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Results: 1-10 of 44

Did Ron Jeremy save this export defendant from jail?

  • Bryan Cave LLP
  • -
  • Iran, USA
  • -
  • October 20 2014

The Bureau of Industry and Security just released settlement documents resolving allegations that Borna Faizy, Touraj Ghavidel and Signal

DOJ miffs description of Iran sanctions

  • Bryan Cave LLP
  • -
  • Iran, USA
  • -
  • May 28 2014

In a recent DoJ press release correcting a previous press release that incorrectly stated that the DoJ had indicted someone on export charges that

U.S. long arm stretches but likely won’t reach its Chinese target

  • Bryan Cave LLP
  • -
  • China, Iran, USA
  • -
  • April 30 2014

The U.S. Department of Justice announced yesterday that it charged Li Fangwei, a Chinese national, with violating U.S. sanctions against Iran as well

Oh, the errors you’ll make!

  • Bryan Cave LLP
  • -
  • Iran, USA
  • -
  • April 21 2014

Yesterday the New York Times followed up on its article about the mysterious U.S. plane seen on the runway of an airport in Tehran. According to the

Oh, the places you’ll go!

  • Bryan Cave LLP
  • -
  • Iran, USA
  • -
  • April 18 2014

According to an article in the New York Times, and a picture snapped by one of its reporters in Tehran, a U.S. registered corporate jet with a

OFAC: keeping us safe from MOOCs

  • Bryan Cave LLP
  • -
  • Cuba, Iran, Sudan, USA
  • -
  • March 25 2014

This blog previously reported on the impact of OFAC sanctions on the Massive Open Online Courses, quaintly known as MOOCs, offered by the for-profit

University medical researcher prosecuted for sending medical device to Iran

  • Bryan Cave LLP
  • -
  • Iran, USA
  • -
  • March 18 2014

According to this article in the San Diego Union Tribune, Mohamad Nazemzadeh, who was a Research Fellow in the Neurology Department of the University

A grizzly affair with Iran

  • Bryan Cave LLP
  • -
  • Iran, United Arab Emirates, USA
  • -
  • March 10 2014

The Office of Foreign Assets Control ("OFAC") announced last week that Ubiquiti Networks agreed to pay $504,225 to settle charges that Ubiquiti

Yet another list to check: the foreign sanctions evaders

  • Bryan Cave LLP
  • -
  • Iran, Syria, USA
  • -
  • February 21 2014

On February 6, 2014 the Treasury's Department's Office of Foreign Assets Control (OFAC) added names to yet another list of entities that U.S

OFAC expands license for personal communications items to Iran

  • Bryan Cave LLP
  • -
  • Iran, USA
  • -
  • February 14 2014

Last week, the Office of Foreign Assets Control issued General License D-1 relating to provision of personal communications software, services and