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New US Sanctions on the Government of Iran and Iranian Financial Institutions
Jack R. Hayes, Andrew D. Irwin, Edward J. Krauland, Michael Lieberman, Meredith A. Rathbone, Dr. Michael Sánchez Rydelski, Henry N. Smith, Guy Soussan, Richard Verma
February 7, 2012
EU Enhances Sanctions, Targeting Iranian Petroleum, Petrochemical, and Financial Sectors
Jack R. Hayes, Edward J. Krauland, Michael Lieberman, David Lorello, Meredith A. Rathbone, Julia Court Ryan, Guy Soussan
January 27, 2012
DDTC Proposes Changes to ITAR Brokering Rules
Jack Hayes, Andy Irwin, Meredith Rathbone, Julia Court Ryan
January 25, 2012, The Government Contractor
Widening The Net Under Iran Sanctions Act
Edward Krauland, Richard Verma and Meredith Rathbone
January 23, 2012, Law360
State Department Sanctions Three Entities under Iran Sanctions Act, Including First Chinese Company
Jack R. Hayes, Edward J. Krauland, Michael Lieberman, David Lorello, Meredith A. Rathbone, Julia Court Ryan, Richard Verma
January 17, 2012
OFAC Issues Transnational Criminal Organization Sanctions Regulations
Jack R. Hayes, Stephen Heifetz, Edward J. Krauland, Michael Lieberman, David Lorello, Meredith A. Rathbone, Richard Verma
January 13, 2012
New Iran Sanctions Threaten Foreign Banks’ Access to the United States, Impose Strict Measures on Financial System of Iran
Jack R. Hayes, Edward J. Krauland, Michael Lieberman, David Lorello, Meredith A. Rathbone, Julia Court Ryan, Richard Verma
January 4, 2012
DDTC Proposes New Brokering Rule
Jack R. Hayes, Andrew D. Irwin, Edward J. Krauland, David Lorello, Meredith A. Rathbone, Julia Court Ryan
January 3, 2012
DDTC’s Proposed Rule to Implement US-UK and US-Australia Defense Trade Treaties
Michael Gershberg, Jack Hayes, Andy Irwin, David Lorello and Meredith Rathbone
December 21, 2011, The Government Contractor
OFAC Authorizes All Petroleum-Related Transactions With South Sudan, Loosens Restrictions On Sudan
Jack R. Hayes, Edward J. Krauland, Michael Lieberman, David Lorello, Meredith A. Rathbone, Julia Court Ryan
December 15, 2011
Select Issues in the US-Canada Defense Trade
Andrew D. Irwin, Michael Lieberman, Meredith A. Rathbone
December 2011, Briefing Papers
DDTC Issues Proposed Rule to Implement US-Australia and US-UK Defense Trade Cooperation Treaties
Michael T. Gershberg, Jack R. Hayes, Andrew D. Irwin, Edward J. Krauland, David Lorello, Meredith A. Rathbone
November 28, 2011
US, UK, Canada Announce New and Expanded Iran Sanctions Increasing Risks to Persons Conducting Business with Iran
Jack R. Hayes, Stephen Heifetz, Edward J. Krauland, David Lorello, Meredith A. Rathbone, Julia Court Ryan
November 23, 2011
Export Controls Reform - Category VIII Transfer
Caroline G. Aiello, Jack R. Hayes, Andrew D. Irwin, Edward J. Krauland, David Lorello, Meredith A. Rathbone, Julia Court Ryan
November 22, 2011
OFAC Implements Sanctions on Seven Persons Under the Iran Sanctions Act
Michael T. Gershberg, Edward J. Krauland
November 15, 2011
OFAC Enforcement Update
Michael T. Gershberg, Jack R. Hayes, Stephen Heifetz, Ryan T. Jenny, Edward J. Krauland, Michael Lieberman, David Lorello, Theodore N. Nemeroff, Meredith A. Rathbone, Henry N. Smith
November 9, 2011
SciClone Shareholders Require Stringent Anti-Corruption Compliance Measures in Proposed Settlement of Derivative Suit
Sean C. Griffin, Lucinda A. Low, Shannon P. MacMichael
November 7, 2011
“Bribery Is Us”: Court Rejects Costa-Rican SOE’s Attempt to Claim Victim Status in Alcatel-Lucent Bribery Scheme (October 5, 2011)
Jeanne Cook, Sarah Rose Lamoree, Lucinda A. Low
October 5, 2011
OFAC Lifts Most Sanctions on Libya, Maintains Targeted Sanctions on Qaddafi-Related Entities
Michael T. Gershberg, Jack R. Hayes, Edward J. Krauland, Michael Lieberman, David Lorello, Meredith A. Rathbone, Henry N. Smith
September 21, 2011
OFAC Authorizes Transactions with Entities Owned or Controlled by Libyan National Oil Corporation
Jack R. Hayes, Edward J. Krauland, Michael Lieberman, David Lorello, Meredith A. Rathbone, Henry N. Smith
September 14, 2011
Export Controls for US Government Contractors and Subcontractors
Andrew D. Irwin, Meredith A. Rathbone, Dr. Michael Sánchez Rydelski
September 2011, German Journal on US Export Control Regulations
President Obama Issues Order Expanding Trade Restrictions on Syria
August 19, 2011
DDTC’s Guidance on the New ITAR Rule on Dual and Third-Country Nationals
Jack Hayes, Andy Irwin, Amy Lentz, and Meredith Rathbone
August 17, 2011, The Government Contractor
OFAC Names the Commercial Bank of Syria, the Syrian Lebanese Commercial Bank and Syriatel as Specially Designated Nationals; Additional Sanctions Against Syria Expected
Jack R. Hayes, Edward J. Krauland, Michael Lieberman, David Lorello, Meredith A. Rathbone
August 11, 2011
DDTC’s Guidance on the Final Rule Concerning Dual and Third Country Nationals
Jack R. Hayes, Andrew D. Irwin, Edward J. Krauland, Amy J. Lentz, David Lorello, Meredith A. Rathbone
August 5, 2011
Proposed Revisions to the EAR – Single List
Jack R. Hayes, Andrew D. Irwin, Edward J. Krauland, Meredith A. Rathbone
August 5, 2011
New Executive Order Blocks Property of Transnational Criminal Organizations
Michael T. Gershberg, Jack R. Hayes, Edward J. Krauland, Michael Lieberman, David Lorello, Meredith A. Rathbone
July 29, 2011
BIS Adds South Sudan to EAR, Loosens Restrictions on US-Origin Items
Jack R. Hayes, Edward J. Krauland, Michael Lieberman, David Lorello, Meredith A. Rathbone
July 12, 2011
OFAC Issues Libyan Sanctions Regulations
Michael T. Gershberg, Jack R. Hayes, Edward J. Krauland, Michael Lieberman, David Lorello, Meredith A. Rathbone
July 1, 2011
Racing to a Locked Door? SEC Issues Final Whistleblower Bounty Rule and Announces First Deferred Prosecution Agreement, Revealing Competing Incentives for Corporate Self Reporting
Owen Bonheimer, Christopher R. Conte, Lucinda A. Low
June 7, 2011
“State-Owned Enterprises” Under the FCPA
Caroline G. Aiello, William T. Gordon, Lucinda A. Low, Patrick M. Norton
June 3, 2011
New ITAR Rule Regarding Dual and Third Country Nationals
Jack R. Hayes, Andrew D. Irwin, Meredith A. Rathbone
May 25, 2011, The Government Contractor
BAE Systems Settles Civil Charges of ITAR Violations for $79 Million
Jack R. Hayes, Andrew D. Irwin, Edward J. Krauland, Michael Lieberman, David Lorello, Meredith A. Rathbone
May 24, 2011
President Obama Issues Executive Order Imposing Sanctions on Assad Regime in Syria
Edward J. Krauland, David Lorello, Anthony Rapa
May 20, 2011
DDTC Publishes Final Rule Concerning Dual and Third Country Nationals Employed Outside the United States
Jack R. Hayes, Andrew D. Irwin, Edward J. Krauland, Amy J. Lentz, David Lorello, Meredith A. Rathbone
May 18, 2011
DDTC Publicly Discusses Prospective Definition of “Specially Designed” Items for Control Under the ITAR
Michael T. Gershberg, Jack R. Hayes, Andrew D. Irwin, Edward J. Krauland, Meredith A. Rathbone
May 16, 2011
Managing International Regulatory Risk in the Government Contracts Supply Chain
Andrew D. Irwin, Michael Lieberman, Meredith A. Rathbone
May 2011, Briefing Papers
Treasury/OFAC Issues General License No. 5
Jack R. Hayes, Edward J. Krauland, Meredith A. Rathbone
May 2, 2011
UN Guiding Principles for Business & Human Rights: Issuance of Ruggie Principles Portends Increasing Need for Multinational Businesses to Focus on Human Rights Compliance
Owen Bonheimer, Michael Lieberman, Lucinda A. Low, Brittany Prelogar
April 20, 2011
DDTC Publishes Clarification Regarding Scope of ITAR-Controlled Defense Services
Jack R. Hayes, Andrew D. Irwin, Edward J. Krauland, David Lorello, Meredith A. Rathbone
April 19, 2011
New OFAC Guidance: Sudan Embargo Will Not Apply to the New State of Southern Sudan
Jack R. Hayes, Edward J. Krauland, Michael Lieberman, David Lorello, Julia Court Ryan
April 15, 2011
OFAC Issues Guidance and General License No. 4 Concerning Investment Funds Involving Entities or Persons Subject to US Sanctions Against Libya
Jack R. Hayes, Edward J. Krauland, David Lorello
April 12, 2011
UK Ministry of Justice Publishes Guidance to the UK Bribery Act; Announces Act to Enter into Force on July 1, 2011
Matthew J. Herrington, Edward J. Krauland, Fiona Laurence, David Lorello, Lucinda A. Low, Patrick M. Norton, Sheena Sheikh
March 30, 2011
New Requirements for Employers of Non-Immigrants: Must Certify Compliance with Deemed Export Rules
Meredith A. Rathbone, Lynda S. Zengerle
March 2011, German Journal on US Export Control Regulations
EU Extends List of Parties Subject to Libya Sanctions
Edward J. Krauland, David Lorello, Guy Soussan
March 16, 2011
DDTC Issues Proposed Rule Streamlining Export Controls on Replacement Parts and Defense Articles Incorporated into Civilian/Dual-Use Items
Edward J. Krauland, Michael Lieberman, David Lorello, Meredith A. Rathbone, Julia Court Ryan
March 15, 2011
FCPA Year in Review 2010
Alexandra E.P. Baj, Thomas R. L. Best, Owen Bonheimer, Christopher R. Conte, William T. Gordon, Matthew J. Herrington, Andrew D. Irwin, Philip S. Khinda, Erik L. Kitchen, Edward J. Krauland, Michael Lieberman, David Lorello, Lucinda A. Low, Shannon P. MacMichael, Susan Munro, Patrick M. Norton, Brittany Prelogar, Julia Court Ryan
March 15, 2011
Analysis: Alcatel-Lucent's $137 Million FCPA Settlements Reflect Expansive Jurisdiction, New Compliance Standards, International Cooperation, and Collateral Risks
David Lorello, Lucinda A. Low, Charles J. Morris, Brittany Prelogar
March 10, 2011
European Council Issues Libya Sanctions
Edward J. Krauland, David Lorello
March 4, 2011
Financial Sanctions Imposed on Libya
Jack R. Hayes, Edward J. Krauland, David Lorello, Meredith A. Rathbone, Julia Court Ryan
February 28, 2011
US Export Controls and Sanctions Laws Enforced Against Non-US Companies
Meredith A. Rathbone, Dr. Michael Sánchez Rydelski
February 2011, German Journal on US Export Control Regulations
Changes to EAR Will Ease Dual Use, Space, and Medical Exports to India
Edward J. Krauland, Michael Lieberman, Shannon P. MacMichael
February 1, 2011
OFAC Promulgates General Licenses and Special Licenses to Authorize Certain Activities, Transactions, and Dealings in Support of the Cuban People
Jack R. Hayes, Edward J. Krauland
January 31, 2011
BIS Excludes Some Publicly Available Encryption Software from Export Controls
Alexandra E.P. Baj, Edward J. Krauland, Julia Court Ryan
January 7, 2011
UN Draft Report Calls on Corporations and Nations to Uphold Human Rights
December 20, 2010
Resolution of Panalpina and Related Cases Yields Significant Penalties, New Enforcement Theories
Thomas R. L. Best, Lucinda A. Low
November 29, 2010
New EU Sanctions Against Iran
Edward J. Krauland, David Lorello, Guy Soussan
November 17, 2010
President Obama Establishes Export Enforcement Coordination Center
Edward J. Krauland, Susan Louie, Julia Court Ryan
November 11, 2010
OFAC Issues New North Korean Sanctions Regulations Implementing Recent Executive Orders
Edward J. Krauland, Michael Lieberman
November 8, 2010
UK Grants New General Export License for Encryption Products
David Lorello, Julia Court Ryan, Sheena Sheikh
October 25, 2010
US Begins to Implement 2010 Iran Sanctions Legislation: Implications for US and Foreign Firms
Michael T. Gershberg, Michael Lieberman, David Lorello
October 25, 2010, Complinet
First Imposition of Sanctions by United States under Iran Sanctions Act of 1996
Jack R. Hayes, Edward J. Krauland
October 13, 2010
International Law Advisory - US-UK and US-Australia Defense Trade Treaties Approved by US Senate: Will Ease US Restrictions on Defense Article Exports
UK Issues Broad Military Export General License
Edward J. Krauland, Michael Lieberman
October 8, 2010
International Law Advisory - UK Ministry of Justice Issues Draft Anti-Bribery Adequate Procedures Guidance, Solicits Public Comments
Fiona Laurence, David Lorello
September 24, 2010
A Long-Awaited Reform—The State Department’s Proposal To Liberalize ITAR Requirements For Dual And Foreign Nationals
Andrew D. Irwin
September 22, 2010, The Government Contractor
International Law Advisory - OFAC Issues New Iranian Financial Sanctions Regulations
Jack R. Hayes, Edward J. Krauland, Michael Lieberman, Meredith A. Rathbone
August 26, 2010
Export Control Advisory - DDTC Proposes New Regulations Regarding Dual Nationals and Third Country Nationals
Jack R. Hayes, Edward J. Krauland
August 12, 2010
International Law Advisory - OFAC Identifies 21 Entities Owned or Controlled by the Government of Iran
Michael T. Gershberg, Edward J. Krauland
August 5, 2010
International Law Advisory - New European Sanctions on Iran Target Insurance, Oil and Gas Goods and Services
Edward J. Krauland, David Lorello, Guy Soussan
August 3, 2010
Dodd-Frank Financial Reform Legislation Requires Extractive Industry Participants to Disclose Payments to Governments
Owen Bonheimer, Lucinda A. Low
July 21, 2010
New Corporate Social Responsibility Mandate Related to Conflict Materials in the New Financial Reform Bill Could Affect Many Companies
Owen Bonheimer, Lucinda A. Low
July 20, 2010
International Law Advisory - French Companies Prepare to Pay Hundreds of Millions to U.S. Authorities in Foreign Corruption Matters
Lucinda Low and Brittany Prelogar
July 15, 2010
Talisman Energy and the Alien Tort Statute: The Continuing Threat of Secondary Liability
Michael Lieberman
July 2010, LexisNexis® Emerging Issues Analysis
The New Currency of Travel and Trade
Marc Frey, Stephen Heifetz
Summer 2010, Common Defense Quarterly: The Journal for International Defense Cooperation
International Law Advisory - BIS Issues New Encryption Rule
Michael T. Gershberg, Julia Court Ryan, Maury Shenk, Michael Vatis
June 28, 2010
International Law Advisory - New US, UN, and European Sanctions on Iran
Eric C. Emerson, Jack R. Hayes, Edward J. Krauland, David Lorello, Susan Louie, Anthony Rapa
June 28, 2010
Global Anti-Corruption Standard and Enforcement: Implications for Energy Companies
Lucinda A. Low
June 23, 2010
Aerospace and Defense Industries
Hartmann Young, Petra A. Vorwig, Michael M. Lieberman,Wendie L. Wigginton, Michael P. House, William R. Black, Mark J. Nackman, Brenda C. Swick, and C. Scott Maravilla*
SPRING 2010 • VOLUME 44 • NUMBER 1
The International Lawyer - A Quarterly Publication of the ABA/Section of International Law
International Law Advisory - OFAC Issues Somalia Sanctions Regulations
Michael T. Gershberg, Edward J. Krauland
May 5, 2010
Iran: A Missing Piece of the Puzzle
Michael Gershberg
May 2010, MD+DI
Mobility Matters Bulletin
Marc Frey, Stephen Heifetz
April 29, 2010
Security Partnerships Bulletin
Marc Frey, Stephen Heifetz
April 29, 2010
International Law Advisory - DoD Publishes DFARS Final Rule Regarding Contractors’ Compliance with Export Control Laws
Thomas P. Barletta, Andrew D. Irwin, Edward J. Krauland, Meredith A. Rathbone
April 14, 2010
International Law Advisory - UK Parliament Passes Anti-Bribery Reform Law
Thomas R. L. Best, Edward J. Krauland, David Lorello, Lucinda A. Low
April 12, 2010
International Law Advisory - Flurry of FCPA Cases Closes Out 2009; Enforcement Continues Apace in Early 2010
Alexandra E.P. Baj, Thomas R. L. Best, Owen Bonheimer, William T. Gordon, Matthew J. Herrington, Andrew D. Irwin, Philip S. Khinda, Erik L. Kitchen, Edward J. Krauland, Sarah Rose Lamoree, David Lorello, Lucinda A. Low, Susan Munro, Brittany Prelogar, Julia Court Ryan
March 16, 2010
International Law Advisory - OFAC Authorizes the Export of Certain Personal Communications Software and Related Services to Iran, Sudan, and Cuba
Michael T. Gershberg, Edward J. Krauland, Michael Lieberman, Julia Court Ryan
March 11, 2010
International Law Advisory - BAE Systems plc Agreement Raises ITAR Part 130 Compliance Issues for International Defense/Arms Trade
Jack R. Hayes, Andrew D. Irwin, Edward J. Krauland, David Lorello
March 10, 2010
Basics of Conducting U.S. Export Control Compliance Audits
Meredith A. Rathbone, Dr. Michael Sánchez Rydelski
March 2010, U.S. Export Control Regulations German Journal
International Law Advisory - House, Senate Pass New Iran Sanctions Legislation
Ed Krauland, Anthony Rapa, David Lorello
February 26, 2010
International Law Advisory - 2009 UK Anti-Corruption Year in Review
Thomas R. L. Best, Matthew J. Herrington, David Lorello, Lucinda A. Low
February 22, 2010
Emerging Risk
Thomas Best
February 9, 2010, Private Equity Manager Monthly
International Law Advisory - OFAC Issues Proposed Belarus Sanctions Regulations Under Executive Order 13405
Edward J. Krauland, David Lorello, Anthony Rapa
February 4, 2010
"Recent Developments in EU Suggest Increased 'FCPA-style' Enforcement of Foreign Bribery Laws"
David Lorello and Tom Best
January 8, 2010, Complinet
International Law Advisory - Swiss Bank to Pay $536 Million Fine in Largest Ever U.S. Economic Sanctions Penalty
Jack R. Hayes, Edward J. Krauland, David Lorello, Jean Russotto, Guy Soussan, Philip Woolfson
December 22, 2009
Conducting Export Controls and Economic Sanctions Investigations in an Aggressive Enforcement Environment
Aggressive Export Enforcement Spurring More Internal Investigations
Edward J. Krauland, David S. Lorello, and Michael M. Lieberman
December 9, 2009, Corporate Compliance Insights
Selected Compliance & Contract Administration Issues in Contingency Contracting
Andrew D. Irwin, Michael J. Navarre
December 2009, Briefing Papers
Private Investor Frederic Bourke Sentenced to Prison and $1 Million Fine
Alexandra E.P. Baj, Thomas R. L. Best, Owen Bonheimer, William T. Gordon, Matthew J. Herrington, Andrew D. Irwin, Philip S. Khinda, Erik L. Kitchen, Edward J. Krauland, Sarah Rose Lamoree, Lucinda A. Low, Brittany Prelogar, Julia Court Ryan
November 16, 2009, International Law Advisory
Private investor convicted for involvement in scheme to bribe officials in the Republic of Azerbaijan
Alexandra E.P. Baj
November 2009
President Delegates Authority for Congressional Notification on Missile Equipment & Technology Exports
Edward J. Krauland, Anthony Rapa
October 21, 2009
International Law Advisory - UK Company to Pay £6.6 Million in Foreign Bribery Conviction
Thomas R. L. Best, Matthew J. Herrington, Erik L. Kitchen, Edward J. Krauland, David Lorello, Lucinda A. Low
September 30, 2009
New Form and Instructions For Commodity Jurisdiction Rulings under the International Traffic in Arms Regulations
Edward J. Krauland, David Lorello
September 28, 2009
International Law Advisory - OFAC and BIS Amend Cuba Sanctions Regulations to Ease Travel and Telecommunications Restrictions
Michael T. Gershberg, Edward J. Krauland, David Lorello, Julia Court Ryan
September 23, 2009
International Law Advisory - DDTC Issues New ITAR Exemption Regarding Temporary Export of Body Armor
Jack R. Hayes, Andrew D. Irwin, Michael J. Navarre
August 10, 2009
International Law Advisory - UK Serious Fraud Office Issues Guidance on Overseas Corruption Investigations
Thomas R. L. Best, Matthew J. Herrington, Edward J. Krauland, David Lorello, Lucinda A. Low
July 30, 2009
International Law Advisory - Private Investor Convicted for Involvement in Scheme to Bribe Officials in the Republic of Azerbaijan
Alexandra E.P. Baj, Thomas R. L. Best, Owen Bonheimer, William T. Gordon, Matthew J. Herrington, Andrew D. Irwin, Philip S. Khinda, Erik L. Kitchen, Edward J. Krauland, Sarah Rose Lamoree, David Lorello, Lucinda A. Low, Brittany Prelogar, Julia Court Ryan
July 22, 2009
Mabey & Johnson Pleads Guilty in the First Successful UK Corporate Prosecution for Overseas Bribery
Thomas R. L. Best, Matthew J. Herrington, Edward J. Krauland, David Lorello, Lucinda A. Low
July 15, 2009
International Law Advisory - BIS to Announce List of Approved End-Users and Eligible Items for India
Edward J. Krauland
July 1, 2009
International Law Advisory - OFAC Issues Weapons of Mass Destruction Proliferators Sanctions Regulations
Michael T. Gershberg, Edward J. Krauland
April 15, 2009
International Law Advisory - President Obama Eases Restrictions on Cuban Commerce and Travel
Edward J. Krauland, Julia Court Ryan
April 15, 2009
International Law Advisory - UK: Draft Anti-Bribery Law Submitted to Parliament
David Lorello
March 26, 2009
International Law Advisory - Halliburton and KBR Agree to Near-Record Penalties; Additional Indictment Unsealed as US Seeks Extradition of UK Agents
Alexandra E.P. Baj, Thomas R. L. Best, Owen Bonheimer, William T. Gordon, Matthew J. Herrington, Andrew D. Irwin, Philip S. Khinda, Erik L. Kitchen, Edward J. Krauland, Sarah Rose Lamoree, David Lorello, Lucinda A. Low, Brittany Prelogar, Julia Court Ryan
March 19, 2009
International Law Advisory - U.K. Bank to Pay $350 Million Fine in Largest Ever U.S. Sanctions Penalty
Jack R. Hayes, Edward J. Krauland, David Lorello
January 21, 2009
International Law Advisory - Treasury Designates Shipping Companies and Vessels for Supporting the Proliferation of WMD
Edward J. Krauland, Meredith A. Rathbone
January 15, 2009
International Law Advisory - U.S. Customs and Border Protection Issues New Penalty Guidelines For Violations of the Export Declaration Regulations
Laura Ardito, Edward J. Krauland, Gregory S. McCue
January 9, 2009
International Law Advisory - Record US and German Settlements of the Siemens Case Reflect New Realities of Corruption Cases
Alexandra E.P. Baj, Thomas R. L. Best, Owen Bonheimer, William T. Gordon, Matthew J. Herrington, Andrew D. Irwin, Erik L. Kitchen, Edward J. Krauland, Sarah Rose Lamoree, David Lorello, Lucinda A. Low, Brittany Prelogar, Julia Court Ryan
January 8, 2009
International Law Advisory - BIS Seeks Comment on Two Aspects of the Effects of U.S. Export Controls on Foreign-Produced Products
Edward J. Krauland, David Lorello, Julia Court Ryan
January 7, 2009
International Law Advisory - OFAC Amends Global Terrorism Sanctions Regulations for Purposes of Providing Legal Services
Edward J. Krauland
December 23, 2008
Treasury Department Issues Final CFIUS Regulations
Michael T. Gershberg, Edward J. Krauland, Timothy M. Walsh
November 19, 2008
First Judicial Construction of the FCPA Local Law Affirmative Defense Raises More Questions than It Answers
Thomas R. L. Best, Lucinda A. Low
November 14, 2008
Leveraging the Human Resources Function in Government Contractor Compliance
Andrew D. Irwin, Julia Court Ryan
November 2008, Briefing Papers
I-9 & Employment Verification: Don't Play with Fire; Stay Compliant.
Lynda S. Zengerle
October 23, 2008
High-Level Executives Targeted for FCPA Enforcement; Continued Scrutiny of Foreign Subsidiary Operations
Alexandra E.P. Baj, Thomas R. L. Best, Owen Bonheimer, William T. Gordon, Matthew J. Herrington, Andrew D. Irwin, Erik L. Kitchen, Sarah Rose Lamoree, Michael Lieberman, David Lorello, Lucinda A. Low, Brittany Prelogar, Julia Court Ryan
October 8, 2008
International Law Advisory - Nigeria Amends Customs Valuation Law to Conform with GATT
Lucinda A. Low
October 7, 2008
International Law Advisory - BIS Publishes Proposed Rule on License Exception for Intra-Company Transfers
Michael T. Gershberg, Edward J. Krauland
October 6, 2008
Customs Law Advisory - New US Law Will Impose Substantial Reporting Burdens on Importers of Any Wood or Tree Products, And Will Cover A LOT More Products Than You Think
Gregory S. McCue
October 3, 2008
International Law Advisory - BIS Issues Revisions to Encryption Rules of EAR
Edward J. Krauland, Julia Court Ryan
October 3, 2008
International Law Advisory - BIS Publishes Rule Amending De Minimis Regulations
Jack R. Hayes, Edward J. Krauland, David Lorello
October 3, 2008
International Law Advisory - DDTC Increases ITAR Registration Fees
Edward J. Krauland, Meredith A. Rathbone
September 25, 2008
International Law Advisory - Iran Sanctions Expanded to Cover National Iranian Shipping Line and Affiliated Entities
Edward J. Krauland, Michael Lieberman, David Lorello
September 18, 2008
Export Controls Advisory - OFAC Issues Economic Sanctions Enforcement Guidelines
Michael T. Gershberg, Edward J. Krauland
September 8, 2008
US Customs Now Requires Importers to Declare When Using “First Sale” Valuation
Gregory S. McCue
August 27, 2008
International Law Advisory - BIS Amends Export Administration Regulations Concerning the Entity List
Jack R. Hayes, Edward J. Krauland, Meredith A. Rathbone
August 25, 2008
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
International Law Advisory - New Department of Justice FCPA Opinion Procedure Release Establishes a Limited Safe Harbor Against Successor Liability Based on Significant Undertakings by An Acquirer Regarding Its Post-Closing Conduct
Alexandra E.P. Baj, Thomas R. L. Best, Owen Bonheimer, William T. Gordon, Matthew J. Herrington, Andrew D. Irwin, Erik L. Kitchen, Sarah Rose Lamoree, Michael Lieberman, David Lorello, Lucinda A. Low, Brittany Prelogar, Julia Court Ryan
July 1, 2008
Immigration Law Advisory - Executive Order Issued Requiring Federal Government Contractors to Use Electronic Employment Verification (E-Verify) System
Lynda S. Zengerle
June 10, 2008
Russia & the CIS Insight
June 2008
International Law Advisory - BIS Establishes Technical Advisory Committee on Emerging Technology and Research
Edward J. Krauland
May 23, 2008
International Law Advisory - OFAC Adds Requirements to the Rough Diamonds Controls Regulations
Edward J. Krauland
May 21, 2008
Export Control Advisory - Executive Order Imposes Additional Sanctions on Burma
Michael T. Gershberg, Edward J. Krauland
May 5, 2008
Are You at Risk of Waiving the Attorney-Client Privilege by Using Your Employer’s Computer Systems to Communicate With a Personal Attorney?
William T. Gordon, Matthew J. Herrington
May 1, 2008, Digital Discovery & e-Evidence, Vol. 08, No. 05
International Law Advisory - Treasury Department Issues Long-Awaited Proposed CFIUS Regulations
Michael T. Gershberg, Edward J. Krauland, Timothy M. Walsh
April 23, 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
International Law Advisory - Future Bank B.S.C. Designated for Iranian Proliferation Activities via Bank Melli’s Control
Jack R. Hayes, Edward J. Krauland
March 17, 2008
International Law Advisory - Recent Oil-for-Food Program Cases Show the Government's Willingness to Pursue "Improper" Payments Outside the FCPA's Antibribery Provisions, Call Attention to Foreign Enforcement
Alexandra E.P. Baj, Thomas R. L. Best, Owen Bonheimer, William T. Gordon, Matthew J. Herrington, Andrew D. Irwin, Erik L. Kitchen, Sarah Rose Lamoree, Michael Lieberman, David Lorello, Lucinda A. Low, Julia Court Ryan
March 17, 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
Secret Junkets that Turn Sour
March 6, 2008, Financial Times
International Law Advisory - BIS Expands Authorization for Temporary Exports and Reexports to Sudan
Jack R. Hayes, Edward J. Krauland
February 28, 2008
Immigration Law Advisory - USCIS Modification of FBI Name Check Policy Impacts Adjustment of Status Applications
Lynda S. Zengerle
February 22, 2008
International Law Advisory - Congress Imposes New Export Control Requirements for Defense Contractors
Thomas P. Barletta, Edward J. Krauland
February 14, 2008
Immigration Law Advisory - H-1B Cap Season Draws Near and Revisions to Form I-9
Lynda S. Zengerle
February 11, 2008
International Law Advisory - Sight-Seeing Tiger, Hidden Dragon - Lucent Fined for Financing Sight-Seeing Trips for Chinese Officials
Alexandra E.P. Baj, Thomas R. L. Best, Owen Bonheimer, William T. Gordon, Matthew J. Herrington, Andrew D. Irwin, Erik L. Kitchen, Edward J. Krauland, Sarah Rose Lamoree, Michael Lieberman, David Lorello, Lucinda A. Low, Julia Court Ryan
February 1, 2008
Importers Beware
Eric C. Emerson
January 31, 2008, The Journal of Commerce
Export Control Advisory - Defense Authorization Bill Contains Provision Enforcing Export Control Laws
Michael T. Gershberg, Edward J. Krauland
December 20, 2007
International Law Advisory - State Department Amends Rule Regarding Exports to Dual Nationals and Third Country Nationals Employed by Parties to Authorized Agreements
Jack R. Hayes, 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
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, Erik L. Kitchen, Edward J. Krauland, Sarah Rose Lamoree, David Lorello, Lucinda A. Low
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
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
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
Immigration Law Advisory - UPDATE on the “No-Match” Letter Rule
September 7, 2007
International Law Advisory - OFAC Amends General Licenses on Activities in Connection with Written Publications
Edward J. Krauland, David Lorello
September 5, 2007
Immigration Law Advisory - What to do When the Dreaded "No-Match" Letter Arrives
August 20, 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, 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
Immigration Law Advisory - Effective July 2, 2007, Department of State Suspends Immigrant Visa Availability for Employer-Sponsored Aliens Seeking Adjustment of Status
July 3, 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
July 2007, International Government Contractor
International Law Advisory - New Export Control Rule for Exports to China Released by Commerce Department
Edward J. Krauland
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
Immigration Law Advisory - Extension of Work Authorization for TPS Recipients from Honduras and Nicaragua
June 8, 2007
Customs Law Advisory - Appellate Court Decisions Highlight Importance of Protest Procedure to Contest Adverse Decisions by US Customs
Thomas R. L. Best, Gregory S. McCue
May 25, 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, Erik L. Kitchen, Edward J. Krauland, David Lorello, Lucinda A. Low
May 3, 2007
Due Diligence & Compliance Risk Management Abroad for Government Contractors
Andrew D. Irwin, David Lorello
May 2007
Immigration Law Advisory - Recent Immigration Raids Highlight Employers' Liability
Employers Could Be Found Criminally Liable for Hiring Undocumented Workers
Lynda S. Zengerle
May 1, 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
Customs Law Advisory - US Customs Issues Guidance on Foreign-Origin Components Assembled in the United States for Government Procurement
Gregory S. McCue, Meredith A. Rathbone
March 16, 2007
International Law Advisory - EU Draft Regulation Implementing Trade Restrictions on Iran
Laura C. Atlee, David Lorello, Guy Soussan
March 14, 2007
International Law Advisory - Contractors “In the Field” Now Subject to Military Justice
Michael J. Navarre, John O'Connor
March 12, 2007
International Law Advisory - EU Adopts Common Position Imposing Trade Restrictions on Iran
Laura C. Atlee, David Lorello, Guy Soussan
March 1, 2007
Customs Law Advisory - US Court Decision Provides Cautionary Tale for Importers Challenging a US Customs Decision
Gregory S. McCue
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 - DoJ Imposes Record 26 Million Penalty on Vetco Gray Companies for FCPA Violations Other Enforcement Developments
Owen Bonheimer
February 13, 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
Customs Law Advisory - Court Decision Details The Costs of Failure to Maintain Records To Support Import Declaration
Gregory S. McCue
January 30, 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
National Security Review of Foreign Investments: Recent Developments Around the World
coauthor with Peter Lichtenbaum
Winter 2007, ABA's International Law News Vol 36 No 1
International Law Advisory - NRC Amends Export Regulations to Ease Restrictions Applicable to Libya
Edward J. Krauland, David Lorello
January 12, 2007
Customs Law Advisory - EC Adopts New Regulation on Import/Export Security
Laura C. Atlee, Gregory S. McCue
January 8, 2007
International Law Advisory - D-Trade Becomes Mandatory Starting January 31
December 19, 2006
International Law Advisory - OFAC Request for Public Comments on Exports of Agricultural Commodities, Medicine, and Medicinal Devices to Sudan and Iran
December 11, 2006
Immigration Law Advisory - Western Hemisphere Travel Initiative Rule Outlines New Document Requirements for Air Travel
Passports Required for Air Travel into United States From the Western Hemisphere as of January 23, 2007
Lynda S. Zengerle
December 1, 2006
International Law Advisory - OFAC Issues Interpretive Guidance on Executive Order 13412
November 30, 2006
International Law Advisory - BIS Issues Final Rule to Reflect US Recognition of Montenegro as a Sovereign State
November 26, 2006
International Law Advisory - Late 2006 FCPA Enforcement Explosion Reaches Across Industries and Around the Globe, Focusing on Countries in Lower Ranks in the Transparency International 2006 Corruption Perceptions Index
Owen Bonheimer
November 6, 2006
International Law Advisory - White House Issues New Executive Order Blocking Sudanese Property and Restricting Petroleum-Related Transactions
Edward Krauland, Andrew Irwin
October 20, 2006
The Globalization of Electronic Evidence Gathering: US Joins Council of Europe Convention on Cybercrime
B.N.A., Privacy & Security Law Report, Vol. 5, No. 41, pp. 1450-1454
October 16, 2006
International Law Advisory - No Change in Treasury Department's List of Boycotting Countries
Edward J. Krauland, Stanley Smilack
October 3, 2006
International Law Advisory - Renewal of ILSA Sanctions on Iran
Jack R. Hayes, Edward J. Krauland
October 3, 2006
Immigration Law Advisory - 2008 Diversity Visa Lottery: Win the (DV) Lottery
Lynda S. Zengerle
September 22, 2006
Enforcement of the US Foreign Corrupt Practices Act: Extraterritorial Reach and the Effects of International Standards
Owen Bonheimer, Lucinda A. Low
September 19, 2006
International Law Advisory - United States Poised to Ratify UN Convention against Corruption; Treaty Expected to Strengthen Anti-Corruption Enforcement in the United States, May Lead to Significant Changes in Developing Countries
Owen Bonheimer, Andrew D. Irwin, Edward J. Krauland, Lucinda A. Low
September 19, 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 - BIS Issues Final Rule Implementing Significant Changes to Commerce Control List
Edward J. Krauland
September 12, 2006
Customs Law Advisory - Court Decision Provides Guidance to Importers for Classification of Goods "Not Specified or Included Elsewhere" and of "Parts"
Gregory S. McCue
August 31, 2006
International Law Advisory - BIS Issues EAR Amendment Easing Libya Export Controls, Modifying Iraq Controls
Edward J. Krauland, David Lorello
August 31, 2006
International Law Advisory - World Bank Implements Voluntary Disclosure Program for Corrupt Practices in Bank-Financed Contracts
Owen Bonheimer, David Lorello, Lucinda A. Low
August 25, 2006
Immigration Law Advisory - Certain Employment-based Petitions Now Eligible for Expedited Processing
Lynda S. Zengerle
August 24, 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 - Treasury Designates Additional Individuals for Contributing to Threat Posed by Syrian Government
Edward J. Krauland
August 22, 2006
Customs Law Advisory - New Shippers/Importers Now Required to Post Cash Deposit (Not Bond) in Antidumping and Countervailing Duty Reviews as Congress Temporarily Repeals New Shipper Bonding Privilege
Thomas J. Trendl
August 17, 2006
International Law Advisory - DDTC Implementation of UN's Arms Embargo of Lebanon
Andrew D. Irwin, Edward J. Krauland
August 17, 2006
International Law Advisory - State Revokes Defense Export Licenses to Venezuela
Edward J. Krauland
August 17, 2006
International Law Advisory - DoD Issues Second Proposed Rule Amending the DFARS to Address Export Controls
Edward J. Krauland
August 16, 2006
International Law Advisory - BIS Issues Revisions to Export/Anti-Boycott Penalties
Edward J. Krauland, Meredith A. Rathbone
August 7, 2006
International Law Advisory - Treasury Department Names New Director of Office of Foreign Assets Control
Edward J. Krauland
August 2, 2006
International Law Advisory - US Congress Extends Sanctions Against Myanmar (Burma)
Edward J. Krauland
July 28, 2006
International Law Advisory - Treasury Designates Additional Entities for Supporting Iranian Proliferation of WMD
Edward J. Krauland
July 26, 2006
Immigration Law Advisory - More Work, Greater Potential Liability for Employers
Department of Homeland Security Offers "Safe Harbor" to Employers When Proving Employees Are Eligible to Work in the US
Lynda S. Zengerle
July 24, 2006
Immigration Law Advisory - Employers Beware: Department of Homeland Security Steps Up Worksite Enforcement Efforts
Lynda S. Zengerle
July 11, 2006
International Law Advisory - Treasury Department Issues New List of Countries Participating in Arab Boycott of Israel
Edward J. Krauland, Stanley Smilack
July 7, 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 - Enforcement Agencies Invoke the FCPA in Iraq and a Major Securities Fraud Settlement in the Tyco Case; Voluntary Disclosures Continue
Owen Bonheimer, Andrew D. Irwin, Erik L. Kitchen, Edward J. Krauland
June 30, 2006
Immigration Law Advisory- Extension of Work Authorization for TPS Recipients from Honduras, Nicaragua, and El Salvador
June 19, 2006
International Law Advisory - Treasury Designates Chinese and American Entities for - June 16, 2006
June 16, 2006
International Law Advisory - BIS Issues Two Significant Notices Regarding Export Controls on Transfers of Dual-Use Technology
Edward J. Krauland
June 9, 2006
International Law Advisory - US State Department to Impose Arms Embargo on Venezuela
May 18, 2006
International Law Advisory - US Restores Diplomatic Relations With Libya, Will Remove Libya From Terrorist Sponsor List
May 15, 2006
International Law Advisory - OFAC Codifies Palestinian Authority Restrictions in Code of Federal Regulations
Edward J. Krauland, David Lorello
May 11, 2006
DHS Issues Final Rule Revising the HSAR—Some Highlights
Andrew D. Irwin
May 10, 2006, The Government Contractor
What the UN Convention Against Corruption Will Mean: Globalization of Anticorruption Standards
May 4, 2006
International Law Advisory - BIS Revises Export Controls Restrictions on High-Performance Computers, Computer Exports to Bulgaria
April 27, 2006
International Law Advisory - DDTC Issues Regulation Amending Various ITAR Provisions
Edward J. Krauland, David Lorello
April 25, 2006
International Law Advisory - Treasury Acts to Restrict Dealings with Palestinian Authority
April 14, 2006
Corporate Fraud Defense Report (Vol 1 No 4)
Matthew J. Herrington, John D. Lovi, James B. Moorhead, Reid H. Weingarten
April 2006
International Law Advisory - Hamas Government Takes Control of Palestinian Authority
March 31, 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
International Law Advisory - Department of Treasury Issues Final Rule Against Commercial Bank of Syria
March 10, 2006
The Basics of the Trade Agreement Act, as reprinted from Off-the-Shelf, The Coalition for Government Procurement
Thomas P. Barletta, Andrew D. Irwin, Meredith A. Rathbone
March 2006, Off-The-Shelf
International Law Advisory - EAR Anti-boycott Rules Not Triggered by Commercial Boycotts Over Cartoons
Edward J. Krauland, Julia Court Ryan
February 9, 2006
International Law Advisory - Filing Export Documentation Through AES
February 3, 2006
International Law Advisory - OFAC Amends Enforcement Procedures for Banking Institutions and Requests Comments Regarding Enforcement Policies for Other Industries
January 12, 2006
Customs Law Advisory - Importers Responsible for Antidumping Certificates of Nonreimbursement
Gregory S. McCue
January 3, 2006
Immigration Law Advisory- Retrogression of Employment-Based Immigrant Visa Numbers
December 6, 2005
Customs Law Advisory - US Customs Rulings: A Powerful Tool for Business
Gregory S. McCue
November 30, 2005
International Law Advisory - BIS Publishes Federal Register Notice re New Libya License Exception
November 16, 2005
International Law Advisory - BIS Implements License Exception for Exports of Certain AT-Controlled Items to US Persons in Libya
November 15, 2005
International Law Advisory - US Government Aggressively Prosecutes Individuals Allegedly Involved in Bribery Tied to Foreign Investment in Azerbaijan
Owen Bonheimer, Erik L. Kitchen, Edward J. Krauland
November 8, 2005
International Law Advisory - Revision of License Requirement and Licensing Policy, and Increased Availability of License Exceptions for Certain NATO Member States
November 4, 2005
International Law Advisory - Additions to BIS Unverified List for Export Control Compliance
November 1, 2005
Customs Law Advisory - Federal Appeals Court Describes Assembled Goods for Tariff Classification; Customs Posts Current Entry Summary Form
Gregory S. McCue
October 31, 2005
International Law Advisory - House Passes Legislation re Syria WMD Activities
October 28, 2005
Customs Law Advisory - US Court of International Trade Decisions (1) Emphasize Importers’ Responsibility to Supervise Broker/Agent and (2) Reject Case on Illegal Child Labor on Imports of Cocoa
Gregory S. McCue
September 30, 2005
International Law Advisory - OFAC Issues Regulation Unblocking Debt Owed by the Iraqi Government
September 14, 2005
Customs Law Advisory - US Customs Changes Bond Rules for AD/CVD Importers and Improves Guidance on NAFTA Certificates of Origin
Gregory S. McCue
September 2, 2005
International Law Advisory - Senate Considers Legislation that Would Extend IEEPA Sanctions to Subsidiaries of US Companies
July 27, 2005
International Law Advisory - Bureau of Industry and Security Amends EAR to Implement Wassenaar Arrangement Changes
July 18, 2005
Customs Law Advisory - US Appeals Court Defines Time For Liquidation By Operation of Law
Gregory S. McCue
June 30, 2005
International Law Advisory - President Bush Signs Executive Order Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters
Edward J. Krauland, Meredith A. Rathbone, Julia Court Ryan
June 30, 2005
International Law Advisory - BIS Issues Final Rule on Licensing Policy for Sanctioned Entities
June 13, 2005
Customs Law Advisory - Guilty Plea In Customs Fraud Case Highlights Responsibilities For Honest Importers
Gregory S. McCue
May 31, 2005
International Law Advisory - President Bush Renews Syria Sanctions
May 10, 2005
Customs Law Advisory - US Court Confirms Import Classification Is Governed by Tariff Language, Even If Seemingly Contrary To Importer’s Use
Gregory S. McCue
April 29, 2005
Immigration Law Advisory - FY 2006 H-1B Visa Cap Expected to be Reached Sooner than Last Year
April 26, 2005
International Law Advisory - BIS Tightens Export Controls for Chemical-Biological Products
April 18, 2005
Immigration Law Advisory - Stricter Identification Requirements at US Borders
Lynda S. Zengerle
April 15, 2005
International Law Advisory - Department of Treasury Issues New Syria Sanctions Regulations (Revised)
April 5, 2005
Customs Law Advisory - Court Rulings Support Importers’ Rights to Limit Customs Penalties
Gregory S. McCue
March 31, 2005
International Law Advisory - Department of Commerce Issues Proposed Revision to Deemed Export Rules, Requests Comments
March 29, 2005
International Law Advisory - Department of Commerce Revises Libya Export Controls Regulations; Amends License Exception TMP
March 24, 2005
International Law Advisory - To strengthen sanctions against the Government of Syria
March 15, 2005
Immigration Law Advisory
Lynda S. Zengerle
March 3, 2005
Customs Law Advisory - US Customs Increases Attention to Bond Compliance for Importers
Gregory S. McCue
February 28, 2005
International Law Advisory - BIS Revises License Exception TMP for Aid Organizations Engaging in Humanitarian Work in Sudan
February 18, 2005
Customs Law Advisory - Allegheny Bradford d/b/a/ Top Line v. United States
Gregory S. McCue
January 31, 2005
International Law Advisory - Monsanto Pays $1.5 million to the SEC and DOJ to Settle FCPA Allegations
January 11, 2005
International Law Advisory - Managing Reconstruction Contracting Risks
January 7, 2005
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
Money Laundering Policy and Enforcement for CY 2003
ABA Section of International Law & Practice
Aaron R. Hutman
January 1, 2004, The International Lawyer
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 - General Licenses Issued Pursuant to Burmese Sanctions Regulations
Edward J. Krauland, Meredith A. Rathbone
August 19, 2003
Cuba - Travel Restrictions
Edward J. Krauland, Meredith A. Rathbone
June 6, 2003
International Law Advisory - Iran/Iraq - NGO Activity
Edward J. Krauland
March 13, 2003
International Law Advisory - Cuba - Export of Services
Edward J. Krauland
August 8, 2002
International Law Advisory - Civil Penalties
Edward J. Krauland
July 10, 2002
International Law Advisory - UK Parliament Passes Anti-Bribery Reform Law
Thomas R. L. Best, Edward J. Krauland, David Lorello, Lucinda A. Low
OFAC Amendments to Iranian Transaction Regulations to Implement Certain Provisions of the Comprehensive Iran Sanctions, Accountability and Divestment Act
Michael T. Gershberg, Edward J. Krauland, Michael Lieberman, David Lorello, Meredith A. Rathbone

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