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Results: 1-10 of 1,986

It’s Annual Report TimeRecent Developments and Trends for the Preparation of Form 20-F
  • Shearman & Sterling LLP
  • Cuba, European Union, Iran, United Kingdom, USA
  • January 9 2017

It is now time for a large number of foreign private issuers to prepare their annual reports on Form 20-F. For companies with a calendar year-end, the


Enforcement Trends: Sanctions and International Risk
  • Ropes & Gray LLP
  • Cuba, Iran, Russia, USA
  • January 5 2017

I'm Alex Rene, partner in Ropes & Gray's Government Enforcement group in Washington, D.C. Today I'm joined by Government Enforcement counsel Mike


Legal Bases for Iran Sanctions, Cuba Sanctions, and NAFTA
  • Morgan Lewis & Bockius LLP
  • Cuba, Iran, USA
  • January 4 2017

The International Emergency Economic Powers Act (IEEPA), 50 U.S.C 1701-1707 enacted October 28, 1977, authorizes the US president to broadly


OFAC Expands Certain AgMed Authorizations and Clarifies Definitions Related to Iranian-Origin Goods
  • Baker McKenzie
  • Iran, USA
  • December 29 2016

On December 23, 2016, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued a final rule amending the licensing provisions


Recent AMLSanctions Enforcement Actions
  • Steptoe & Johnson LLP
  • Iran, Italy, USA
  • December 27 2016

Capping off a year of robust sanctions enforcement, two recent enforcement actions highlight the risks of doing business with sanctioned countries


US - OFAC revises Iranian Transactions and Sanctions Regulations
  • Baker McKenzie
  • Iran, USA
  • December 27 2016

On December 23, 2016, the Office of Foreign Assets Control (OFAC) published in the Federal Register a final rule amending the Iranian Transactions and


OFAC Release Further Updates to Iran Sanctions Rules
  • BuckleySandler LLP
  • Iran, USA
  • December 23 2016

On December 23, OFAC announced it has issued a final rule amending existing Iranian Transactions and Sanctions Regulations to expand the scope of


OFAC updates guidance in relation to Iran "snapback" and General Licence J
  • Eversheds
  • Iran, USA
  • December 21 2016

The Office of Foreign Assets Control (OFAC) has updated its guidance in relation to the potential "snapback" of US sanctions against Iran. The updated


OFAC Provides Prospective Guidance on Potential “Snap-Back” of Iran Sanctions
  • K&L Gates
  • Iran, USA
  • December 21 2016

On December 15, 2016, the Office of Foreign Assets Control (“OFAC”) in the Department of the Treasury amended its Frequently Asked Questions guidance


New OFAC Guidance Offers Clarity on Operations Involving Iran
  • Pillsbury Winthrop Shaw Pittman LLP
  • Iran, USA
  • December 21 2016

On December 15, 2016, the Office of Foreign Assets Control (OFAC) provided updated guidance on what companies can expect in the event of the