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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

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

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

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

HM Treasury renews final designations of 5 Iranians
  • Debevoise & Plimpton LLP
  • European Union, Iran
  • October 14 2014

On 2 October 2014, HM Treasury renewed the final designations of five Iranian individuals who were subject to terrorist asset freezing under UN

EU adds names to Ukraine sanctions and widens criteria in preparation for further sanctions, possibly this week; prolongs Iran sanctions relaxation and adds more names to Syria sanctions list
  • White & Case LLP
  • European Union, Iran, Russia, Syria, Ukraine
  • July 28 2014

This alert resumes three changes to EU sanctions adopted over the past week. This week is likely to be equally busy as further sanctions on Ukraine

Iran sanctions legislative developments
  • Hogan Lovells
  • Iran, USA
  • June 5 2014

The U.S. House of Representatives recently passed legislation authorizing funding for the U.S. Department of Defense (DOD). Included in this