International Law Advisory (US & UK) Resources for International Trade & Investment

International Law Advisory - House, Senate Pass New Iran Sanctions Legislation

Ed Krauland, Anthony Rapa, David Lorello
February 26, 2010

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 - DDTC Publishes Debarment Order Against ITT Corporation

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