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Sanctions update - Autumn 2015
  • CMS Cameron McKenna
  • Iran, Russia, United Kingdom
  • November 19 2015

On 14 July 2015 the UK, France, Germany, the US, Russia and China (the “E3EU3”) signed an agreement with Iran to ensure that Iran’s nuclear

Iran: electronic due diligence and addressing the sanctions risk
  • King & Wood Mallesons
  • China, European Union, France, Germany, Iran, Russia, United Kingdom, USA
  • November 9 2015

In response to an unprecedented rise in the number of international sanctions and the increasing complexity of the restrictive measures imposed

Corporate Crime Update - October 2015 - Middle East
  • Herbert Smith Freehills LLP
  • Egypt, Iran, Switzerland
  • October 17 2015

On 12 September 2015, the Egyptian President accepted the resignation of the government and asked the outgoing oil minister to form a new cabinet. No

Separation of powerssingle-case exceptions to generally applicable laws
  • Mayer Brown LLP
  • Iran, USA
  • October 1 2015

In 2010, plaintiffs holding billions of dollars in default judgments against the Iranian government sought to enforce those judgments against $2.5

Corporate crime & investigations update - 4 September 2015
  • Addleshaw Goddard LLP
  • Iran, United Kingdom, USA
  • September 4 2015

The United States is considering sanctions against both Russian and Chinese individuals and companies for cyber attacks against U.S. commercial

Sanctions update historic nuclear deal struck with Iran: what does this mean for sanctions?
  • Hogan Lovells
  • Iran
  • July 17 2015

After months of negotiation China, France, Germany, Russia, the UK and the United States (known as the “EU3”) and Iran reached an agreement, the

Corporate crime & investigations update - 17 July 2015
  • Addleshaw Goddard LLP
  • Iran, United Kingdom
  • July 17 2015

Iran, the US, UK, France, Germany, Russia and China have reached an agreement in relation to Iran's nuclear programme. Once it has been verified that

Iran sanctions deal what to expect, and when
  • Clifford Chance LLP
  • China, European Union, France, Germany, Iran, Russia, United Kingdom, USA
  • July 15 2015

As has been well reported, on 14 July 2015, the "E3EU3" countries (China, France, Germany, the Russian Federation, the United Kingdom and the

Iran: one individual and one entity re-listed
  • Debevoise & Plimpton LLP
  • European Union, Iran
  • March 11 2015

By Council Implementing Regulation (EU) 2015230, the EU has re-imposed asset freezes against Gholam Golparvar and the National Iranian Tanker Company

US targets businesses providing Iran with US currency and supporting human rights abuses, designates additional IRISL-controlled vessels
  • Debevoise & Plimpton LLP
  • Iran, USA
  • January 14 2015

On 30 December 2014, the US Treasury Department blocked the property of 9 individuals and entities for supplying US currency to Iran or for providing