Publications Search

Your search criteria matched 15 items:

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

Customs Law Advisory - Trade Court Decision Underlines the Necessity for Importers to Follow All Procedural Details or Face Full Duty Liability

Negar Katirai, Gregory S. McCue
December 31, 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 - BIS Issues Proposed Rule Requiring Electronic Filing for Certain Submissions

Negar Katirai, Edward J. Krauland
October 22, 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

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

Negar Katirai, Edward J. Krauland
September 12, 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 - US Congress Extends Sanctions Against Myanmar (Burma)

Negar Katirai, Edward J. Krauland
July 28, 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

NGO Regulations in Iran

Negar Katirai
September 2005, The International Journal for Non-Profit Law, Vol. 7, Iss. 4

Public Interest Considerations and Presidential Review in Section 337 Cases: The Wrong Place at the Wrong Time

Negar Katirai
Summer 2004, ITC Trial Lawyers Association 337 Reporter, Vol. 20

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