Subject to Inquiry

Subject to Inquiry


Government Investigations and White Collar Litigation Group

Tag Archives: Iran

Compliance, Sanctions, Trade Embargo, and Export Controls

Iran Sanctions and the Implementation of the JCPOA: Lots of Changes, but Little Impact on U.S. Businesses?

In recent days, the news has been full of stories referring to the “end” or “lifting” of U.S. sanctions against Iran, actions that were taken after the International Atomic Energy Agency confirmed on January 16, 2016, that Iran has met its obligations under the July 14, 2015, Joint Comprehensive Plan of Action (JCPOA) in connection… Continue Reading
Sanctions, Trade Embargo, and Export Controls

Sanctions Against Iran: EU Adopts Three Legal Acts to Prepare for the Lifting of all Nuclear-related Sanctions

On 18 October 2015, the Council of the EU adopted three legal acts for the lifting of all the nuclear-related economic and financial EU sanctions against Iran. First, Council Decision (CFSP) 2015/1863 amends Council Decision 2010/413/CFSP concerning restrictive measures against Iran. It provides for the termination of all Union nuclear-related economic and financial restrictive measures.… Continue Reading
Sanctions, Trade Embargo, and Export Controls

Still Certain about Uncertainty − Waiting on the Details in the New Iran Nuclear Deal

On July 14, the White House and the U.S. State Department announced that they had reached an agreement with their diplomatic partners and Iran to curtail Iran’s further development of its nuclear program. In exchange for assurances that should limit Iran’s ability to develop a nuclear weapon, the U.S. and its negotiating partners − the… Continue Reading

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