U.S. Economic Sanctions: Turkey
Posted by Hal Eren | Dec 15, 2020 | 0 Comments
See our Economic Sanctions Update of 12/15/2020.
Continue ReadingPosted by Hal Eren | Dec 15, 2020 | 0 Comments
See our Economic Sanctions Update of 12/15/2020.
Continue ReadingPosted by Hal Eren | Jun 09, 2020 | 0 Comments
See our Economic Sanctions Update of 6/9/2020.
Continue ReadingPosted by Hal Eren | Jun 25, 2019 | 0 Comments
See our Economic Sanctions Update of 6/25/2019.
Continue ReadingPosted by Hal Eren | Apr 12, 2019 | 0 Comments
See our Economic Sanctions Update of 4/11/2019.
Continue ReadingPosted by Hal Eren | May 08, 2018 | 0 Comments
Iran Sanctions Update,The United States pulls out of the Iran deal and reimposes secondary sanctions against Iran. https://www.treasury.gov/resource-center/sanctions/Programs/Pages/iran.aspx
Continue ReadingPosted by Hal Eren | Jan 28, 2016 | 0 Comments
On January 16, 2016 the US government (OFAC) announced the lifting of U.S. nuclear-related (secondary) economic sanctions on Iran. OFAC also issued a general license to authorize certain transactions relating to foreign entities owned or controlled by a United States Person, and issued a statemen...
Continue ReadingPosted by Hal Eren | Dec 28, 2013 | 0 Comments
Iran Sanctions Update, November 29, 2013: P5+1 and Iran Agreement, Some Easing of Sanctions. PDF Iran Sanctions Update, January 21, 2014: US and EU Temporary Suspension of Sanctions - Iran Documents: Eren Lawyers - Economic Sanctions Update, US Sanction: Iran Legal Document 1 (OFAC and US De...
Continue ReadingPosted by Hal Eren | Aug 14, 2012 | 0 Comments
The United States has supplemented Iran sanctions laws in force since 1995 (the Iranian Transactions Regulations, the Weapons of Mass Destruction and Proliferation Sanctions Regulations, and their underlying Executive Orders, which are still in force) … Comprehensive Iran Sanctions, Acc...
Continue ReadingPosted by Hal Eren | Feb 28, 2010 | 0 Comments
New U.S. Iran Sanctions Law - Comprehensive Iran Sanctions, Accountability and Divestment Act (CISADA). Economic Sanctions Update. Iran Sanctions Impacting Insurers and Ship Owners - Economic Sanctions Topics. European Union Economic Sanctions Against Iran.Economic Sanctions Update.
Continue ReadingPosted by Hal Eren | Jan 28, 2010 | 0 Comments
Corporate, Cross-Border Mergers & Acquisitions 2009 – The Eren Law Firm, as lead counsel, completes cross-border strategic acquisition for leading industrial group. 2010 – The Eren Law Firm advises a notable European company on the sale of its Moroccan subsidiary to an American company. Our ...
Continue ReadingPosted by Hal Eren | Jan 28, 2009 | 0 Comments
Notable Representative Matters EREN Lawyers - News 12 2009
Continue ReadingPosted by Hal Eren | Nov 06, 2008 | 0 Comments
Overview Presentation: OFAC Licensing: Exceptions to Economic Sanctions Prohibitions
Continue ReadingPosted by Hal Eren | Dec 28, 2007 | 0 Comments
Corporate, Cross-Border Mergers & Acquisitions The Eren Law Firm provides comprehensive advice and representation to, and negotiates and drafts agreements for, a major US and European industrial group with respect to the Group's international acquisition of an ongoing business and its assets. Th...
Continue ReadingPosted by Hal Eren | Dec 28, 2007 | 0 Comments
Economic Sanctions Compliance Program and Compliance Audit/Forensic Review The Eren Law Firm designs and completes a comprehensive OFAC economic sanctions compliance program for a major US financial services company with international operations and constituents, and also conducts a forensic rev...
Continue ReadingPosted by Hal Eren | Oct 18, 2007 | 0 Comments
New increased penalties for economic sanctions violations. PDF
Continue ReadingPosted by Hal Eren | Jun 28, 2007 | 0 Comments
MHS v. Malaysia (ICSID) The Eren Law Firm Represents a UK Claimant Against Malaysia Pursuant to the UK/Malaysia Bilateral Investment Treaty (ICSID) Case Submissions and Decisions in Chronological Order Transcript of Hearing Held in Frankfurt on Jurisdiction Claimant's Post-Jurisdiction H...
Continue ReadingPosted by Hal Eren | May 28, 2006 | 0 Comments
International Arbitration Libananco v. Turkey (ICSID) Case Commentary: - US $ 10.1 Billion Claim Against Turkey for Alleged Unlawful Seizure/Taking of Two Electric Utility Companies in Turkey (ICSID) English / Turkish
Continue ReadingPosted by Hal Eren | Nov 28, 2005 | 0 Comments
Steven Pinter offers a unique perspective on the U.S. economic embargo against Cuba at the U.S. Agricultural Export Development Council's November 2005 conference. PDF
Continue ReadingPosted by Hal Eren | Oct 14, 2005 | 0 Comments
The Eren Law Firm goes public with news of its new Doing Business in Libya Legal and Strategic Advice Practice. Doing Business in Libya PDF
Continue ReadingPosted by Hal Eren | Sep 28, 2005 | 0 Comments
The Eren Law Firm is retained to advise a sovereign and its instrumentalities with respect to an action in federal court in the SDNY seeking attachment of and execution against the assets of the instrumentalities pursuant to the Terrorism Risk Insurance Act (TRIA).
Continue ReadingPosted by Hal Eren | Aug 28, 2005 | 0 Comments
Sanctions and Anti-Money Laundering Practice News Release. PDF
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The Eren Law Firm Represents Cuban Refugees Seeking Political Asylum in The United States.
Continue ReadingPosted by Hal Eren | Jan 31, 2005 | 0 Comments
The Eren Law Firm Economic Sanctions Practice Brochure
Continue ReadingPosted by Hal Eren | Jan 28, 2005 | 0 Comments
The Eren Law Firm Instructed to Represent an ICSID Arbitration Claimant Against a Southeast Asian Sovereign. PDF PDF One of the world's largest companies hires The Eren Law Firm to advise it on a continuing basis with respect to U.S. economic sanctions, export controls and other U.S. trade re...
Continue ReadingPosted by Hal Eren | Dec 12, 2004 | 0 Comments
Former Treasury/OFAC Officials Steven Pinter and Hal Eren Advise and Represent U.S. and Non-U.S. Banks and Other Financial Institutions on Issues Related to OFAC Sanctions and the anti-money laundering provisions of the USA PATRIOT ACT.
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