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


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