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Your search criteria matched 28 items:

International Law Advisory - OFAC Amends Global Terrorism Sanctions Regulations for Purposes of Providing Legal Services

Edward J. Krauland
December 23, 2008

Export Control Advisory - Executive Order Imposes Additional Sanctions on Burma

Michael T. Gershberg, Edward J. Krauland
May 5, 2008

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

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 - 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 - 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 - 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 - $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

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, 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

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

International Law Advisory - Belgium passes law expanding the definition of bribery and extraterritorial jurisdiction over acts of bribery committed outside Belgian territory

Lucinda A. Low, Jean Russotto
May 22, 2007

International Law Advisory - US Department of State Announces Partial Accommodation to Resolve ITAR Dual National Issues with Canada

Jack R. Hayes, Edward J. Krauland
May 8, 2007

International Law Advisory - Baker Hughes Agrees to Pay Record $44.1 Million To Resolve DoJ and SEC FCPA Enforcement Actions

Thomas R. L. Best, Owen Bonheimer, Andrew D. Irwin, Negar Katirai, Erik L. Kitchen, Edward J. Krauland, David Lorello, Lucinda A. Low
May 3, 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 - FAC Publishes Federal Register Notices Designating Bank Sepah and Syrian Entities

Edward J. Krauland, David Lorello
February 22, 2007

International Law Advisory - OFAC Adds Bank Sepah International to SDN List

Edward J. Krauland
January 12, 2007

International Law Advisory - Renewal of ILSA Sanctions on Iran

Jack R. Hayes, Edward J. Krauland
October 3, 2006

International Law Advisory - Belarusian Sanctions Expected; Iran and Sudan Sanctions Legislation Moves Forward In US House

Edward J. Krauland, David Lorello, Meredith A. Rathbone
March 27, 2006

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