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New reporting company disclosure requirements for activities relating to Iran

USA - January 25 2013 On August 10, 2012, President Obama signed into law the Iran Threat Reduction and Syria Human Rights Act of 2012, or the TRA. Section 219 of the TRA...

Benjamin R Ogletree, Mark J Biros, Frank Zarb, Peter Castellon, Kailing Li.

Final rule on new Iranian sanctions published

USA - December 28 2012 On December 26, 2012 the Department of the Treasury's Office of Foreign Assets Control ("OFAC") published a final rule amending the Iranian Transactions...

Benjamin R Ogletree, Mark J Biros.