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Beth Peters
ID:
1b834df2-2619-30fb-68c4
/
Unclaimed
/
Organization:
Hogan Lovells
Published Works
49 articles
Commerce Department Relaxes Restrictions on Certain Defense-Related and Other Exports to India; Tightens Hong Kong Documentation Requirements
Focus on Regulation ·
January 24, 2017
cite
Energy Department Revises its Part 810 Guidance on Nuclear Export Controls
Focus on Regulation ·
June 24, 2016
cite
FinCEN Designates North Korea as a Jurisdiction of Primary Money Laundering Concern, Triggering Additional Due Diligence Requirements for Financial Institutions
Focus on Regulation ·
June 16, 2016
cite
BIS and DDTC Amend Regulations Fire Control, Laser, Imaging, and Guidance and Control Equipment
Focus on Regulation ·
February 19, 2016
cite
BIS Lifts Licensing Requirements for Crude Oil Exports
Focus on Regulation ·
December 28, 2015
cite
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