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Results: 1-10 of 130

OFAC Penalizes AIG’s Voluntary Disclosure of Overly “Narrow” Exclusion Clauses and Single Shipment Policies
  • Steptoe & Johnson LLP
  • USA
  • July 17 2017

On June 26, 2017, American International Group, Inc. (AIG) agreed to a $148,698 civil settlement with OFAC based on a voluntary disclosure of 555


Epsilon Electronics: A Cautionary Tale on Transshipments?
  • Steptoe & Johnson LLP
  • USA
  • June 14 2017

On May 26, 2017, in Epsilon Electronics v. US Department of the Treasury, a split panel of the DC Circuit Court of Appeals partially upheld and


How Your Smart Watch Illuminates Fundamental Customs Classification Principles
  • Steptoe & Johnson LLP
  • USA
  • May 30 2017

U.S. Customs and Border Protection (“CBP”) recently issued a ruling on the classification under the Harmonized Tariff Schedule of the United States


OFAC Takes Sanctions Jurisdiction Into Uncharted Waters
  • Steptoe & Johnson LLP
  • USA
  • March 9 2017

On Feb. 3, 2017, the US Treasury Department's Office of Foreign Assets Control issued a Finding of Violation against Taiwan-based B Whale Corp. (BWC


Potential Designation of the IRGC as a Foreign Terrorist Organization and What It Could Mean for the Iran Deal
  • Steptoe & Johnson LLP
  • USA
  • March 6 2017

The Trump Administration recently floated the idea of designating Iran’s Islamic Revolutionary Guard Corps (IRGC) and the Muslim Brotherhood as


Steptoe Cyberlaw Podcast - Interview with Jason Healey
  • Steptoe & Johnson LLP
  • European Union, United Kingdom, USA
  • February 6 2017

149: Thigh-high boots and defense dominance Our guest for Episode 149 of the podcast is Jason Healey, whose Atlantic Council paper, “A Nonstate


Court Addresses “Substantial Transformation” Standard for Country of Origin Under the Trade Agreements Act
  • Steptoe & Johnson LLP
  • USA
  • December 20 2016

The US Court of International Trade (CIT) recently addressed what constitutes "substantial transformation" for purposes of determining country of


Steptoe Cyberlaw Podcast - Interview with Ellen Nakashima
  • Steptoe & Johnson LLP
  • European Union, Russia, USA
  • October 7 2016

In Episode 132, our threepeat guest is Ellen Nakashima, star cyber Reporter for The Washington Post. Markham Erickson and I talk to her about


Massachusetts Company Hit with ITAR Penalty for a Single Individual Deemed Export Violation; Settlement Highlights Importance of Timely Disclosure
  • Steptoe & Johnson LLP
  • USA
  • June 27 2016

In its second enforcement action this year, on June 20th, the State Department’s Directorate of Defense Trade Controls (DDTC) reached a $100,000


Federal District Court Sides with OFAC in Rare Judicial Challenge of Sanctions Violations Penalty
  • Steptoe & Johnson LLP
  • USA
  • May 24 2016

On March 7, 2016, the United States District Court for the District of Columbia granted the US Government’s motion for summary judgment in Epsilon