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USA - December 21 2012
The National Defense Authorization Act for Fiscal Year 2013("NDAA 2013") clears the path for major revisions to U.S. satellite-export-control rules in the…
Myanmar, USA - November 19 2012
On November 16, 2012, the United States lifted its ban on the import of most products of Burma (also known as Myanmar) via General License 18 issued by the Department of the Treasury's Office of Foreign Assets Control (OFAC).
Myanmar - October 31 2012
With the relaxation of sanctions regimes around the world in 2012, Myanmar (also known as Burma) offers opportunities for both small businesses and the largest and most recognized companies around the world.
Iran, USA - October 12 2012
On October 9, 2012 President Obama issued an Executive Order (“E.O.”) implementing several provisions of the Iran Threat Reduction and Syria Human Rights Act of 2012 (“Iran Threat Reduction Act”).
USA - September 25 2012
The U.S. Treasury Department is preparing a Proposed Rule to clarify, and potentially expand, requirements for financial institutions to conduct customer due diligence and assess beneficial ownership.
