Melvin Schwechter

Melvin Schwechter

BakerHostetler

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U.S. Imposes Further Economic Sanctions on Russian Officials and Entities in Connection with the Crisis in Crimea

On April 28, 2014, the Office of Foreign Assets Control (OFAC) imposed a new round of Ukraine-related sanctions on more than two dozen Russian companies and government officials. The latest sanctions, supplementing previous...more

5/7/2014 - Asset Freeze Barack Obama Executive Orders Foreign Affiliates OFAC Russia Sanctions Ukraine

State Department Consent Agreements with Aeroflex, Inc. and Meggitt-USA, Inc. Provide Blueprint for Compliance Success

On August 6 and 23, 2013, the US Department of State entered into Consent Agreements with Aeroflex, Inc. (Aeroflex) and Meggitt-USA, Inc. (Meggitt) to resolve numerous alleged violations of the Arms Export Control Act (AECA)...more

9/3/2013 - Compliance Consent Agreements Department of State Export Controls ITAR

President Obama's Export Control Reform Initiative Continues with Final Revisions to Four U.S. Munitions List Categories and...

On July 8, 2013, the U.S. Departments of State and Commerce published final rules (78 Fed. Reg. 40892 and 40922), effective in 180 days (January 6, 2014), transferring export control jurisdiction over certain items previously...more

8/5/2013 - Arms Export Control Act Department of State DOD Export Controls U.S. Commerce Department US Munitions List

The United States Increases - and, in One Case, Eases - Sanctions Against Iran

Most significantly, on June 3, 2013, President Obama issued Executive Order 13645 (78 Fed. Reg. 33945) that, effective July 1, 2013, implements provisions of the Iran Freedom and Counter-Proliferation Act of 2012 and imposes...more

6/11/2013 - Barack Obama Executive Orders FFI Iran Sanctions Licenses OFAC SDN List

New Iran Sanctions Enacted

Satellite Export Controls Now Eligible to be Returned to Commerce Department Jurisdiction - On January 3, 2013, President Obama signed into law Public Law No. 112-239, the Iran Freedom and Counter-Proliferation Act of...more

1/16/2013 - Export Controls Foreign Banks Human Rights IFCPA Iran Sanctions Iran Threat Reduction and Syria Human Rights Act Metals NDAA Ports Reinsurance Satellites Shipping Statute of Limitations Terrorist Acts U.S. Commerce Department Underwriting

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