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Implications for Virtual Currency Exchangers of Significant FinCEN Action Against BTC-e
Jack R. Hayes, Brian Egan, Edward J. Krauland, Jason M. Weinstein, Alan Cohn
January 19, 2018, The Banking Law Journal
New Guidance Points to Potentially Aggressive Application of Secondary Sanctions on Russia
Peter Jeydel, Brian Egan, Ed Krauland, and Meredith Rathbone
January 11, 2018
Coping with the US Secondary Sanctions Tsunami
Brian Egan, Meredith Rathbone
December 19, 2017, WorldECR
Trump Designates North Korea as a 'State Sponsor of Terrorism,' Makes Additional Sanctions Designations
Ed Krauland, Brian Egan, and Anthony Rapa
November 27, 2017
UN and EU North Korea Sanctions: Impacts on European and Cross-Border Trade
Guy Soussan (Brussels), Alexis Early (Washington, DC)
November 17, 2017
A 'Modest Proposal' for Cuba: OFAC, BIS and State Department Implement President’s New Cuba Policy
Ed Krauland, Brian Egan, Keith Huffman, Meredith Rathbone, Jack Hayes, Anthony Rapa, and Peter Jeydel
November 15, 2017
Europe: Sanctions 'Blocking Statute' Lacks Bite
Energy Intelligence
Guy Soussan
November 3, 2017
State Department Allows Certain Civilian Trade to Continue with Russia’s Defense Sector
Peter Jeydel, Brian Egan, and Ed Krauland
November 1, 2017
President Trump Decertifies Iran Deal, Outlines New Approach
Ed Krauland, Brian Egan, Anthony Rapa, John London, and Evan Abrams
October 16, 2017
UN and US Impose New Sanctions on North Korea Amidst Increasing Hostility
Ed Krauland, Brian Egan, Stephen Heifetz, Meredith Rathbone, Susan Munro, Jack Hayes, Ying Huang, Alexis Early, and Judy Wang
September 26, 2017
UN and US Sanctions Efforts and the Curious Case of North Korea
Zhu (Judy) Wang
September 25, 2017, WorldECR
A Detailed Look at the Countering America’s Adversaries Through Sanctions Act
Peter Jeydel, Brian Egan, Meredith Rathbone, Judy Wang, Jack Hayes, Alexis Early, and Alexandra Baj
August 10, 2017
Significant FinCEN Action Against BTC-e, Implications for Virtual Currency Exchangers
Jack Hayes, Brian Egan, Stephen Heifetz, Ed Krauland, Jason Weinstein, and Alan Cohn
July 31, 2017
New Cuba Policy May Not Significantly Impact Many Sectors
Peter Jeydel, Brian Egan, Edward Krauland, Meredith Rathbone, Anthony Rapa, Jack Hayes
June 20, 2017
Congress Flexes Sanctions Muscles: Bills Target Iran, Russia, and Others
Ed Krauland, Brian Egan, Alexis Early, Peter Jeydel, Brady Cassis
June 14, 2017
How Terror Group Label For IRGC Could Impact Iran Deal
Anthony Rapa
April 4, 2017, Law360
UK to Move Towards US-Style Sanctions Enforcement with Upcoming Penalty Regulations
Anthony Rapa and Jeffrey Cottle
March 31, 2017
ZTE Settlement Marked by Record Penalty and Lessons Learned
Ed Krauland, Meredith Rathbone, Stephen Heifetz, Alex Baj, Peter Jeydel, and Evan Abrams
March 22, 2017
OFAC Takes Sanctions Jurisdiction Into Uncharted Waters
Filiberto Agusti, Peter Jeydel, Edward J. Krauland
March 9, 2017, Law360
Waive Goodbye: How Trump Might Attack the Iran Deal
Anthony Rapa
February 17, 2017, Law360
New US Sanctions on Iran: More of the Same, But Tensions Are Rising
Peter Jeydel, Ed Krauland, Meredith Rathbone, Anthony Rapa, and Alexis Early
February 3, 2017
Generation Shift: Recent Developments in US-China Business Relations and the Path Ahead Under President-elect Trump
Stephen Heifetz, Susan Munro, Richard Wagner, and Alexis Early
January 19, 2017
US Lifts Nearly All Economic and Financial Sanctions on Sudan
Peter Jeydel, Anthony Rapa, Jack Hayes, Ed Krauland, Meredith Rathbone, Andy Irwin, and Stephen Heifetz
January 18, 2017
Groundbreaking Russia Sanctions Bill Introduced in the Senate
Ed Krauland, Meredith Rathbone, Peter Jeydel, and Alexis Early
January 13, 2017
New DOJ Guidance Could be a Game Changer for Export Controls and Sanctions Enforcement
Meredith Rathbone, Peter Jeydel
January 11, 2017, Risk & Compliance
Recent AML/Sanctions Enforcement Actions
Edward J. Krauland, Anthony Rapa
December 27, 2016
DOJ Export Controls and Economic Sanctions Enforcement Guidance Likely to Impact Government Contractors, Parallels FCPA Pilot Program
Tom Best, Jack R. Hayes, Edward J. Krauland, Lucinda A. Low
December 19, 2016, Thomson Reuters Briefing Papers
UK Government Seek Consultations on New Civil Penalties For Violations of Economic Sanctions
Maury Shenk, Patrick Rappo, Edward Krauland, Jeff Cottle
December 13, 2016
UN Tightens the Screws on North Korea with Additional Trade and Banking Sanctions
Peter Jeydel, Jack R. Hayes, Meredith Rathbone, Edward J. Krauland
December 5, 2016
Time to Finally End the Cuba Embargo
Peter Jeydel
October 27, 2016, The Hill
DOJ Sanctions and Export Controls Guidance Focuses on Companies, Parallels FCPA Pilot Program
Ed Krauland, Lucinda Low, Tom Best, and Jack Hayes
October 26, 2016
Further Loosening of Cuba Embargo Aims to Solidify Normalization of Relations
Edward Krauland, Meredith Rathbone, Jack Hayes, Peter Jeydel
October 26, 2016
US Lifts All Economic and Financial Sanctions on Myanmar (Burma), But Risks Remain
Peter Jeydel and Meredith Rathbone
October 12, 2016
How the 2016 Election Will Affect Public Policy Developments - Part II
Jason Abel, James D. Barnette, Leslie A. Belcher, Elizabeth Hurley Burks, Christopher Caron, John T. Collins, R. Timothy Columbus, Michael V. Dunn, Susan G. Esserman, Luis G. Fortuño, Jessica Frend, Chelsea Gold, Micah S. Green, Kate Jensen, J. Bennett Johnston, N. Hunter Johnston, Douglas Kantor, Grace Kim, Lisa Mortier, Dianna M. Mullis, Darryl Nirenberg, Allison Nyholm, Meredith Rathbone, Eva Rigamonti, Robert Rizzi, Richard Shilts, Scott A. Sinder, Amanda Pedvin Varma, Carolyn Walsh, Philip R. West, Lisa M. Zarlenga
October 11, 2016
“Egregious” Sale of Flower Seeds to Iran Shows No Sector is Immune from OFAC
Peter Jeydel, Ed Krauland, and Meredith Rathbone
September 21, 2016
White House Announces Termination of Myanmar (Burma) Sanctions Administered by OFAC
Peter Jeydel, Alexis Early, Meredith Rathbone, and Ed Krauland
September 16, 2016
Iran: Still a Sanctions Minefield for Non-US Companies
Ed Krauland and Peter Jeydel
August 2016, WorldECR
Customer Due Diligence Guidance by FinCEN for Certain Financial Institutions
Jack Hayes, Stephen Heifetz, Ed Krauland, and Alexis Early
August 4, 2016
The EU Introduces a Raft of Additional Sanctions Against North Korea
Helen Aldridge, Guy Soussan, Edward Krauland, and Anthony Rapa
June 2, 2016
Limited US Sanctions Relief after Historic Myanmar Elections
Peter Jeydel, Meredith Rathbone, Anthony Rapa, Ed Krauland, and Stephen Heifetz
May 19, 2016
New Iran Business Opportunities Following EU and US Sanctions Relaxation
Maury Shenk and Anthony Rapa
April 2016, Risk & Compliance
Lessons From A Rare Reporting Action Against MasterCard
Ed Krauland and Anthony Rapa
March 31, 2016, Law360
OFAC Brings Rare Reporting Enforcement Action Against MasterCard
Anthony Rapa, Claire Blakey, and Edward Krauland
March 29, 2016
Partial Opening of US Financial System to Cuba and Easing of Other Trade Restrictions
Meredith Rathbone, Peter Jeydel, Edward Krauland, Jack Hayes, and Stephen Heifetz
March 23, 2016
US, UN Impose Unprecedented Sanctions on North Korea
Edward Krauland, Peter Jeydel, Alexis J. Early, Anthony Rapa, and R. Taj Moore
March 15, 2016
EU Lifts Most Sanctions Against Belarus, Next Steps for US Unclear
Maury Shenk, Guy Soussan, Anthony Rapa, and Edward Krauland
February 17, 2016
Easing of Trade Finance and Other Changes to Cuba Sanctions Regime
Peter Jeydel, Meredith Rathbone, Edward Krauland, and Claire Blakey
February 8, 2016
JCPOA Implementation Day Ushers in Extensive, but Still Risk-Fraught, Iran Sanctions Relief
Ed Krauland, Meredith Rathbone, Stephen Heifetz, Jack Hayes, Anthony Rapa, Alexis Early, Bibek Pandey, Maury Shenk, and Guy Soussan
January 21, 2016
OFAC Issues Cyber-Related Sanctions Regulations
Anthony Rapa, Ed Krauland, Stewart Baker, Michael Vatis, and Alan Cohn
January 7, 2016
BIS Issues Guidance on Russia Entity List Designees, BIS and OFAC Issue New Designations
Edward Krauland, Anthony Rapa, and Peter Jeydel
December 28, 2015
Obama Signs Hizballah Sanctions Law Targeting Foreign Banks
Alexis Early, Anthony Rapa, and Edward Krauland
December 23, 2015
OFAC Issues Burma General License to Facilitate Authorized Trade
Peter Jeydel, Ed Krauland, Meredith Rathbone, Jack Hayes, and Taj Moore
December 18, 2015
Could Proper Documentation Have Saved NY Bank From OFAC?
Jack Hayes
December 3, 2015, Law360
Obama Administration Announces Burundi Sanctions Executive Order and Four Related Designations
Ed Krauland, Anthony Rapa, and Alexis Early
November 25, 2015
Termination of the Liberia Sanctions Program
Peter Jeydel and Ed Krauland
November 17, 2015
Crédit Agricole Settles Sanctions Allegations: Risks to Multinational Banks Remain High
Ed Krauland, Alexis Early, Claire Blakey, Anthony Rapa, Meredith Rathbone, Guy Soussan, and Maury Shenk
November 12, 2015
OFAC Enforcement Involving NY Operations of Brazilian-Based Financial Institution
Jack Hayes, Ed Krauland, Lucinda Low, Meredith Rathbone, Guy Soussan, and Maury Shenk
November 6, 2015
UK's First Corporate Settlement for Failure to Prevent Bribery
Patrick Rappo, Helen Aldridge
October 23, 2015, Compliance Complete
Obama Administration Continues Easing of Cuba Sanctions
Meredith Rathbone, Anthony Rapa, Bibek Pandey, Jack Hayes, and Ed Krauland
October 16, 2015
What's Sanctions Got to Do with It?
Stephen Heifetz, Alexis Early
August 24, 2015, Bloomberg BNA
OFAC Adds Rosneft and VEB Subsidiaries to SSI List, Designates Russian SDNs, Advises on Evasion
Edward Krauland, Meredith Rathbone, Anthony Rapa, and Bibek Pandey
August 10, 2015
Cuba’s State Sponsor of Terrorism Designation Rescinded, Senate Contemplates Lifting Travel Ban
Meredith Rathbone, John London, Edward Krauland, Jack Hayes, and Alex Baj
July 29, 2015
Iran Sanctions: Complications and Opportunities
Guy Soussan, Jack R. Hayes
July 22, 2015, Insurance Daily
Historic Accord to Contain Iran’s Nuclear Program: Significant but Complex Sanctions Relief
Ed Krauland, Anthony Rapa, Bibek Pandey, Jack Hayes, Stephen Heifetz, Meredith Rathbone, Alexis Early, Andy Irwin, Richard Battaglia, Maury Shenk, Jeffrey Cottle, Helen Aldridge, and Guy Soussan
July 20, 2015
US and EU Extend Limited Iran Sanctions Relief Until July 7, 2015
Edward Krauland, Anthony Rapa, Jack Hayes, Maury Shenk, and Guy Soussan
July 1, 2015
EU Renews Sanctions Against Russia and Crimea; US and EU Consider Additional Sanctions
Guy Soussan, Maury Shenk, Jeffrey Cottle, Helen Aldridge, Anthony Rapa, Edward Krauland, Jack Hayes, Meredith Rathbone, Alexandra Baj, and Richard Battaglia
June 23, 2015
Non-US Financial Institutions Dealing with Russian SDNs Could Face US Sanctions
Bibek Pandey, Anthony Rapa, Jack Hayes, Edward Krauland, and Meredith Rathbone
June 22, 2015
New Bill Provides for Congressional Review of Nuclear Agreement with Iran
Anthony Rapa, Bibek Pandey, Jack Hayes, Edward Krauland, and Meredith Rathbone
June 1, 2015
UK Judgment Establishes Government’s Liability for Damages for Sanctioning Bank Mellat
Maury Shenk, Helen Aldridge, Ed Krauland, Anthony Rapa, Guy Soussan, and Meredith Rathbone
May 15, 2015
Cuba Sanctions: Removal from the List of State Sponsors of Terrorism and Updated FAQs
Anthony Rapa, Peter Jeydel, Jack Hayes, Meredith Rathbone, Ed Krauland
April 30, 2015
Lessons From The Schlumberger Settlement
Jack Hayes, Peter Jeydel, Ed Krauland, Meredith Rathbone and Anthony Rapa
April 17, 2015, Law360
Schlumberger Settlement: Lessons Learned
Jack Hayes, Peter Jeydel, Ed Krauland, Meredith Rathbone, and Anthony Rapa
April 9, 2015
New US Sanctions Target Cyber Attacks
Jack Hayes , Andrew D. Irwin, Jessica Piquet Megaw, Edward J. Krauland, Anthony Rapa, Meredith Rathbone, Stewart Baker, and Michael Vatis
April 6, 2015
Commerzbank $1.45B Settlement: OFAC Continues Scrutinizing Foreign Banks
Edward J. Krauland, Meredith Rathbone, Jack R. Hayes, Anthony Rapa, Alexis J. Early, and Peter E. Jeydel
March 24, 2015
US Imposes New Sanctions Targeting Certain Venezuelan Officials
Edward J. Krauland, Meredith Rathbone, Alexandra E. P. Baj, Jack R. Hayes, Anthony Rapa, and Bibek Raj Pandey
March 16, 2015
US Implements Targeted, Significant Changes to Cuba Embargo: High Hopes, Limited Opportunities
Edward Krauland, Meredith Rathbone, Alexandra Baj, Jack Hayes, Anthony Rapa, Jeanne Cook, and Henry Smith
January 22, 2015
EU and US Impose Wide-Ranging Sanctions Against Crimea
Edward Krauland, Meredith Rathbone, Richard Battaglia, Jeffrey Cottle, Guy Soussan, Maury Shenk, Alexandra Baj, Jack Hayes, Anthony Rapa, and Helen Aldridge
January 5, 2015
Russian Sanctions Expanded Under the Ukraine Freedom Support Act of 2014
Edward Krauland, Meredith Rathbone, Richard Battaglia, Jeffrey Cottle, Guy Soussan, Maury Shenk, Alexandra Baj, Jack Hayes, Anthony Rapa, and Helen Aldridge
December 19, 2014
New US Sanctions Legislation Affecting Foreign Persons Involved in Human Rights Abuses in Venezuela
Edward J. Krauland, Meredith Rathbone, Jack R. Hayes, Anthony Rapa, John C. London
December 18, 2014
Obama Administration Announces Plan to Improve Relations with Cuba
Edward Krauland, Meredith Rathbone, Jack Hayes, Anthony Rapa, and John London
December 18, 2014
OFAC Issues FAQs Clarifying Certain Key Aspects of Ukraine-Related Sanctions
Edward J. Krauland, Meredith Rathbone, Alexandra E.P. Baj, Anthony Rapa, Richard J. Battaglia, Jeffrey W. Cottle, Maury Shenk, Helen Aldridge, Guy Soussan
December 17, 2014
A Look at the 1st Damages Award Related to EU Sanctions
Guy Soussan and Dr. Eike Helbig
December 12, 2014, Law360
The EU Clarifies the Scope and Application of Existing Sanctions Against Russia
Edward J. Krauland, Meredith Rathbone, Richard J. Battaglia, Jeffrey W. Cottle, Guy Soussan, Maury Shenk, Jack R. Hayes, Anthony Rapa, Helen Aldridge
December 9, 2014
US and EU Extend Limited Iran Sanctions Relief Until June 30, 2015
Edward Krauland, Meredith Rathbone, Richard Battaglia, Jeffrey Cottle, Guy Soussan, Maury Shenk, Jack Hayes, and Anthony Rapa
November 26, 2014
BIS Imposes License Requirement on Export to Venezuela for Military End Uses and End Users
Edward J. Krauland, Meredith Rathbone, Jack R. Hayes, Anthony Rapa, John C. London
November 24, 2014
BIS Issues FAQs Regarding Russia Export Restrictions
Edward J. Krauland, Meredith Rathbone, Richard J. Battaglia, Jeffrey W. Cottle, Guy Soussan, Maury Shenk, Alexandra E.P. Baj, Jack R. Hayes, Anthony Rapa
November 21, 2014
Companies Need to Take a "Layered Approach" to Sanctions Compliance: US and EU Expand Sanctions Against Russia
Edward Krauland, Meredith Rathbone, Richard Battaglia, Jeffrey Cottle, Guy Soussan, Maury Shenk, Alexandra Baj, Jack Hayes, Anthony Rapa, Bibek Pandey
September 15, 2014
OFAC, State Department Impose Sanctions Targeting Iran-Related Activity
Edward Krauland, Meredith Rathbone, Jack Hayes, and Anthony Rapa
September 11, 2014
OFAC Issues Revised Guidance on Blocking Non-Listed Entities
Edward J. Krauland, Meredith Rathbone, Alexandra E.P. Baj, Jack R. Hayes, Anthony Rapa, Bibek Raj Pandey
August 19, 2014
US, EU Significantly Expand Russia Sanctions with New Export Restrictions and Designations
Edward Krauland, Meredith Rathbone, Richard Battaglia, Jeffrey Cottle, Guy Soussan, Maury Shenk, Alexandra Baj, Jack Hayes, Anthony Rapa, Bibek Pandey
August 6, 2014
US and EU Extend Limited Iran Sanctions Relief
Edward Krauland, Meredith Rathbone, Richard Battaglia, Jeffrey Cottle, Guy Soussan, Maury Shenk, Alexandra Baj, Jack Hayes, Anthony Rapa, and Bibek Pandey
July 28, 2014
US Imposes Sectoral Sanctions Against Russia, EU Targets Individuals, May Expand Sanctions
Edward Krauland, Meredith Rathbone, Richard Battaglia, Jeffrey Cottle, Guy Soussan, Maury Shenk, Alexandra Baj, Jack Hayes, and Anthony Rapa
July 21, 2014
Ukraine Sanctions: EU Bans Crimea-origin Imports; More US Designations
Edward J. Krauland, Meredith Rathbone, Richard J. Battaglia, Jeffrey W. Cottle, Guy Soussan, Maury Shenk, Alexandra E.P. Baj, Jack R. Hayes, Anthony Rapa
June 30, 2014
OFAC Targets Violations of Cuban Assets Control Regulations
Edward Krauland, Meredith Rathbone, Anthony Rapa
May 29, 2014
New EU Sanctions Target Individuals and Two Crimean Companies
Edward Krauland, Meredith Rathbone, Richard Battaglia, Guy Soussan, Jeffrey Cottle, Maury Shenk, Alexandra Baj, Jack Hayes, and Anthony Rapa
May 13, 2014
OFAC Issues Ukraine-Related Sanctions Regulations
Edward Krauland, Meredith Rathbone, Richard Battaglia, Jeffrey Cottle, Maury Shenk, Guy Soussan, Alexandra Baj, Jack Hayes, Anthony Rapa
May 12, 2014
OFAC Amends and Reissues Syrian Sanctions Regulations
Edward Krauland, Meredith Rathbone, Andy Irwin, Jack Hayes, Henry Smith
May 7, 2014
Additional US/EU Sanctions on Russia in Response to Escalating Situation in Ukraine
Edward Krauland, Meredith Rathbone, Richard Battaglia, Guy Soussan, Jeffrey Cottle, Maury Shenk, Alexandra Baj, Jack Hayes, Anthony Rapa, and Bibek Pandey
April 29, 2014
US Commerce and Treasury Departments and the EU Expand Ukraine Sanctions Designations
Edward Krauland, Meredith Rathbone, Richard Battaglia, Guy Soussan, Pieter Bekker, Jeffrey Cottle, Maury Shenk, Alexandra Baj, Jack Hayes, Anthony Rapa
April 16, 2014
Sanctions Against Russia: Export Licenses on Hold, Additional Actions Could Follow
Ed Krauland, Meredith Rathbone, Rich Battaglia, Guy Soussan, Pieter Bekker, Jeff Cottle, Maury Shenk, Alexandra Baj, Jack Hayes, Anthony Rapa
March 31, 2014
How to Protect Investments in Russia and Ukraine Through International Arbitration
Matthew Coleman, Patrick Norton, Lucinda Low, Steve Davidson, Helen Aldridge, Thomas Innes, Anthony Rapa
March 28, 2014
The US and EU Impose Further Expanded Sanctions on Russia; Russia Retaliates by Sanctioning US Officials
Ed Krauland, Meredith Rathbone, Rich Battaglia, Guy Soussan, Jeff Cottle, Maury Shenk, Alexandra Baj, Jack Hayes, Anthony Rapa, Bibek Pandey
March 21, 2014
United States and EU Impose Expanded Sanctions in Response to the Situation in Ukraine
Ed Krauland, Meredith Rathbone, Rich Battaglia, Guy Soussan, Jeff Cottle, Maury Shenk, Alexandra Baj, Jack Hayes, Anthony Rapa, Bibek Pandey
March 18, 2014
OFAC Targets Deceptive Financial Transactions Through Civil Enforcement and Foreign Sanctions Evader Designations
Ed Krauland, Meredith Rathbone, Jack Hayes, Anthony Rapa
March 6, 2014
Update On Intent Standard For Criminal Export Violations
Keith Huffman
February 28, 2014, Law360
Extraterritorial Reach of US Laws on Trade and Investment: Arm of US Jurisdiction Getting Longer?
Tom Best
February 11, 2014, Compliance Complete
OFAC Expands General License Authorizing Exports of Personal Communications Tools to Iran
Edward Krauland, Michael Gershberg, Anthony Rapa
February 10, 2014
Between Scylla and Charybdis: Identifying and Managing Secondary Sanctions Risks Arising from Commercial Relationships with Iran
Edward Krauland and Anthony Rapa
February 7, 2014, Business Law International
US and EU Implement Limited Relaxation of Economic Sanctions Against Iran
Edward J. Krauland, Meredith Rathbone, Richard J. Battaglia, Guy Soussan, Jeffrey W. Cottle, Maury Shenk, Jack R. Hayes, Anthony Rapa
January 22, 2014
Another Major Sanctions Settlement by a Foreign Bank: Royal Bank of Scotland Pays $100 Million to Federal and New York State Regulators
Edward J. Krauland, Meredith Rathbone, Jack R. Hayes, Tom Best, Peter Jeydel
December 19, 2013
New Burma SDNs Named; Change to Existing Burma SDN Designations
Meredith Rathbone, Edward J. Krauland, Jack R. Hayes, Peter Jeydel
December 19, 2013
Weatherford Settlements
Integrated FCPA and Trade Controls Enforcement Actions Highlight the Importance of Integrated Compliance, Suggest Expanding SEC Enforcement Efforts
Edward J. Krauland, Lucinda A. Low, Tom Best, Jack R. Hayes
December 9, 2013
The Iran Nuclear Deal: What it May Mean for US Economic Sanctions
Edward J. Krauland, Meredith Rathbone, Jeffrey W. Cottle, Maury Shenk, Guy Soussan, Jack R. Hayes, Peter Jeydel, Anthony Rapa
November 27, 2013
Co-author, Practical Guidance for Companies Considering Business in Myanmar
Meredith Rathbone
October 11, 2013, The Export Practitioner, Vol. 27, No. 9
Re/insurers Next In Line Over Iran Sanctions Compliance
Meredith Rathbone, Guy Soussan
September 2013, Reinsurance
New York DFS Looks at Non-US Reinsurers' Compliance with Iran Sanctions Law
Meredith Rathbone
August 30, 2013, WorldECR
Sanctions, Sanctions Everywhere: Forging a Path through Complex Transnational Sanctions Laws
Meredith Rathbone, Peter Jeydel, Amy J. Lentz
2013, Georgetown Journal of International Law
New York Department of Financial Services Settles for $250 Million with Asian Bank and Targets Reinsurers for US Sanctions Law Compliance
Edward J. Krauland, Meredith Rathbone, Jack R. Hayes, Alexandra E.P. Baj
July 10, 2013
Reinsurance Update
New York Department of Financial Services Looks at Non-US Reinsurers’ Compliance with Iran Sanctions Law
Meredith Rathbone
July 2, 2013
Effective July 1, 2013: Executive Order 13645, Implementing the Iran Freedom and Counter-Proliferation Act of 2012 and Authorizing New Iran Sanctions
Edward J. Krauland, Meredith Rathbone, Jack R. Hayes, Anthony Rapa
July 1, 2013
Co-Author, “Export Compliance in the M&A Context,” Handbook of Export Controls and Economic Sanctions
Meredith Rathbone and Amy Lentz
June 2013, Handbook of Export Controls and Economic Sanctions
US State Department Releases Final Responsible Investment Reporting Requirements for Burma: Some Reports Due July 1, 2013
Meredith Rathbone, Edward J. Krauland, Jack R. Hayes
June 17, 2013
EU Relaxes Sanctions against Syria, including Oil Embargo, and Ends Economic Sanctions against Myanmar/Burma
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone, Maury Shenk, Guy Soussan
May 13, 2013
A Primer on Internal Corporate Investigations
Meredith Rathbone and Anthony Rapa
March 20, 2013, The Review of Securities & Commodities Regulation
US Sanctions on Iran: 2012 Year in Review
Anthony Rapa, Amy J. Lentz, Peter Jeydel, Edward J. Krauland, Meredith Rathbone
February 25, 2013
EU General Court Annuls EU Sanctions Imposed Against Bank Saderat
Helen Aldridge, Edward J. Krauland, Anthony Rapa, Meredith Rathbone, Maury Shenk, Guy Soussan
February 21, 2013
OFAC Amends ITSR to Implement ITRA and Executive Order 13622
Edward J. Krauland, Anthony Rapa, Meredith Rathbone
January 7, 2013
Congress Sets Stage for Expanded Sanctions against Iran under the National Defense Authorization Act for Fiscal Year 2013
Edward J. Krauland, Anthony Rapa, Meredith Rathbone
January 3, 2013
Implementation of Enhanced EU Sanctions Targeting Iran
Edward J. Krauland, Anthony Rapa, Meredith Rathbone, Maury Shenk, Guy Soussan
January 3, 2013
UK and Japanese Banks Settle US Sanctions and Money Laundering Violations
Edward J. Krauland, Meredith Rathbone, Maury Shenk
December 21, 2012
US continues “targeted easing” of Burma sanctions, including relaxing the Burmese import ban
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
November 27, 2012
Hinting Further Action, Treasury Issues New Targeted Sanctions Regulations for Yemen
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
November 14, 2012
Exports of Surveillance Technology to Repressive Regimes
Michael Gershberg
November 14, 2012, National Security Law in the News: A Guide for Journalists, Scholars, and Policymakers
Compliance Issues Associated with Private Security Contracting in Support of the US Government
Andrew Irwin, Stephen Heifetz, Meredith Rathbone, Marc Frey, Michael Navarre, and Henry Smith
November 2012, Briefing Papers
Jack Hayes and Guy Soussan Author Article for Insurance Day on US Sanctions on Iran
Jack R. Hayes, Guy Soussan
October 31, 2012
EU Expands Sanctions against Certain Iranian Industries
Jack R. Hayes, Edward J. Krauland, Anthony Rapa, Guy Soussan
October 19, 2012
Foreign Subsidiaries of US Corporations Now Fully Subject to Iranian Sanctions
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
October 11, 2012
Standard Chartered Bank Settles Sanctions Allegations with New York Regulators
Alexandra E.P. Baj, Edward J. Krauland, Meredith Rathbone
August 24, 2012
US Department of the Treasury Adds Iraq to List of Boycotting Countries
Jack R. Hayes, Edward J. Krauland
August 17, 2012
NY's 1st Stab At Standard Chartered Bank
Alexandra E.P. Baj, Edward J. Krauland, Meredith Rathbone
August 17, 2012, Law360
President and Congress Take Further Steps to Expand Iran Sanctions with New Legislation and Executive Order
Alexandra E.P. Baj, Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
August 14, 2012
Standard Chartered Bank Accused of Prohibited Dealings with Iran
Alexandra E.P. Baj, Edward J. Krauland, Meredith Rathbone
August 9, 2012
United States Imposes Additional Sanctions against Iran, Targets Iranian Entities Circumventing International Sanctions
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
July 19, 2012
US Eases Sanctions on Burma
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
July 17, 2012
A Closer Look At ING's $619M Settlement
Edward Krauland, Meredith Rathbone, Guy Soussan, Julia Court Ryan, Jack Hayes, Shannon MacMichael, Elisabeth Page, and Maury Shenk
July 3, 2012, Law360
US Economic Sanctions and Their Intersection with EB-5 Immigrant Investor Practice
Jack R. Hayes
July 2012, Inside Immigration
EU Terminates (Re)Insurance for Iranian Petroleum Imports, Purchases, or Transport on July 1, 2012
Jack R. Hayes, Edward J. Krauland, Guy Soussan
June 29, 2012
EU Enhances Economic Sanctions on Luxury and Dual Use Goods against Syria
Jack R. Hayes, Edward J. Krauland, Guy Soussan
June 19, 2012
Department of State Announces Seven Further Country Waivers on Petroleum Transactions with Iran
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
June 18, 2012
ING Bank to Pay $619 Million Fine in Largest Ever US Economic Sanctions Penalty
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone, Maury Shenk, Guy Soussan
June 18, 2012
EU Temporarily Suspends Burma/Myanmar Sanctions in Natural Resource Sectors
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone, Maury Shenk, Guy Soussan
May 31, 2012
Targeting Foreign Evaders Of Iran And Syria Sanctions
Edward J. Krauland, Meredith A. Rathbone, Julia Court Ryan, Jack R. Hayes, Anthony Rapa, and Charles J. Morris
May 7, 2012, Law360
New Executive Order Targeting Foreign Evaders of US Economic Sanctions Against Iran and Syria
Jack R. Hayes, Edward J. Krauland, Anthony Rapa, Meredith Rathbone
May 3, 2012
Interpreting Sanctions For Privacy Abuses In Syria, Iran
Edward J. Krauland, Meredith A. Rathbone, Julia Court Ryan, Laura Ardito, and Jeanne Cook
April 27, 2012, Law360
New Sanctions Target Companies Providing Information Technologies to Syria and Iran for Perpetration of Human Rights Abuses
Edward J. Krauland, Meredith Rathbone
April 26, 2012
OFAC Eases Sanctions on Burma in Support of Humanitarian and Non-Profit Activities
Edward J. Krauland, Meredith Rathbone
April 20, 2012
Secretary Clinton Announces “Targeted Easing” of Burma Sanctions
Edward J. Krauland, Meredith Rathbone, Maury Shenk
April 9, 2012
Presidential Determination Paves Way for Sanctions on Foreign Government-Owned Banks Involved in Petroleum Transactions with Iran
Jack R. Hayes, Edward J. Krauland, Anthony Rapa, Meredith Rathbone, Maury Shenk
April 3, 2012
EU Implements Enhanced Sanctions against Iran and the Syrian Regime
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone, Guy Soussan
March 30, 2012
EU Decision Leads to SWIFT Disconnect of Iranian Financial Institutions
Edward J. Krauland, Meredith Rathbone, Maury Shenk, Guy Soussan
March 20, 2012
EU Enhances Economic Sanctions against Syria and the Government of Syria
Jack R. Hayes, Edward J. Krauland, Guy Soussan
March 5, 2012
Examining OFAC Guidance on NDAA Iran Sanctions
Edward J. Krauland, Meredith A. Rathbone, and Richard Verma
March 5, 2012, Law360
OFAC Issues Guidance on Iranian Sanctions Set Forth in Section 1245 of 2012 National Defense Authorization Act
Jack R. Hayes, Edward J. Krauland, Anthony Rapa, Meredith Rathbone, Maury Shenk
February 20, 2012
New US Sanctions on the Government of Iran and Iranian Financial Institutions
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone, Guy Soussan
February 7, 2012
EU Enhances Sanctions, Targeting Iranian Petroleum, Petrochemical, and Financial Sectors
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone, Guy Soussan
January 27, 2012
State Department Sanctions Three Entities under Iran Sanctions Act, Including First Chinese Company
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
January 17, 2012
OFAC Issues Transnational Criminal Organization Sanctions Regulations
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
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, Meredith Rathbone
January 4, 2012
US, UK, Canada Announce New and Expanded Iran Sanctions Increasing Risks to Persons Conducting Business with Iran
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
November 23, 2011
OFAC Implements Sanctions on Seven Persons Under the Iran Sanctions Act
Edward J. Krauland
November 15, 2011
OFAC Lifts Most Sanctions on Libya, Maintains Targeted Sanctions on Qaddafi-Related Entities
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
September 21, 2011
OFAC Authorizes Transactions with Entities Owned or Controlled by Libyan National Oil Corporation
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
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, Meredith Rathbone
August 11, 2011
New Executive Order Blocks Property of Transnational Criminal Organizations
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
July 29, 2011
BIS Adds South Sudan to EAR, Loosens Restrictions on US-Origin Items
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
July 12, 2011
OFAC Issues Libyan Sanctions Regulations
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
July 1, 2011
President Obama Issues Executive Order Imposing Sanctions on Assad Regime in Syria
Edward J. Krauland, Anthony Rapa
May 20, 2011
Treasury/OFAC Issues General License No. 5
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
May 2, 2011
New EU Libyan Sanctions Target Oil and Gas and Clarify Scope of Exemptions
Edward J. Krauland, Guy Soussan
April 21, 2011
New OFAC Guidance: Sudan Embargo Will Not Apply to the New State of Southern Sudan
Jack R. Hayes, Edward J. Krauland
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
European Council Issues Libya Sanctions
Edward J. Krauland
March 4, 2011
Financial Sanctions Imposed on Libya
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
February 28, 2011
US Export Controls and Sanctions Laws Enforced Against Non-US Companies
Meredith Rathbone
February 2011, German Journal on US Export Control Regulations
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
Legal Ease: Plain Talk on Legal Topics - Market Traitor
Scott Sinder, Edward Krauland, and Jack Hayes
December 2010, Leader's Edge
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
November 8, 2010
Recent Expansion of US Sanctions Against Iran Target Non-US Entities
Meredith Rathbone
October 2010, German Journal on US Export Control Regulations
First Imposition of Sanctions by United States under Iran Sanctions Act of 1996
Jack R. Hayes, Edward J. Krauland
October 13, 2010
New European Sanctions on Iran Target Insurance, Oil and Gas Goods and Services
Edward J. Krauland, Guy Soussan
August 3, 2010
New US, UN, and European Sanctions on Iran
Eric C. Emerson, Jack R. Hayes, Edward J. Krauland, Anthony Rapa
June 28, 2010
International Law Advisory - OFAC Issues Somalia Sanctions Regulations
Edward J. Krauland
May 5, 2010
OFAC Authorizes the Export of Certain Personal Communications Software and Related Services to Iran, Sudan, and Cuba
Edward J. Krauland
March 11, 2010
Basics of Conducting U.S. Export Control Compliance Audits
Meredith Rathbone
March 2010, U.S. Export Control Regulations German Journal
House, Senate Pass New Iran Sanctions Legislation
Ed Krauland and Anthony Rapa
February 26, 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 - U.S. to Waive Iranian Sanctions on Export of Certain Personal Communications Software
Edward J. Krauland
December 18, 2009
Conducting Export Controls and Economic Sanctions Investigations in an Aggressive Enforcement Environment
Aggressive Export Enforcement Spurring More Internal Investigations
Edward J. Krauland, David S. Lorello, and Michael M. Lieberman
December 9, 2009, Corporate Compliance Insights
OFAC Promulgates Final Economic Sanctions Enforcement Guidelines
Jack R. Hayes, Edward J. Krauland, Anthony Rapa
November 16, 2009
International Law Advisory - DHL Settles Export and Sanctions Charges in Exchange for 9.4 Million Dollars and an Audit Requirement
August 7, 2009
International Law Advisory - BIS to Announce List of Approved End-Users and Eligible Items for India
Edward J. Krauland
July 1, 2009
FSA guidance on EU sanctions restrictions highlights growing compliance focus for regulated companies
May 21, 2009, Complinet
International Law Advisory - OFAC Issues Weapons of Mass Destruction Proliferators Sanctions Regulations
Edward J. Krauland
April 15, 2009
President Obama Eases Restrictions on Cuban Commerce and Travel
Edward J. Krauland
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 Rathbone
January 15, 2009
International Law Advisory - OFAC Amends Global Terrorism Sanctions Regulations for Purposes of Providing Legal Services
Edward J. Krauland
December 23, 2008
Insurance sector needs to take care over sanctions
Guy Soussan
November 21, 2008, Insurance Day
Export Control Advisory - Executive Order Imposes Additional Sanctions on Burma
Edward J. Krauland
May 5, 2008
International Law Advisory - OFAC Issues Interim Policy on Civil Penalties Under IEEPA Enhancement Act
Edward J. Krauland
December 3, 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 - 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
October 25, 2007
International Law Advisory - Increase in Fines for Export/Sanctions Violations: President Bush Signs IEEPA Enhancement Act
Edward J. Krauland
October 16, 2007
International Law Advisory - Imminent Increase in Civil/Criminal Fines for Export/Sanctions Violations
Edward J. Krauland
October 2, 2007
International Law Advisory - OFAC Amends General Licenses on Activities in Connection with Written Publications
Edward J. Krauland
September 5, 2007
Customs Law Advisory - $250,000 Settlement Payment Underscores Importance of Accurate Export Documentation, Even for Shipments Not Subject to Restriction or License
Gregory S. McCue
August 16, 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 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
Tom Best, Erik L. Kitchen, Edward J. Krauland, 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
Edward J. Krauland, Guy Soussan
April 24, 2007
International Law Advisory - Renewal of ILSA Sanctions on Iran
Jack R. Hayes, Edward J. Krauland
October 3, 2006
International Law Advisory - Belarusian Sanctions Expected; Iran and Sudan Sanctions Legislation Moves Forward In US House
Edward J. Krauland, Meredith Rathbone
March 27, 2006
OFAC Amendments to Iranian Transaction Regulations to Implement Certain Provisions of the Comprehensive Iran Sanctions, Accountability and Divestment Act
Edward J. Krauland, Meredith Rathbone

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