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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

CBP requesting comments on collection of Trusted Trader information
  • Drinker Biddle & Reath LLP
  • USA
  • August 31 2015

On Monday, August 31, 2015, U.S. Customs and Border Protection (CBP) announced it will be collecting comments on the draft application for its

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

UBS agrees to pay US $1.7 million penalty for allegedly conducting business with OFAC banned person
  • Katten Muchin Rosenman LLP
  • USA
  • August 30 2015

UBS AG settled potential charges that from January 2008 to January 2013, it processed 222 transactions related to securities held in custody in the

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