United States: A Simple Step To Ensure Your Company Is Not Exporting To Iran - Drinker Biddle & Reath LLP
The penalties for shipping to a third country knowing that the products are destined for Iran are steep.
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Mondaq
How the US oil, gas boom could shake up global order
Without fanfare, China passed the United States in December to become the world's leading importer of oil – the first time in nearly 40 years that the U.S. didn’t own that dubious distinction. That same month, North Dakota, Ohio and Pennsylvania together produced 1.5 million barrels of oil a day -- more than Iran exported.As those data points demonstrate, a dramatic shift is occurring in how energ...
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MSNBC
Iran ordered to pay $40m for taking share of dairy
WASHINGTON -- A federal judge has ordered Iran to pay $40.55 million for confiscating an American company's share in an Iranian dairy....
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U.S. to hold bankers responsible for sanctions violations
ST. LOUIS, March 22 (Thomson Reuters Accelus) - The U.S. Treasury Department plans to hold bankers personally responsible and subject them to fines when their banks help countries such as Iran evade economic sanctions.
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Reuters
StanChart told to say sorry over U.S. sanctions comments
LONDON/WASHINGTON - Standard Chartered bowed to pressure from U.S. authorities and apologized on Thursday for comments by the bank's chairman denying the bank had intentionally breached U.S. sanctions on Iran.
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Reuters