Eren Lawyers Practice Highlights

Economic Sanctions & Anti Money Laundering

 

2010

  • EU Economic Sanctions Against Iran, October 30, 2010
  • EU Economic Sanctions Against Iran, October 19, 2010
  • New Iran Sanctions Affecting International Insurers and Ship Owners, July 24, 2010
  • Economic Sanctions Update, July 5, 2010: New US, UN and EU Economic Sanctions Against Iran
  • EconomicSanctionsInsights - Pending US Iran Sanctions Legislation 3.31.2010


2002-2009

  • Sanctions & AML - News Release
  • Sanctions - Experience
  • Sanctions - Defined
  • Sanctions - Practice Brief
  • Sanctions - Humanitarian Activities
  • Sanctions - OFAC Sanctions Risk
  • Sanctions - UN Iraq Oil-for-Food (OOFP) Investigations Practice
  • Sanctions - A Perspective of the U.S. Embargo of Cuba
  • Sanctions - Client Alert!
  • ClientTopic - Cuba Post-Castro
  • ClientTopic - OFAC Targets Iranian Banks
  • ClientTopic - Increased Penalties for Violations of US Economic Sanctions and US Export Controls
  • New Enforcement and Penalty Guidelines published in the Federal Register.
  • Economic Sanctions Developments - New Economic Sanctions Enforcement Guidelines, October 2008.
  • Overview Presentation: Preventing OFAC Violations: Account, Party & Transaction Screening, October 2008.
  • Overview Presentation: A Summary of OFACís New Enforcement Procedures & Penalties Guidelines, October 2008.
  • Client Topics - OFAC Sanctions Targets, October 2008.
  • Overview Presentation: OFAC Licensing: Exceptions to Economic Sanctions Prohibitions
  • US Relaxes Cuba Embargo Ė September 2009