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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 - BIS Publishes Rule Amending De Minimis Regulations

Jack R. Hayes, Edward J. Krauland, David Lorello
October 3, 2008

International Law Advisory - DDTC Increases ITAR Registration Fees

Edward J. Krauland, Meredith A. Rathbone
September 25, 2008

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

Edward J. Krauland, Michael Lieberman, David Lorello
September 18, 2008

Export Controls Advisory - OFAC Issues Economic Sanctions Enforcement Guidelines

Michael T. Gershberg, Edward J. Krauland
September 8, 2008

International Law Advisory - BIS Amends Export Administration Regulations Concerning the Entity List

Jack R. Hayes, Edward J. Krauland, Meredith A. Rathbone
August 25, 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 - BIS Establishes Technical Advisory Committee on Emerging Technology and Research

Edward J. Krauland
May 23, 2008

International Law Advisory - OFAC Adds Requirements to the Rough Diamonds Controls Regulations

Edward J. Krauland
May 21, 2008

Export Control Advisory - Executive Order Imposes Additional Sanctions on Burma

Michael T. Gershberg, Edward J. Krauland
May 5, 2008

International Law Advisory - Treasury Department Issues Long-Awaited Proposed CFIUS Regulations

Michael T. Gershberg, Edward J. Krauland, Timothy M. Walsh
April 23, 2008

International Law Advisory - Future Bank B.S.C. Designated for Iranian Proliferation Activities via Bank Melli’s Control

Jack R. Hayes, Edward J. Krauland
March 17, 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 - BIS Expands Authorization for Temporary Exports and Reexports to Sudan

Jack R. Hayes, Edward J. Krauland
February 28, 2008

International Law Advisory - Congress Imposes New Export Control Requirements for Defense Contractors

Thomas P. Barletta, Edward J. Krauland, Richard Verma
February 14, 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

Export Control Advisory - Defense Authorization Bill Contains Provision Enforcing Export Control Laws

Michael T. Gershberg, Edward J. Krauland
December 20, 2007

International Law Advisory - State Department Amends Rule Regarding Exports to Dual Nationals and Third Country Nationals Employed by Parties to Authorized Agreements

Jack R. Hayes, 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

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 - 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

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 - US Department of State Announces Partial Accommodation to Resolve ITAR Dual National Issues with Canada

Jack R. Hayes, Edward J. Krauland
May 8, 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 - 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

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

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

International Law Advisory - NRC Amends Export Regulations to Ease Restrictions Applicable to Libya

Edward J. Krauland, David Lorello
January 12, 2007

International Law Advisory - OFAC Adds Bank Sepah International to SDN List

Edward J. Krauland
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

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 - Renewal of ILSA Sanctions on Iran

Jack R. Hayes, Edward J. Krauland
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 - OFAC Amends Iranian Transactions Regulations

Edward J. Krauland
September 13, 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 - BIS Issues EAR Amendment Easing Libya Export Controls, Modifying Iraq Controls

Edward J. Krauland, David Lorello
August 31, 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 - Treasury Designates Additional Individuals for Contributing to Threat Posed by Syrian Government

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 - 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 - BIS Issues Two Significant Notices Regarding Export Controls onTransfers of Dual-Use Technology

Edward J. Krauland
June 9, 2006

International Law Advisory - OFAC Codifies Palestinian Authority Restrictions in Code of Federal Regulations

Edward J. Krauland, David Lorello
May 11, 2006

International Law Advisory - DDTC Issues Regulation Amending Various ITAR Provisions

Edward J. Krauland, David Lorello
April 25, 2006

International Law Advisory - Belarusian Sanctions Expected; Iran and Sudan Sanctions Legislation Moves Forward In US House

Edward J. Krauland, David Lorello, Meredith A. Rathbone
March 27, 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 - 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

Co-Author, Ed Krauland, et. al, "Legal Hat or Business Hat?" Counsel to Counsel

Edward J. Krauland
July 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

Co-Author, Edward Krauland and Ben Coats, "International Regulation of the Legal Profession: An Impending Possibility?," published in The American Bar Association GP/Solo & Small Firm Section's The Best Articles, American Bar Association, p.38

Edward J. Krauland
March 2005

Co-Author, Ed Krauland, et. al, "Doing Business in the United States," published in 10th Edition PLC Cross-Border Doing Business In Handbook, in association with Lex Mundi, p.435

Edward J. Krauland
2005

Revised Export Licensing Framework for Iraq

Andrew D. Irwin, Edward J. Krauland, David Lorello
September 22, 2004

Co-Author, “Department of Commerce Revises Export Licensing Framework for Iraq: The Practical Impact on US Government Contractors,” Federal Contracts Report, Vol. 82, No. 10

Edward J. Krauland
September 21, 2004

Department of Commerce Revises Export Licensing Framework for Iraq: The Practical Impact on US Government Contractors; Federal Contracts Report, Vol. 82, No. 10

Andrew D. Irwin, Edward J. Krauland, David Lorello
September 12, 2004

Co-Author, "International Regulation of the Legal Profession: An Impending Possibility?"

Edward J. Krauland
Spring 2004, International Law News

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

Money Laundering Policy and Enforcement for CY 2003

ABA Section of International Law & Practice
Aaron R. Hutman
January 1, 2004, The International Lawyer

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 - 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

US Economic Sanctions: Overview of the Legal Requirements and Compliance Issues; Oil & Gas IQ

Edward J. Krauland
February 2003

Co-Author, “The Attorney-Client Privilege in the United States,” The Lawyer’s Professional Secrecy in a European Context, De Boeck & Larcier, Brussels

Edward J. Krauland
2003

Co-Author, “The Attorney-Client Privilege in the United States. An Age-old Principle under Modern Pressures”

Edward J. Krauland
2003, The Lawyer's Professional Secrecy in a European Context, Brussels

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 - Terrorist Conversations

Edward J. Krauland
August 13, 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

Co-Author, "The New Counter-Money Laundering and Anti-terrorist Financing Law," International Law News, American Bar Association

Edward J. Krauland
Winter 2002

Memorandum on Interim Regulations of Trade Sanctions Reform & Export Enhancement Act of 2000

Del Renigar and Tara Gingerich
July 23, 2001

US Economic Sanctions: An Overview of Legal Requirements and Compliance Issues; Insight Symposium on Compliance and Risk Management for International Business Activities

Edward J. Krauland
November 1998, 1999

Co-Author, "Year-In-Review -- International Trade Law"

Edward J. Krauland
Summer 1997, International Lawyer, Vol. 31, No. 2

US Economic Sanctions and the Rule of Law; Southwestern Legal Foundation, Symposium on Private Investment Abroad (Matthew Bender)

Edward J. Krauland
1997

International Trade Litigation and Regulation in the United States: Coping With Import Relief Laws; printed in Asia Law, Doing Business in the United States, Supplement

Edward J. Krauland
October 1996

Editor & Author, Doing Business with the USA

Edward J. Krauland
1994, Official Publications of the European Communities- ISBN 92-826-7101-1

Editor, ABA Section of Public Contract Law

Edward J. Krauland
1983-1993
International Procurement Committee Quarterly IPC Report

Co-Author, "Recent Developments in US Export Licensing and Civil Enforcement Procedures: What They Mean to Exporters," 7 International Tax & Business Lawyer, 202-238

Edward J. Krauland
Spring 1989

Executive Editor, ABA International Trade Policy: The Lawyer's Perspective

Edward J. Krauland
1985

Co-Author, "Expropriation in the Energy Industry: Canada's Crown Share Provision as a Violation of International Law," 29 McGill Law Journal, 439-467

Edward J. Krauland
July 1984

NEPA, Nukes and Non-Proliferation: Clarifying the Transnational Environmental Impact Statement Mandate in Nuclear Export Licensing; 4 Hastings International and Comparative Law Review, 201-272

Edward J. Krauland
Winter 1981

The Standard of Injury in US Antidumping Cases

Edward J. Krauland
1979
1 Michigan Yearbook of International Legal Studies, 164-185

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