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Results: 1-10 of 411

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


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


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


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

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


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


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


Insurance: Iran sanctions
  • CMS
  • 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


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


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


New Iran sanctions target petroleum and financial services industries
  • Arent Fox LLP
  • Iran, USA
  • July 1 2010

Both the petroleum industry and financial services industry need to closely examine their international operations in light of new Iranian sanctions that will be signed into law today by President Barack Obama