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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, Jonathan C. Drimmer, William T. Gordon, Matthew J. Herrington, Andrew D. Irwin, Erik L. Kitchen, Sarah Rose Lamoree, Michael Lieberman, David Lorello, Lucinda A. Low, Patrick M. Norton, Michael A. Pass, 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

Aleta T. Okediji, Lynda S. Zengerle
June 10, 2008

Russia & the CIS Insight

June 10, 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, Jonathan C. Drimmer, William T. Gordon, Matthew J. Herrington, Andrew D. Irwin, Negar Katirai, Erik L. Kitchen, Sarah Rose Lamoree, Michael Lieberman, David Lorello, Lucinda A. Low, Patrick M. Norton, 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

Patrick M. Norton
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

Aleta T. Okediji, Lynda S. Zengerle
February 22, 2008

International Law Advisory - Congress Imposes New Export Control Requirements for Defense Contractors

Thomas P. Barletta, Edward J. Krauland, Richard Verma
February 14, 2008

Immigration Law Advisory - H-1B Cap Season Draws Near and Revisions to Form I-9

Aleta T. Okediji, 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, Jonathan C. Drimmer, William T. Gordon, Matthew J. Herrington, Andrew D. Irwin, Negar Katirai, Erik L. Kitchen, Edward J. Krauland, Sarah Rose Lamoree, Michael Lieberman, David Lorello, Lucinda A. Low, Patrick M. Norton, 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, 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

Immigration Law Advisory - UPDATE on the “No-Match” Letter Rule

Aleta T. Okediji
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

Customs Law Advisory - One Hundred Percent Scanning of Import Containers Now Required by US Law

Gregory S. McCue
August 31, 2007

Immigration Law Advisory - What to do When the Dreaded "No-Match" Letter Arrives

Aleta T. Okediji
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, 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

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, 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

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, Negar Katirai, 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, Negar Katirai, 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, Michael A. Pass
February 22, 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 - 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

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

Edward J. Krauland
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

Korea Practice (English version)

October 18, 2006

Korea Practice (Korean version)

October 18, 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

Negar Katirai, 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, Negar Katirai, 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

Negar Katirai, 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

Negar Katirai, 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)

Negar Katirai, 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, Negar Katirai, 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 onTransfers 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, Mark J. Hulkower, 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 - OFAC Updates SDN List

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 - OFAC Updates to SDN List

May 12, 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 - 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 - 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 - 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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