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Results: 1-6 of 6

OFAC authorizes all petroleum-related transactions with South Sudan, loosens restrictions on Sudan

  • Steptoe & Johnson LLP
  • -
  • Sudan, USA
  • -
  • December 19 2011

On December 8, 2011, the Office of Foreign Assets Control, US Department of the Treasury (OFAC) issued a final rule adding two new general licenses to the Sudanese Sanctions Regulations (SSR), 31 C.F.R. Part 538

OFAC issues Libyan sanctions regulations (July 1, 2011)

  • Steptoe & Johnson LLP
  • -
  • USA
  • -
  • July 1 2011

On July 1, 2011, the Treasury Department’s Office of Foreign Assets Control (“OFAC”) published a final rule imposing sanctions against Libya

BAE Systems settles civil charges of ITAR violations for $79 million

  • Steptoe & Johnson LLP
  • -
  • USA
  • -
  • May 24 2011

On May 16, 2011, BAE Systems plc (BAES UK), a multinational defense contractor headquartered in the United Kingdom, entered into a Consent Agreement (Agreement) with the US Department of State, Directorate of Defense Trade Controls (DDTC

DDTC’s guidance on the final rule concerning dual and third country nationals

  • Steptoe & Johnson LLP
  • -
  • USA
  • -
  • August 5 2011

On July 28, 2011, DDTC posted guidance on its website regarding the interpretation and implementation of the new exemption under 22 CFR 126.18 of the International Traffic in Arms Regulations (ITAR

OFAC issues new Iranian financial sanctions regulations

  • Steptoe & Johnson LLP
  • -
  • Iran, USA
  • -
  • August 26 2010

On August 16, 2010, the US Department of the Treasury, Office of Foreign Assets Control (OFAC), published as a final rule the Iran Financial Sanctions Regulations (IFSR), 75 Fed. Reg. 49,836, which impose new conditions and prohibitions targeting non-US financial institutions that conduct business or transactions with the Government of Iran (GOI

BAE Systems plc agreement raises ITAR Part 130 compliance issues for international defensearms trade

  • Steptoe & Johnson LLP
  • -
  • USA
  • -
  • March 10 2010

As we previously described on February 22, 2010, BAE Systems plc ("BAES") of the United Kingdom entered into an agreement with the US Department of Justice ("DoJ") to plead guilty to one count of conspiracy to make false statements to the US Government

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