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 1,814

More Border Search Shenanigans by Customs in Sanctions Case
  • Bryan Cave LLP
  • Iran, USA
  • May 25 2016

Here we go again. Another case has surfaced where U.S. Customs seized computers and other electronic media from a U.S. traveler at the border

Key Developments in Iran - May 2016
  • Herbert Smith Freehills LLP
  • Iran, USA
  • May 25 2016

This update aims to provide a brief overview of key developments which have occurred in Iran during the past month and to highlight areas of future

Foreign Sovereign Immunities Act. Terrorism Risk Insurance Act. Algiers Accords. Judgment Enforcement. Ninth Circuit affirms attachment of a judgment obtained by Iran as a “blocked asset” of Iran under the Terrorism Risk Insurance Act
  • Baker & McKenzie
  • Iran, USA
  • May 23 2016

Plaintiff, Mr. Rafii, was the son of a former prime minister of Iran who was killed in 1991 in his home in Paris by Iranian agents. Mr. Rafii sued

Iran Sanctions Relief: New And Residual Risks
  • Phillips Lytle LLP
  • Iran, USA
  • May 20 2016

Notwithstanding the significant lifting of sanctions, business between the U.S. and Iran remains limited, risky and difficult - and recent legal and

Company Sues Former Exec Over Iran Sanctions Scheme
  • Bryan Cave LLP
  • Iran, USA
  • May 20 2016

Well, this had to happen sooner or later and I'm surprised it hasn't happened sooner or more often. Delfin Group USA, a motor oil company, sued

Corporate Crime & Investigations Update - 13 May 2016
  • Addleshaw Goddard LLP
  • Brazil, France, Greece, Iran, Nigeria, USA, North Korea, Panama, Peru, Portugal, Russia, United Kingdom
  • May 13 2016

The former president of Brazil, Luiz Inacio Lula da Silva, has been accused of playing a key role in a huge corruption scandal involving state-oil

Recent Court Decision Provides Insight Into Enforcement of OFAC Sanctions
  • Holland & Hart LLP
  • Iran, USA
  • May 4 2016

On March 7, the District Court for the District of Columbia issued a Memorandum Opinion granting the government's Motion for Summary Judgment in the

Panama Papers spotlight danger of failing to screen for problem clients
  • Thompson Hine LLP
  • Iran, USA
  • April 28 2016

The leak of millions of documents apparently hacked from Panama-based law firm Mossack Fonesca has exposed the tax strategies of some of the world’s

Supreme Court order allows victims of terrorism to collect from frozen funds of Iranian central bank
  • BuckleySandler LLP
  • Iran, USA
  • April 22 2016

On April 20, the Supreme Court held in Bank Markazi v. Peterson that Section 8772 of the Iran Threat Reduction and Syria Human Rights Act of 2012

New Business Opportunities in Iran! Who Will Be Your Banker? Non-U.S. Banks Hesitant to Process Lawful Iran Transactionsand for Good Reason
  • Sheppard Mullin Richter & Hampton LLP
  • Iran, USA
  • April 20 2016

As we reported here, sanctions relief under the Iran nuclear deal has opened up new business opportunities in Iran. Many restrictions remain in place