|After the UK Brexit referendum of 23 June the implications on the political, economic and legal relations between the UK and the EU have been discussed from many angles. But what about...|
Departments of State and Commerce Issue Final Rules to Ease U.S. Export Controls on Commercial Communications Satellites
On 13 May 2014, the Departments of Commerce and State issued interim final rules implementing substantial changes to U.S. satellite export controls. These changes, which follow the proposed rules issued on 24 May 2013, are expected to reduce significantly the administrative and licensing burdens associated with the current export control regime.
The Department of Energy (DOE) recently published its revised Part 810 Guidance on compliance with the amended Part 810 Regulations on nuclear export controls (10 C.F.R. Part 810). The 2015 ...24 June 2016
FinCEN Designates North Korea as a Jurisdiction of Primary Money Laundering Concern, Triggering Additional Due Diligence Requirements for Financial Institutions
Pursuant to the North Korea Sanctions and Policy Enhancement Act of 2016’s requirement that the Secretary of the Treasury determine whether North Korea is a jurisdiction of...16 June 2016