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Your search criteria matched 76 items:

Customs Law Advisory - CBP Introduces Online Trade Violation Reporting Tool
Gregory S. McCue
July 30, 2008
International Law Advisory - DoD Issues Interim DFARS Provision Regarding Export Controlled Items
Thomas P. Barletta, Andrew D. Irwin, Edward J. Krauland
July 24, 2008
Export Control Advisory - Executive Order Imposes Additional Sanctions on Burma
Michael T. Gershberg, Edward J. Krauland
May 5, 2008
International Law Advisory - DDTC Clarifies Policy on Reexport Exemption for NATO by Amending the ITAR
Jack R. Hayes, Andrew D. Irwin
March 26, 2008
Recent ITAR Developments Affecting The Multinational Workforce
Jack R. Hayes, Andrew D. Irwin, Edward J. Krauland
March 2008
Export Control Advisory - UN Imposes Additional Sanctions Against Iran for Proliferation Activities
Michael T. Gershberg, Edward J. Krauland, David Lorello, Guy Soussan
March 7, 2008
International Law Advisory - Congress Imposes New Export Control Requirements for Defense Contractors
Thomas P. Barletta, Edward J. Krauland, Richard Verma
February 14, 2008
Export Control Advisory - Defense Authorization Bill Contains Provision Enforcing Export Control Laws
Michael T. Gershberg, Edward J. Krauland
December 20, 2007
International Law Advisory - BIS Expands Eligible Items Under Certain License Exceptions
Jack R. Hayes, Edward J. Krauland, David Lorello
December 14, 2007
International Law Advisory - State Department Amends Voluntary Disclosure Procedures for ITAR Infractions
Jack R. Hayes, Edward J. Krauland
December 13, 2007
International Law Advisory - OFAC Issues Interim Policy on Civil Penalties Under IEEPA Enhancement Act
Edward J. Krauland, David Lorello, Julia Court Ryan
December 3, 2007
Customs Law Advisory - Homeland Security Department Calls for Tougher CBP Enforcement on Exports
Gregory S. McCue
November 30, 2007
International Law Advisory - Fifth Circuit Clarifies the Intent Requirements for a Criminal FCPA Conviction
Thomas R. L. Best, Owen Bonheimer, William T. Gordon, Erik L. Kitchen, Edward J. Krauland, Lucinda A. Low, Patrick M. Norton
November 9, 2007
International Law Advisory - OFAC Amends Terrorism-Related Sanctions Regulations to Permit Transactions with the Palestinian Authority
Edward J. Krauland
November 1, 2007
International Law Advisory - Sudan Sanctions Regulations Amended By OFAC
Jack R. Hayes, Edward J. Krauland
November 1, 2007
International Law Advisory - The Kozeny Saga Continues
Thomas R. L. Best, Owen Bonheimer, Andrew D. Irwin, Negar Katirai, Erik L. Kitchen, Edward J. Krauland, Sarah Rose Lamoree, David Lorello, Lucinda A. Low, Patrick M. Norton
October 27, 2007
International Law Advisory - Burma Faces Expanded US Sanctions and Export Controls, Additional Import/Export and Investment Restrictions Likely From EU
Edward J. Krauland, Guy Soussan
October 26, 2007
International Law Advisory - Iran Sanctions Expanded: Assets of Iranian Entities and Individuals Frozen
Edward J. Krauland, Julia Court Ryan
October 25, 2007
International Law Advisory - BIS Issues Proposed Rule Requiring Electronic Filing for Certain Submissions
Negar Katirai, Edward J. Krauland
October 22, 2007
International Law Advisory - Increase in Fines for Export/Sanctions Violations: President Bush Signs IEEPA Enhancement Act
Edward J. Krauland, Julia Court Ryan
October 16, 2007
International Law Advisory - Judicial Guidance on European Restrictions on Transactions Involving Sanctioned Terrorist Organizations and Entities
Laura C. Atlee, David Lorello, Guy Soussan
October 15, 2007
International Law Advisory - Treasury Seeks Comments to Formulate New CFIUS Regulations
Michael T. Gershberg, Edward J. Krauland, Timothy M. Walsh
October 12, 2007
International Law Advisory - New Export Control Rule for Exports to India
Edward J. Krauland, David Lorello, Petra A. Vorwig
October 3, 2007
International Law Advisory - Imminent Increase in Civil/Criminal Fines for Export/Sanctions Violations
Edward J. Krauland, Julia Court Ryan
October 2, 2007
International Law Advisory - OFAC Amends General Licenses on Activities in Connection with Written Publications
Edward J. Krauland, David Lorello
September 5, 2007
Customs Law Advisory - One Hundred Percent Scanning of Import Containers Now Required by US Law
Gregory S. McCue
August 31, 2007
Customs Law Advisory - $250,000 Settlement Payment Underscores Importance of Accurate Export Documentation, Even for Shipments Not Subject to Restriction or License
Gregory S. McCue
August 16, 2007
An Overview of the New US-UK Defense Cooperation Treaty: A Potential for Relaxed ITAR Controls on Exports to the UK
Michael Lieberman, David Lorello
August 2007, International Government Contractor
International Law Advisory - White House Issues New Executive Order Blocking the Property of Persons Threatening Iraq Stabilization Efforts
Edward J. Krauland
July 20, 2007
International Law Advisory - BIS Amends EAR, Adding Five Iranian Entities to the Entity List
Edward J. Krauland
July 16, 2007
International Law Advisory - Update Regarding US and UK Defense Trade Cooperation Treaty and ITAR License Requirements for Exports to UK
Edward J. Krauland, Michael Lieberman, David Lorello
July 13, 2007
International Law Advisory - United States and United Kingdom Enter Into Defense Trade Cooperation Treaty That Would Ease ITAR License Requirements For Exports to UK
Edward J. Krauland, David Lorello
July 9, 2007
International Law Advisory - Treasury Designates Iranian Individuals for Supporting the Proliferation of WMD
Edward J. Krauland
July 3, 2007
Proceed With Caution! Companies Must Understand And Heed Enhanced Export Compliance Requirements In Dealings With China
Michael Lieberman, Meredith A. Rathbone, Petra A. Vorwig
July 2007, International Government Contractor
International Law Advisory - New Export Control Rule for Exports to China Released by Commerce Department
Edward J. Krauland, Petra A. Vorwig
June 22, 2007
International Law Advisory - Treasury Designates Libyan Individuals for Contributing to Threat Posed by Terrorism
Edward J. Krauland
June 21, 2007
International Law Advisory - BIS Issues Proposed Rule Expanding Entity List Licensing Authorization
Edward J. Krauland, Meredith A. Rathbone
June 11, 2007
Due Diligence & Compliance Risk Management Abroad for Government Contractors
Andrew D. Irwin, Negar Katirai, David Lorello
May 2007
International Law Advisory - Iran Update UN and EC Impose Additional Trade Restrictions on Iran, US Congress Revisiting Iran Sanctions Act Enforcement
Laura C. Atlee, Edward J. Krauland, David Lorello, Guy Soussan
April 24, 2007
International Law Advisory - DDTC Publishes Debarment Order Against ITT Corporation
Edward J. Krauland, Meredith A. Rathbone
April 13, 2007
International Law Advisory - OFAC to Publish Final Rule Amending the Sudanese and Iranian Sanctions Regulations Regarding the Importation and Exportation of Goods and Technology via Diplomatic Pouch
Andrew D. Irwin, Edward J. Krauland
April 2, 2007
International Law Advisory - ITT Corporation Pleads Guilty to Transferring Night Vision Equipment for Foreign Destinations
Jack R. Hayes, Edward J. Krauland
March 28, 2007
International Law Advisory - FAC Publishes Federal Register Notices Designating Bank Sepah and Syrian Entities
Edward J. Krauland, David Lorello
February 22, 2007
International Law Advisory - European Commission Proposes Revision to EU Export Controls Regulations
Laura C. Atlee, Edward J. Krauland, David Lorello, Guy Soussan
February 21, 2007
International Law Advisory - DDTC Eases Restrictions on Libya and Adds Venezuela to the List of Proscribed Destinations
Edward J. Krauland, Meredith A. Rathbone
February 7, 2007
Fundamental Research: An Oft-Misunderstood Exemption to Export Control Rules
Andrew D. Irwin, David Lorello, Meredith A. Rathbone
January 2007, International Government Contractor Vol 4 No 1
International Law Advisory - NRC Amends Export Regulations to Ease Restrictions Applicable to Libya
Edward J. Krauland, David Lorello
January 12, 2007
International Law Advisory - White House Issues New Executive Order Blocking Sudanese Property and Restricting Petroleum-Related Transactions
Edward Krauland, Andrew Irwin
October 20, 2006
Korea Practice (English version)
October 18, 2006
Korea Practice (Korean version)
October 18, 2006
DoD Issues New Proposed Rule on Export-Controlled Items in Defense Procurement
Andrew D. Irwin
September 13, 2006, The Government Contractor Vol 48 No 33
International Law Advisory - OFAC Amends Iranian Transactions Regulations
Edward J. Krauland
September 13, 2006
International Law Advisory - OFAC Amends Iranian Transactions Regulations For US Person Employees/Contractors of International Organizations
Andrew D. Irwin, Edward J. Krauland
August 22, 2006
International Law Advisory - DoD Issues Second Proposed Rule Amending the DFARS to Address Export Controls
Negar Katirai, Edward J. Krauland
August 16, 2006
International Law Advisory - BIS Proposes Revisions of Export Controls for the People’s Republic of China
Edward J. Krauland
July 5, 2006
International Law Advisory - BIS Issues Two Significant Notices Regarding Export Controls onTransfers of Dual-Use Technology
Edward J. Krauland
June 9, 2006
DHS Issues Final Rule Revising the HSAR—Some Highlights
Andrew D. Irwin
May 10, 2006, The Government Contractor
Corporate Fraud Defense Report (Vol 1 No 4)
Matthew J. Herrington, Mark J. Hulkower, John D. Lovi, James B. Moorhead, Reid H. Weingarten
April 2006
Special Compliance Considerations When Supporting the US Government Abroad
Andrew D. Irwin
October 1, 2004
Revised Export Licensing Framework for Iraq
Andrew D. Irwin, Edward J. Krauland, David Lorello
September 22, 2004
Overview of Final Rule, Export Administration Regulations, Penalty Guidance in the Settlement of Administrative Enforcement Cases, 15 CFR Supp. 1 to Part 766
Edward J. Krauland, Meredith A. Rathbone
February 1, 2004
International Law Advisory - SDN List Updates, Part II
Edward J. Krauland
September 8, 2003
International Law Advisory - Burma Sanctions General License
Edward J. Krauland, Meredith A. Rathbone
September 3, 2003
International Law Advisory - Iraq Sanctions, Property Blocked
September 1, 2003
International Law Advisory - SDN List - August
Edward J. Krauland
August 30, 2003
International Law Advisory - SDN List Updates
Edward J. Krauland
August 26, 2003
International Law Advisory - Burma Sanctions General Licenses, Part II
Edward J. Krauland
August 25, 2003
International Law Advisory - General Licenses Issued Pursuant to Burmese Sanctions Regulations
Edward J. Krauland, Meredith A. Rathbone
August 19, 2003
International Law Advisory - Burma Sanctions
Edward J. Krauland
July 29, 2003
Cuba - Travel Restrictions
Edward J. Krauland, Meredith A. Rathbone
June 6, 2003
International Law Advisory - Narcotics Trafficking
Edward J. Krauland
March 25, 2003
International Law Advisory - Iran/Iraq - NGO Activity
Edward J. Krauland
March 13, 2003
International Law Advisory - OFAC Blocks Additional Members of the Al Qaeda Terrorist Network and Removes One Individual from the SDN List
Edward J. Krauland
October 4, 2002
International Law Advisory - North Korea, SDN List
Edward J. Krauland
August 27, 2002
International Law Advisory - Cuba - Export of Services
Edward J. Krauland
August 8, 2002
International Law Advisory - Civil Penalties
Edward J. Krauland
July 10, 2002

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