We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
Results 1 to 5 of 5
Most popular |Most recent


BIS Accepts $301,000 to Settle Penalty for Unlicensed Exports of Thermal Imaging Cameras

USA - February 2 2017 On January 19, 2017 the last full day of the Obama Administration the U.S. Department of Commerce, Bureau of Industry and Security (BIS), settled a...

James Kevin Wholey, Jennifer A. Beckage, Rana Jazayerli, John M. Falk, Chester L. Cobb, Douglas W. Dimitroff, Asaf Hahami, Jon P. Yormick, Sean C. McPhee, David J. Murray, Brendan S. Lillis, Thomas S. Wiswall, Richard J. Marinaccio.


International Client Alert - January 2017

USA, China - January 30 2017 The White House has announced its “America First” agenda, including its intent to pursue trade policies that are consistent with that agenda. With...

James Kevin Wholey, Jennifer A. Beckage, Rana Jazayerli, John M. Falk, Chester L. Cobb, Douglas W. Dimitroff, Asaf Hahami, Jon P. Yormick, Sean C. McPhee, David J. Murray, Brendan S. Lillis, Thomas S. Wiswall, Richard J. Marinaccio.


IRS will Accept APAs for Maquiladora (IMMEX) Operations

USA, Mexico - November 11 2016 In an October 14, 2016 release (IR-2016-133), the Internal Revenue Service (IRS) and the Mexican tax authority, Servicio de Administración Tributaria...

James Kevin Wholey, Rana Jazayerli, John M. Falk, Chester L. Cobb, Douglas W. Dimitroff, Asaf Hahami, Sean C. McPhee, David J. Murray, Richard J. Marinaccio.


OFAC authorizes U.S. companies to open in Cuba

USA, Cuba - September 25 2015 On September 18, 2015, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) amended the Cuban Assets Control Regulations, 31...

Rana Jazayerli, John M. Falk, Chester L. Cobb, Douglas W. Dimitroff, Asaf Hahami.


Iran nuclear agreement: U.S. companies and sanctions relief

USA, Iran - September 18 2015 On September 17, 2015, resolutions aimed at preventing President Obama from lifting sanctions in accordance with the Iran nuclear agreement (Joint...

Rana Jazayerli, John M. Falk, Chester L. Cobb, Douglas W. Dimitroff, Asaf Hahami.