The U.S. Department of Commerce, Bureau of Industry and Security (BIS issued a final rule today amending the the Export Administration Regulations (EAR) by removing…
Author: Poblete Tamargo LLP
Reminder: FinCEN CISADA Iran Sanctions Comments Due June 1
Last month, the U.S Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) proposed regulations to implement new reporting requirements by U.S. financial institutions pursuant…
PT Law's Jason Poblete Interviewed Today on CNN
Poblete Tamargo’s Jason Poblete will be a guest today on CNN en Español’s Directo USA to discuss recent public policy and political developments in Washington, DC…
U.S. Government Amends the Commerce Control List
The U.S. Department of Commerce, Bureau of Industry and Security (BIS) maintains the Commerce Control List (CCL), which identifies items subject to U.S. export controls…
New Bipartisan Iran Sanctions Legislation Introduced in the US Congress
As we enter the summer period of the Congressional session, it appears that Iran sanctions will once again be on the menu. This particular measure…