International Law Advisory (US & UK) Resources for Economic Sanctions

New Executive Order Targeting Foreign Evaders of US Economic Sanctions Against Iran and Syria

Jack R. Hayes, Edward J. Krauland, Charles J. Morris, Anthony Rapa, Meredith A. Rathbone, Julia Court Ryan
May 3, 2012

New Sanctions Target Companies Providing Information Technologies to Syria and Iran for Perpetration of Human Rights Abuses

Laura Ardito, Jeanne Cook, Edward J. Krauland, Meredith A. Rathbone, Julia Court Ryan
April 26, 2012

OFAC Eases Sanctions on Burma in Support of Humanitarian and Non-Profit Activities

Edward J. Krauland, Michael Lieberman, Meredith A. Rathbone, Julia Court Ryan
April 20, 2012

Secretary Clinton Announces “Targeted Easing” of Burma Sanctions

Edward J. Krauland, Michael Lieberman, Meredith A. Rathbone, Maury Shenk
April 9, 2012

Presidential Determination Paves Way for Sanctions on Foreign Government-Owned Banks Involved in Petroleum Transactions with Iran

Jack R. Hayes, Edward J. Krauland, Michael Lieberman, Anthony Rapa, Meredith A. Rathbone, Julia Court Ryan, Maury Shenk
April 3, 2012

EU Implements Enhanced Sanctions against Iran and the Syrian Regime

Jack R. Hayes, Edward J. Krauland, Meredith A. Rathbone, Julia Court Ryan, Guy Soussan
March 30, 2012

EU Decision Leads to SWIFT Disconnect of Iranian Financial Institutions

Edward J. Krauland, Meredith A. Rathbone, Maury Shenk, Guy Soussan
March 20, 2012

EU Enhances Economic Sanctions against Syria and the Government of Syria

Jeanne Cook, Jack R. Hayes, Edward J. Krauland, Julia Court Ryan, Guy Soussan
March 5, 2012

OFAC Issues Guidance on Iranian Sanctions Set Forth in Section 1245 of 2012 National Defense Authorization Act

Jack R. Hayes, Edward J. Krauland, Michael Lieberman, Anthony Rapa, Meredith A. Rathbone, Julia Court Ryan, Maury Shenk
February 20, 2012

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
February 7, 2012

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

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

OFAC Issues Transnational Criminal Organization Sanctions Regulations

Jack R. Hayes, Stephen Heifetz, Edward J. Krauland, Michael Lieberman, Meredith A. Rathbone
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, Meredith A. Rathbone, Julia Court Ryan
January 4, 2012

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, Meredith A. Rathbone, Julia Court Ryan
November 23, 2011

OFAC Implements Sanctions on Seven Persons Under the Iran Sanctions Act

Michael T. Gershberg, Edward J. Krauland
November 15, 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, 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, Meredith A. Rathbone, Henry N. Smith
September 14, 2011

President Obama Issues Order Expanding Trade Restrictions on Syria

August 19, 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, 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, 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, Meredith A. Rathbone
July 12, 2011

OFAC Issues Libyan Sanctions Regulations

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

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

Edward J. Krauland, Anthony Rapa
May 20, 2011

Treasury/OFAC Issues General License No. 5

Jack R. Hayes, Edward J. Krauland, Meredith A. Rathbone
May 2, 2011

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

Jack R. Hayes, Edward J. Krauland, Michael Lieberman, 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
April 12, 2011

EU Extends List of Parties Subject to Libya Sanctions

Edward J. Krauland, Guy Soussan
March 16, 2011

European Council Issues Libya Sanctions

Edward J. Krauland
March 4, 2011

Financial Sanctions Imposed on Libya

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

OFAC Promulgates General Licenses and Special Licenses to Authorize Certain Activities, Transactions, and Dealings in Support of the Cuban People

Jack R. Hayes, Edward J. Krauland
January 31, 2011

New EU Sanctions Against Iran

Edward J. Krauland, Guy Soussan
November 17, 2010

OFAC Issues New North Korean Sanctions Regulations Implementing Recent Executive Orders

Edward J. Krauland, Michael Lieberman
November 8, 2010

First Imposition of Sanctions by United States under Iran Sanctions Act of 1996

Jack R. Hayes, Edward J. Krauland
October 13, 2010

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

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

International Law Advisory - OFAC Issues Somalia Sanctions Regulations

Michael T. Gershberg, Edward J. Krauland
May 5, 2010

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

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

Edward J. Krauland, Anthony Rapa
February 4, 2010

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

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

International Law Advisory - BIS to Announce List of Approved End-Users and Eligible Items for India

Edward J. Krauland
July 1, 2009

International Law Advisory - OFAC Issues Weapons of Mass Destruction Proliferators Sanctions Regulations

Michael T. Gershberg, Edward J. Krauland
April 15, 2009

International Law Advisory - President Obama Eases Restrictions on Cuban Commerce and Travel

Edward J. Krauland, Julia Court Ryan
April 15, 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
January 21, 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 - OFAC Amends Global Terrorism Sanctions Regulations for Purposes of Providing Legal Services

Edward J. Krauland
December 23, 2008

International Law Advisory - OFAC Issues Interim Policy on Civil Penalties Under IEEPA Enhancement Act

Edward J. Krauland, Julia Court Ryan
December 3, 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 - 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 - 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 - New Export Control Rule for Exports to India

Edward J. Krauland
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
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
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
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
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 - Belgium passes law expanding the definition of bribery and extraterritorial jurisdiction over acts of bribery committed outside Belgian territory

Lucinda A. Low, Jean Russotto
May 22, 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, Erik L. Kitchen, Edward J. Krauland, 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, Guy Soussan
April 24, 2007

International Law Advisory - Renewal of ILSA Sanctions on Iran

Jack R. Hayes, Edward J. Krauland
October 3, 2006

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

Edward J. Krauland, Meredith A. Rathbone
March 27, 2006