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Your search criteria matched 75 items:

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

DDTC Proposes Changes to ITAR Brokering Rules

Jack Hayes, Andy Irwin, Meredith Rathbone, Julia Court Ryan
January 25, 2012, The Government Contractor

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

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

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

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

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

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 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

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

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

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

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 - 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 - 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 - 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

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

UK Modernizing Anti-Bribery Laws And Gearing Up Enforcement Efforts

Andrew D. Irwin, David Lorello
October 2009

International Law Advisory - SEC Adopts Several Expansive Applications of the Federal Securities Laws in the Recent FCPA Enforcement Action Against Nature’s Sunshine and Two Senior Executives

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
September 8, 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 - Private Investor Convicted for Involvement in Scheme to Bribe Officials in the Republic of Azerbaijan

International Regulatory Compliance Challenges Facing EPC Contractors

Andrew D. Irwin, Edward J. Krauland, Lucinda A. Low
May 5, 2009, Construction Briefings

International Law Advisory - Halliburton and KBR Agree to Near-Record Penalties; Additional Indictment Unsealed as US Seeks Extradition of UK Agents

International Regulatory Compliance Challenges Faced By EPC Contractors Supporting The U.S. Government Abroad

Andrew D. Irwin, Edward J. Krauland, Lucinda A. Low
February 2009, International Government Contractor

International Law Advisory - 2008 Year End FCPA Round-Up—The Shoes Just Keep Dropping

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
January 27, 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

Revised FAR Rule on Business Ethics and Conduct - A “Sea Change”

Thomas Barletta, Peter Wellington, Daniel Sauls, Andrew Irwin, Paul Hurst, William Koegel
November 21, 2008

Leveraging the Human Resources Function in Government Contractor Compliance

Andrew D. Irwin, Julia Court Ryan
November 2008, Briefing Papers

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 - 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

UK High Court Al-Yamamah Decision Signals Debate On Role Of Prosecutorial Discretion In Anticorruption Investigations

Andrew D. Irwin, David Lorello
June 2008, International Government Contractor

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

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 - 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

Recent ITAR Developments Affecting The Multinational Workforce

Jack R. Hayes, Andrew D. Irwin, Edward J. Krauland
March 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

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 - 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

Future FR Notice from OFAC re Diplomatic Pouches to Iran and Sudan

Andrew D. Irwin, Edward J. Krauland
April 2, 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

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

Past is Prologue: The Clean Contracting Act as the Paradigm for Procurement Reform in the 110th Congress

Paul R. Hurst, Andrew D. Irwin
January 24, 2007, The Government Contractor Vol 49 No 3

International Law Advisory - White House Issues New Executive Order Blocking Sudanese Property and Restricting Petroleum-Related Transactions

Edward Krauland, Andrew Irwin
October 20, 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 For US Person Employees/Contractors of International Organizations

Andrew D. Irwin, Edward J. Krauland
August 22, 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 - 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

DHS Issues Final Rule Revising the HSAR—Some Highlights

Andrew D. Irwin
May 10, 2006, The Government Contractor

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

Homeland Security—Successes and Challenges in DHS' Efforts to Create an Effective Acquisition Organization

Andrew D. Irwin
July 13, 2005

Corporate Compliance Since 2000; Contract Management (June 2005)

Andrew D. Irwin
June 1, 2005

Sanctions: Rebuilding Firms are Obeying the Rules; Engineering News Record, page 47

Andrew D. Irwin
February 7, 2005

Other Transactions at DHS—A Good Idea That Needs Time to Evolve

Andrew D. Irwin
January 12, 2005

Export Transformation: Global Arms Trade Rules Must Also Evolve,” 47 Defense News 37

Andrew D. Irwin
December 6, 2004

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

Teaming Agreements/Edition III; Briefing Papers, No. 03-10, (West 2003) (co-author)

Andrew D. Irwin

Look Before You Leap Into Contracting

Andrew D. Irwin
January 21, 2002, Potomac Tech Journal

Industry’s Wartime Role: Law Gives Government Production Powers,” 16 Defense News 47 (co-author)

Andrew D. Irwin
December 3-9, 2001

Mackby v. United States and its Predecessors: Unconstitutionally Excessive Fines Under FCA; 4 Healthcare Fraud & Abuse Newsletter 5

Andrew D. Irwin
June 2001

Learning the System: New Economy Companies Must Think Before Contracting with the Government; Legal Times at pg. 34 (co-author)

Andrew D. Irwin
March 5, 2001

Ethics in Government Procurement/Edition III; Briefing Papers, 99-7 (Fed. Pub’ns)

Andrew D. Irwin
1999

Opportunities and Risks Associated with Pre-proposal One-on One Exchanges,” 38 Cont. Mgmt. 13 (co-author)

Andrew D. Irwin
1998

Protecting Privileged and Confidential Information During Claims Litigation,” Briefing Papers, 98-13 (Fed. Pub’ns) (co-author)

Andrew D. Irwin
1998

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