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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

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

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

The Ruggie Principles on Business and Human Rights: How Companies Can Prepare

Michael Lieberman
December 2011, Rocky Mountain Mineral Law Foundation Journal, Volume 48 (2)

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

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

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

Managing International Regulatory Risk in the Government Contracts Supply Chain

Andrew D. Irwin, Michael Lieberman, Meredith A. Rathbone
May 2011, Briefing Papers

UN Guiding Principles for Business & Human Rights: Issuance of Ruggie Principles Portends Increasing Need for Multinational Businesses to Focus on Human Rights Compliance

Owen Bonheimer, Michael Lieberman, Lucinda A. Low, Brittany Prelogar
April 20, 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

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

Changes to EAR Will Ease Dual Use, Space, and Medical Exports to India

Edward J. Krauland, Michael Lieberman, Shannon P. MacMichael
February 1, 2011

OFAC Issues New North Korean Sanctions Regulations Implementing Recent Executive Orders

Edward J. Krauland, Michael Lieberman
November 8, 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 - US-UK and US-Australia Defense Trade Treaties Approved by US Senate: Will Ease US Restrictions on Defense Article Exports

UK Issues Broad Military Export General License
Edward J. Krauland, Michael Lieberman
October 8, 2010

New Executive Order to Prompt Changes in Security Standards for Biolabs

Stewart A. Baker, Marc Frey, Stephen Heifetz, Michael Lieberman
September 3, 2010

International Law Advisory - OFAC Issues New Iranian Financial Sanctions Regulations

Jack R. Hayes, Edward J. Krauland, Michael Lieberman, Meredith A. Rathbone
August 26, 2010

Talisman Energy and the Alien Tort Statute: The Continuing Threat of Secondary Liability

Michael Lieberman
July 2010, LexisNexis® Emerging Issues Analysis

Aerospace and Defense Industries

Hartmann Young, Petra A. Vorwig, Michael M. Lieberman,Wendie L. Wigginton, Michael P. House, William R. Black, Mark J. Nackman, Brenda C. Swick, and C. Scott Maravilla*
SPRING 2010 • VOLUME 44 • NUMBER 1
The International Lawyer - A Quarterly Publication of the ABA/Section of International Law

International Law Advisory - OFAC Authorizes the Export of Certain Personal Communications Software and Related Services to Iran, Sudan, and Cuba

Michael T. Gershberg, Edward J. Krauland, Michael Lieberman, Julia Court Ryan
March 11, 2010

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

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 - 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

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

Terrorism and International Law: The Pragmatic Method and International Law in the Fight against Terrorism

Michael Lieberman
March 2008, Hague Academy of International Law

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

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

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

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

Pragmatism and Principle in International Humanitarian Law

The Israel Law Review, Volume 42 (1)
Michael Lieberman

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