International Law Advisory (US & UK) Resources for Export Controls

OFAC Issues Guidance on Exports of Personal Communications Services and Software to Iran

Michael T. Gershberg, Edward J. Krauland, Julia Court Ryan
March 26, 2012

US-UK Defense Trade Treaty Implemented in ITAR, Will Soon Lift Certain Licensing Requirements for US Exporters

Jack R. Hayes, Andrew D. Irwin, Edward J. Krauland, Michael Lieberman, Meredith A. Rathbone, Maury Shenk
March 26, 2012

OFAC Issues Transnational Criminal Organization Sanctions Regulations

Jack R. Hayes, Stephen Heifetz, Edward J. Krauland, Michael Lieberman, Meredith A. Rathbone
January 13, 2012

DDTC Proposes New Brokering Rule

Jack R. Hayes, Andrew D. Irwin, Edward J. Krauland, 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, 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, Meredith A. Rathbone
November 28, 2011

Export Controls Reform - Category VIII Transfer

Caroline G. Aiello, Jack R. Hayes, Andrew D. Irwin, Edward J. Krauland, Meredith A. Rathbone, Julia Court Ryan
November 22, 2011

OFAC Enforcement Update

Michael T. Gershberg, Jack R. Hayes, Stephen Heifetz, Edward J. Krauland, Michael Lieberman, Theodore N. Nemeroff, Meredith A. Rathbone, Henry N. Smith
November 9, 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, 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

BAE Systems Settles Civil Charges of ITAR Violations for $79 Million

Jack R. Hayes, Andrew D. Irwin, Edward J. Krauland, Michael Lieberman, Meredith A. Rathbone
May 24, 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, 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

DDTC Publishes Clarification Regarding Scope of ITAR-Controlled Defense Services

Jack R. Hayes, Andrew D. Irwin, Edward J. Krauland, 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, 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

DDTC Issues Proposed Rule Streamlining Export Controls on Replacement Parts and Defense Articles Incorporated into Civilian/Dual-Use Items

Edward J. Krauland, Michael Lieberman, Meredith A. Rathbone, Julia Court Ryan
March 15, 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

BIS Excludes Some Publicly Available Encryption Software from Export Controls

Alexandra E.P. Baj, Edward J. Krauland, Julia Court Ryan
January 7, 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 - 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, 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 - 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
March 10, 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 - OFAC and BIS Amend Cuba Sanctions Regulations to Ease Travel and Telecommunications Restrictions

Michael T. Gershberg, Edward J. Krauland, 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 - 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 - 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 - BIS Seeks Comment on Two Aspects of the Effects of U.S. Export Controls on Foreign-Produced Products

Edward J. Krauland, Julia Court Ryan
January 7, 2009

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 - Iran Sanctions Expanded to Cover National Iranian Shipping Line and Affiliated Entities

Edward J. Krauland, Michael Lieberman
September 18, 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 - DDTC Clarifies Policy on Reexport Exemption for NATO by Amending the ITAR

Jack R. Hayes, Andrew D. Irwin
March 26, 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 - BIS Expands Eligible Items Under Certain License Exceptions

Jack R. Hayes, Edward J. Krauland
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, 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, 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, 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
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 - 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 - 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 - European Commission Proposes Revision to EU Export Controls Regulations

Laura C. Atlee, Edward J. Krauland, Guy Soussan
February 21, 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
January 12, 2007

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 - OFAC Amends Iranian Transactions Regulations

Edward J. Krauland
September 13, 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 - DoD Issues Second Proposed Rule Amending the DFARS to Address Export Controls

Edward J. Krauland
August 16, 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 - BIS Issues Two Significant Notices Regarding Export Controls on Transfers of Dual-Use Technology

Edward J. Krauland
June 9, 2006

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