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Your search criteria matched 38 items:

International Law Advisory - Record US and German Settlements of the Siemens Case Reflect New Realities of Corruption Cases

Thomas R. L. Best, Owen Bonheimer, Jonathan C. Drimmer, William T. Gordon, Matthew J. Herrington, Andrew D. Irwin, Erik L. Kitchen, Edward J. Krauland, Sarah Rose Lamoree, David Lorello, Lucinda A. Low, Patrick M. Norton, Michael A. Pass, Brittany Prelogar, Vincenza Rabenn, Julia Court Ryan
January 8, 2009

International Law Advisory - BIS Seeks Comment on Two Aspects of the Effects of U.S. Export Controls on Foreign-Produced Products

Edward J. Krauland, David Lorello, Julia Court Ryan, Petra A. Vorwig
January 7, 2009

Insurance sector needs to take care over sanctions

David Lorello, Guy Soussan
November 21, 2008, Insurance Day

High-Level Executives Targeted for FCPA Enforcement; Continued Scrutiny of Foreign Subsidiary Operations

Thomas R. L. Best, Owen Bonheimer, Jonathan C. Drimmer, William T. Gordon, Matthew J. Herrington, Andrew D. Irwin, Erik L. Kitchen, Sarah Rose Lamoree, David Lorello, Lucinda A. Low, Patrick M. Norton, Michael A. Pass, Brittany Prelogar, Julia Court Ryan
October 8, 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 - Iran Sanctions Expanded to Cover National Iranian Shipping Line and Affiliated Entities

Edward J. Krauland, David Lorello
September 18, 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 - 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

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, David Lorello, Lucinda A. Low, Patrick M. Norton, Julia Court Ryan
March 17, 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 - Sight-Seeing Tiger, Hidden Dragon - Lucent Fined for Financing Sight-Seeing Trips for Chinese Officials

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, 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 - 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 - 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 - 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 - New Export Control Rule for Exports to India

Edward J. Krauland, David Lorello, Petra A. Vorwig
October 3, 2007

International Law Advisory - OFAC Amends General Licenses on Activities in Connection with Written Publications

Edward J. Krauland, David Lorello
September 5, 2007

An Overview of the New US-UK Defense Cooperation Treaty: A Potential for Relaxed ITAR Controls on Exports to the UK

David Lorello
August 2007, International Government Contractor

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

Edward J. Krauland, 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 - 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 - 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 - EU Draft Regulation Implementing Trade Restrictions on Iran

Laura C. Atlee, David Lorello, Guy Soussan
March 14, 2007

International Law Advisory - EU Adopts Common Position Imposing Trade Restrictions on Iran

Laura C. Atlee, David Lorello, Guy Soussan
March 1, 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

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

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

Edward J. Krauland, David Lorello
January 12, 2007

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 - 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 - 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

Revised Export Licensing Framework for Iraq

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

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, David Lorello
September 12, 2004

“International Criminal Tribunals for the Former Yugoslavia and for Rwanda; The International Lawyer, Vol. 37 No. 2 (Summer 2003) (co-author with Maury Shenk and Meredith Rathbone)

David Lorello

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