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Results:1-10 of 2,835

Get on top of your compliance in high risk countries
  • The Red Flag Group
  • USA, China, Global, Iran
  • December 12 2018

In the wake of the latest events surrounding China’s Huawei Technologies Co. Ltd, the compliance community is once again weighing-in on what


A Review Of US Economic Sanctions In 2018
  • Ropes & Gray LLP
  • USA, Nicaragua, Russia, Venezuela, Iran
  • December 12 2018

In another landmark year for sanctions developments, the U.S. government strengthened sanctions targeting Iran, Russia and Venezuela, in addition to


US Trade Sanctions and Export Controls Targeting Iran - Potential Risk Exposure for Companies and Management Personnel
  • Baker McKenzie
  • USA, Iran
  • December 10 2018

US trade sanctions and export controls targeting Iran have attracted increasing attention from Chinese companies doing business in Iran or with Iran


International sanctions against Iran
  • Herbert Smith Freehills LLP
  • Spain, Iran
  • December 10 2018

In this video update, Antonio Pastor, Consultant of the Dispute Resolution practice and a specialist in public international law, speaks about the


Sanctions Enforcement Roars Back: Takeaways from the Société Générale Settlement
  • Ropes & Gray LLP
  • USA, Sudan, Cuba, Iran
  • December 3 2018

On November 19, 2018, Société Générale S.A. (“Société Générale”), a Paris-based financial institution, announced that it will pay $1.34 billion


International Bank Sanctioned $1.34 Billion by Five US Regulators for OFAC Sanctions Violations
  • Katten Muchin Rosenman LLP
  • USA, Sudan, Cuba, Iran
  • December 2 2018

Société Générale S.A. Agreed to pay penalties totaling US $1.34 billion to resolve various federal and state regulatory


OFAC announces cyber-related designations, releases digital-currency addresses to identify illicit actors
  • Buckley Sandler LLP
  • USA, Iran
  • November 30 2018

On November 28, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions pursuant to Executive Order 13694 against


L’UE a modifié le règlement de blocage pour contrer les sanctions américaines contre l’Iran
  • Squire Patton Boggs
  • USA, European Union, Iran
  • November 29 2018

Le 20 juillet 2015, le Conseil de sécurité des Nations Unies adoptait à l’unanimité la résolution 2231, par laquelle était approuvé le Plan d’action


Creation of proposed SPV to protect EU companies from US sanctions against Iran continues to be delayed
  • Baker McKenzie
  • USA, European Union, Iran
  • November 28 2018

Following the snap-back of US sanctions on 5 November 2018, Foreign and Finance Ministers from the UK, France, Germany and the EU published a joint


Mere risk of exposure to sanctions insufficient for underwriters to avoid liability
  • Allen & Overy LLP
  • USA, Iran
  • November 28 2018

Underwriters could not rely on a sanction limitation and exclusion clause in an insurance policy, which referred to insurers’ “exposure” to sanctions