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Searching Content indexed under Export Controls & Trade & Investment Sanctions by Alexandra Baj ordered by Published Date Descending.
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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
2
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
3
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
4
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
5
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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