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Searching Content indexed under Export Controls & Trade & Investment Sanctions by McGuireWoods LLP ordered by Published Date Descending.
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Sanctions Against Iran: EU Adopts Three Legal Acts To Prepare For The Lifting Of All Nuclear-Related Sanctions
On 18 October 2015, the Council of the EU adopted three legal acts for the lifting of all the nuclear-related economic and financial EU sanctions against Iran.
Worldwide
20 Nov 2015
2
EU Adopts The Legal Acts To Prepare For The Lifting Of All Nuclear-Related Economic And Financial Sanctions
On 18 October 2015, the Council of the EU adopted the legal acts for the lifting of all the nuclear-related economic and financial EU sanctions against Iran.
European Union
11 Nov 2015
3
Still Certain About Uncertainty − Waiting On The Details In The New Iran Nuclear Deal
At this point, our understanding of how Iranian sanctions relief will work is still developing.
Worldwide
17 Jul 2015
4
A Guide To Belgium's Regional Controls On Defence-Related Items
As a member of the European Union, Belgium follows EU regulation of exports.
Belgium
1 Oct 2014
5
Latest US Sanctions Against Russia Target Financial Services And Energy Sector
On Wednesday, July 16, 2014, the United States announced additional sanctions against Russian interests in response to the continuing crisis in Ukraine.
United States
19 Jul 2014
6
US Department Of Treasury Adopts New Sanctions Against Russia
The U.S. Department of the Treasury adopted sanctions against seven additional Russian government officials, as well as 17 companies linked to them.
United States
8 May 2014
7
Violations Of The ITAR, EAR Or OFAC Regulations: Mistake Or Willful Act?
The laws regarding what can be exported from the U.S. and where those exports can go are complex.
United States
29 Apr 2014
8
EU, U.S. Slap Sanctions On Russian And Ukrainian Officials
On Monday 17 March 2014 the Council of the European Union adopted sanctions against 21 Russian and Ukrainian individuals.
European Union
24 Mar 2014
9
As Companies Wind Down In Iran, The President Must Roll Up His Investigative Sleeves
The recently enacted Iran Threat Reduction and Syria Human Rights Act of 2012 expands the reach of the U.S. sanctions program and imposes new SEC disclosure requirements on issuers if they or their affiliates do business with Iran.
United States
10 Apr 2013
10
FDA Changes Device Listing And Registration Requirements
As of Oct. 1, 2012, medical device establishments will be required to follow these new registration/listing requirements and responsibilities:
United States
21 Sep 2012
11
Congress Poised To Pass Stricter Sanctions Against Iran - Serious Implications For Businesses
On Jan. 28, 2010, the U.S. Senate voted to pass the Comprehensive Iran Sanctions, Accountability and Divestment Act of 2009 (S. 2799), a bill that would significantly increase U.S. sanctions against Iran and seriously impact U.S. and foreign manufacturers, as well as financial institutions.
United States
3 Mar 2010
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