We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 10,825

OFAC settlement agreements
  • Eversheds LLP
  • USA
  • September 1 2015

On 27 August 2015, OFAC announced a $1,700,100 settlement with UBS relating to 222 apparent violations of the Global Terrorism Sanctions Regulations


ITC finds Nokia does not infringe InterDigital patents, so does not address FRAND issues (337-TA-613)
  • Kelley Drye & Warren LLP
  • USA
  • August 31 2015

On Friday, the U.S. International Trade Commission issued a Notice on its review of Judge Essex's decision in the InterDigital v. Nokia investigation


Iran Sanctions Deal managing your risks while preparing for the new landscape
  • Clifford Chance LLP
  • Iran, USA
  • August 31 2015

The Joint Comprehensive Plan of Action (JCPOA) on Iran's nuclear program presents companies and individuals with a potentially historic opportunity to


Protecting your brands in new markets: Iran and Cuba
  • Holland & Knight LLP
  • Cuba, Iran, USA
  • August 31 2015

For companies based in the United States, doing business in Cuba and Iran is no longer a completely far-fetched notion. Your business may not have


Glass houses, stones and cybersecurity
  • Bryan Cave LLP
  • USA
  • August 30 2015

Recently, the Department of Defense issued an interim rule that would impose on DOD contractors and subcontractors a contractual duty to provide


Leading international financial services institution pays $1.7 million to settle sanctions liability
  • BuckleySandler LLP
  • USA
  • August 28 2015

On August 27, Treasury’s OFAC announced a settlement agreement requiring a Switzerland-based financial institution to pay slightly over $1.7 million


Insurer settles alleged sanctions violations with OFAC
  • Sidley Austin LLP
  • Cuba, Iran, North Korea, Sudan, USA
  • August 28 2015

On August 6 2015 the US Department of the Treasury's Office of Foreign Assets Control (OFAC) announced a $271,815 settlement with a US-based company


Two US exporters settle with OFAC for transactions with designated WMD proliferators
  • Debevoise & Plimpton LLP
  • USA
  • August 28 2015

On 5 August, OFAC announced that the US company Production Products, Inc. had agreed to pay $78,750 to settle civil liability for apparent violations


Following guilty plea, OFAC issues finding of violation to Schlumberger subsidiary for oil services in Iran and Sudan
  • Debevoise & Plimpton LLP
  • USA
  • August 28 2015

On 7 August, the US Treasury Department's Office of Foreign Assets Control (OFAC) announced that it issued a Finding of Violation to Schlumberger


Navigators insurance settles with OFAC for P&I insurance of North Korean flagged vessels, vessels trading with Iran, Sudan, Cuba
  • Debevoise & Plimpton LLP
  • USA
  • August 28 2015

On 6 August, OFAC announced that the US-based Navigators Insurance Company (Navigators) had agreed to pay $271,815 to settle civil liability for