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Joseph D. Gustavus

Joseph D. Gustavus

Miller Canfield


Latest Publications

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U.S. Export Control Reforms to Become Effective

The first significant reforms to the U.S. export control regulations in International Traffic in Arms Regulations (ITAR) and U.S. Export Administration Regulations (EAR) are about to take effect....more

5/13/2013 - Export Administration Regulations Export Controls Exports ITAR

Wire Stripping: What is Old is New Again

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

U.S. Sanctions on Iran Extended: U.S. Companies Now Liable if Foreign Affiliates Have Business Dealings with Iran

The recently enacted Iran Threat Reduction and Syria Human Rights Act of 2012 (ITRSHRA) holds U.S. companies liable if foreign affiliates they own or control conduct business with Iran. Section 218 of ITRSHRA effectively...more

11/12/2012

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