Sanctions, Iran Threat Reduction and Syria Human Rights Act

10Qs and 10Ks Now Required to Include Transactions Subject to Economic Sanctions

by Baker, Donelson, Bearman, Caldwell &... on 2/28/2013

Effective February 6, 2013, companies required to file quarterly and annual reports (10Qs and 10Ks) with the Securities and Exchange Commission (SEC) are required to include information about certain of their own and their...more

Iran Sanctions Update

by Jonathan M. Epstein | Holland & Knight LLP on 1/16/2013

The United States continues to impose additional layers of sanctions on Iran. The rate of change and complexity of U.S. sanctions laws present challenges, particularly where these sanctions have extraterritorial effect on the...more

New Reporting Requirements Under the Iran Threat Reduction and Syria Human Rights Act of 2012

by Benji Jones, A. Heath Tripp | Smith, Anderson, Blount, Dorsett, Mitchell &... on 1/15/2013

On August 10, 2012, the United States delivered its latest economic blow to Iran by enacting the Iran Threat Reduction and Syria Human Rights Act of 2012. U.S. companies have long been forbidden from engaging in most...more

Disclosures Under the Iran Threat Reduction and Syria Human Rights Act of 2012

by Joshua Schneiderman | Snell & Wilmer L.L.P. on 1/10/2013

In August 2012, the Iran Threat Reduction and Syria Human Rights Act of 2012 (ITR) was signed into law. ITR is part of a broad sanctions strategy designed to deter the pursuit of nuclear weapons and support for terrorism and...more

Final Rule on New Iranian Sanctions Published

by Mark J. Biros, Benjamin R. Ogletree, Michael P. Richter | Proskauer Rose LLP on 12/31/2012

On December 26, 2012 the Department of the Treasury's Office of Foreign Assets Control ("OFAC") published a final rule amending the Iranian Transactions and Sanctions Regulations, 31 C.F.R. part 560 (the "ITSR"), to implement...more

SEC Releases New CD&Is on Iran Disclosures

by Leonard, Street and Deinard - Dodd-Frank and... on 12/6/2012

The Iran Threat Reduction and Syria Human Rights Act (ITRA), signed into law on August 10, 2012, added new Section 13(r) to the Exchange Act, requiring issuers that file reports under Section 13(a) of the Exchange Act to...more

Iran Sanctions: U.S. Bans Foreign Subsidiaries of U.S. Companies from Doing Business with Iran

by Jonathan M. Epstein | Holland & Knight LLP on 10/11/2012

President Obama issued an Executive Order on Oct. 9, 2012, implementing recent legislation barring foreign subsidiaries of U.S. companies from engaging in most transactions with Iran and making the U.S. parent companies...more

Iran Sanctions: U.S. Significantly Expands Sanctions Against Iran Considerably Limiting Trade in Petroleum Products to and from...

by Jonathan M. Epstein | Holland & Knight LLP on 8/27/2012

In the last few weeks, the United States has significantly ratcheted-up sanctions against Iran with a new presidential Executive Order and new legislation. Together, these new sanctions substantially restrict the types of...more

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Sanctions › Iran Threat Reduction and Syria Human Rights Act