AND	term1 AND term2	Both terms must be included
OR	term1 OR term2	Either term
NOT	term1 NOT term2	term2 must not appear
""	"term1 term2"	Exact match
()	term1 AND (term2 OR term3)	Grouping terms
?	withdr?w	Single letter wildcard (withdraw, withdrew)
*	withdr*	Multiple letter wildcard (withdraw, withdrawn, withdrawing)
"..."~n	"term1 term2"~n	Proximity (term1 within n words of term2)

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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

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