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Insurance: economic sanctions against Iran
  • CMS Cameron McKenna
  • European Union, Iran, United Kingdom, USA
  • January 26 2016

The recent relaxation of sanctions against Iran opens up opportunities in a potentially significant market for London Market (re)insurers


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


U.S. Government Prepares for Implementation of Iran Joint Comprehensive Plan of Action
  • Baker Botts LLP
  • Iran, USA
  • January 13 2016

Secretary of State John Kerry released on December 28, 2015, a statement reiterating that the United States "remains fully committed and on track to


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


EU sanctions on Iran
  • Hogan Lovells
  • European Union, Iran
  • August 9 2010

On 26 July 2010, the European Union ("EU") adopted a set of new wide-reaching sanctions against Iran, which are of particular interest to companies in the financial services (including insurance), oil and gas, and transportation sectors


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


US, EU announce JCPOA Adoption Day actions
  • Steptoe & Johnson LLP
  • China, European Union, France, Germany, Iran, Russia, United Kingdom, USA
  • October 18 2015

Today is “Adoption Day” under the Joint Comprehensive Plan of Action (“JCPOA”) agreed to between Iran and the “P51 countries (US, UK, France, China


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 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


Four insurers subpoenaed as part of Iranian sanctions investigation; suspected of insuring foreign commodities trader accused of violating trade sanctions against Iran
  • Locke Lord LLP
  • Iran, USA
  • April 11 2014

The New York Department of Financial Services ("DFS") has issued subpoenas to four insurers as part of an ongoing probe into violations of U.S. trade


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