Understanding How Sanctions Work: Penalties and U.S. Jurisdiction
In the debate surrounding whether Congress should accept or reject a nuclear deal with Iran, there have been a surplus…
USA v. Aviation Services International: An Examination of an IEEPA Violation
For those of you unfamiliar with the case of USA v. Aviation Services International, B.V. d/b/a Delta Logistics, B.V., (“ASI”)…
Two Charged With Federal Criminal Offenses For Violating the Iranian Transactions Regulations
Two exporters from California have been charged with violating the Iranian Transactions Regulations for the export of laptop computers to…