John Pisa-Relli
Fried Frank Harris Shriver & Jacobson LLP
Articles
New US sanctions in FY 2013 National Defense Authorization Act expand on trend to apply pressure on third country business with Iran
Iran, USA - January 15 2013 On January 2, 2013, President Obama signed a law significantly expanding existing US economic sanctions against Iran and targeting non-US third…
EU intensifies sanctions against Iran and Syria
European Union, Iran, Syria - October 17 2012 The Council of the European Union (“EU”) decided on Monday, October 15, 2012 to intensify political pressure on the governments of Iran and Syria by strengthening existing measures as well as adopting further new sanctions.
Tobias Caspary, Melina Kapeliou, Jay R. Kraemer, Mario Mancuso, Robert P. Mollen
New US sanctions law increases risks for doing business with Iran
USA - August 15 2012 On Friday, August 10, 2012, President Obama signed a law significantly expanding existing economic sanctions against Iran.
Tobias Caspary, Melina Kapeliou, Jay R. Kraemer, Mario Mancuso, Robert P. Mollen
ITAR enforcement digest
USA - July 27 2012 The purpose of this digest is to provide a legal and compliance practitioner’s reference guide on the enforcement of international defense trade controls in the United States, with an emphasis on the U.S. State Department’s civil and administrative enforcement program.
Eight takeaways from DDTC's recent $75 million ITAR settlement
USA - July 27 2012 Recently, United Technologies Corporation (“UTC”), an international aerospace and building systems company headquartered in Hartford, Connecticut, entered into a global settlement with the US Departments of Justice and State to resolve criminal and civil charges that the company and several affiliates violated US defense trade control requirements involving a wide array of activities that occurred over the previous twelve years.
Maria R. Cirincione, Melissa D'Arcy, Jay R. Kraemer, Mario Mancuso
