Keyword

Practice Area

Industry

Attorney

Publications Sign-Up

Publications Search

Your search criteria matched 82 items:

Insurance sector needs to take care over sanctions

David Lorello, Guy Soussan
November 21, 2008, Insurance Day

High-Level Executives Targeted for FCPA Enforcement; Continued Scrutiny of Foreign Subsidiary Operations

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, David Lorello, Lucinda A. Low, Patrick M. Norton, Michael A. Pass, Brittany Prelogar, Julia Court Ryan
October 8, 2008

International Law Advisory - BIS Publishes Proposed Rule on License Exception for Intra-Company Transfers

Michael T. Gershberg, Edward J. Krauland
October 6, 2008

International Law Advisory - BIS Issues Revisions to Encryption Rules of EAR

Edward J. Krauland, Julia Court Ryan, Petra A. Vorwig
October 3, 2008

International Law Advisory - Iran Sanctions Expanded to Cover National Iranian Shipping Line and Affiliated Entities

Edward J. Krauland, David Lorello
September 18, 2008

Export Controls Advisory - OFAC Issues Economic Sanctions Enforcement Guidelines

Michael T. Gershberg, Edward J. Krauland
September 8, 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

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

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

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

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

View All Current Publications | View Archived Publications