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Your search criteria matched 57 items:

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

International Law Advisory - Willbros Group Agrees to Pay $32.3 Million To Resolve DoJ and SEC FCPA Enforcement Actions

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 - 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

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

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 - 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 - 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

International Law Advisory - White House Issues New Executive Order Blocking the Property of Persons Threatening Iraq Stabilization Efforts

Edward J. Krauland
July 20, 2007

International Law Advisory - BIS Amends EAR, Adding Five Iranian Entities to the Entity List

Edward J. Krauland
July 16, 2007

International Law Advisory - Update Regarding US and UK Defense Trade Cooperation Treaty and ITAR License Requirements for Exports to UK

Edward J. Krauland, Michael Lieberman, David Lorello
July 13, 2007

International Law Advisory - United States and United Kingdom Enter Into Defense Trade Cooperation Treaty That Would Ease ITAR License Requirements For Exports to UK

Edward J. Krauland, David Lorello
July 9, 2007

International Law Advisory - Treasury Designates Iranian Individuals for Supporting the Proliferation of WMD

Edward J. Krauland
July 3, 2007

International Law Advisory - New Export Control Rule for Exports to China Released by Commerce Department

Edward J. Krauland, Petra A. Vorwig
June 22, 2007

International Law Advisory - Treasury Designates Libyan Individuals for Contributing to Threat Posed by Terrorism

Edward J. Krauland
June 21, 2007

International Law Advisory - BIS Issues Proposed Rule Expanding Entity List Licensing Authorization

Edward J. Krauland, Meredith A. Rathbone
June 11, 2007

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

Thomas R. L. Best, Owen Bonheimer, Andrew D. Irwin, Negar Katirai, Erik L. Kitchen, Edward J. Krauland, David Lorello, Lucinda A. Low
May 3, 2007

International Law Advisory - DoJ Imposes Record 26 Million Penalty on Vetco Gray Companies for FCPA Violations Other Enforcement Developments

Owen Bonheimer
February 13, 2007

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

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

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

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

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

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 - 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

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

International Law Advisory - SDN List Updates, Part II

Edward J. Krauland
September 8, 2003

International Law Advisory - Burma Sanctions General License

Edward J. Krauland, Meredith A. Rathbone
September 3, 2003

International Law Advisory - Iraq Sanctions, Property Blocked

September 1, 2003

International Law Advisory - SDN List - August

Edward J. Krauland
August 30, 2003

International Law Advisory - SDN List Updates

Edward J. Krauland
August 26, 2003

International Law Advisory - Burma Sanctions General Licenses, Part II

Edward J. Krauland
August 25, 2003

International Law Advisory - General Licenses Issued Pursuant to Burmese Sanctions Regulations

Edward J. Krauland, Meredith A. Rathbone
August 19, 2003

International Law Advisory - Burma Sanctions

Edward J. Krauland
July 29, 2003

Cuba - Travel Restrictions

Edward J. Krauland, Meredith A. Rathbone
June 6, 2003

International Law Advisory - Narcotics Trafficking

Edward J. Krauland
March 25, 2003

International Law Advisory - Iran/Iraq - NGO Activity

Edward J. Krauland
March 13, 2003

International Law Advisory - OFAC Blocks Additional Members of the Al Qaeda Terrorist Network and Removes One Individual from the SDN List

Edward J. Krauland
October 4, 2002

International Law Advisory - North Korea, SDN List

Edward J. Krauland
August 27, 2002

International Law Advisory - Cuba - Export of Services

Edward J. Krauland
August 8, 2002

International Law Advisory - Civil Penalties

Edward J. Krauland
July 10, 2002

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