Julia Ryan

BIS Imposes 180-Day Deadline For Final Voluntary Self-Disclosures

New York Department Of Financial Services Settles For $250 Million With Asian Bank And Targets Reinsurers For US Sanctions Law Compliance

Effective July 1, 2013: Executive Order 13645, Implementing The Iran Freedom And Counter-Proliferation Act Of 2012 And Authorizing New Iran Sanctions

DOE Publishes DEAR Proposed Rule Regarding Contractors' Compliance With Export Control Laws

DFARS Final Rule Regarding US/UK And US/Australia Trade Treaties Issued

DFARS Final Rule Regarding US/UK And US/Australia Trade Treaties Issued

US State Department Releases Final Responsible Investment Reporting Requirements For Burma: Some Reports Due July 1, 2013

OFAC Issues General License Authorizing The Export To Iran Of Services, Software, And Hardware Incident To The Exchange Of Personal Communications

US-Australia Defense Trade Cooperation Treaty Implemented In ITAR And Officially In Effect; License-Free Exports Now Available For Australia Under Certain Circumstances

US Sanctions On Iran: 2012 Year In Review