Threats by the United States to impose new sanctions against Iran include threats to take the Iran Sanctions Act out of mothballs and to start imposing sanctions authorized by that act against foreign companies investing in Iran’s petroleum sector. According…
Here’s more on Moore — which is a transparent ploy by me to start another food fight in the comments section to this post about whether Moore is a big fat liar or a champion of the people. Export Law…
Last week the Office of Foreign Assets Control (“OFAC”) released its monthly summary of penalties imposed by the agency. In one case the agency levied a fine of $31,336 and in another the fine was $2800. One of those two…
It seems that the story that the prosecutors told to keep Mohammed Alavi in jail pending his trial on charges that he violated the Iranian Sanctions Regulations was just that — a story. On May 31, the trial court issued…
The Bureau of Industry and Security (“BIS”) has issued a temporary denial order against everyone in sight involved in the Cirrus Electronics matter. As we previously reported, Cirrus Electronics took orders for electronic components from the Vikram Sarabhai Space Centre…