Keyword

Practice Area

Industry

Attorney

Publications Sign-Up

Publications Search

Your search criteria matched 92 items:

International Law Advisory - BIS Issues Final Rule Implementing Significant Changes to Commerce Control List

Negar Katirai, Edward J. Krauland
September 12, 2006

International Law Advisory - BIS Issues EAR Amendment Easing Libya Export Controls, Modifying Iraq Controls

Edward J. Krauland, David S. Lorello
August 31, 2006

International Law Advisory - World Bank Implements Voluntary Disclosure Program for Corrupt Practices in Bank-Financed Contracts

Owen Bonheimer, David S. 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 - 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

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

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 S. Lorello
May 11, 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 S. Lorello
April 25, 2006

International Law Advisory - Treasury Acts to Restrict Dealings with Palestinian Authority

April 14, 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 S. Lorello, Meredith A. Rathbone
March 27, 2006

International Law Advisory - Department of Treasury Issues Final Rule Against Commercial Bank of Syria

March 10, 2006

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

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

International Law Advisory - House Passes Legislation re Syria WMD Activities

October 28, 2005

International Law Advisory - OFAC Issues Regulation Unblocking Debt Owed by the Iraqi Government

September 14, 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

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

International Law Advisory - OFAC Updates to SDN List

May 12, 2005

International Law Advisory - President Bush Renews Syria Sanctions

May 10, 2005

International Law Advisory - BIS Tightens Export Controls for Chemical-Biological Products

April 18, 2005

International Law Advisory - Department of Treasury Issues New Syria Sanctions Regulations (Revised)

April 5, 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

International Law Advisory - BIS Revises License Exception TMP for Aid Organizations Engaging in Humanitarian Work in Sudan

February 18, 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

International Law Advisory - Department of the Treasury Issues New Guidance Regarding Suspicious Activity Reporting Involving Certain Transactions Subject to OFAC Blocking

December 27, 2004

International Law Advisory - Certain Toxic Gas Monitoring Systems No Longer Subject to Chem-Bio Export Controls

December 23, 2004

International Law Advisory - OFAC Revises Cuban, Sudanese, and Iranian Regulations to Authorize Certain Activities Relating to Publishing

December 20, 2004

International Law Advisory - Deemed Export Risks for Contractors Via Bid Solicitations and Internal Collaboration

November 29, 2004

International Law Advisory - BIS Amends Microprocessor, Computer Software/Technology Export Regulations

November 11, 2004

International Law Advisory - BIS Expands Missile-Related End-Use and End-User Controls

November 10, 2004

International Law Advisory - New EU Financial Sanctions Against Burma (Myanmar) Take Effect

November 10, 2004

International Law Advisory - BIS Proposes Rule That Would Add Red Flags, Revise Knowledge Definition, and Provide a Safe Harbor From Liability

October 25, 2004

International Law Advisory - BIS Makes Correction to India Export Regulation Revisions

October 1, 2004

International Law Advisory - BIS Revises Export Regulations Related to India

September 23, 2004

International Law Advisory - OFAC WMD Trade Controls

September 23, 2004

International Law Advisory - Termination of Libyan Sanctions by Presidential Executive Order

September 23, 2004

International Law Advisory - Regulations implementing Presidential Executive Order 13288

July 30, 2004

International Law Advisory - Transferring licensing jurisdiction for exports and re-exports to Iraq from OFAC to BIS

July 30, 2004

International Law Advisory - President issued Executive Order No. 13348 , Imposing limited trade restrictions on Liberia

July 27, 2004

International Law Advisory - Amended the Export Administration Regulations

July 21, 2004

International Law Advisory - Regarding the renewal of sanctions against Burma (Myanmar)

July 2004

International Law Advisory - Congress passed Joint Resolution 97

June 30, 2004

International Law Advisory - Schering-Plough Corporation (“SPC”) agreed to pay a $500,000 civil penalty to settle a civil action filed by the Securities and Exchange Commission

June 29, 2004

International Law Advisory - The new BIS Regulations

June 25, 2004

International Law Advisory - Cuban Assets Regs

June 17, 2004

International Law Advisory - Client Advisory on Export Controls in the UK

Spring 2004

International Law Advisory - OFAC Updates SDN List

May 19, 2004

International Law Advisory - SEC Disclosure for Operations in Sensitive Countries

May 17, 2004

International Law Advisory - Syria Sanctions Issued by Presidential Executive Order

May 12, 2004

International Law Advisory - OFAC Updates SDN List

May 7, 2004

International Law Advisory - The Denied Persons List has been revised

May 2004

International Law Advisory - Libya Sanctions

April 29, 2004

International Law Advisory - Libya Export Regulation

April 28, 2004

International Law Advisory - Department of Commerce Finalizes Regulation re Easing of Libya Sanctions

April 27, 2004

International Law Advisory - BIS Updates

April 23, 2004

International Law Advisory - Foreign Subsidiaries

April 23, 2004

International Law Advisory - President Acts to Ease Libya Sanctions

April 23, 2004

International Law Advisory - Easing of Libya Sanctions

April 21, 2004

International Law Advisory - OFAC Advisory Opinion on the Editing and Publication of Articles from Iranian, Cuban, Libyan and Sudanese Authors Under the Informational Materials Exemption

April 12, 2004

International Law Advisory - OFAC Issues General License for Libyan Sanctions Regulations

April 5, 2004

International Law Advisory - Iraqi Sanctions

March 23, 2004

International Law Advisory - Anticipated Easing of Libya Sanctions

March 8, 2004

International Law Advisory - OFAC Updates SDN List to Include Zimbabwe Designations

March 8, 2004

International Law Advisory - SDN List Updates, Part II

Edward J. Krauland
September 8, 2003

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

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

View All Current Publications | View Archived Publications