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Searching Content indexed under Export Controls & Trade & Investment Sanctions by Stephen Heifetz ordered by Published Date Descending.
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OFAC Issues Transnational Criminal Organization Sanctions Regulations
On January 12, 2012, the Treasury Department’s Office of Foreign Assets Control ("OFAC") published a final rule promulgating the Transnational Criminal Organizations Sanctions Regulations ("TCOSR").
United States
19 Jan 2012
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US, UK, Canada Announce New And Expanded Iran Sanctions Increasing Risks To Persons Conducting Business With Iran
On November 21, the US Government, along with the United Kingdom and Canada, announced significantly expanded energy-related sanctions against Iran.
United States
30 Nov 2011
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