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Results: 1-10 of 410

Iran sanctions: guidance for insurers, reinsurers and brokers, February 2016
  • Holman Fenwick Willan LLP
  • Iran, USA
  • February 23 2016

Insurers, reinsurers and brokers will be looking carefully at the latest Iran sanctions developments to see whether the sanctions relief presents an


Important OFAC Iran FAQ Update provides clarity on US dollar processing and due diligence
  • Clyde & Co LLP
  • Iran, USA
  • October 10 2016

On 7 October 2016 OFAC issued an update to its "Frequently Asked Questions Relating to the Lifting of Certain U.S. Sanctions Under the Joint


IFCPA potentially expands US sanctions against Iran to non-US insurers and reinsurers
  • Locke Lord LLP
  • Iran, USA
  • May 29 2013

President Obama signed the National Defense Authorization Act for Fiscal Year 2013 into law in January 2013, which includes a section entitled the


Post-Election Outlook - Key Issues Affecting Insurers
  • Kramer Levin Naftalis & Frankel LLP
  • European Union, Iran, USA
  • November 21 2016

Donald Trump's election to the presidency, together with Republican retention of control of both houses of the 115th Congress, could signal


Iran Monthly Update - February 2016
  • Herbert Smith Freehills LLP
  • Canada, Germany, Ghana, Iran, Italy, Japan, Russia
  • February 22 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


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


Iran economic sanctions update
  • Locke Lord LLP
  • Iran, USA
  • January 31 2014

The United States has maintained economic sanctions against Iran consistently since 1979, with only a brief relaxation of the restrictions in the


EU Ends Economic and Financial Nuclear-Related Sanctions against Iran, but Some Limitations Remain
  • Pillsbury Winthrop Shaw Pittman LLP
  • European Union, Iran, USA
  • January 19 2016

With the arrival of "Implementation Day" on January 16, 2016, the EU has lifted all economic and financial sanctions related to the Iranian nuclear


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