  • December 16 2013

On November 24, Iran entered into a Joint Plan of Action with the United States, China, the Russian Federation, France, Germany, and the United