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Results: 1-10 of 702

HM Treasury publishes advisory notice on AMLCTF controls in high risk overseas jurisdictions
  • DLA Piper LLP
  • Afghanistan, Algeria, Angola, Bosnia and Herzegovina, Yemen, Panama, Papua New Guinea, Syria, Uganda, United Kingdom, Vanuatu, Guyana, Iran, Iraq, Laos, Myanmar, North Korea
  • August 10 2016

In response to the Financial Action Taskforce's (FATF) February 2016 statements on 4 April 2016, HM Treasury updated its advisory notes on high-risk


Iran: Sanctions risks unlikely to significantly increase in next two years
  • Control Risks
  • European Union, Iran, USA
  • August 2 2016

16 July 2016 marks six months since Implementation Day, when UN, US and EU nuclear-related sanctions against Iran were simultaneously suspended. This


Iran Monthly Update - June 2016
  • Herbert Smith Freehills LLP
  • Canada, Global, India, Iran, Russia, South Korea, USA
  • June 29 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


Medical Device Company Settles with OFAC on Iran Sanctions Charges
  • Sidley Austin LLP
  • Iran, USA
  • June 28 2016

After an uncharacteristic lull in the release of enforcement notices, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC


OFAC imposes civil penalty for export of medical supplies to Iran
  • BuckleySandler LLP
  • Iran, USA
  • June 24 2016

On June 23, OFAC announced a $107,691.30 settlement with a North Carolina-based medical device company for apparent violations of the Iranian


Corporate Crime & Investigations Update - 13 May 2016
  • Addleshaw Goddard LLP
  • Brazil, France, Greece, Iran, Nigeria, North Korea, Panama, Peru, Portugal, Russia, United Kingdom, USA
  • May 13 2016

The former president of Brazil, Luiz Inacio Lula da Silva, has been accused of playing a key role in a huge corruption scandal involving state-oil


A world of opportunity - Our guide to doing business in Iran
  • Eversheds
  • Global, Iran
  • May 11 2016

The signing of the Joint Comprehensive Plan of Action relating to Iran’s nuclear programme and the easing of international sanctions on 16 January


Corporate Crime Update - May 2016 - Middle East
  • Herbert Smith Freehills LLP
  • Egypt, Iran, Middle East
  • May 10 2016

On 5-7 March, the Banking and Business Forum Iran-Europe was held in Tehran. Six Herbert Smith Freehills partners spoke at the conference on a range


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