Mozaffar Khazaee: Bumbling Spy Or Disgruntled Employee?
Last week the U.S. Attorney for the District of Connecticut unsealed a criminal complaint against Mozaffar Khazaee, a dual U.S.-Iranian…
When Will The Details On Sanctions Relief For The Interim Deal Be Made Public?
It was announced over the weekend that the technical details of how the Joint Plan of Action (JPA) will be…
The Future Of TSRA Exports To Iran
As we enter 2014 we look back at last year’s developments in the world of U.S. economic sanctions as administered…
The FBAR-IEEPA One-Two Punch On Accounts In Iran
Yesterday, I wrote on what U.S. banks should do in regards to servicing accounts for parties located in Iran. Today,…
U.S. Accounts Opened And/Or Held By Iranians
We often get questions on what to do with U.S. based accounts which have been opened by Iranians while traveling…
The Iran TSRA Brokering Dilemma
We have recently been called upon by a number of individuals and small businesses to provide counseling and advice on…
“Of” Great Importance, D.C. Circuit Weighs In On Heiser V. Islamic Republic Of Iran
The D.C. Circuit Court of Appeals in the matter of Fran Heiser v. Islamic Republic of Iran has recently ruled…