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Iran Complies with Nuclear Deal: Sanctions Lifted
February 2, 2016

The United States and European nations have changed certain conditions of the oil and financial sanctions on Iran and released roughly $100 billion of its assets after international inspectors concluded that the country had followed through on promises to dismantle large sections of its nuclear program.  The changes are mostly financial related and the majority of them are for companies outside of the USA that may be a subsidiary of a US company.  This is not an indication that it is acceptable for a U.S. Company to do business in Iran. You should consult an attorney before considering trade with Iran to ensure you can comply with any regulations.

"Relations between Iran and the IAEA now enter a new phase. It is an important day for the international community. I congratulate all those who helped make it a reality," said Director General Yukiyo Amano of the International Atomic Energy Agency.

To read more on Iran Sanctions Lifted:  http://www.alston.com/advisories/iran-sanctions-relief/

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President Biden announced on April 12th his intent to nominate Chris Magnus, who has served as police chief of Tucson, Ariz., since January 2016, as commissioner of U.S. Customs and Border Protection.

According to a White House press release, Magnus rose through the ranks of the Lansing, Mich., police department and has also served as police chief in the cities of Fargo, N.D., and Richmond, Calif. “In each of these cities,” the press release said, “Magnus developed a reputation as a progressive police leader who focused on relationship-building between the police and community, implementing evidence-based best practices, promoting reform, and insisting on police accountability.” The White House also cited Magnus’ “extensive experience in addressing immigration issues” during his time in Tucson near the U.S.-Mexico border.

Enforcement of the prohibition of importation of goods mined, produced, or manufactured by forced labor is on the rise. CBP has published a webpage that contains withhold release orders issued by the Commissioner and findings published in the Federal Register. CBP does not generally publicize specific detentions, re-exportations, exclusions, or seizures of the subject merchandise that may have resulted from the withhold release orders or findings.

On April 29, 2021, Kevin J. Kurland, Acting Assistant Secretary for Export Enforcement, Bureau of Industry and Security (BIS) of the U.S. Department of Commerce, announced an administrative settlement of $3,290,000 with SAP SE (SAP), a multinational software company based in Walldorf, Germany. SAP also agreed to complete three audits of its export compliance program over a three-year period. SAP voluntarily self-disclosed potential violations of the Export Administration Regulations (EAR) to BIS and cooperated with the investigation conducted by the Boston Field Office of BIS’s Office of Export Enforcement.

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