Resources for Public International Law

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 - 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

71 Fed. Reg. 46434 To prevent the unauthorized disclosure of export-controlled information and technology

Department of Defense
August 14, 2006

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

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

15 CFR Part 764 Revising and clarifying civil monetary penalty amounts for violations of the Export Administration Regulations

Department of Commerce’s Bureau of Industry and Security
August 4, 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

71 Fed. Reg. 38,688 List of Countries Requiring Cooperation With an International Boycott

July 7, 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

Rin 0694-Ad75 Revision and Clarification of Export and Reexport controls to the Peopple Republic of China

Department of Commerce
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 onTransfers of Dual-Use Technology

Edward J. Krauland
June 9, 2006

S. J. RES. 38 Approving the renewal of import restrictions contained in the Burmese Freedom and Democracy Act of 2003, and for other purposes. -

Congress
May 26, 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 - OFAC Updates SDN List

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

Rin 0694-AD57 Establishment of New License Exception

Department of Commerce
November 9, 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 - OFAC Updates to SDN List

May 12, 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

H.R. 1141 To strengthen sanctions against the Government of Syria

House of Representatives
March 8, 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

69 Fed. Reg. 60829 - A proposed rule in the Federal Register that would enhance its “red flags” guidance, revise the knowledge definition in the Export Administration Regulations

Department of Commerce
October 13, 2004

69 Fed. Reg. 58049 - License review policy for exports to certain Indian entities

Department of Commerce
September 29, 2004

69 Fed. Reg. 56693 Removal of Indian Entity and Revision in License Review Policy for Certain Indian Entities

September 22, 2004

31 CFR Part 541- Office of Foreign Assets Control -

Department of the Treasury
July 29, 2004

Cuban Assets Regulations

Department of the Treasury
June 16, 2004

Message to the Congress of the United States

George W. Bush
May 11, 2004

15 CFR Parts 732, 736 Revisions of Export and Reexport Restrictions for Libya

Department of Commerce
April 29, 2004

31 CFR Part 550 Travel and residence transactions authorized

April 2, 2004

Providing additional information in response to the request made in our letter of September 30, 2003

Richard Newcomb
April 2, 2004

Concerning certain publishing activities that involve manuscripts from authors in Iran

Richard Newcomb
September 30, 2003

Interpretive Ruling 031014-FACRL-IA-10

Richard Newcomb
September 26, 2003

International Law Advisory - SDN List Updates, Part II

Edward J. Krauland
September 8, 2003

Burmese Sanctions Regulations 31 CFR Part 537 General License No. 10

Department of the Treasury
August 28, 2003

Burmese Sanctions Regulations 31 CFR Part 537 General License No. 9

Department of the Treasury
August 28, 2003

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

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

Memorandum - Burmese Sanctions Legislation and Executive Order

Edward J. Krauland
July 29, 2003

International Law Advisory - OFAC Blocks Additional Members of the Al Qaeda Terrorist Network and Removes One Individual from the SDN List

Edward J. Krauland
October 4, 2002

Rin 1506-AA64 Financial Crimes Enforcement Network- Amendment to Bank Secrecy Act

Department of the Treasury