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Iran nuclear deal survives Congressional review period, but opponents are not conceding defeat

Iran, USA - October 1 2015 The Joint Comprehensive Plan of Action (JCPOA) with Iran survived its first major test last month when the United States Congress failed to pass a…

Parties finalize nuclear deal with Iran, but U.S. sanctions endure

Global, Iran - September 3 2015 On July 14, 2015, negotiators from Iran, the EU, and the P5+1 countries—China, France, Russia, the United Kingdom, the United States, and…

Jane Y Cohen, Christine Savage, Jeffrey M. Telep, Mark Wasden

FinCEN proposes new anti-money laundering rule for investment advisers

USA - September 1 2015 On August 25, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) released a Notice of Proposed Rulemaking (NPRM), which…

Elizabeth Owerbach, Christine Savage, Jeffrey M. Telep

State and Commerce Departments seek input from industry on elements of export control reform

USA - July 2 2015 In recent weeks, the State Department and the Commerce Department have published in the Federal Register several proposed revisions to the…

Progress on Iran nuclear deal provokes Congressional response, contemplates new path for U.S. sanctions

China, European Union, France, Iran, Russia, United Kingdom, USA - June 11 2015 On April 2, 2015, top global diplomats announced parameters for the Joint Comprehensive Plan of Action ("JCPOA") with Iran. This came as a long-…

Jane Y Cohen, Christine Savage, J. Michael Taylor, Jeffrey M. Telep, Mark Wasden