Article 14 Aug 2013 BIS Imposes 180-Day Deadline For Final Voluntary Self-Disclosures United States International
Article 16 Jul 2013 New York Department Of Financial Services Settles For $250 Million With Asian Bank And Targets Reinsurers For US Sanctions Law Compliance United States International
Article 14 Jul 2013 Effective July 1, 2013: Executive Order 13645, Implementing The Iran Freedom And Counter-Proliferation Act Of 2012 And Authorizing New Iran Sanctions United States International
Article 03 Jul 2013 DOE Publishes DEAR Proposed Rule Regarding Contractors' Compliance With Export Control Laws United States International
Article 03 Jul 2013 DFARS Final Rule Regarding US/UK And US/Australia Trade Treaties Issued United States Government
Article 03 Jul 2013 DFARS Final Rule Regarding US/UK And US/Australia Trade Treaties Issued United States International
Article 25 Jun 2013 US State Department Releases Final Responsible Investment Reporting Requirements For Burma: Some Reports Due July 1, 2013 United States International
Article 12 Jun 2013 OFAC Issues General License Authorizing The Export To Iran Of Services, Software, And Hardware Incident To The Exchange Of Personal Communications United States International
Article 04 Jun 2013 US-Australia Defense Trade Cooperation Treaty Implemented In ITAR And Officially In Effect; License-Free Exports Now Available For Australia Under Certain Circumstances United States International