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Export control reform finally kicks in

USA - October 19 2013 On October 15, 2013, the first set of final rules implementing the US Government's Export Control Reform (ECR) Initiative took effect, reshaping the...

Edward J. Krauland, Jack R. Hayes, Andrew D. Irwin, Meredith Rathbone, Jeanne Cook, Elisabeth Page, Peter Edward Jeydel.

BIS imposes 180-day deadline for final voluntary self-disclosures

USA - August 12 2013 In a Federal Register notice dated August 9, 2013, the Department of Commerce, Bureau of Industry and Security (BIS) issued a final rule amending...

Edward J. Krauland, Jack R. Hayes, Andrew D. Irwin, Meredith Rathbone, Peter Edward Jeydel.

New York Department of Financial Services settles for $250 million with Asian bank and targets reinsurers for US sanctions law compliance

USA - July 10 2013 In recent weeks, the New York State Department of Financial Services (NYDFS) has increased its enforcement and compliance activities related to US...

Edward J. Krauland, Jack R. Hayes, Andrew D. Irwin, Meredith Rathbone, Alexandra E.P. Baj.

Effective today: Executive Order 13645, implementing the Iran Freedom and Counter-Proliferation Act of 2012 and authorizing new Iran sanctions

USA - July 1 2013 Effective today, July 1, 2013, the Iran Freedom and Counter-Proliferation Act of 2012 (IFCA) and Executive Order 13645 (EO) introduce extensive...

Edward J. Krauland, Anthony Rapa, Andrew D. Irwin, Meredith Rathbone.

DFARS final rule regarding USUK and USAustralia trade treaties issued

USA, Australia, United Kingdom - June 21 2013 On June 17, 2013, the US Department of Defense (DOD), DAR Council issued a final rule amending the Defense Federal Acquisition Regulation Supplement...

Edward J. Krauland, Jack R. Hayes, Andrew D. Irwin, Meredith Rathbone, Thomas P. Barletta.