The release of software may require an export control license from the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) under the Export Administration Regulations (the “EAR”). Software delivery has...more
4/15/2013 - BIS Export Administration Regulations Export Controls Licenses Software Software Transmissions Tangible Property
Recently, Standard Chartered Bank (SCB) was in the news again for stripping original wire details so that payments would go undetected by the U.S. Department of Treasury's Office of Foreign Assets Control (OFAC)....more
1/29/2013 - Fraudulent Wire Transfers Iran Sanctions Iran Threat Reduction and Syria Human Rights Act OFAC Oil & Gas Standard Chartered Bank SWIFT
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