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EU Enhances Sanctions, Targeting Iranian Petroleum, Petrochemical, and Financial Sectors

Jack R. Hayes, Edward J. Krauland, Michael Lieberman, David Lorello, Meredith A. Rathbone, Julia Court Ryan, Guy Soussan
January 27, 2012

State Department Sanctions Three Entities under Iran Sanctions Act, Including First Chinese Company

Jack R. Hayes, Edward J. Krauland, Michael Lieberman, David Lorello, Meredith A. Rathbone, Julia Court Ryan, Richard Verma
January 17, 2012

OFAC Issues Transnational Criminal Organization Sanctions Regulations

Jack R. Hayes, Stephen Heifetz, Edward J. Krauland, Michael Lieberman, David Lorello, Meredith A. Rathbone, Richard Verma
January 13, 2012

New Iran Sanctions Threaten Foreign Banks’ Access to the United States, Impose Strict Measures on Financial System of Iran

Jack R. Hayes, Edward J. Krauland, Michael Lieberman, David Lorello, Meredith A. Rathbone, Julia Court Ryan, Richard Verma
January 4, 2012

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

OFAC Authorizes All Petroleum-Related Transactions With South Sudan, Loosens Restrictions On Sudan

Jack R. Hayes, Edward J. Krauland, Michael Lieberman, David Lorello, Meredith A. Rathbone, Julia Court Ryan
December 15, 2011

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

US, UK, Canada Announce New and Expanded Iran Sanctions Increasing Risks to Persons Conducting Business with Iran

Jack R. Hayes, Stephen Heifetz, Edward J. Krauland, David Lorello, Meredith A. Rathbone, Julia Court Ryan
November 23, 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

OFAC Enforcement Update

Michael T. Gershberg, Jack R. Hayes, Stephen Heifetz, Ryan T. Jenny, Edward J. Krauland, Michael Lieberman, David Lorello, Theodore N. Nemeroff, Meredith A. Rathbone, Henry N. Smith
November 9, 2011

OFAC Lifts Most Sanctions on Libya, Maintains Targeted Sanctions on Qaddafi-Related Entities

Michael T. Gershberg, Jack R. Hayes, Edward J. Krauland, Michael Lieberman, David Lorello, Meredith A. Rathbone, Henry N. Smith
September 21, 2011

OFAC Authorizes Transactions with Entities Owned or Controlled by Libyan National Oil Corporation

Jack R. Hayes, Edward J. Krauland, Michael Lieberman, David Lorello, Meredith A. Rathbone, Henry N. Smith
September 14, 2011

Recent UK Enforcement Actions Highlight Broad Range of UK Anti-Corruption Laws

Fiona Laurence, David Lorello, Sheena Sheikh
August 22, 2011

OFAC Names the Commercial Bank of Syria, the Syrian Lebanese Commercial Bank and Syriatel as Specially Designated Nationals; Additional Sanctions Against Syria Expected

Jack R. Hayes, Edward J. Krauland, Michael Lieberman, David Lorello, Meredith A. Rathbone
August 11, 2011

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

New Executive Order Blocks Property of Transnational Criminal Organizations

Michael T. Gershberg, Jack R. Hayes, Edward J. Krauland, Michael Lieberman, David Lorello, Meredith A. Rathbone
July 29, 2011

BIS Adds South Sudan to EAR, Loosens Restrictions on US-Origin Items

Jack R. Hayes, Edward J. Krauland, Michael Lieberman, David Lorello, Meredith A. Rathbone
July 12, 2011

OFAC Issues Libyan Sanctions Regulations

Michael T. Gershberg, Jack R. Hayes, Edward J. Krauland, Michael Lieberman, David Lorello, Meredith A. Rathbone
July 1, 2011

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

President Obama Issues Executive Order Imposing Sanctions on Assad Regime in Syria

Edward J. Krauland, David Lorello, Anthony Rapa
May 20, 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

New EU Libyan Sanctions Target Oil and Gas and Clarify Scope of Exemptions

Edward J. Krauland, David Lorello, Guy Soussan
April 21, 2011

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

New OFAC Guidance: Sudan Embargo Will Not Apply to the New State of Southern Sudan

Jack R. Hayes, Edward J. Krauland, Michael Lieberman, David Lorello, Julia Court Ryan
April 15, 2011

OFAC Issues Guidance and General License No. 4 Concerning Investment Funds Involving Entities or Persons Subject to US Sanctions Against Libya

Jack R. Hayes, Edward J. Krauland, David Lorello
April 12, 2011

UK Ministry of Justice Publishes Guidance to the UK Bribery Act; Announces Act to Enter into Force on July 1, 2011

Matthew J. Herrington, Edward J. Krauland, Fiona Laurence, David Lorello, Lucinda A. Low, Patrick M. Norton, Sheena Sheikh
March 30, 2011

EU Extends List of Parties Subject to Libya Sanctions

Edward J. Krauland, David Lorello, Guy Soussan
March 16, 2011

DDTC Issues Proposed Rule Streamlining Export Controls on Replacement Parts and Defense Articles Incorporated into Civilian/Dual-Use Items

Edward J. Krauland, Michael Lieberman, David Lorello, Meredith A. Rathbone, Julia Court Ryan
March 15, 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

Analysis: Alcatel-Lucent's $137 Million FCPA Settlements Reflect Expansive Jurisdiction, New Compliance Standards, International Cooperation, and Collateral Risks

David Lorello, Lucinda A. Low, Charles J. Morris, Brittany Prelogar
March 10, 2011

European Council Issues Libya Sanctions

Edward J. Krauland, David Lorello
March 4, 2011

Financial Sanctions Imposed on Libya

Jack R. Hayes, Edward J. Krauland, David Lorello, Meredith A. Rathbone, Julia Court Ryan
February 28, 2011

New EU Sanctions Against Iran

Edward J. Krauland, David Lorello, Guy Soussan
November 17, 2010

UK Grants New General Export License for Encryption Products

David Lorello, Julia Court Ryan, Sheena Sheikh
October 25, 2010

US Begins to Implement 2010 Iran Sanctions Legislation: Implications for US and Foreign Firms

Michael T. Gershberg, Michael Lieberman, David Lorello
October 25, 2010, Complinet

International Law Advisory - UK Ministry of Justice Issues Draft Anti-Bribery Adequate Procedures Guidance, Solicits Public Comments

Fiona Laurence, David Lorello
September 24, 2010

International Law Advisory - New European Sanctions on Iran Target Insurance, Oil and Gas Goods and Services

Edward J. Krauland, David Lorello, Guy Soussan
August 3, 2010

International Law Advisory - New US, UN, and European Sanctions on Iran

Eric C. Emerson, Jack R. Hayes, Edward J. Krauland, David Lorello, Susan Louie, Anthony Rapa
June 28, 2010

International Law Advisory - UK Parliament Passes Anti-Bribery Reform Law

Thomas R. L. Best, Edward J. Krauland, David Lorello, Lucinda A. Low
April 12, 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

International Law Advisory - House, Senate Pass New Iran Sanctions Legislation

Ed Krauland, Anthony Rapa, David Lorello
February 26, 2010

International Law Advisory - 2009 UK Anti-Corruption Year in Review

Thomas R. L. Best, Matthew J. Herrington, David Lorello, Lucinda A. Low
February 22, 2010

International Law Advisory - OFAC Issues Proposed Belarus Sanctions Regulations Under Executive Order 13405

Edward J. Krauland, David Lorello, Anthony Rapa
February 4, 2010

Violations of US sanctions should not be taken lightly

David Lorello
January 15, 2010, Insurance Day

"Recent Developments in EU Suggest Increased 'FCPA-style' Enforcement of Foreign Bribery Laws"

David Lorello and Tom Best
January 8, 2010, Complinet

International Law Advisory - Swiss Bank to Pay $536 Million Fine in Largest Ever U.S. Economic Sanctions Penalty

Jack R. Hayes, Edward J. Krauland, David Lorello, Jean Russotto, Guy Soussan, Philip Woolfson
December 22, 2009

Conducting Export Controls and Economic Sanctions Investigations in an Aggressive Enforcement Environment

Aggressive Export Enforcement Spurring More Internal Investigations
Edward J. Krauland, David S. Lorello, and Michael M. Lieberman
December 9, 2009, Corporate Compliance Insights

CFI Ruling on National Preconditions for EU Measures to Freeze Funds of Individuals Suspected of Terrorism

David Lorello, Dr. Michael Sánchez Rydelski, Guy Soussan
October 8, 2009

UK Modernizing Anti-Bribery Laws And Gearing Up Enforcement Efforts

Andrew D. Irwin, David Lorello
October 2009

International Law Advisory - UK Company to Pay £6.6 Million in Foreign Bribery Conviction

Thomas R. L. Best, Matthew J. Herrington, Erik L. Kitchen, Edward J. Krauland, David Lorello, Lucinda A. Low
September 30, 2009

New Form and Instructions For Commodity Jurisdiction Rulings under the International Traffic in Arms Regulations

Edward J. Krauland, David Lorello
September 28, 2009

International Law Advisory - OFAC and BIS Amend Cuba Sanctions Regulations to Ease Travel and Telecommunications Restrictions

Michael T. Gershberg, Edward J. Krauland, David Lorello, Julia Court Ryan
September 23, 2009

International Law Advisory – New EU Ruling on the Freezing of Funds of Individuals Suspected of Terrorism

David Lorello, Dr. Michael Sánchez Rydelski, Guy Soussan
September 14, 2009

UK's anti-corruption procedures advance

David Lorello
September 11, 2009, Insurance Day

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 - UK Serious Fraud Office Issues Guidance on Overseas Corruption Investigations

Thomas R. L. Best, Matthew J. Herrington, Edward J. Krauland, David Lorello, Lucinda A. Low
July 30, 2009

International Law Advisory - Private Investor Convicted for Involvement in Scheme to Bribe Officials in the Republic of Azerbaijan

Mabey & Johnson Pleads Guilty in the First Successful UK Corporate Prosecution for Overseas Bribery

Thomas R. L. Best, Matthew J. Herrington, Edward J. Krauland, David Lorello, Lucinda A. Low
July 15, 2009

Beware: FCPA will follow US companies anywhere

David Lorello
June 19, 2009

International Law Advisory - EU Publishes New Dual-Use Export Controls Regulation

David Lorello, Dr. Michael Sánchez Rydelski, Guy Soussan
June 11, 2009

FSA guidance on EU sanctions restrictions highlights growing compliance focus for regulated companies

David Lorello
May 21, 2009, Complinet

International Law Advisory - UK: Draft Anti-Bribery Law Submitted to Parliament

David Lorello
March 26, 2009

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

Anti-Bribery and Corruption: Risks and Compliance Strategies for UK Insurance Brokers

David Lorello
March 13, 2009, Complinet

DDTC Issues New Policy For Changes in Corporate Names, Address, and Registration Codes

Edward J. Krauland, David Lorello
February 12, 2009

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 - U.K. Bank to Pay $350 Million Fine in Largest Ever U.S. Sanctions Penalty

Jack R. Hayes, Edward J. Krauland, David Lorello
January 21, 2009

UK Financial Services Authority Fines Aon Limited £5.25 Million For Failing to Maintain Adequate Anti-Bribery Controls

David Lorello, Angus Rodger
January 21, 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

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
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

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 - 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, Michael Lieberman, 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

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

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 - 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, Erik L. Kitchen, Edward J. Krauland, Sarah Rose Lamoree, David Lorello, Lucinda A. Low
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
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

Michael Lieberman, 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, 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

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 - 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

International Law Advisory - UK Parliament Passes Anti-Bribery Reform Law

Thomas R. L. Best, Edward J. Krauland, David Lorello, Lucinda A. Low

OFAC Amendments to Iranian Transaction Regulations to Implement Certain Provisions of the Comprehensive Iran Sanctions, Accountability and Divestment Act

Michael T. Gershberg, Edward J. Krauland, Michael Lieberman, David Lorello, Meredith A. Rathbone

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