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The Iran deal: challenges ahead, June 2017
  • Holman Fenwick Willan LLP
  • Iran, USA
  • June 5 2017

On the campaign trail it was described as "the dumbest deal ever" and that "horrible, disgusting, absolutely incompetent deal with Iran" by President

DC Circuit Upholds OFAC's Broad Interpretation of Transshipment Prohibition on US-Origin Goods to Iran
  • Clifford Chance LLP
  • Iran, USA
  • June 2 2017

On May 26, 2017, the US Court of Appeals for the District of Columbia Circuit threw out a portion of a $4,073,000 civil penalty assessed by the Office

Enforcement RoundupFinancial Misdeeds and Omissions Edition
  • Manatt Phelps & Phillips LLP
  • Iran, USA
  • May 30 2017

What connects (1) an almost billion-dollar multi-federal agency resolution involving Iran sanctions violations where the district court judge in the

US state department extends Iran JCPOA waivers but emphasises Human Rights, missile issues
  • Herbert Smith Freehills LLP
  • Iran, USA
  • May 22 2017

On May 17, 2017, the day on which the US State Department made its semi-annual report to Congress under the Comprehensive Iran Sanctions

US Government Announces Continuation of JCPOA Waivers for US Sanctions Targeting Iran While Imposing New Sanctions Related to Iran’s Ballistic Missile Program
  • Baker McKenzie
  • Iran, USA
  • May 18 2017

On 17 May 2017, the US Department of State announced that the US Government would renew waivers of certain sanctions necessary to continue to

Mitigating Economic Sanctions Risk
  • Bass, Berry & Sims PLC
  • Cuba, Iran, USA
  • May 4 2017

In January 2017, the U.S. Treasury Department, Office of Foreign Assets Control (OFAC) announced a settlement with a large Canadian bank for

State Department Certifies Iran’s Compliance with Nuclear Deal; Trump Administration Undertaking Interagency Review of Iran Policy
  • Baker McKenzie
  • Iran, USA
  • April 27 2017

On April 18, 2017, the U.S. Department of State notified the U.S. Congress that Iran has been complying with the conditions of the Joint Comprehensive

Something Borrowed, Something New: An Update on Recent Treasury and State Department Actions: Iran, Russia, Syria and the Kimberley Process (Rough Diamonds
  • Hogan Lovells
  • Africa, Iran, Russia, Syria, USA
  • April 27 2017

While much attention has been focused on the Trump Administration's recent actions targeting imports of Metals, lumber, and other commodities, the

US Announces Review of Iran Nuclear Deal
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • Iran, USA
  • April 24 2017

On April 18, 2017, the State Department certified to Congress that Iran was in compliance with its obligations under the Joint Comprehensive Plan of

Trump Administration Certifies Iran’s Compliance with Nuclear Deal, but Initiates Review of Sanctions Relief
  • Steptoe & Johnson LLP
  • Iran, USA
  • April 19 2017

Will the Trump Administration “waive” goodbye to sanctions relief under the Iran nuclear deal? Last night, Secretary of State Rex Tillerson certified