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. 

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Apr
8
2020
Special Appearance Denied In Sanctions Criminal Case Squire Patton Boggs (US) LLP
Mar
16
2015
US Imposes New Sanctions; Congress Scrutinizes The Upcoming Iran Negotiations Deadline Squire Patton Boggs (US) LLP
Mar
6
2017
Trump Administration Imposes New Iran Sanctions Squire Patton Boggs (US) LLP
Jun
22
2017
US Congress Proposes New Iran Sanctions Legislation Squire Patton Boggs (US) LLP
May
21
2020
Sanctions Considerations for Companies and NGOs Exporting Supplies to Iran Squire Patton Boggs (US) LLP
Mar
23
2015
All Eyes On The Negotiations With Iran; US President To Host Afghan President Squire Patton Boggs (US) LLP
Mar
6
2017
EU Removes Entities From Iran Sanctions Lists Squire Patton Boggs (US) LLP
Jun
22
2017
US Court of Appeals Reverses OFAC Sanctions Penalty for Iran Transactions Squire Patton Boggs (US) LLP
Jun
22
2017
Export-Related Sentencing and Charges Announced Squire Patton Boggs (US) LLP
Jul
20
2015
Obama Administration Reaches Out To Congress On The Iran Deal; TPP Chief Negotiators To Meet, Push To Conclude A Deal; TIP Report Overdue Squire Patton Boggs (US) LLP
Apr
18
2016
Global Steel, House MTB Reform Bill, Iran Sanctions: Trade Talk – Week in Review (11-15 April 2016) 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
Nov
8
2017
Changes to the US’ Iran Policy and Additional Non-Nuclear Iran-related Designations Squire Patton Boggs (US) LLP
Sep
12
2016
Congress Focuses on Iran, Syria, North Korea and Cyber Security, Funding Federal Government and Possibly Reconciling Defense Authorization Measure Squire Patton Boggs (US) LLP
Jul
26
2017
Entry Into Force of Additional Requirements for Licenced Trade With Iran Squire Patton Boggs (US) LLP
Nov
8
2017
EU Issues Statement in Support of JCPOA Squire Patton Boggs (US) 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
25
2020
Transatlantic Trade: US and European Trade Talk Update – September 25, 2020 Squire Patton Boggs (US) LLP
Feb
20
2024
BIS Amends the EAR To Implement Additional Sanctions Against Russia and Belarus and To Revise Existing Export Controls on Russia, Belarus and Iran Squire Patton Boggs (US) LLP
Sep
9
2016
Coming Up Short: When There Aren't Enough Judges Eligible To Rehear A Case En Banc Foley & Lardner LLP
Mar
7
2017
New Immigration Executive Order Scales Back Earlier Travel Restrictions Holland & Hart LLP
May
4
2016
Recent Court Decision Provides Insight Into Enforcement of OFAC Sanctions Holland & Hart LLP
Mar
9
2017
First Circuit Affirms Lengthy Sentence of Chinese National Who Provided U.S. Goods to Iranian Nuclear Program Holland & Hart LLP
Aug
4
2017
Singaporean National Sentenced to 40 Months in Prison for Scheme Involving Illegal Exports to Iran Holland & Hart LLP
Sep
21
2015
Iran Remains a Top Priority for Szubin Holland & Hart LLP
Feb
1
2017
Workplace Implications of the President Trump’s Immigration Executive Order Holland & Hart LLP
Nov
20
2016
Iran Sanctions in Trump Administration/Certain Uncertainties and Probabilities Holland & Hart LLP
Jan
15
2016
Saudi F-15 Fighter Support Contract Decision Holds Keys To Winning Bid Protests . . . and To Winning Proposals Holland & Hart LLP
Mar
25
2016
U.S. Treasury Sanctions UK Individuals and Businesses for Dealings with Iranian Commercial Airline Holland & Hart LLP
Jul
21
2015
There Are No Sacred Dates - Joint Plan of Action Negotiations with Iran Holland & Hart LLP
Jan
30
2017
Advisory on President Trump's Executive Order Suspending Entry of Foreign Nationals Polsinelli PC
Mar
29
2017
China’s ZTE Corporation Will Pay Largest Amount of Civil Penalties and Criminal Fines Imposed to Date Polsinelli PC
Feb
3
2017
New U.S. Sanctions Imposed on Iran in Response to Recent Testing of Ballistic Missiles Polsinelli PC
Aug
29
2016
Key Lessons From a Recent Export Enforcement Case Against a U.S. Pharmaceutical and Medical Supply Company Polsinelli PC
Dec
22
2016
OFAC Appears to Anticipate Snapback of Nuclear-Related Sanctions on Iran Polsinelli PC
Nov
18
2021
OFAC Sanctions Iranian Cyber Company and Associated Persons Cadwalader, Wickersham & Taft LLP
Jan
8
2020
Escalated Tension with Iran Heightens Cybersecurity Threat Despite Military De-Escalation Van Ness Feldman LLP
Apr
20
2017
EU and UK Sanctions Update: April 2017 K&L Gates
Apr
18
2023
The Decision of the International Court of Justice in Certain Iranian Assets K&L Gates
Aug
30
2019
Technology Mightier Than The Sword: US Military’s Secret Cyber Strike Stifles Iranian Forces K&L Gates
Dec
21
2016
OFAC Provides Prospective Guidance on Potential “Snap-Back” of Iran Sanctions K&L Gates
Dec
15
2023
US Government Highlights Sanctions and Export Control Obligations to Improve Compliance and Prevent Evasion K&L Gates
Jan
9
2020
Privacy Tip #221 – How Do We Personally Prepare for a Cyber-Attack on Critical Infrastructure? Robinson & Cole LLP
Jan
9
2020
Health Information Sharing and Analysis Center Warns Health Systems to Be Wary of Iranian Cyber-Attacks Robinson & Cole LLP
Jan
16
2020
FBI Warns of Retaliatory Cyber-Attack from Iran Robinson & Cole LLP
Feb
26
2019
Connecticut Company Reaches Settlement With OFAC Regarding Alleged Iran Sanctions Violations Robinson & Cole LLP
Mar
9
2023
New Round of Sanctions Relevant to Manufacturers Are Launched on the First Anniversary of Russia’s Invasion of Ukraine Robinson & Cole LLP
Jan
7
2020
New York DFS Issues Risk Alert Concerning Possible Iran Cyber-Attacks Robinson & Cole LLP
Nov
30
2023
Iranian-Linked Hackers Attack Water Facility in Pennsylvania Robinson & Cole LLP
Jan
8
2020
Department of Homeland Security Warns of Cyber-attacks by Iran Robinson & Cole LLP
 

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