International Law Advisory (US & UK) Resources for International Regulation & Compliance

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

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 Issues Libyan Sanctions Regulations

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

International Law Advisory - French Companies Prepare to Pay Hundreds of Millions to U.S. Authorities in Foreign Corruption Matters

Lucinda Low and Brittany Prelogar
July 15, 2010

International Law Advisory - BIS Issues New Encryption Rule

Michael T. Gershberg, Julia Court Ryan, Maury Shenk, Michael Vatis
June 28, 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 - OFAC Issues Somalia Sanctions Regulations

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

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 - 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 - 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

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

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

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 - DDTC Issues New ITAR Exemption Regarding Temporary Export of Body Armor

Jack R. Hayes, Andrew D. Irwin, Michael J. Navarre
August 10, 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

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 - 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

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

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 - U.S. Customs and Border Protection Issues New Penalty Guidelines For Violations of the Export Declaration Regulations

Laura Ardito, Edward J. Krauland, Gregory S. McCue
January 9, 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

International Law Advisory - OFAC Amends Global Terrorism Sanctions Regulations for Purposes of Providing Legal Services

Edward J. Krauland
December 23, 2008

International Law Advisory - Nigeria Amends Customs Valuation Law to Conform with GATT

Lucinda A. Low
October 7, 2008

International Law Advisory - BIS Publishes Proposed Rule on License Exception for Intra-Company Transfers

Michael T. Gershberg, Edward J. Krauland
October 6, 2008

International Law Advisory - BIS Issues Revisions to Encryption Rules of EAR

Edward J. Krauland, Julia Court Ryan
October 3, 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 - DDTC Increases ITAR Registration Fees

Edward J. Krauland, Meredith A. Rathbone
September 25, 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 - BIS Amends Export Administration Regulations Concerning the Entity List

Jack R. Hayes, Edward J. Krauland, Meredith A. Rathbone
August 25, 2008

International Law Advisory - DoD Issues Interim DFARS Provision Regarding Export Controlled Items

Thomas P. Barletta, Andrew D. Irwin, Edward J. Krauland
July 24, 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

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
July 1, 2008

International Law Advisory - BIS Establishes Technical Advisory Committee on Emerging Technology and Research

Edward J. Krauland
May 23, 2008

International Law Advisory - OFAC Adds Requirements to the Rough Diamonds Controls Regulations

Edward J. Krauland
May 21, 2008

International Law Advisory - Treasury Department Issues Long-Awaited Proposed CFIUS Regulations

Michael T. Gershberg, Edward J. Krauland, Timothy M. Walsh
April 23, 2008

International Law Advisory - DDTC Clarifies Policy on Reexport Exemption for NATO by Amending the ITAR

Jack R. Hayes, Andrew D. Irwin
March 26, 2008

International Law Advisory - Future Bank B.S.C. Designated for Iranian Proliferation Activities via Bank Melli’s Control

Jack R. Hayes, Edward J. Krauland
March 17, 2008

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

International Law Advisory - BIS Expands Authorization for Temporary Exports and Reexports to Sudan

Jack R. Hayes, Edward J. Krauland
February 28, 2008

International Law Advisory - Congress Imposes New Export Control Requirements for Defense Contractors

Thomas P. Barletta, Edward J. Krauland
February 14, 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 - State Department Amends Rule Regarding Exports to Dual Nationals and Third Country Nationals Employed by Parties to Authorized Agreements

Jack R. Hayes, Edward J. Krauland
December 20, 2007

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 - State Department Amends Voluntary Disclosure Procedures for ITAR Infractions

Jack R. Hayes, Edward J. Krauland
December 13, 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 - Fifth Circuit Clarifies the Intent Requirements for a Criminal FCPA Conviction

Thomas R. L. Best, Owen Bonheimer, William T. Gordon, Erik L. Kitchen, Edward J. Krauland, Lucinda A. Low
November 9, 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 - 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 - 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 - BIS Issues Proposed Rule Requiring Electronic Filing for Certain Submissions

Edward J. Krauland
October 22, 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 - 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 - Treasury Seeks Comments to Formulate New CFIUS Regulations

Michael T. Gershberg, Edward J. Krauland, Timothy M. Walsh
October 12, 2007

International Law Advisory - New Export Control Rule for Exports to India

Edward J. Krauland, David Lorello
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, David Lorello
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, 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 - 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, David Lorello, 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, David Lorello, Guy Soussan
April 24, 2007

International Law Advisory - DDTC Publishes Debarment Order Against ITT Corporation

Edward J. Krauland, Meredith A. Rathbone
April 13, 2007

International Law Advisory - OFAC to Publish Final Rule Amending the Sudanese and Iranian Sanctions Regulations Regarding the Importation and Exportation of Goods and Technology via Diplomatic Pouch

Andrew D. Irwin, Edward J. Krauland
April 2, 2007

International Law Advisory - ITT Corporation Pleads Guilty to Transferring Night Vision Equipment for Foreign Destinations

Jack R. Hayes, Edward J. Krauland
March 28, 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 - Contractors “In the Field” Now Subject to Military Justice

Michael J. Navarre, John O'Connor
March 12, 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

International Law Advisory - DoJ Imposes Record 26 Million Penalty on Vetco Gray Companies for FCPA Violations Other Enforcement Developments

Owen Bonheimer
February 13, 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

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

Edward J. Krauland, David Lorello
January 12, 2007

International Law Advisory - D-Trade Becomes Mandatory Starting January 31

December 19, 2006

International Law Advisory - OFAC Request for Public Comments on Exports of Agricultural Commodities, Medicine, and Medicinal Devices to Sudan and Iran

December 11, 2006

International Law Advisory - OFAC Issues Interpretive Guidance on Executive Order 13412

November 30, 2006

International Law Advisory - BIS Issues Final Rule to Reflect US Recognition of Montenegro as a Sovereign State

November 26, 2006

International Law Advisory - Late 2006 FCPA Enforcement Explosion Reaches Across Industries and Around the Globe, Focusing on Countries in Lower Ranks in the Transparency International 2006 Corruption Perceptions Index

Owen Bonheimer
November 6, 2006

International Law Advisory - White House Issues New Executive Order Blocking Sudanese Property and Restricting Petroleum-Related Transactions

Edward Krauland, Andrew Irwin
October 20, 2006

International Law Advisory - No Change in Treasury Department's List of Boycotting Countries

Edward J. Krauland, Stanley Smilack
October 3, 2006

International Law Advisory - Renewal of ILSA Sanctions on Iran

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

International Law Advisory - United States Poised to Ratify UN Convention against Corruption; Treaty Expected to Strengthen Anti-Corruption Enforcement in the United States, May Lead to Significant Changes in Developing Countries

Owen Bonheimer, Andrew D. Irwin, Edward J. Krauland, Lucinda A. Low
September 19, 2006

International Law Advisory - OFAC Amends Iranian Transactions Regulations

Edward J. Krauland
September 13, 2006

International Law Advisory - BIS Issues Final Rule Implementing Significant Changes to Commerce Control List

Edward J. Krauland
September 12, 2006

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 Amends Iranian Transactions Regulations For US Person Employees/Contractors of International Organizations

Andrew D. Irwin, Edward J. Krauland
August 22, 2006

International Law Advisory - Treasury Designates Additional Individuals for Contributing to Threat Posed by Syrian Government

Edward J. Krauland
August 22, 2006

International Law Advisory - DDTC Implementation of UN's Arms Embargo of Lebanon

Andrew D. Irwin, Edward J. Krauland
August 17, 2006

International Law Advisory - State Revokes Defense Export Licenses to Venezuela

Edward J. Krauland
August 17, 2006

International Law Advisory - DoD Issues Second Proposed Rule Amending the DFARS to Address Export Controls

Edward J. Krauland
August 16, 2006

International Law Advisory - BIS Issues Revisions to Export/Anti-Boycott Penalties

Edward J. Krauland, Meredith A. Rathbone
August 7, 2006

International Law Advisory - Treasury Department Names New Director of Office of Foreign Assets Control

Edward J. Krauland
August 2, 2006

International Law Advisory - US Congress Extends Sanctions Against Myanmar (Burma)

Edward J. Krauland
July 28, 2006

International Law Advisory - Treasury Designates Additional Entities for Supporting Iranian Proliferation of WMD

Edward J. Krauland
July 26, 2006

International Law Advisory - Treasury Department Issues New List of Countries Participating in Arab Boycott of Israel

Edward J. Krauland, Stanley Smilack
July 7, 2006

International Law Advisory - BIS Proposes Revisions of Export Controls for the People’s Republic of China

Edward J. Krauland
July 5, 2006

International Law Advisory - Enforcement Agencies Invoke the FCPA in Iraq and a Major Securities Fraud Settlement in the Tyco Case; Voluntary Disclosures Continue

Owen Bonheimer, Andrew D. Irwin, Erik L. Kitchen, Edward J. Krauland
June 30, 2006

International Law Advisory - Treasury Designates Chinese and American Entities for - June 16, 2006

June 16, 2006

International Law Advisory - BIS Issues Two Significant Notices Regarding Export Controls on Transfers of Dual-Use Technology

Edward J. Krauland
June 9, 2006

International Law Advisory - US State Department to Impose Arms Embargo on Venezuela

May 18, 2006

International Law Advisory - US Restores Diplomatic Relations With Libya, Will Remove Libya From Terrorist Sponsor List

May 15, 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 - BIS Revises Export Controls Restrictions on High-Performance Computers, Computer Exports to Bulgaria

April 27, 2006

International Law Advisory - DDTC Issues Regulation Amending Various ITAR Provisions

Edward J. Krauland, David Lorello
April 25, 2006

International Law Advisory - Treasury Acts to Restrict Dealings with Palestinian Authority

April 14, 2006

International Law Advisory - Hamas Government Takes Control of Palestinian Authority

March 31, 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

International Law Advisory - Department of Treasury Issues Final Rule Against Commercial Bank of Syria

March 10, 2006

International Law Advisory - EAR Anti-boycott Rules Not Triggered by Commercial Boycotts Over Cartoons

Edward J. Krauland, Julia Court Ryan
February 9, 2006

International Law Advisory - Filing Export Documentation Through AES

February 3, 2006

International Law Advisory - OFAC Amends Enforcement Procedures for Banking Institutions and Requests Comments Regarding Enforcement Policies for Other Industries

January 12, 2006

International Law Advisory - BIS Implements License Exception for Exports of Certain AT-Controlled Items to US Persons in Libya

November 15, 2005

International Law Advisory - US Government Aggressively Prosecutes Individuals Allegedly Involved in Bribery Tied to Foreign Investment in Azerbaijan

Owen Bonheimer, Erik L. Kitchen, Edward J. Krauland
November 8, 2005

International Law Advisory - Revision of License Requirement and Licensing Policy, and Increased Availability of License Exceptions for Certain NATO Member States

November 4, 2005

International Law Advisory - Additions to BIS Unverified List for Export Control Compliance

November 1, 2005

International Law Advisory - House Passes Legislation re Syria WMD Activities

October 28, 2005

International Law Advisory - OFAC Issues Regulation Unblocking Debt Owed by the Iraqi Government

September 14, 2005

International Law Advisory - Senate Considers Legislation that Would Extend IEEPA Sanctions to Subsidiaries of US Companies

July 27, 2005

International Law Advisory - Bureau of Industry and Security Amends EAR to Implement Wassenaar Arrangement Changes

July 18, 2005

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

International Law Advisory - BIS Issues Final Rule on Licensing Policy for Sanctioned Entities

June 13, 2005

International Law Advisory - President Bush Renews Syria Sanctions

May 10, 2005

International Law Advisory - BIS Tightens Export Controls for Chemical-Biological Products

April 18, 2005

International Law Advisory - Department of Treasury Issues New Syria Sanctions Regulations (Revised)

April 5, 2005

International Law Advisory - Department of Commerce Issues Proposed Revision to Deemed Export Rules, Requests Comments

March 29, 2005

International Law Advisory - Department of Commerce Revises Libya Export Controls Regulations; Amends License Exception TMP

March 24, 2005

International Law Advisory - To strengthen sanctions against the Government of Syria

March 15, 2005

International Law Advisory - BIS Revises License Exception TMP for Aid Organizations Engaging in Humanitarian Work in Sudan

February 18, 2005

International Law Advisory - Monsanto Pays $1.5 million to the SEC and DOJ to Settle FCPA Allegations

January 11, 2005

International Law Advisory - Managing Reconstruction Contracting Risks

January 7, 2005

International Law Advisory - Burma Sanctions General License

Edward J. Krauland, Meredith A. Rathbone
September 3, 2003

International Law Advisory - Iraq Sanctions, Property Blocked

September 1, 2003

International Law Advisory - General Licenses Issued Pursuant to Burmese Sanctions Regulations

Edward J. Krauland, Meredith A. Rathbone
August 19, 2003

International Law Advisory - Iran/Iraq - NGO Activity

Edward J. Krauland
March 13, 2003

International Law Advisory - Cuba - Export of Services

Edward J. Krauland
August 8, 2002

International Law Advisory - Civil Penalties

Edward J. Krauland
July 10, 2002

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

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