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European Union Requests Consultations In First WTO Dispute Settlement With Russia
The European Union recently formally requested consultations with the Russian Federation at the World Trade Organization regarding a Russian "recycling fee" on imported vehicles.
United States
30 Jul 2013
2
New York Department Of Financial Services Settles For $250 Million With Asian Bank And Targets Reinsurers For US Sanctions Law Compliance
In recent weeks, the New York State Department of Financial Services (NYDFS) has increased its enforcement and compliance activities related to US sanctions law, targeting foreign financial institutions operating in New York, as well as non-US reinsurers.
United States
16 Jul 2013
3
DOE Publishes DEAR Proposed Rule Regarding Contractors' Compliance With Export Control Laws
The Department of Energy recently issued a proposed rule to amend the Department of Energy Acquisition Regulation to explicitly incorporate pre-existing export control requirements into DOE contracts.
United States
3 Jul 2013
4
Standard Chartered Bank Settles Sanctions Allegations With New York Regulators
Standard Chartered Bank, a British Bank, announced that it had reached a $340 million settlement with the New York State Department of Financial Services.
United States
31 Aug 2012
5
President And Congress Take Further Steps To Expand Iran Sanctions With New Legislation And Executive Order
The U.S. Congress and President Obama took action recently to further tighten sanctions against Iran.
United States
22 Aug 2012
6
Standard Chartered Bank Accused Of Prohibited Dealings With Iran
Standard Chartered Bank (SCB), a wholly owned subsidiary of Standard Chartered plc, a British bank, faces the possible loss of its New York banking license following accusations by the New York State Department of Financial Services (NYDFS) that the bank hid 60,000 transactions involving Iran over the course of almost a decade.
United States
15 Aug 2012
7
BIS Implements New "Temporary" ECCN Series
The Department of Commerce, Bureau of Industry and Security ("BIS") published a final rule on April 13, 2012 amending the Export Administration Regulations ("EAR") by adding a new Export Control Classification Number ("ECCN") series.
United States
25 Apr 2012
8
BIS Implements New "Temporary" ECCN Series
The Department of Commerce, Bureau of Industry and Security ("BIS") published a final rule on April 13, 2012 amending the Export Administration Regulations ("EAR") by adding a new Export Control Classification Number ("ECCN") series.
United States
25 Apr 2012
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