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Results: 1-10 of 674

Supreme Court order allows victims of terrorism to collect from frozen funds of Iranian central bank
  • BuckleySandler LLP
  • Iran, USA
  • April 22 2016

On April 20, the Supreme Court held in Bank Markazi v. Peterson that Section 8772 of the Iran Threat Reduction and Syria Human Rights Act of 2012


US Authorities Arrest a Turkish Businessman Who Allegedly Conspired to Violate US Sanctions
  • Herbert Smith Freehills LLP
  • Iran, USA
  • March 23 2016

The US Attorney for the Southern District of New York recently unsealed an indictment charging three foreign nationals with moving funds cross border


What about Canada and Australia? Iran Sanctions changes beyond the U.S. and EU
  • Pillsbury Winthrop Shaw Pittman LLP
  • Australia, Canada, European Union, Iran, USA
  • February 29 2016

There has been much discussion of U.S. and EU sanctions changes following Implementation Day under the Joint Comprehensive Plan of Action ("JCPOA"


Learning from Schlumberger’s Mistakes: Doing Business Under Iran General License H
  • Volkov Law Group
  • Iran, USA
  • January 26 2016

Implementation Day has been hailed as a new stage in Iran-US relations. There has been significant media coverage of how sanctions are being lifted


Corporate Crime & Investigations Update - 23 December 2015
  • Addleshaw Goddard LLP
  • Brazil, Iran, Switzerland, United Kingdom, USA
  • December 23 2015

On 15 December 2015, two football officials, Rafael Callejas and Juan Angel Napout pleaded not guilty to U.S. charges that they took bribes in


Corporate Crime Update - December 2015 - United States
  • Herbert Smith Freehills LLP
  • Burundi, Iran, Liberia, USA
  • December 21 2015

The Securities and Exchange Commission (the "SEC") has issued its 2015 annual report to Congress on the Dodd-Frank Whistleblower program. This report


Could proper documentation have saved NY bank from OFAC?
  • Steptoe & Johnson LLP
  • Iran, USA
  • December 3 2015

On Nov. 4, 2015, the Office of Foreign Assets Controls of the US Department of the Treasury announced that Banco do Brasil SA, New York Branch (BBNY


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