This has been a historic month for the United States and several other leading nations as they reached an apparent settlement with Iran over the development of its nuclear program. On July 14, the five permanent members of...more
7/27/2015
/ Banking Sector ,
EU ,
Extraterritoriality Rules ,
Financial Institutions ,
IAEA ,
Iran ,
Iran Sanctions ,
Iran Threat Reduction and Syria Human Rights Act ,
Joint Comprehensive Plan of Action (JCPOA) ,
Nuclear Weapons ,
P5+1 Nations ,
SDN List ,
Trade Relations
On May 8, 2014, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued regulations to implement three Executive Orders issued by President Obama in March regarding the situation in Ukraine. The...more
5/19/2014
/ Barack Obama ,
Bureau of Industry and Security (BIS) ,
Due Diligence ,
EU ,
Executive Orders ,
Exports ,
Joint Venture ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
Sanctions ,
SDN List ,
Tax Evasion ,
U.S. Treasury ,
Ukraine