Resources for International Trade & Investment

President Obama Issues Order Expanding Trade Restrictions on Syria

August 19, 2011

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

US Import Safety Advisory

August 29, 2007

US Import Law Advisory - US Importers May Soon Face Additional Product Safety Requirements

July 31, 2007

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

India Practice

December 7, 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

Opinion of the United States Foreign Intelligence Surveillance Court of Review, In re: Sealed Case No. 02-001

United States Foreign Intelligence Surveillance Court of Review
November 18, 2002

H.R. 5710, the Homeland Security Act of 2002

House of Representatives
November 13, 2002

Final Rule, Financial Crimes Enforcement Network, Department of the Treasury Special Information Sharing Procedures

Deparment of the Treasury
October 3, 2002

Consultation Paper on Lawful Access

Department of Justice
August 25, 2002

International Law Advisory - Cuba - Export of Services

Edward J. Krauland
August 8, 2002

H.R. 5005, in the Senate of the US

House of Representatives
July 30, 2002

Letter from Senator Hollings to FCC Chairman Powell Urging Implementation of a Broadcast Flag Solution to Protect Digital Content

Ernest F. Hollings
July 19, 2002

The Department of Homeland Security

President George W. Bush
July 19, 2002

Commerce Committee Print, H.R. 5005

House of Representatives
July 10, 2002

International Law Advisory - Civil Penalties

Edward J. Krauland
July 10, 2002

Homeland Security Act of 2002

Senate
June 19, 2002

Standards for Safeguarding Customer Information

Donald S. Clark
May 1, 2002

Interim Final Rule of the Financial Crimes Enforcement Network

Anti-Money Laundering Programs for Money Serves Businesses, 67 Fed. Reg. 21114
James F. Sloan
April 29, 2002

Financial Crimes Enforcement Network

Department of the Treasury
March 4, 2002, Federal Register

The Impact of the Internet on the Judgment Project

Thoughts for the Future
Avril D. Haines
February 20, 2002

Commission Decision of Standard Contractual Clauses for the Transfer of Personal Data to Processors Established in Third Countries, Under Directive 95/46/EC

Commission of the European Communities
February 6, 2002

Some Reflections on the Present State of Negotiations on the Judgments Project in the Context of the Future Work Programme of the Conference

Hague Conference
February 1, 2002

Identification of Countries under Section 182 of the Trade Act of 1974

Request for Public Comment
Joseph Papovich
December 26, 2001

September 24 Executive Order and Presidential Determination 2001-28

George W. Bush
October 24, 2001

Legal Aspects of Electronic E-Commerce Electronic Contracting Provisions for a Draft Convention, United Nations Commission on International Trade Law

United Nations General Assembly
September 20, 2001

H.R. 2581 - Export Administration Act of 2001

House of Representatives
July 20, 2001

UNCITRAL Model Law on Electronic Signatures

United Nations General Assembly
July 6, 2001

European Parliament Temporary Committee's Draft Report on Echelon Interception System

European Parliament
June 15, 2001

Network and Information Security

Proposal for an European Policy Approach
June 15, 2001

Draft 27 of the Council of Europe's Treaty on Cyber-Crime

Council of Europe
May 31, 2001

UNCITRAL Model Law on Electronic Signatures

United Nations General Assembly
May 31, 2001

Commentary on the UNCITRAL Model Law on Electronic Signatures

United Nations Commission on International Trade Law
May 30, 2001

Letter from Director General John F. Mogg Rejecting the US Request to Delay Adoption of Standard Contract Clauses

John F. Mogg
May 24, 2001

S. 149, Export Adminstration Act of 2001

Senate
May 9, 2001

Questions and Answers Regarding the Import and Export of Strategic Commodities Regulation Order 2001

Strategic Trade Controls, Branch Trade and Industry Department
February 1, 2001

White House Fact Sheet on Proposed Revisions to the US Policy for Controlling High-Performance Computer Exports

Office of the Press Secretary
January 16, 2001

Notice in the Federal Register Announcing the Latest Revisions to the US Encryption Export Regulations

R. Roger Majak
October 19, 2000, Federal Register

Text of Office of Foreign Assets Control General Licenses Nos. 5 and 6

Office of Foreign Assets Control
October 17, 2000

White House Press Statement on the Lifting of Trade and Financial Sanctions Against Serbia

Office of the Press Secretary
October 12, 2000

Commission Decision on Standard Contractual Clauses for the Transfer of Personal Data to Third Countries, Under Directive 95/46/EC

The Commission of the European Communities
October 11, 2000

White House Press Release on the Latest HPC Export Control Revisions

The White House
August 3, 2000

European Commission Press Release on Its Report on United States Barriers to Trade and Investment 2000

European Commission
August 1, 2000

BXA Fact Sheet Regarding Proposed Changes to the Export Administration Regulations Governing Encryption Exports

Export Administration
July 25, 2000

The European Commission's Report on United States Barriers to Trade and Investment 2000

European Commission
July 1, 2000

British Chamber of Commerce BCC Report on the RIP Bill

British Chamber of Commerce
June 12, 2000

European Commission Proposed VAT Directive

Commission of the European Communities
June 7, 2000

Revised Draft of the BXA's Proposed Encryption Export Regulations

Export Administration
May 19, 2000

The Irish Electronic Commerce Bill 2000

April 19, 2000

The Organization for Economic Cooperation and Development's Paper on Tax Treatment of E-Commerce Transactions

April 11, 2000

FBI Director Louis Freeh's Testimony Before the Senate Appropriations Subcommittee for the Departments of Commerce, Justice, State, the Judiciary and Related Agencies

Louis Freeh
March 7, 2000

Attorney General Janet Reno's Testimony Before the Senate Appropriations Subcommittee on Commerce, Justice, State, the Judiciary and Related Agencies

Janet Reno
February 29, 2000

FBI Director Louis Freeh's Testimony before the Appropriations Committee's Subcommittee on Commerce, Justice, State, the Judiciary and Related Agencies

Louis Freeh
February 16, 2000

White House Fact Sheet

Strengthening Cyber Security through Public-Private Partnership
Office of the Press Secretary
February 15, 2000

Deputy Attorney General Eric Holder's Testimony Before the House Judiciary Subcommittee on Crime and the Senate Judiciary Subcommittee on Criminal Justice Oversight

Eric Holder
February 14, 2000

President Clinton's Statement on the HPC Export Control Reforms

William Clinton
February 10, 2000

White House Fact Sheet on the New HPC Export Regulations

Office of the Press Secretary
February 1, 2000

Media Release on the Lifting of Encryption Import Controls in Singapore

Corporate Communication Department Infocomm Development Authority of Singapore
January 19, 2000

News Release Announcing the First Meeting of Australia's National Electronic Authentication Council

Terry O’Connor, Minister’s office
October 20, 1999

Federal Register Notice Containing the August Amendments to the OFAC Regulations

August 2, 1999, Federal Register

The Australian National Electronic Authentication Council's News Release

Richard Alston
June 23, 1999

The European Commission DG XXI Working Paper on VAT Issues

European Commission
June 8, 1999

UK Cabinet Office Paper

Cabinet Office
May 1, 1999

Rio Properties Inc. v. Rio International Interlink, No. 01-15466

United States Court of Appeals