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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
  • USA, Burundi, Iran, Liberia
  • 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
  • Iran, Switzerland, Egypt
  • 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