Iran

Iran (Persia) is officially known as the Islamic Republic of Iran. It is a sovereign state in Western-Asia. As the world’s 18th most populous nation, it is home to 81 million inhabitants.

The country is home to some of the world’s oldest civilizations, including the Elamite Kingdoms, which date back to 4 BC. It is a founding member of ECO, NAM, OPEC, UN, and OIC. The country has the largest natural gas reserves in the world and the fourth largest proven oil reserves, making it a major regional and middle power. The nation is also known as a  multinational country which is made up of many linguistic and ethnic groups.

The country became known as the Government of Islamic Republic of Iran after the Islamic Revolution in 1979, after the conditional government met and a referendum was held, with a theocratic constitution--the Constitution of the Islamic Republic of Iran--approved in December of 1979, leading to the end of the monarchy and the Shah fleeing the country.  

The invasion of the  Iranian province of Khuzestan on September 22, 1980 marked the onset of the Iraq-Iran War. Saddam Hussein’s army made several attacks on the country, but the Irani military forces successfully managed to push the Iraqi Army back to their home country. In 1982, the Iranian regime attacked Iraqi territory in an attempt to conquer major cities like Basra. The war lasted through 1988 when Iraqi forces defeated Iran, pushing their remaining troops back to their home-borders. Khomeini went onto accept a truce which was drafted by the United Nations.

The government in Iran is headed by the Supreme Leader, who is responsible for delineation of policies in the country. The elected President has little power in government operations. The Supreme Leader outlines how elections are run in the country, and makes final decisions on the environment, economy, education, foreign policy, and nearly everything else in the country. Prior to being appointed, the President must also gain approval by the Supreme Leader.

Iran’s government central goal is to establish a new world order which is based on justice, world peace, and global collective security. The country maintains diplomatic relations with 99 members of the United Nations, but not the US. The country is a member of G15, IBRD, G24, G77, IDA, IDB, and several other international organizations.

The Iranian legal system was dramatically altered in the Islamic revolution of 1979. Elements of civil law remain, however, the system is largely based on Islamic, or Sharia, law.  The constitution stipulates that the judiciary is independent, but the entire legal system is overseen by the Ministry of Justice.   The Head of the Judiciary is appointed by the Supreme Leader for a term of five years; it is this person’s job to organize the judiciary and oversee justices.

The Iranian court structure includes Revolutionary Courts, Public Courts, Courts of Peace and Supreme Courts of Cassation. There are 70 branches of the Revolutionary Courts. Public courts consist of Civil (205), Special Civil (99), First class criminal (86) and Second Class Criminal (156). Courts of Peace are divided into Ordinary courts (124), and Independent Courts of Peace (125), and Supreme Courts of Cassation (22).  The courts run as an inquisitorial system, rather than adversarial, with the judge listening to both sides and pronouncing judgments, sometimes with help from other justices in serious cases.

The National Law Review covers news and business stories from Iran. From government imposed sanctions on the US and foreign government entities to the country’s major impact on the world’s oil and gas consumption, and policies on nuclear and non-nuclear designations in the country. Visitors can read about election news, government relations, and how Iran impacts the international realm, in oil, energy, nuclear, and other sectors. 

Custom text Title Organization
Jan
9
2020
States and Municipalities on High Alert for Iranian Originated Cyber-Attacks Robinson & Cole LLP
Jan
8
2020
Department of Homeland Security Warns of Cyber-attacks by Iran Robinson & Cole LLP
Jan
8
2020
Escalated Tension with Iran Heightens Cybersecurity Threat Despite Military De-Escalation Van Ness Feldman LLP
Jan
7
2020
New York DFS Issues Risk Alert Concerning Possible Iran Cyber-Attacks Robinson & Cole LLP
Jan
7
2020
Iran’s Imminent Cybersecurity Threat Sheppard, Mullin, Richter & Hampton LLP
Aug
30
2019
Technology Mightier Than The Sword: US Military’s Secret Cyber Strike Stifles Iranian Forces K&L Gates
Aug
20
2019
How to Steal $10 Billion from Europe Sheppard, Mullin, Richter & Hampton LLP
May
14
2019
Iranian Students in America: A Fraught Legacy of Goodwill Mintz
Feb
26
2019
Connecticut Company Reaches Settlement With OFAC Regarding Alleged Iran Sanctions Violations Robinson & Cole LLP
Jan
15
2019
New Year Sanctions Roundup: Where Do We Stand? Sheppard, Mullin, Richter & Hampton LLP
Nov
20
2018
OFAC and JPMorgan Chase Bank Agree on Settlement Squire Patton Boggs (US) LLP
Nov
20
2018
Iran Sanctions ‘Snapback’ Finalized Nov. 5, 2018 Greenberg Traurig, LLP
Nov
14
2018
International Sanctions and the Energy Sector – Part 2: Russia Bracewell LLP
Nov
5
2018
Iran Sanctions Are Back On: Can Business Continue? Sheppard, Mullin, Richter & Hampton LLP
Nov
5
2018
International Sanctions and the Energy Sector – Part 1: Iran Bracewell LLP
Oct
19
2018
EU Extends Its Sanctions to New Persons and Entities in Certain Third Countries; EU Amends the Blocking Regulations to Counter US Sanctions Against Iran; EU Amends Its Sanctions Against South Sudan Squire Patton Boggs (US) LLP
Sep
21
2018
Trump Withdraws from Iran Nuclear Deal: US to Reimpose Sanctions Wiggin and Dana LLP
Aug
7
2018
Stuck in the Middle With You: EU Blocking Statutes, Iran Sanctions, and the Thousands of Businesses Caught In Between Sheppard, Mullin, Richter & Hampton LLP
Jul
3
2018
U.S. Reimposes Sanctions after Withdrawal from the Iran JCPOA Greenberg Traurig, LLP
Jun
28
2018
Supreme Court Preserves Trump Travel Ban in Nod to Presidential Authority Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jun
28
2018
OFAC Formally Revokes Certain Iran General Licenses Affecting U.S. Businesses With Foreign Subsidiaries Barnes & Thornburg LLP
Jun
28
2018
5 Weird Things About the Trump Trade Agenda: Disruptive Innovation On a Global Scale Sheppard, Mullin, Richter & Hampton LLP
Jun
27
2018
How is President Trump’s withdrawal from the Iranian nuclear deal related to the FIFA World Cup? Squire Patton Boggs (US) LLP
Jun
26
2018
Supreme Court Upholds Travel Ban 3.0 Jackson Lewis P.C.
May
11
2018
Iran Sanctions Return Sheppard, Mullin, Richter & Hampton LLP
May
11
2018
Withdrawal of US From Iran Nuclear Deal and the Impact on US and Non-US Companies Barnes & Thornburg LLP
May
9
2018
President Trump Reimposes Secondary Sanctions on Non-U.S. Companies Doing Business with Iran Faegre Drinker
Apr
26
2018
Iran’s “Trojan Horse” Bank Squire Patton Boggs (US) LLP
Mar
15
2018
Travel Ban 3.0 Updated: DOS Waiver Process Jackson Lewis P.C.
Feb
15
2018
OFAC Announces Settlement with DENTSPLY SIRONA INC. Squire Patton Boggs (US) LLP
Feb
14
2018
Trump Administration Announces Extension of Waivers of Iran Sanctions Squire Patton Boggs (US) LLP
Nov
8
2017
EU Issues Statement in Support of JCPOA Squire Patton Boggs (US) LLP
Nov
8
2017
Changes to the US’ Iran Policy and Additional Non-Nuclear Iran-related Designations Squire Patton Boggs (US) LLP
Oct
17
2017
Developments in U.S. Iran Sanctions Covington & Burling LLP
Oct
17
2017
New Executive Order Extends Reach of North Korea Sanctions to Foreign Businesses Wiggin and Dana LLP
Oct
13
2017
On October 15, President Trump Plans to Decertify the Iran Nuclear Agreement Sheppard, Mullin, Richter & Hampton LLP
Oct
3
2017
Travel Ban, Take 3 Womble Bond Dickinson (US) LLP
Oct
3
2017
Breaking News: President Trump Imposes Travel Restrictions against North Korea, Chad, and Venezuela and Removes Restrictions against Sudan; United States Supreme Court Cancels Oral Arguments in Pending Travel Ban Case Hunton Andrews Kurth
Sep
29
2017
Travel Ban Expires, Replaced by Presidential Proclamation Restricting Travel for Certain Nationals of Chad, Iran, Libya, North Korea, Syria, Venezuela, Yemen, and Somalia Dickinson Wright PLLC
Sep
26
2017
President Trump Orders Enhanced Visa and Travel Restrictions Morgan, Lewis & Bockius LLP
Sep
26
2017
President Trump Replaces Expired Travel Ban With New Restrictions on Eight Countries Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Sep
25
2017
Third Time is the Charm?: New Presidential Proclamation Replaces Expiring Portions of Travel Ban Squire Patton Boggs (US) LLP
Sep
25
2017
Trump Issues Country-Specific Travel Ban Jackson Lewis P.C.
Aug
28
2017
Diversity Applicants Sue to Force State Department Action Jackson Lewis P.C.
Aug
4
2017
Singaporean National Sentenced to 40 Months in Prison for Scheme Involving Illegal Exports to Iran Holland & Hart LLP
Aug
2
2017
One Year From Now, You May Be Out of Iran: Trump Administration Policy and Timeline for Snapback Sheppard, Mullin, Richter & Hampton LLP
Aug
1
2017
In the Chaos of (Trade) War, Where Does Your Company Find Peace? Sheppard, Mullin, Richter & Hampton LLP
Jul
26
2017
Entry Into Force of Additional Requirements for Licenced Trade With Iran Squire Patton Boggs (US) LLP
Jul
26
2017
HMRC Publishes Advisory Notice on Money Laundering and Terrorist Financing Controls in Overseas Jurisdictions Squire Patton Boggs (US) LLP
Jun
22
2017
Export-Related Sentencing and Charges Announced Squire Patton Boggs (US) LLP
 

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