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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
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
DDTC Proposes Changes to ITAR Brokering Rules
Jack Hayes, Andy Irwin, Meredith Rathbone, Julia Court Ryan
January 25, 2012, The Government Contractor
Widening The Net Under Iran Sanctions Act
Edward Krauland, Richard Verma and Meredith Rathbone
January 23, 2012, Law360
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
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
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
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
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
Proposed Revisions to the EAR – Single List
Jack R. Hayes, Andrew D. Irwin, Edward J. Krauland, 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
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
Treasury/OFAC Issues General License No. 5
Jack R. Hayes, Edward J. Krauland, Meredith A. Rathbone
May 2, 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 Requirements for Employers of Non-Immigrants: Must Certify Compliance with Deemed Export Rules
Meredith A. Rathbone, Lynda S. Zengerle
March 2011, German Journal on US Export Control Regulations
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
Financial Sanctions Imposed on Libya
Jack R. Hayes, Edward J. Krauland, David Lorello, Meredith A. Rathbone, Julia Court Ryan
February 28, 2011
US Export Controls and Sanctions Laws Enforced Against Non-US Companies
Meredith A. Rathbone, Dr. Michael Sánchez Rydelski
February 2011, German Journal on US Export Control Regulations
US Export Control Reform
German Journal on US Export Control Regulations
Meredith A. Rathbone, Dr. Michael Sánchez Rydelski
December 2010
New Requirements for Employers of Non-Immigrants: Must Certify Compliance with Deemed Export Rules
Edward J. Krauland, Elizabeth (Liz) Laskey LaRocca, Meredith A. Rathbone, Lynda S. Zengerle
December 2, 2010
Recent Expansion of US Sanctions Against Iran Target Non-US Entities
Meredith A. Rathbone, Dr. Michael Sánchez Rydelski
October 2010, German Journal on US Export Control Regulations
International Law Advisory - OFAC Issues New Iranian Financial Sanctions Regulations
Jack R. Hayes, Edward J. Krauland, Michael Lieberman, Meredith A. Rathbone
August 26, 2010
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
Important Updates to the ITAR in 2009 and 2010
Meredith A. Rathbone, Dr. Michael Sánchez Rydelski
April 2010, German Journal on US Export Control Regulations
Basics of Conducting U.S. Export Control Compliance Audits
Meredith A. Rathbone, Dr. Michael Sánchez Rydelski
March 2010, U.S. Export Control Regulations German Journal
Government Issues Interim Rules Implementing Buy American Provision of Stimulus Bill
Thomas P. Barletta, Meredith A. Rathbone
April 20, 2009
International Law Advisory - Treasury Designates Shipping Companies and Vessels for Supporting the Proliferation of WMD
Edward J. Krauland, Meredith A. Rathbone
January 15, 2009
International Law Advisory - DDTC Increases ITAR Registration Fees
Edward J. Krauland, Meredith A. Rathbone
September 25, 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
Proceed With Caution! Companies Must Understand And Heed Enhanced Export Compliance Requirements In Dealings With China
Michael Lieberman, Meredith A. Rathbone
July 2007, International Government Contractor
International Law Advisory - BIS Issues Proposed Rule Expanding Entity List Licensing Authorization
Edward J. Krauland, Meredith A. Rathbone
June 11, 2007
International Law Advisory - DDTC Publishes Debarment Order Against ITT Corporation
Edward J. Krauland, Meredith A. Rathbone
April 13, 2007
Customs Law Advisory - US Customs Issues Guidance on Foreign-Origin Components Assembled in the United States for Government Procurement
Gregory S. McCue, Meredith A. Rathbone
March 16, 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
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 - BIS Issues Revisions to Export/Anti-Boycott Penalties
Edward J. Krauland, Meredith A. Rathbone
August 7, 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
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
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
Customs Law Advisory - Fujitsu Compound Semiconductor Inc. v. United States
Gregory S. McCue, Meredith A. Rathbone
August 26, 2004
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
International Law Advisory - Burma Sanctions General License
Edward J. Krauland, Meredith A. Rathbone
September 3, 2003
International Law Advisory - General Licenses Issued Pursuant to Burmese Sanctions Regulations
Edward J. Krauland, Meredith A. Rathbone
August 19, 2003
Cuba - Travel Restrictions
Edward J. Krauland, Meredith A. Rathbone
June 6, 2003
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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