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  • Arms Export, Cyber Weapons, Export Control Proposals

Just What We Need: More Export Controls

The Senate Armed Services Committee has favorably reported S. 1197, the National Defense Authorization Act for Fiscal Year 2014. And, you will be pleased to know (or maybe not), they have slipped into the bill a proposal for new export…

  • Clif Burns
  • July 2, 2013
  • OFAC

What Do These Two People Have in Common?

Indeed, what do former House Majority Leader Richard Armey and former Beatle Ringo Starr have in common? Other than, of course, immense artistic talent and devilish good looks. Well, they both are named Richard and they both were born on…

  • Clif Burns
  • June 27, 2013
  • 2 Comments
  • Iran Sanctions, OFAC

OFAC v. ATP: Game, Set, Match to OFAC

In its quest to keep the world safe from an Iranian nuclear bomb, the Office of Foreign Assets Control has focused its laser-like scrutiny on an Iranian tennis referee. Obviously, the same skills required to call a ball out or…

  • Clif Burns
  • June 25, 2013
  • 1 Comment
  • Criminal Penalties, DoJ, Economic Sanctions, FCPA, Iran Sanctions, OECD, SEC

FCPA Totally Useful As a Secondary Sanctions Program

The U.S. Department of Justice recently announced that Total, S.A., the French oil and gas company, agreed to pay $245.2 million to resolve charges that it paid bribes to an Iranian government official by way of purported consulting agreements from…

  • George Murphy
  • June 17, 2013
  • 1 Comment
  • BIS, OFAC, Syria

Syria Sanctions Loosened To Benefit Rebels and Civilian Population

ABOVE: Destruction in Homs, Syria Just as the Assad government appears to be gaining ground back from the rebels, the White House announced certain measures loosening the sanctions on Syria. Yesterday, BIS issued a notice on its website that it would…

  • Clif Burns
  • June 13, 2013
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