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Navigating EU and US Financial Sanctions: Balancing Risk and Reward in Cross-Border Transactions
Anthony Rapa, Guy Soussan
October 11, 2017, Belgian Banking and Financial Law Review
The EAR – An Overview of Available License Exceptions
Edward J. Krauland, Anthony Rapa
August 11, 2017, WorldECR
Potential Changes to the EU Dual-Use Export Control Regime, Including Cybertechnology
Meredith Rathbone, Ed Krauland, Maury Shenk, Guy Soussan, and Daniella Terruso
September 13, 2016
BAE Systems Settles Civil Charges of ITAR Violations for $79 Million
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
May 24, 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
New EU Sanctions Against Iran
Edward J. Krauland, Guy Soussan
November 17, 2010
UK Grants New General Export License for Encryption Products
October 25, 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
Important Updates to the ITAR in 2009 and 2010
Meredith Rathbone
April 2010, German Journal on US Export Control Regulations
International Law Advisory - BAE Systems plc Agreement Raises ITAR Part 130 Compliance Issues for International Defense/Arms Trade
Jack R. Hayes, Edward J. Krauland
March 10, 2010
The Curse Of The Traveling Shorts - Corporate Officer Narrowly Escapes Personal Liability, But An (Unnecessary?) Eight-Year Battle Lingers On
Greg McCue
February 12, 2010
CFI Ruling on National Preconditions for EU Measures to Freeze Funds of Individuals Suspected of Terrorism
Guy Soussan
October 8, 2009
International Law Advisory – New EU Ruling on the Freezing of Funds of Individuals Suspected of Terrorism
Guy Soussan
September 14, 2009
International Law Advisory - EU Publishes New Dual-Use Export Controls Regulation
Guy Soussan
June 11, 2009
FSA guidance on EU sanctions restrictions highlights growing compliance focus for regulated companies
May 21, 2009, Complinet
International Law Advisory - U.S. Census Bureau Updates List of Harmonized Tariff Schedule Codes Prohibited from Use in AES Export Declarations
Edward J. Krauland, Gregory S. McCue
March 19, 2009
International Law Advisory - U.S. Customs and Border Protection Issues New Penalty Guidelines For Violations of the Export Declaration Regulations
Edward J. Krauland, Gregory S. McCue
January 9, 2009
ITC Begins Investigation of the “First Sale” Valuation Rule for US Imports
Gregory S. McCue
December 31, 2008
Insurance sector needs to take care over sanctions
Guy Soussan
November 21, 2008, Insurance Day
Export Controls Advisory - OFAC Issues Economic Sanctions Enforcement Guidelines
Edward J. Krauland
September 8, 2008
Customs Law Advisory - US Customs Proposes To Change Country Of Origin Rules For Most Imports
Gregory S. McCue
August 12, 2008
International Law Advisory - Congress Imposes New Export Control Requirements for Defense Contractors
Thomas P. Barletta, Edward J. Krauland
February 14, 2008
EU Export Controls Advisory - European Union Adopts Regulation Amending and Updating Dual-Use Regulation
September 24, 2007
An Overview of the New US-UK Defense Cooperation Treaty: A Potential for Relaxed ITAR Controls on Exports to the UK
August 2007, International Government Contractor
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

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