Energy, Nonproliferation & Nuclear, USA Regulations
By: Brooke Driver For the first time since 1986, the Department of Energy has released a comprehensive update of 10 CFR Part 810, which controls the export of unclassified nuclear technology and assistance by identifying “generally authorized” activities involving...
Embargoes, Energy, Finance & Banking, Iran, Terrorism
2008/01/25 By: Danielle McClellan In 2006, the U.S. National Security Strategy stated that the United States was facing challenges from Iran and its efforts and involvement in international terrorism. The GAO has since reviewed U.S. sanctions against Iran and the...
Energy, Iran, USA Regulations
2007/11/30 By: Danielle McClellan Proclad International Pipelines, Ltd. has been fined $100,000 for export violations. The Scotland-based company manufactures pipes used in the oil and gas, power generation, energy, aerospace, petro-chemical and marine engineering...
Energy, Iraq, Violations & Fines
2007/11/14 By: Danielle McClellan November 14, 2007 the United States Attorney for the Southern District of New York and the Securities and Exchange Commission announced that an agreement had been reached with the Chevron Corporation involving the company’s alleged...
Energy, OFAC, Sanctions, Sudan
2007/10/31 By: Danielle McClellan On October 31, 2007 the Sudanese Sanctions Regulations were amended to partially lift the prohibitions imposed across the country. The blocking and asset freezing of denied entities will remain in effect and unchanged as will the...
Energy, Finance & Banking, Iran, State Dept, USA Regulations
2007/03/30 By: Jill Kincaid Bills currently being considered in the House and Senate aimed at hitting Iran’s economy are not popular with the State Department. The intent of the bills is to force companies to stop investing in Iran – primarily the oil and gas...
