Resources for International Regulation & Compliance

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
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
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 Implements Sanctions on Seven Persons Under the Iran Sanctions Act
Michael T. Gershberg, Edward J. Krauland
November 15, 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
SciClone Shareholders Require Stringent Anti-Corruption Compliance Measures in Proposed Settlement of Derivative Suit
Sean C. Griffin, Lucinda A. Low, Shannon P. MacMichael
November 7, 2011
“Bribery Is Us”: Court Rejects Costa-Rican SOE’s Attempt to Claim Victim Status in Alcatel-Lucent Bribery Scheme (October 5, 2011)
Jeanne Cook, Sarah Rose Lamoree, Lucinda A. Low
October 5, 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
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, 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
Racing to a Locked Door? SEC Issues Final Whistleblower Bounty Rule and Announces First Deferred Prosecution Agreement, Revealing Competing Incentives for Corporate Self Reporting
Owen Bonheimer, Christopher R. Conte, Lucinda A. Low
June 7, 2011
“State-Owned Enterprises” Under the FCPA
Caroline G. Aiello, William T. Gordon, Lucinda A. Low, Patrick M. Norton
June 3, 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
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
Treasury/OFAC Issues General License No. 5
Jack R. Hayes, Edward J. Krauland, Meredith A. Rathbone
May 2, 2011
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
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
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 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
BIS Excludes Some Publicly Available Encryption Software from Export Controls
Alexandra E.P. Baj, Edward J. Krauland, Julia Court Ryan
January 7, 2011
UN Draft Report Calls on Corporations and Nations to Uphold Human Rights
December 20, 2010
Resolution of Panalpina and Related Cases Yields Significant Penalties, New Enforcement Theories
Thomas R. L. Best, Lucinda A. Low
November 29, 2010
New EU Sanctions Against Iran
Edward J. Krauland, David Lorello, Guy Soussan
November 17, 2010
President Obama Establishes Export Enforcement Coordination Center
Edward J. Krauland, Susan Louie, Julia Court Ryan
November 11, 2010
OFAC Issues New North Korean Sanctions Regulations Implementing Recent Executive Orders
Edward J. Krauland, Michael Lieberman
November 8, 2010
UK Grants New General Export License for Encryption Products
David Lorello, Julia Court Ryan, Sheena Sheikh
October 25, 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 - 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
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
July 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 - 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
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
March 19, 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
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
Russia & the CIS Insight
June 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
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, Julia Court Ryan
March 17, 2008
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 Emergency Economic Powers Enhancement Act (S.1612)
October 2, 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
US-UK Defense Trade Cooperation Treaty - Key Elements
July 9, 2007
US-UK Technology Sharing Treaty - Questions and Answers
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
Future FR Notice from OFAC re Diplomatic Pouches to Iran and Sudan
Andrew D. Irwin, Edward J. Krauland
April 2, 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 Publishes Federal Register Notice re New Libya License Exception
November 16, 2005
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
BXA Fact Sheet Regarding Proposed Changes to the Export Administration Regulations Governing Encryption Exports
Export Administration
July 25, 2000
International Law Advisory - UK Parliament Passes Anti-Bribery Reform Law
Thomas R. L. Best, Edward J. Krauland, David Lorello, Lucinda A. Low
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