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Results: 1-10 of 810

A New Trend? Singapore Company Targeted for U.S. Dollar Payments to Iranian Entities
  • Jones Day
  • Iran, USA
  • August 9 2017

The U.S. Department of the Treasury, Office of Foreign Assets Control ("OFAC") recently announced a settlement with CSE TransTel Pte. Ltd


Congress Overwhelmingly Passes New Sanctions Against Iran, Russia, and North Korea
  • Fried Frank Harris Shriver & Jacobson LLP
  • Iran, North Korea, Russia, USA
  • July 31 2017

On July 27, 2017, Congress overwhelmingly passed the Countering America's Adversaries Through Sanctions Act, imposing additional sanctions on Iran


FATF Continues Suspension of Countermeasures Against Iran, but Call for Enhanced Due Diligence Remains
  • Steptoe & Johnson LLP
  • Iran, USA
  • June 30 2017

The Financial Action Task Force (“FATF”) has announced the continued suspension of countermeasures against Iran. FATF, the international standards


Enforcement RoundupFinancial Misdeeds and Omissions Edition
  • Manatt Phelps & Phillips LLP
  • Iran, USA
  • May 30 2017

What connects (1) an almost billion-dollar multi-federal agency resolution involving Iran sanctions violations where the district court judge in the


Recent AMLSanctions Enforcement Actions
  • Steptoe & Johnson LLP
  • Iran, Italy, USA
  • December 27 2016

Capping off a year of robust sanctions enforcement, two recent enforcement actions highlight the risks of doing business with sanctioned countries


Trump on Trade - Multinational Banks Eyeing Cuba and Iran
  • Baker McKenzie
  • Cuba, Iran, USA
  • December 7 2016

While a candidate and since the election, President-elect Trump has expressed conflicting views about the US sanctions against Cuba and Iran. He has


Oil & Gas Essentials Training Day - Dubai
  • Clyde & Co LLP
  • Iran, United Kingdom
  • November 3 2016

On 19 October 2016, Clyde & Co presented to an audience of oil and gas clients on legal issues relevant to entering into frontier markets, including


United States of America v. Reza Zarrab: The Long Reach of U.S. Sanctions May Have Just Gotten Longer
  • Paul Hastings LLP
  • Iran, USA
  • October 26 2016

On March 19, 2016, two months after easing sanctions against Iran as part of the implementation of the so-called Joint Comprehensive Plan of Action


District Court Upholds Indictment of TurkishIranian Billionaire Charged with Evading US Economic Sanctions against Iran
  • Dechert LLP
  • Iran, USA
  • October 19 2016

U.S. District Court Judge Richard M. Berman denied a motion to dismiss the indictment in the closely followed criminal prosecution of Reza Zarrab, a


House Passes Bill to Bring Transparency to Iranian Finances
  • Buckley Sandler LLP
  • Iran, USA
  • September 23 2016

On September 21, the House of Representatives voted to pass the Iranian Leadership Asset Transparency Act. This bill, HR 5461, would require the