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Results: 1-10 of 383

Iran Sanctions Update: Council Regulation (EU) No. 9612010
  • Reed Smith LLP
  • European Union, Iran
  • October 28 2010

ContextThe EU Council Decision of 26 July 2010 was only immediately effective against those to who it was addressed, i


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


An update on the lifting of sanctions against Iran
  • DWF LLP
  • European Union, Iran, USA
  • March 18 2016

With Iran’s impressive oil and gas output, the marine and energy sectors are regarded as important areas of focus for Insurers and Reinsurers. As a


Insurer settles alleged sanctions violations with OFAC
  • Sidley Austin LLP
  • Cuba, Iran, North Korea, Sudan, USA
  • August 28 2015

On August 6 2015 the US Department of the Treasury's Office of Foreign Assets Control (OFAC) announced a $271,815 settlement with a US-based company


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


New U.S. sanctions on Iran target shipping, shipbuilding, insurance, and trade in metals by non-U.S. companies
  • Chadbourne & Parke LLP
  • Iran
  • January 4 2013

The United States has enacted a new round of sanctions on Iran targeting non-U.S. companies that are conducting business with Iran related to shipping


New York widens its probe into possible Iran-related transactions by accredited reinsurers
  • Locke Lord LLP
  • Iran, USA
  • July 25 2013

As previously reported here, the New York Department of Financial Services ("DFS") began a string of investigations last month into possible


U.S. expands secondary sanctions on non-U.S. parties doing business with Iran: what insurers and reinsurers need to know
  • Sidley Austin LLP
  • Iran, USA
  • July 22 2013

Effective July 1, 2013, the United States imposed further secondary sanctions on non-U.S. parties who engage in trade or other transactions with Iran


Insurance: Iran sanctions
  • CMS Cameron McKenna
  • European Union, Iran
  • October 23 2012

Last week saw the Council of the EU strengthen its position on Iran in the wake of similar US measures over the summer


New York Department of Financial Services looks at non-US reinsurers’ compliance with Iran sanctions law
  • Steptoe & Johnson LLP
  • Iran, USA
  • July 2 2013

For a state regulator, the New York Department of Financial Services ("DFS" or the "Department") has demonstrated an unusual interest in enforcing