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Results: 1-8 of 8

U.S. Financial Crimes Enforcement Network issues guidance regarding recent events in Tunisia

  • Gibson Dunn & Crutcher LLP
  • -
  • Tunisia, USA
  • -
  • January 26 2011

A popular uprising ended the 23-year-old regime of former Tunisian president Zine El Abidine Ben Ali, who recently fled to Saudi Arabia

United States eases export controls on certain encryption software

  • Gibson Dunn & Crutcher LLP
  • -
  • USA
  • -
  • January 19 2011

On January 7, 2011, the United States Commerce Department's Bureau of Industry and Security (BIS) published a final rule that eases export controls on some types of encryption software

President Obama establishes Export Enforcement Coordination Center

  • Gibson Dunn & Crutcher LLP
  • -
  • USA
  • -
  • December 21 2010

On November 9, 2010, President Obama issued Executive Order 13558, establishing an interagency Export Enforcement Coordination Center ("EECC") within the United States Department of Homeland Security ("DHS"

European Union adopts comprehensive Iran sanctions

  • Gibson Dunn & Crutcher LLP
  • -
  • European Union, Iran
  • -
  • November 3 2010

On October 27, 2010, the European Union adopted a sanctions regime against the Islamic Republic of Iran in furtherance of diplomatic efforts to find a negotiated solution to ensure that the country's nuclear program is exclusively for peaceful purposes

FinCEN proposes reporting of cross-border electronic transmittals of funds

  • Gibson Dunn & Crutcher LLP
  • -
  • USA
  • -
  • October 12 2010

On September 30, 2010, the United States Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) published in the Federal Register its long-awaited notice of proposed rulemaking (NPRM) that would require certain banks and money transmitters to report to FinCEN transmittal orders associated with certain cross-border electronic transmittals of funds (CBETFs

Iran sanctions: U.S. Treasury issues Iranian Financial Sanctions Regulations

  • Gibson Dunn & Crutcher LLP
  • -
  • Iran, USA
  • -
  • August 24 2010

On August 16, 2010, the United States Department of the Treasury issued the Iranian Financial Sanctions Regulations ("the IFSR"), 75 Fed. Reg. 49,836, to implement subsections 104(c) and 104(d) of the recent Comprehensive Iran Sanctions Accountability and Divestment Act of 2010 ("CISADA"

Iran sanctions legislation: new controls and penalties for U.S. financial institutions

  • Gibson Dunn & Crutcher LLP
  • -
  • USA
  • -
  • July 28 2010

On July 1, 2010, President Obama signed the Comprehensive Iran Sanctions Accountability and Divestment Act of 2010 ("CISADA"), which amends and extends sanctions imposed under the Iran Refined Petroleum Sanctions Act of 2009 and the Iran Sanctions Act of 1996 (formerly the Iran and Libya Sanctions Act of 1996

New U.S. export control regulation lessens restrictions on products with ancillary cryptography and eases review and reporting requirements

  • Gibson Dunn & Crutcher LLP
  • -
  • USA
  • -
  • June 25 2010

The United States Department of Commerce's Bureau of Industry and Security (BIS) issued an interim final rule today that reduces restrictions on products with ancillary cryptography as well as increases the efficiency of its review and reporting process

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