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Results: 1-10 of 593

London Market’s Risk Appetite for Iran Business Weighed Down by Remaining US sanctions
  • Clyde & Co LLP
  • United Kingdom
  • February 22 2016

As reported in the Financial Times, new research by Clyde & Co reveals that, despite the lifting of certain EU and US sanctions, the remaining US


Terrorist financingsanctionsmoney laundering
  • Herbert Smith Freehills LLP
  • European Union, Global, Guernsey, Malta, United Kingdom, USA
  • May 4 2012

HM Treasury has issued a supplement to its Notice on Iran (nuclear proliferation) dated 26 March 2012


Alistair Maughan
  • Morrison & Foerster LLP

Rohan Massey
  • McDermott Will & Emery

Veronica Pinotti
  • McDermott Will & Emery

Brad S. Karp
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP

Barbara R. Mendelson
  • Morrison & Foerster LLP

Carl H. Loewenson, Jr.
  • Morrison & Foerster LLP

Steven P. Farmer
  • Pillsbury Winthrop Shaw Pittman LLP

Matthew Oresman
  • Pillsbury Winthrop Shaw Pittman LLP