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Results 1 to 5 of 37



The baby and the bathwater: the Department of Commerce’s Bureau of Industry and Security (BIS) intrusion and surveillance software export licensing proposal

USA - July 17 2015 If you are not aware, please take note that the July 20, 2015 deadline is fast approaching for comments to the U.S. Department of Commerce’s Bureau…

Co-authors: Alexander W. Major.


Implementation day: do the rules let you play in the new ballgame for business in Iran?

European Union, Iran, USA - July 16 2015 After a twelve-year standoff that saw the United States and Europe ratchet up sanctions pressure on Iran, a diplomatic breakthrough has been reached…

Co-authors: J. Scott Maberry , Fatema K. Merchant, Reid Whitten.


New EU rules on disclosure of ultimate beneficial owners

European Union - June 15 2015 On June 5, new EU's anti-money laundering (AML) rules, namely the Fourth EU Anti-Money Laundering Directive ("4AMLD") and a new Regulation on the…


进口商也将面临虚假申报法项下举报人索赔

USA - May 9 2015 2015年2月12日,美国司法部(Department of Justice,DOJ)宣布三家美国进口商同意支付超 过三百万美金以就美国政府依虚假申报法(False Claims Act, FCA)提起的诉讼进行和解,诉讼称 该三家进口商向美国海关与边境保护局(Customs and Border…

Co-authors: Neil Ray.


U.S. authorizes targeted sanctions against overseas cyber threats

USA - April 3 2015 Cyber threats are one of the U.S.’s top security threats. In just the past year, there has been a significant increase in the frequency, scale and…

Co-authors: Neil Ray.

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