Effective 16 May 2019, exports and reexports by non-US parties are included within the scope of the Entity List restrictions imposed by
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United States is pulling out of the Joint Comprehensive Plan of Action (“JCPOA”). What does this mean going forward?
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The Countering America’s Adversaries Through Sanctions Act (the CAATS Act) of August 2, 2017 impacts sanctions related to Russia, Iran and North
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Deciding to whom to submit a voluntary disclosure is also important. US as well as EU businesses should realize that in some
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Once you have decided to do a voluntary disclosure, timing of the submission is an important consideration. By Susan Kovarovics & Bert
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In the event that you decide not to voluntarily disclose, be sure to document your internal investigation process and the results and
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When the United States lifted its nuclear-related sanctions as part of its Implementation of the Joint Comprehensive Plan of Action (JCPOA) in
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The possibility of a snapback of the nuclear sanctions against Iran has created uncertainty since before Implementation Day of the Joint Comprehensive
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