On Monday, September 12, 2011, the U.S. Department of Commerce, Bureau of Industry and Security (BIS) published a final rule to amend the Export Administration Regulations…
Author: Poblete Tamargo LLP
U.S. Government Updates Kingpin Act Watch List with Venezuelan Nationals
This morning the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) published the name of four individuals whose property and interests in property have…
U.S. Energy Department Publishes Proposed Revisions to Nuclear Export Control Regulations
On September 7, 2011, the Department of Energy published proposed changes to its export control regulations concerning unclassified atomic energy activities. These regulations are found…
US Publishes Best Practices to Help Prevent Unlawful Diversions of Controlled Items
The Department of Commerce, Bureau of Industry and Security (“BIS”), recently released a summary of best practices for preventing the unlawful diversion of U.S. dual-use…
Proposal Would Require Political Donation Disclosure by Public Companies
On August 3, 2011, the Committee on Disclosure of Corporate Political Spending submitted a Petition for Rulemaking to the Securities and Exchange Commission (“SEC”) pursuant…