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New Guidance Points to Potentially Aggressive Application of Secondary Sanctions on Russia
Peter Jeydel, Brian Egan, Ed Krauland, and Meredith Rathbone
January 11, 2018
Has the International Olympic Committee Risen Above Corruption?
Brigida Benitez, John C. London
January 3, 2018, The Maryland Journal of International Law
Coping with the US Secondary Sanctions Tsunami
Brian Egan, Meredith Rathbone
December 19, 2017, WorldECR
The DOJ’s New FCPA Corporate Enforcement Policy: Dangling Presumptive Declination as an Incentive for Voluntary Disclosure
Lucinda Low, Brittany Prelogar, and Jessica Piquet Megaw
December 4, 2017
Use of Testimony Compelled in Foreign Jurisdictions
Patrick F. Linehan
December 4, 2017
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
Ex-Homeland Security Official: FISA Checks on Known Terror Suspects are a Matter of Life and Death
Stewart A. Baker
November 14, 2017, Fox News
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
The International Investigations Review (N. Bourtin ed., 7th ed. 2017)
Chapter on England & Wales
Jeffrey Cottle, Alex Melia, John Rupp and Peter Ibrahim
September 7, 2017
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
Recent Settlements Reveal the Hidden ABAC Risks and Rewards of Internal Audits
Matthew J. Herrington, Brady Cassis
July 19, 2017, The Anti-Corruption Report
In the Wake of Kokesh v. SEC: Whither Disgorgement in FCPA Cases
Lucinda Low, Tom Best, and Jessica Megaw
July 13, 2017
ISO Standard on Anti-Corruption Measures: The First Nine Months and Next Steps
Matthew J. Herrington, Brady Cassis
July 6, 2017, Compliance Complete
2017 FCPA Mid-Year Review
Lucinda A. Low, Brittany Prelogar, Tom Best, Brigida Benitez, Pablo M. Bentes, Patrick Rappo, Evan T. Abrams, Helen Aldridge, Claire Blakey, Brady Cassis, Sara Chouraqui, Peter Ibrahim, Peter Jeydel, John C. London, Jessica Piquet Megaw, Alexandra Melia, Bibek Raj Pandey, Stephanie W. Wang, Zhu (Judy) Wang, Bo Yue
June 29, 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
Without EU State Aid Control No EU-UK Free Trade Deal?
Simon Hirsbrunner
June 19, 2017, European State Aid Law Quarterly
Congress Flexes Sanctions Muscles: Bills Target Iran, Russia, and Others
Ed Krauland, Brian Egan, Alexis Early, Peter Jeydel, Brady Cassis
June 14, 2017
AIIB New Prohibited Practices Policy
Lucinda Low, Susan Munro, Brigida Benitez, Jessica Megaw, and Henry Cao
May 12, 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
US Commerce Requirements for Hong Kong Effective in Mid-April
Alexandra Baj and Edward Krauland
March 20, 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
2016 FCPA Year in Review
Lucinda A. Low, Tom Best, Brittany Prelogar, Richard J. Battaglia, Brigida Benitez, Pablo M. Bentes, Jeffrey W. Cottle, Matthew J. Herrington, Susan Munro, Patrick Rappo, Richard K. Wagner, Evan T. Abrams, Helen Aldridge, Brady Cassis, Sara Chouraqui, Peter Jeydel, John C. London, Jessica Piquet Megaw, Alexandra Melia, Bibek Raj Pandey, Zhu (Judy) Wang, Stephanie W. Wang, Timothy A. Work, Bo Yue
February 16, 2017
Challenge to Travel Ban: Latest Developments
Liz LaRocca and Dana Delott
February 6, 2017
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
Travel Warning Updates: Dual Nationals and Executive Order Restrictions
Liz LaRocca and Dana Delott
February 3, 2017
President Trump’s Immigration Executive Order: Travel Warnings
Liz LaRocca and Dana Delott
January 31, 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
New International Entrepreneur Regulation Facilitates Start-Ups
Elizabeth LaRocca and Dana Delott
January 18, 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
H-1B Cap Season has Arrived: Advance Preparation for April 3 Filings
Elizabeth LaRocca and Dana Delott
January 17, 2017
Entrepreneurs and Investors Granted Improved Immigration Option
Elizabeth LaRocca and Dana Delott
January 13, 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
ESTA Application Requests Social Media Identifiers
Elizabeth LaRocca and Dana Delott
January 3, 2017
Export Control Reform - DDTC and BIS Publish Long-Awaited Final Rules for Category XII: Night Vision and Cameras
Ed Krauland, Meredith Rathbone, Jack Hayes, Peter Jeydel, and Evan Abrams
December 29, 2016
How Employers Can Prepare for Trump Era Immigration Changes
Elizabeth (Liz) Laskey LaRocca, Dana J. Delott
December 27, 2016
Recent AML/Sanctions Enforcement Actions
Edward J. Krauland, Anthony Rapa
December 27, 2016
Court Addresses "Substantial Transformation" Standard for Country of Origin Under the Trade Agreements Act
Thomas P. Barletta, Paul R. Hurst, Gregory S. McCue
December 20, 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
DOD Rule Would Create Export Control Issues For Contractors
Michael W. Mutek
November 15, 2016, Law360
TN Visa Category Faces Uncertain Future
Lynda Zengerle, Elizabeth Laskey LaRocca, and Dana Delott
November 15, 2016
Cuba: Immigration Challenges in Both Directions
Lynda Zengerle, Elizabeth Laskey LaRocca, and Dana Delott
November 8, 2016
Proposed DoD Rule on Protection of Unclassified Technical Data Would “Disqualify” Contractors with Export Violations
Michael W. Mutek
November 1, 2016
World Bank’s Integrity Vice Presidency Releases Annual Integrity Update
Lucinda Low, Tom Best, Brigida Benitez, Jessica Piquet Megaw
November 1, 2016
Three Recent Cybersecurity and Information Systems Management Rules Impact Government Contractors
Michael W. Mutek
October 31, 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
EU Releases Official Proposal to Update Dual-Use Export Control Regime, Including Broad Controls on Cybertechnology
Meredith Rathbone, Edward J. Krauland, Maury Shenk, Guy Soussan
October 25, 2016
Inside DDTC's New Definitions Of Export, Re-Export, Retransfer
Jack R. Hayes, Peter Jeydel, Edward J. Krauland, John C. London
October 21, 2016, Law360
DUI Charges Can Interfere With Travel
Lynda Zengerle, Elizabeth Laskey LaRocca, and Dana Delott
October 17, 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
Significant Update to US Encryption Export Rules (and Other Commerce Control List Changes)
Alexandra Baj, Meredith Rathbone, and Anthony Rapa
October 4, 2016
Chinese Business and Tourist Travelers Must Enroll in Visa System Beginning November 29
Lynda Zengerle, Elizabeth Laskey LaRocca, and Dana Delott
September 30, 2016
The Right Time To Make A CFIUS Filing
September 27, 2016, Law360
“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
DDTC’s Definitions of Export, Reexport, and Retransfer: Important Compliance Considerations
Peter Jeydel, John London, Jack Hayes, Ed Krauland, and Andy Irwin
September 14, 2016
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
State and Commerce Publish Harmonized Destination Control Statements
Alexandra Baj, Ed Krauland, and Jack Hayes
August 30, 2016
The International Investigations Review (N. Bourtin ed., 6th ed. 2016)
Chapter on England & Wales
Jeffrey Cottle, Alex Melia, John Rupp
August 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
New BIS Enforcement Guidance Yields Useful Insight, but Few Practical Changes
Peter Jeydel, Meredith Rathbone, Ed Krauland, and Louis Rosa
July 26, 2016
Treating Like Cases Alike – A Tool for Quantifying Compliance Issue Severity
Matthew Herrington and Stephanie Wang
July 13, 2016, The FCPA Report
European Commission Endorses EU-US Privacy Shield
Philip Woolfson, Maury Shenk, Yves Botteman
July 12, 2016
Export Control Definitions Finalized: BIS Codifies Encryption Safe Harbor but DDTC Punts on Defense Services
Peter Jeydel, Jack Hayes, Andrew Irwin, Meredith Rathbone, Alexandra Baj, Anthony Rapa, and Edward Krauland
June 16, 2016
The EU Introduces a Raft of Additional Sanctions Against North Korea
Helen Aldridge, Guy Soussan, Edward Krauland, and Anthony Rapa
June 2, 2016
Exporting Internet Law Through International Trade Agreements: Recalibrating US Trade Policy in the Digital Age
Markham Cho Erickson
May 25, 2016
Limited US Sanctions Relief after Historic Myanmar Elections
Peter Jeydel, Meredith Rathbone, Anthony Rapa, Ed Krauland, and Stephen Heifetz
May 19, 2016
PRC Promulgates New Legal Interpretations for Criminal Cases Involving Bribery and Corruption
Susan Munro, Richard Wagner, and Lin Yang
May 12, 2016
A New Look at Foreign Direct Investments to the US
Zhu (Judy) Wang
May 2016, Columbia Journal of Transnational Law Bulletin
Canadian Supreme Court Upholds World Bank Immunities in World Bank Group v. Wallace, Encouraging a Continued Flow of Referrals to National Prosecutors
Lucinda A. Low, Jessica Piquet Megaw
May 3, 2016
New Iran Business Opportunities Following EU and US Sanctions Relaxation
Maury Shenk and Anthony Rapa
April 2016, Risk & Compliance
USCIS To Target Executives and Managers in Fraud Site Visits
Lynda Zengerle and Liz LaRocca
April 13, 2016
Will DOJ’s FCPA Pilot Program Fly With Companies Considering Self-Disclosure?
Lucinda A. Low, Brian M. Heberlig, William L. Drake, Nathan W. Cunningham
April 11, 2016
CFIUS Under Review: The Ralls Corp. v. CFIUS Decision and The WTO
Zhu (Judy) Wang
April 2016, Journal of World Trade
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
Major Chinese Telecommunications Equipment Company Added to BIS Entity List
Anthony Rapa, Alex Baj, Meredith Rathbone, Claire Blakey, and Edward Krauland
March 16, 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
Developing Key Performance Indicators and Tracking Metrics for an Anti-Corruption Program (Part Two of Two)
Matthew Herrington and Jonathan Drimmer
March 9, 2016, The FCPA Report
2015 FCPA Year in Review
Lucinda A. Low, Brigida Benitez, Tom Best, Richard J. Battaglia, Pablo M. Bentes, Jeffrey W. Cottle, Matthew J. Herrington, Simon Hirsbrunner, Susan Munro, Patrick Rappo, John P. Rupp, Richard K. Wagner, Helen Aldridge, Peter Jeydel, John C. London, Jessica Piquet Megaw, Alexandra Melia, Bibek Raj Pandey, Stephanie W. Wang, Bo Yue
March 8, 2016
EU and US Jointly Release “Privacy Shield”
Maury Shenk, Guy Soussan, Philip Woolfson, Daniella Terruso, Anthony Rapa, and Edward Krauland
March 3, 2016
CFIUS Past and Present: 2014 Report Coincides with High-Profile 2016 Chinese Acquisitions
Stewart A. Baker, Stephen Heifetz, Edward J. Krauland, Timothy M. Walsh, Alexis J. Early, and Kaitlin A. Cassel
March 2, 2016
Developing Key Performance Indicators and Tracking Metrics for an Anti-Corruption Program (Part One of Two)
Matthew Herrington and Jonathan Drimmer
February 24, 2016, The FCPA Report
April 1st Marks the H-1B Cap Season
Lynda Zengerle and Liz LaRocca
February 22, 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
Finally, A DPA from the UK: Assessing and Comparing the Standard Bank Judgment
Patrick Rappo, Jeffrey Cottle, John Rupp, Lucinda Low, Richard Battaglia, and Susan Munro
January 15, 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
Co-author, The “Demand Side” of Transnational Bribery and Corruption: Why Leveling the Playing Field on the Supply Side Isn’t Enough
Lucinda A. Low, John C. London
November 2015, 84 Fordham L. Rev. 563
China Anti-Bribery and Anti-Corruption
Susan Munro
November 2015, The Anti-Bribery and Anti-Corruption Review
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
US and EU Temporarily Ease Belarus Sanctions
Ed Krauland, Anthony Rapa, Bibek Pandey, Helen Aldridge, Maury Shenk, and Guy Soussan
November 4, 2015
Are You Ready For Visits From Chinese State Authorities?
Growing Relevance Of PRC Criminal Law And Practice To Foreign Investor Operations
Richard K. Wagner, Lucinda A. Low, Susan Munro, and Lin Yang
October 26, 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
DoD’s New Defense Industrial Base Cybersecurity Rule Aligns with the August DFARS Cyber Reporting Rule
Michael W. Mutek
October 8, 2015
New DFARS Cyber-Reporting and Cloud Rule Impacts Defense Contractors/Supply Chains
Andy Irwin and Michael Mutek
September 15, 2015
China Promulgates the Ninth Amendment to the PRC Criminal Law
Susan Munro and Lin Yang
September 10, 2015
In Barko Litigation, DC Circuit Reinforces Attorney-Client Privilege and Work Product Protection for Internal Investigations
Patrick F. Linehan, Peter L. Wellington
September 2, 2015
DC Circuit Re-Affirms April 2014 Decision Invalidating Portion of Conflict Minerals Regime as Unconstitutional
Lucinda Low, Brittany Prelogar, and Jessica Megaw
August 26, 2015
The Internships that Backfired: BNY Mellon Settles FCPA Investigation over Intern Hiring Practices
Lucinda Low, Kaitlin Cassel
August 25, 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
Offsets in International Defense Trade
Andy Irwin, Peter Jeydel, and Christian Sylvain
August 4, 2015, Thomson Reuters Briefing Papers
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
DDTC, BIS Propose New Rules on Defense Services, Cloud Computing and Harmonized Definitions
Peter Jeydel. Jack Hayes, Edward Krauland, Meredith Rathbone, Andy Irwin, Alexandra Baj, and Stephen Heifetz
July 6, 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
US-Afghan BSA Implementation Deadline Delayed for DoD Contractors
Michael J. Navarre
June 19, 2015
Technical Problems at US Consulates Abroad Stall Visa Issuance
Lynda Zengerle and Liz LaRocca
June 18, 2015
Cybersecurity Export Controls - Proposed Changes In US Rules
Alexandra Baj, Stewart Baker, Jack Hayes, Andy Irwin, Ed Krauland, Meredith Rathbone, and Michael Vatis
June 10, 2015, The Government Contractor
DoD Issues Interim Offset Costs Rule
Andy Irwin, Mike Mutek, Jeffrey Cottle, Tom Barletta, Peter Wellington, Paul Hurst, Fred Geldon, Mike Navarre, Ed Krauland, Meredith Rathbone, Jack Hayes, and Alexandra Baj
June 4, 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
Americans Abroad: Are You Registered with DDTC to Serve?
Ed Krauland, Meredith Rathbone, Jack Hayes, Alexandra Baj, Anthony Rapa, Stephen Heifetz, Andy Irwin, and Peter Jeydel
May 29, 2015
Export Control Reform Comes To Night Vision And Cameras
Peter Jeydel, Jack R. Hayes, Edward J. Krauland, Meredith Rathbone, Alexandra E.P. Baj
May 29, 2015, Law360
Does SEC’s Enforcement Action Against BHP Billiton Take the FCPA’s Accounting Provisions Too Far?
Lucinda A. Low and Tom Best
May 27, 2015
Post-Election Update: Financial Crime and the Tories
Patrick Rappo and Alexandra Melia
May 22, 2015, Compliance Complete
BIS Proposes Cybersecurity Export Control Rule: Significant Changes Possible
Ed Krauland, Meredith Rathbone, Alexandra Baj, Andy Irwin, Jack Hayes, Stewart Baker, and Michael Vatis
May 21, 2015
Export Control Reform Continues with Category XII: Night Vision and Cameras
Peter Jeydel, Jack Hayes, Ed Krauland, Meredith Rathbone, Alexandra Baj, and Andy Irwin
May 20, 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
US Policy on the Export of Unmanned Aerial Systems (UAS): A Detailed Look and Analysis
Jack Hayes, Bibek Pandey, Ed Krauland, Andrew Irwin, Meredith Rathbone, Anthony Rapa and Alexandra Baj
April 7, 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
New Assurances for Exports of Military Unmanned Aerial Systems
Edward J. Krauland, Andrew D. Irwin, Meredith Rathbone, and Jack R. Hayes
March 27, 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
Department of Energy Issues Final Rule on Assistance to Foreign Atomic Energy Activities
Edward J. Krauland, Meredith Rathbone, Andrew Irwin, Alexandra Baj, Jack Hayes, Anthony Rapa, Bibek Pandey, Alexis J. Early, and Peter Jeydel
March 13, 2015
CFIUS 2013 Annual Report: Sustained Increase in Investigations
Stewart A. Baker, Stephen Heifetz, Edward J. Krauland, Timothy M. Walsh, Alexis J. Early, Andrew M. Bardi, and Kaitlin A. Cassel
March 12, 2015
OFAC and BIS Expand Authorization for Export of Personal Communication Items to Sudan
Edward J. Krauland, Meredith Rathbone, Alexandra Baj, Jack Hayes, Anthony Rapa, and Bibek Pandey
March 4, 2015
Navigating Joint CFIUS and DSS Jurisdiction
Stewart A. Baker, Stephen Heifetz, Edward J. Krauland, Timothy M. Walsh, Andrew M. Bardi, Kaitlin A. Cassel, and John C. London
March 3, 2015
Finally, H-4 Spouses May Work in the US
Elizabeth (Liz) Laskey LaRocca
February 24, 2015
H-1B Cap Season Is Officially Upon Us
Elizabeth (Liz) Laskey LaRocca
February 18, 2015
2014 FCPA Year in Review
Lucinda A. Low, Brittany Prelogar, Brigida Benitez, Pablo M. Bentes, Tom Best, Patrick Rappo, Helen Aldridge, Peter Jeydel, John C. London, Bibek Raj Pandey, Jessica Piquet Megaw, Stephanie W. Wang, Bo Yue
February 13, 2015
Changes to the EAR Continue to Ease Exports to India
Edward Krauland, Susan Esserman, Anthony Rapa, and Bibek Pandey
January 29, 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
December was a big Month for UK Serious Fraud Office
Patrick Rappo, Jeffrey Cottle, Lucinda Low, Richard Battaglia, Susan Munro, and Helen Aldridge
January 15, 2015, Law360
The UK Anti-Corruption Plan: Co-operation, Transparency and Hard Graft
Patrick Rappo, Jeffrey Cottle, Lucinda Low, Richard Battaglia, Susan Munro, and Helen Aldridge
January 14, 2015
SFO - Ready to Strike Tigers As Well As Flies?
Patrick Rappo, Jeffrey Cottle, Lucinda Low, Richard Battaglia, Susan Munro, and Helen Aldridge
January 8, 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
Brussels’ Harsh Words Should Wake Us Up
Jean Russotto
December 19, 2014, Le Temps
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
Anti-Bribery and Corruption Guidance for Banks: A Lesson For Every Industry?
Patrick Rappo, Jeffrey Cottle, Lucinda Low, Richard Battaglia, and Helen Aldridge
December 2014, Financial Fraud Law Report
Export Control Reform: Implementation & Implications
Alexandra Baj, Jeanne Cook, Jack Hayes, Andy Irwin, Peter Jeydel, Ed Krauland, Anthony Rapa, Meredith Rathbone, Henry Smith, and Julia Court Ryan
December 2014, Thomson Reuters Briefing Papers
Ralls May Give Foreign Investors More Leverage With CFIUS
Stewart Baker and Stephen Heifetz
December 11, 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
Ralls November Order: More Leverage for Foreign Investors Before CFIUS?
Stewart Baker, Stephen Heifetz, Edward Krauland, Timothy Walsh, Andrew Bardi, and Kaitlin Cassel
December 4, 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
China Compliance Manual
Susan Munro, Ying Huang, and Hannah Cao
November 2014, AmCham China
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
China Anti-Bribery and Anti-Corruption
Susan Munro and Amy Wang
November 2014, The Anti-Bribery and Anti-Corruption Review
Draft Amendments to Chinese Criminal Law Upgrade Bribery and Privacy Provisions
Susan Munro, Lucinda Low, Bo Yue, and Yongli Xu
November 18, 2014
Of Car Washes and Clean Companies—Brazil’s Recent Anti-Corruption Efforts
Lucinda Low, Pablo Bentes
November 17, 2014
How the Visa Waiver Program is Keeping America Safe
Stewart Baker, Marc Frey, and Stephen Heifetz
November 2014
China Question: What Should I Do When I'm Being Investigated?
Susan Munro
November 2014, China Law & Practice
China Supreme People’s Procuratorate Strengthens Protection for Whistleblowers
Susan Munro, Lucinda Low, Bo Yue, and Yongli Xu
November 4, 2014
Reconstructing and Rethinking our Relationship with Europe
Le Temps
Jean Russotto
October 24, 2014
US-Afghan Security Agreement: Potential Implications for Contractors
Michael J. Navarre
October 20, 2014
The National Crime Agency: One Year On
Patrick Rappo, Alexandra Melia
October 1, 2014, Compliance Complete
Another Context - The Sanctions Regime of the World Bank and Other IFIs
Lucinda Low and Brigida Benitez
September 2014, WorldECR
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
Legal Privilege and Investigations: A Transatlantic Minefield
Patrick Rappo, Alexandra Melia
September 11, 2014, Compliance Complete
OFAC, State Department Impose Sanctions Targeting Iran-Related Activity
Edward Krauland, Meredith Rathbone, Jack Hayes, and Anthony Rapa
September 11, 2014
Barko Muzzled, But Attorney-Client Info Remains At Risk
Andrew D. Irwin, Patrick F. Linehan, Patrick Rappo, Peter L. Wellington, Sarah Rose Lamoree, and Alexandra Melia
September 4, 2014, Law360
Barko Muzzled In DC, But Attorney-Client Privilege For Internal Investigations Remains At Risk
Patrick F. Linehan, Patrick Rappo, Peter L. Wellington, Alexandra Melia
August 19, 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
Facilitation Payments Revisited
Patrick Rappo, Helen Aldridge
August 8, 2014, Compliance Complete
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
Export Control Reform – Military Electronics and Spacecraft
Edward Krauland, Meredith Rathbone, Andy Irwin, Jack Hayes, Alexandra Baj, Henry Smith, and Peter Jeydel
July 16, 2014
Wait Until Next Time: Noble Corp. Executives and SEC Settle Pending Litigation on Eve of Trial, Leaving Basic FCPA Questions Unanswered
Lucinda A. Low, Tom Best
July 8, 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
Analysis of Banking Sector Guidance on Anti-Bribery and Corruption
Patrick Rappo, Helen Aldridge
June 19, 2014, Compliance Complete
US Supreme Court Rules in Favor of Worldwide Discovery Against Foreign Sovereigns
Steven K. Davidson, Michael J. Baratz, Michael Campion Miller, Evan Glassman, Jeffrey M. Theodore, Jared R. Butcher, Molly Bruder Fox
June 16, 2014
Anti-Bribery and Corruption Guidance for Banks: A Lesson for Every Industry?
Patrick Rappo, Jeffrey Cottle, Lucinda Low, Richard Battaglia, Helen Aldridge
June 4, 2014
Don’t Let Barko Bite Your Company's Attorney-Client Privilege And Work Product Protection
Patrick F. Linehan, Peter L. Wellington
June 4, 2014
OFAC Continues to Target Violations of Cuba Sanctions
Andrew Bardi, Ed Krauland, Anthony Rapa, Meredith Rathbone
June 3, 2014, Law360
South African Regulator Imposes Sanctions on ‘Big Four’ Banks: Lessons for Overseas Financial Institutions
Patrick Rappo, Helen Aldridge
June 3, 2014, Compliance Complete
Criminal enforcement of cartel matters in the United Kingdom
Patrick Rappo, Paul Hughes, Kenneth Ewing, Helen Aldridge
June 2, 2014
OFAC Targets Violations of Cuban Assets Control Regulations
Edward Krauland, Meredith Rathbone, Anthony Rapa
May 29, 2014
Stay of SEC Conflict Minerals Rule Denied; June 2 Initial Reporting Deadline Stands
Lucinda Low and Brittany Prelogar
May 28, 2014
Eleventh Circuit Issues Long-Awaited Decision in Haiti Teleco Case: Eschews Bright-Line Test for FCPA “Instrumentalities”
Lucinda Low, Tom Best, and Andrew Bardi
May 27, 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
Impending Changes to the US Munitions Import List
Greg McCue and Jack Hayes
April 28, 2014
Defining “Adequate Procedures?” UK Financial Conduct Authority Issues Another Regulatory Fine for Poor ABC Controls
Lucinda Low, Patrick Rappo, Jeff Cottle, Richard Battaglia, Helen Aldridge
April 23, 2014
Expanded General License and Updated Guidance Regarding Export of Agricultural Commodities to Iran: US Government Promotes Global Food Security Objectives
Edward Krauland and Jack Hayes
April 22, 2014
US Court of Appeals Strikes Portion of Conflict Mineral Regime As Unconstitutional, Upholds Other Portions of SEC Rule
Lucinda Low and Brittany Prelogar
April 22, 2014
Annual CFIUS Report Reflects Higher National Security Hurdle and Need for More Jurisdictional Guidance
Stewart Baker, Stephen Heifetz, and Andrew Bardi
April 2014, Global Trade and Customs Journal
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
Important New ITAR Brokering Provisions
Jack Hayes
March 2014, WorldECR
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
Financial crime update: New Sentencing Council Guidelines for fraud, bribery and money laundering corporate offenders
Patrick Rappo, Helen Aldridge
March 17, 2014, Compliance Complete
The European Commission’s First Biannual EU Anti-Corruption Report
Setting the Stage for an Enhanced EU Role in Combating Corruption, Broadened Legal Standards, and a More Active Debarment Regime?
Lucinda A. Low, Yves Botteman, Guy Soussan, Philip Woolfson, Patrick Rappo, Jeffrey W. Cottle
March 17, 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
Deferred Prosecution Agreements Now in Force in the UK, Potentially Promoting Self-Reporting and Cross-Border Settlements
Patrick Rappo, Jeffrey Cottle, Lucinda Low, Richard Battaglia, and Helen Aldridge
March 5, 2014
2013 FCPA Year in Review
Lucinda A. Low, Tom Best, Pablo M. Bentes, Jeffrey W. Cottle, Peter Jeydel, Susan Munro, Bibek Raj Pandey, Anthony Rapa, Patrick Rappo
February 28, 2014
Export Control and Anticorruption Considerations in Government Contracting Outside the United States
Andy Irwin, Tom Best, Jeanne Cook, Jack Hayes
Winter 2014, The Procurement Lawyer
The Decision of the Third Plenum of the 18th Central Committee of the CPC - A Turning Point for Reform
Susan Munro
February 2014, British Chamber of Commerce Shanghai's Yearbook
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
DDTC Updates Guidance about Reporting Fees, Commissions, and Political Contributions Relating to Commercial Sales of Defense Articles and Defense Services
Edward J. Krauland, Jack R. Hayes, Meredith Rathbone, Jeffrey W. Cottle
February 6, 2014
New Arms Transfer Policy Will Inform Sales Strategies
Andy Irwin, Ed Krauland, Meredith Rathbone, Jack Hayes, Tom Barletta, Peter Jeydel
February 6, 2014, Law360
Foreign Military Sales: First Revision of the US Conventional Arms Transfer Policy in Nearly Two Decades
Andy Irwin, Ed Krauland, Meredith Rathbone, Jack Hayes, Tom Barletta, Peter Jeydel
February 5, 2014
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
Lessons From Alcoa's Bahrain FCPA Bribery Case
Brigida Benitez, Tom Best and Lucinda Low
January 21, 2014, Law360
Alcoa Settles Bahrain FCPA Bribery Case with SEC and DoJ for $384 Million Following Collapse of SFO Prosecution of Agent
Case Shows Risks to Parent of Managing Global Lines of Business
Lucinda Low, Brigida Benitez, and Tom Best
January 17, 2014
Party Pill for All Ills?
Susan Munro and Hannah Cao
January 2014, China Business Law Journal
Cyber Incidents: The Appropriate Response?
Andy Irwin, Stewart Baker, Tom Barletta, Ed Krauland, and Teddy Nemeroff
January 2014, WorldECR
CFIUS Report: Significant Increase In Scuttled Deals
Edward J. Krauland, Stewart A. Baker, Timothy M. Walsh, Peter Jeydel
January 8, 2014
BIS Amends EAR to Revise Requirements for Exports to Persons Listed on the Unverified List
Edward J. Krauland, Meredith Rathbone, Jack R. Hayes, Anthony Rapa
January 3, 2014
New Defense Rule Creates Export Control Concerns for Unclassified Technical Data
Andy Irwin, Stewart Baker, Tom Barletta, Ed Krauland, and Teddy Nemeroff
January 2014, WorldTrade Executive: Practical Trade and Customs Strategies
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
DOD Amends DFARS to Bolster Cybersecurity of Unclassified Contractor Systems, Answering Some Questions and Raising Others
Andrew Irwin, Stewart Baker, Tom Barletta, Ed Krauland, and Teddy Nemeroff
December 11, 2013, The Government Contractor
Integrating Domestic and International Compliance
Andrew D. Irwin and Thomas R. Best
December 2013, Briefing Papers
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
DoD Issues Final DFARS Rule Regarding Safeguarding Unclassified Controlled Technical Information and Cyber-Reporting
Edward J. Krauland, Stewart A. Baker, Marc Frey, Thomas P. Barletta
December 4, 2013
DoD Publishes Interim Rule on Supply Chain Security for Defense Contractors
Stewart A. Baker, Thomas P. Barletta, Marc Frey, Edward J. Krauland
December 3, 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
Export Control Reform Finally Kicks In
Edward J. Krauland, Meredith Rathbone, Jack R. Hayes, Peter Jeydel
October 18, 2013
Co-author, Practical Guidance for Companies Considering Business in Myanmar
Meredith Rathbone
October 11, 2013, The Export Practitioner, Vol. 27, No. 9
Co-author, Navigating Global Anti-Corruption Rules: An Integrated Approach to Anticorruption and Human Rights Compliance
Brittany Prelogar, Peter Jeydel
September 18, 2013, Ethisphere Magazine, Quarter 2, 2013
State Department Publishes Long-Awaited Rule on Brokering Plus Revises Other Important ITAR Provisions
Andrew Irwin, Jack Hayes, and William Gordon
September 18, 2013, The Government Contractor
DDTC Interim Brokering Rule Makes Improvements for Defense Industry
William Gordon, Jack Hayes, Andy Irwin, Ed Krauland, and Henry Smith
September 15, 2013, Thomson Reuters/WorldTrade Executive 2013: Practical Trade and Customs
Supreme Court Rejection of Alien Tort Claims Premised on Overseas Conduct
Brittany Prelogar and Laura Ardito
August 2013, LexisNexis Emerging Issues Analysis
SFO Lays Its First Charges under the Bribery Act
Richard J. Battaglia, Lucinda A. Low, Patrick Rappo
August 23, 2013
Sanctions, Sanctions Everywhere: Forging a Path through Complex Transnational Sanctions Laws
Meredith Rathbone, Peter Jeydel, Amy J. Lentz
2013, Georgetown Journal of International Law
BIS Imposes 180-Day Deadline for Final Voluntary Self-Disclosures
Edward J. Krauland, Meredith Rathbone, Jack R. Hayes, Peter Jeydel
August 12, 2013
DC District Court Upholds SEC's Conflict Mineral Due Diligence and Reporting Rule
Lucinda A. Low, Brittany Prelogar
August 9, 2013
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
DC District Court Vacates SEC's Extractive Issuer Disclosure Rule
Richard J. Battaglia, Lucinda A. Low, Brittany Prelogar
July 8, 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
Keep Away: CFIUS Forces Procon-Lincoln Divestment, Demonstrating Continuing Strict Scrutiny of Acquisitions Near Defense Installations
Stewart A. Baker, Peter Jeydel, Edward J. Krauland, Timothy M. Walsh
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
DFARS Final Rule Regarding US/UK and US/Australia Trade Treaties Issued
Edward J. Krauland, Meredith Rathbone, Jack R. Hayes, Thomas P. Barletta, Anthony Rapa
June 21, 2013
DOE Publishes DEAR Proposed Rule Regarding Contractors' Compliance with Export Control Laws
Edward J. Krauland, Meredith Rathbone, Alexandra E.P. Baj, Jack R. Hayes, Thomas P. Barletta
June 21, 2013
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
OFAC Issues General License Authorizing the Export to Iran of Services, Software, and Hardware Incident to the Exchange of Personal Communications
Edward J. Krauland, Meredith Rathbone, Jack R. Hayes, Anthony Rapa
June 4, 2013
Settlement Brings Long-Running Total FCPA Matter to Closure in the US
Lucinda A. Low, Brittany Prelogar, Richard J. Battaglia
June 4, 2013
US-Australia Defense Trade Cooperation Treaty Implemented In ITAR and Officially In Effect; License-Free Exports Now Available for Australia Under Certain Circumstances
Edward J. Krauland, Meredith Rathbone, Jack R. Hayes
May 23, 2013
Alexis Lautenberg Authors Op-Ed on Exchange of Tax Information
May 18, 2013, Finanz und Wirtschaft
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
UK Legislation Permitting Deferred Prosecution Agreements Is Approved
Richard J. Battaglia, Tom Best, Lucinda A. Low, Patrick Rappo
April 29, 2013
Supreme Court Rejects Alien Tort Claims Premised on Overseas Conduct
Lucinda A. Low, Brittany Prelogar
April 19, 2013
Automated I-94 Cards: What It Means for Employers and Foreign Nationals
Elizabeth (Liz) Laskey LaRocca
April 11, 2013
Compliance Concerns in Defense Contracting Opportunities Abroad
Andy Irwin and Meredith Rathbone
March 31, 2013, Thomson Reuters/WorldTrade Executive 2013: Practical Trade and Customs
Brigida Benitez, Sean Griffin, and Biz Scott Author Article on FCPA Enforcement for Minority Corporate Counsel Association
Brigida Benitez, Bizunesh "Biz" Scott
March 25, 2013
Exporters Should Review New Changes to AES Reporting Requirements
Edward J. Krauland, Gregory S. McCue
March 21, 2013
A Primer on Internal Corporate Investigations
Meredith Rathbone and Anthony Rapa
March 20, 2013, The Review of Securities & Commodities Regulation
Form I-9 Revised: The Most Complicated Two-Page Form
Elizabeth (Liz) Laskey LaRocca
March 18, 2013
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
2012 FCPA Year in Review
Pablo M. Bentes, Tom Best, Peter Jeydel, Lucinda A. Low, Bibek Raj Pandey, Brittany Prelogar
February 19, 2013
New Human Trafficking Laws and US Government Initiatives Make Anti-Trafficking a Compliance Priority for Businesses in 2013
Brittany Prelogar, Laura Ardito, and Michael Navarre
February 14, 2013
Dutch Court Orders Shell Nigeria to Compensate Nigerians for Oil Pollution Damage Caused by Third-Party Sabotage in Nigeria
Brittany Prelogar
January 30, 2013
OFAC Amends ITSR to Implement ITRA and Executive Order 13622
Edward J. Krauland, Anthony Rapa, Meredith Rathbone
January 7, 2013
BIS and DDTC Propose Changes to USML Categories VI, VII, VIII, XI, and XV
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
January 4, 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
Guidance on the Guidance: Highlights from the Resource Guide to the US Foreign Corrupt Practices Act
Richard J. Battaglia, Tom Best, Christopher R. Conte, Lucinda A. Low, Brittany Prelogar
November 21, 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
BIS Proposes Rule Imposing Voluntary Self-Disclosure Deadlines and Changing Requirements for Service of Charging Letters
Jack R. Hayes, Edward J. Krauland, Amy J. Lentz, Meredith Rathbone
November 9, 2012
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
CFIUS Flexes Its Muscles
Stewart A. Baker, Edward J. Krauland, Timothy M. Walsh
November 1, 2012
Corporations under Investigation for Immigration & Related Employment Lapses
Elizabeth (Liz) Laskey LaRocca
October 23, 2012
EU Expands Sanctions against Certain Iranian Industries
Jack R. Hayes, Edward J. Krauland, Anthony Rapa, Guy Soussan
October 19, 2012
Serious Fraud Office's Serious Approach To Bribery Act
Patrick Norton, Lucinda Low, Rich Battaglia, Tom Best, and Bérengère Parmly
October 18, 2012, Law360
International Law Advisory – Emphasis on the “Serious” from the Serious Fraud Office: UK SFO Revokes Prior Guidance on Foreign Bribery Enforcement
Richard J. Battaglia, Tom Best, Lucinda A. Low
October 15, 2012
Foreign Subsidiaries of US Corporations Now Fully Subject to Iranian Sanctions
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
October 11, 2012
Work on Pending FCPA Guidance Continues as Stakeholder Inputs are Solicited: Issuance Date Still Unknown
Lucinda Low, Tom Best, and Owen Bonheimer
October 2012, Financial Fraud Law Report
International Client Advisory - SEC Adopts Conflict Minerals Rule, Affecting Global Supply Chains in Many Sectors
Lucinda A. Low, Richard O. Cunningham, Brittany Prelogar
September 19, 2012
FCPA Liability In M&A: Lessons From Pfizer Settlements
Lucinda Low, Tom Best, and Jeanne Cook
September 11, 2012, Law360
CBP Change: The Centers Of Excellence And Expertise
Gregory S. McCue and Victoria E. Murphy
August 31, 2012, Law360
The New Centers of Excellence and Expertise: US Customs Aims for Targeted Enforcement
Gregory S. McCue
August 30, 2012
FCPA Enforcement Update – Recent Pfizer FCPA Settlements Suggest Evolving DOJ and SEC Approaches to Successor Liability in M&A Transactions
Tom Best, Lucinda A. Low
August 28, 2012
SEC Adopts Expansive Disclosure Regime for Extractive Resource Issuers
Lucinda A. Low, Brittany Prelogar
August 24, 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
FAR Council Issues Proposed Rule on Private Security Contractors Supporting US Government Programs Abroad
Thomas P. Barletta, Marc Frey, Michael J. Navarre, Meredith Rathbone
August 14, 2012
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
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
Co-author, Aerospace and Defense Industries
Meredith Rathbone
Spring 2012, The International Lawyer (ABA/International Law Section), Vol. 46, Iss. 1
BIS and DDTC Propose Reforms to USML Category X, Personnel Protective Equipment
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
June 25, 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
Export Controls Reform – Category IX Transfer, Military Training Equipment and Training
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
June 15, 2012
US-UK Defense Trade Treaty: Procedures For Contractors
Andrew Irwin and Anthony Rapa
June 15, 2012, Law360
DoD Issues Interim DFARS Provision Regarding US/UK Defense Trade Treaty
Thomas P. Barletta, Jack R. Hayes, Edward J. Krauland, Anthony Rapa, Meredith Rathbone, Maury Shenk
June 13, 2012
Export Controls Reform – Category XIII Transfer
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
June 7, 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
Avoiding FCPA Prosecution For Employee Conduct
Lucinda A. Low, Owen Bonheimer, and Tom Best
May 25, 2012, Law360
Recent Developments Highlight Value of Robust Compliance Programs in Avoiding Prosecution for Employee Conduct, May Signal US Authorities’ Response to FCPA Reform Pressures
Tom Best, Lucinda A. Low
May 24, 2012
New Proposed Department of Energy Rules to Clarify and Update Part 810
May 2012, German Journal on US Export Control Regulations
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
United States Supreme Court Unanimously Rules That Only Natural Persons - Not Organizations - Can Be Liable Under Torture Victim Protection Act
Brittany Prelogar
May 4, 2012
Work on Pending FCPA Guidance Continues as Stakeholder Inputs are Solicited: Issuance Date Still Unknown
Tom Best, Lucinda A. Low
May 4, 2012
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
A New Opportunity For Exemption From Import Duties
Gregory S. McCue and Leslie A. Belcher
April 19, 2012, Law360
Defense Industry Submits Comments on DDTC’s Proposed Changes to ITAR Brokering Rules
Alexandra Baj, Andy Irwin, Meredith Rathbone
April 18, 2012, The Government Contractor
BIS Implements New “Temporary” ECCN Series
Alexandra E.P. Baj, Edward J. Krauland, Meredith Rathbone
April 16, 2012
Secretary Clinton Announces “Targeted Easing” of Burma Sanctions
Edward J. Krauland, Meredith Rathbone, Maury Shenk
April 9, 2012
Renewed MTB Means Opportunity for Exemption from Import Duties
Leslie A. Belcher, Gregory S. McCue
April 5, 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
Kiobel v. Royal Dutch Petroleum: U.S. Supreme Court Considers Corporate Liability under Alien Tort Statute for Extraterritorial Human Rights Claims
Brittany Prelogar, Laura Ardito and Jeanne Cook
April 2012, LexisNexis Emerging Issues Analysis
EU Implements Enhanced Sanctions against Iran and the Syrian Regime
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone, Guy Soussan
March 30, 2012
OFAC's New Guidance On Software Exports To Iran
Edward J. Krauland, Julia Court Ryan, and Michael T. Gershberg
March 29, 2012, Law360
OFAC Issues Guidance on Exports of Personal Communications Services and Software to Iran
Edward J. Krauland
March 26, 2012
US-UK Defense Trade Treaty Implemented in ITAR, Will Soon Lift Certain Licensing Requirements for US Exporters
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone, Maury Shenk
March 26, 2012
EU Decision Leads to SWIFT Disconnect of Iranian Financial Institutions
Edward J. Krauland, Meredith Rathbone, Maury Shenk, Guy Soussan
March 20, 2012
US Supreme Court Considers Corporate Liability under Alien Tort Statute for Extraterritorial Human Rights Claims
Brittany Prelogar
March 14, 2012
Anti-Corruption Year in Review 2011
Lucinda A. Low
March 6, 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
DDTC Proposes Changes to ITAR Brokering Rules
Jack Hayes, Andy Irwin, Meredith Rathbone, Julia Court Ryan
January 25, 2012, The Government Contractor
Widening The Net Under Iran Sanctions Act
Edward Krauland, Richard Verma and Meredith Rathbone
January 23, 2012, Law360
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
DDTC Proposes New Brokering Rule
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
January 3, 2012
DDTC’s Proposed Rule to Implement US-UK and US-Australia Defense Trade Treaties
Michael Gershberg, Jack Hayes, Andy Irwin, David Lorello and Meredith Rathbone
December 21, 2011, The Government Contractor
OFAC Authorizes All Petroleum-Related Transactions With South Sudan, Loosens Restrictions On Sudan
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
December 15, 2011
Select Issues in the US-Canada Defense Trade
Meredith Rathbone
December 2011, Briefing Papers
DDTC Issues Proposed Rule to Implement US-Australia and US-UK Defense Trade Cooperation Treaties
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
November 28, 2011
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
Export Controls Reform - Category VIII Transfer
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
November 22, 2011
OFAC Implements Sanctions on Seven Persons Under the Iran Sanctions Act
Edward J. Krauland
November 15, 2011
OFAC Enforcement Update
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
November 9, 2011
SciClone Shareholders Require Stringent Anti-Corruption Compliance Measures in Proposed Settlement of Derivative Suit
Lucinda A. Low
November 7, 2011
“Bribery Is Us”: Court Rejects Costa-Rican SOE’s Attempt to Claim Victim Status in Alcatel-Lucent Bribery Scheme (October 5, 2011)
Lucinda A. Low
October 5, 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
Export Controls for US Government Contractors and Subcontractors
Meredith Rathbone
September 2011, German Journal on US Export Control Regulations
President Obama Issues Order Expanding Trade Restrictions on Syria
August 19, 2011
DDTC’s Guidance on the New ITAR Rule on Dual and Third-Country Nationals
Jack Hayes, Andy Irwin, Amy Lentz, and Meredith Rathbone
August 17, 2011, The Government Contractor
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
DDTC’s Guidance on the Final Rule Concerning Dual and Third Country Nationals
Jack R. Hayes, Edward J. Krauland, Amy J. Lentz, Meredith Rathbone
August 5, 2011
Proposed Revisions to the EAR – Single List
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
August 5, 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
Racing to a Locked Door? SEC Issues Final Whistleblower Bounty Rule and Announces First Deferred Prosecution Agreement, Revealing Competing Incentives for Corporate Self Reporting
Christopher R. Conte, Lucinda A. Low
June 7, 2011
“State-Owned Enterprises” Under the FCPA
Lucinda A. Low
June 3, 2011
New ITAR Rule Regarding Dual and Third Country Nationals
Jack R. Hayes, Meredith Rathbone
May 25, 2011, The Government Contractor
BAE Systems Settles Civil Charges of ITAR Violations for $79 Million
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
May 24, 2011
President Obama Issues Executive Order Imposing Sanctions on Assad Regime in Syria
Edward J. Krauland, Anthony Rapa
May 20, 2011
DDTC Publishes Final Rule Concerning Dual and Third Country Nationals Employed Outside the United States
Jack R. Hayes, Edward J. Krauland, Amy J. Lentz, Meredith Rathbone
May 18, 2011
DDTC Publicly Discusses Prospective Definition of “Specially Designed” Items for Control Under the ITAR
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
May 16, 2011
Managing International Regulatory Risk in the Government Contracts Supply Chain
Meredith Rathbone
May 2011, Briefing Papers
FCPA Self-Reporting and the Effects of the Dodd-Frank Whistleblower Provisions: A New Calculus
Lucinda A. Low
May 5, 2011
Treasury/OFAC Issues General License No. 5
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
May 2, 2011
UN Guiding Principles for Business & Human Rights: Issuance of Ruggie Principles Portends Increasing Need for Multinational Businesses to Focus on Human Rights Compliance
Lucinda A. Low, Brittany Prelogar
April 20, 2011
DDTC Publishes Clarification Regarding Scope of ITAR-Controlled Defense Services
Jack R. Hayes, Edward J. Krauland, Meredith 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
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
UK Ministry of Justice Publishes Guidance to the UK Bribery Act; Announces Act to Enter into Force on July 1, 2011
Matthew J. Herrington, Edward J. Krauland, Lucinda A. Low
March 30, 2011
New Requirements for Employers of Non-Immigrants: Must Certify Compliance with Deemed Export Rules
Meredith Rathbone
March 2011, German Journal on US Export Control Regulations
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, Meredith Rathbone
March 15, 2011
FCPA Year in Review 2010
Alexandra E.P. Baj, Tom Best, Christopher R. Conte, Matthew J. Herrington, Philip S. Khinda, Erik L. Kitchen, Edward J. Krauland, Lucinda A. Low, Susan Munro, Brittany Prelogar
March 15, 2011
Analysis: Alcatel-Lucent's $137 Million FCPA Settlements Reflect Expansive Jurisdiction, New Compliance Standards, International Cooperation, and Collateral Risks
Lucinda A. Low, Brittany Prelogar
March 10, 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
Changes to EAR Will Ease Dual Use, Space, and Medical Exports to India
Edward J. Krauland
February 1, 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
January 7, 2011
UN Draft Report Calls on Corporations and Nations to Uphold Human Rights
December 20, 2010
Resolution of Panalpina and Related Cases Yields Significant Penalties, New Enforcement Theories
Tom Best, Lucinda A. Low
November 29, 2010
New EU Sanctions Against Iran
Edward J. Krauland, Guy Soussan
November 17, 2010
President Obama Establishes Export Enforcement Coordination Center
Edward J. Krauland
November 11, 2010
OFAC Issues New North Korean Sanctions Regulations Implementing Recent Executive Orders
Edward J. Krauland
November 8, 2010
UK Grants New General Export License for Encryption Products
October 25, 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 - US-UK and US-Australia Defense Trade Treaties Approved by US Senate: Will Ease US Restrictions on Defense Article Exports
UK Issues Broad Military Export General License
Edward J. Krauland
October 8, 2010
International Law Advisory - UK Ministry of Justice Issues Draft Anti-Bribery Adequate Procedures Guidance, Solicits Public Comments
September 24, 2010
OFAC Issues New Iranian Financial Sanctions Regulations
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
August 26, 2010
DDTC Proposes New Regulations Regarding Dual Nationals and Third Country Nationals
Jack R. Hayes, Edward J. Krauland
August 12, 2010
OFAC Identifies 21 Entities Owned or Controlled by the Government of Iran
Edward J. Krauland
August 5, 2010
New European Sanctions on Iran Target Insurance, Oil and Gas Goods and Services
Edward J. Krauland, Guy Soussan
August 3, 2010
Dodd-Frank Financial Reform Legislation Requires Extractive Industry Participants to Disclose Payments to Governments
Lucinda A. Low
July 21, 2010
New Corporate Social Responsibility Mandate Related to Conflict Materials in the New Financial Reform Bill Could Affect Many Companies
Lucinda A. Low
July 20, 2010
International Law Advisory - French Companies Prepare to Pay Hundreds of Millions to U.S. Authorities in Foreign Corruption Matters
Lucinda Low and Brittany Prelogar
July 15, 2010
Talisman Energy and the Alien Tort Statute: The Continuing Threat of Secondary Liability
July 2010, LexisNexis® Emerging Issues Analysis
The New Currency of Travel and Trade
Marc Frey
Summer 2010, Common Defense Quarterly: The Journal for International Defense Cooperation
International Law Advisory - BIS Issues New Encryption Rule
Maury Shenk, Michael Vatis
June 28, 2010
New US, UN, and European Sanctions on Iran
Eric C. Emerson, Jack R. Hayes, Edward J. Krauland, Anthony Rapa
June 28, 2010
Global Anti-Corruption Standard and Enforcement: Implications for Energy Companies
Lucinda A. Low
June 23, 2010
Aerospace and Defense Industries
Hartmann Young, Petra A. Vorwig, Michael M. Lieberman,Wendie L. Wigginton, Michael P. House, William R. Black, Mark J. Nackman, Brenda C. Swick, and C. Scott Maravilla*
SPRING 2010 • VOLUME 44 • NUMBER 1
The International Lawyer - A Quarterly Publication of the ABA/Section of International Law
International Law Advisory - OFAC Issues Somalia Sanctions Regulations
Edward J. Krauland
May 5, 2010
Mobility Matters Bulletin
Marc Frey
April 29, 2010
Security Partnerships Bulletin
Marc Frey
April 29, 2010
International Law Advisory - DoD Publishes DFARS Final Rule Regarding Contractors’ Compliance with Export Control Laws
Thomas P. Barletta, Edward J. Krauland, Meredith Rathbone
April 14, 2010
International Law Advisory - UK Parliament Passes Anti-Bribery Reform Law
Tom Best, Edward J. Krauland, Lucinda A. Low
April 12, 2010
International Law Advisory - Flurry of FCPA Cases Closes Out 2009; Enforcement Continues Apace in Early 2010
Alexandra E.P. Baj, Tom Best, Matthew J. Herrington, Philip S. Khinda, Erik L. Kitchen, Edward J. Krauland, Lucinda A. Low, Susan Munro, Brittany Prelogar
March 16, 2010
OFAC Authorizes the Export of Certain Personal Communications Software and Related Services to Iran, Sudan, and Cuba
Edward J. Krauland
March 11, 2010
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
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 - 2009 UK Anti-Corruption Year in Review
Tom Best, Matthew J. Herrington, Lucinda A. Low
February 22, 2010
Emerging Risk
Thomas Best
February 9, 2010, Private Equity Manager Monthly
International Law Advisory - OFAC Issues Proposed Belarus Sanctions Regulations Under Executive Order 13405
Edward J. Krauland, Anthony Rapa
February 4, 2010
"Recent Developments in EU Suggest Increased 'FCPA-style' Enforcement of Foreign Bribery Laws"
David Lorello and Tom Best
January 8, 2010, Complinet
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
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
Selected Compliance & Contract Administration Issues in Contingency Contracting
Michael J. Navarre
December 2009, Briefing Papers
Private Investor Frederic Bourke Sentenced to Prison and $1 Million Fine
Alexandra E.P. Baj, Tom Best, Matthew J. Herrington, Philip S. Khinda, Erik L. Kitchen, Edward J. Krauland, Lucinda A. Low, Brittany Prelogar
November 16, 2009, International Law Advisory
Private investor convicted for involvement in scheme to bribe officials in the Republic of Azerbaijan
Alexandra E.P. Baj
November 2009
President Delegates Authority for Congressional Notification on Missile Equipment & Technology Exports
Edward J. Krauland, Anthony Rapa
October 21, 2009
International Law Advisory - UK Company to Pay £6.6 Million in Foreign Bribery Conviction
Tom Best, Matthew J. Herrington, Erik L. Kitchen, Edward J. Krauland, Lucinda A. Low
September 30, 2009
New Form and Instructions For Commodity Jurisdiction Rulings under the International Traffic in Arms Regulations
Edward J. Krauland
September 28, 2009
OFAC and BIS Amend Cuba Sanctions Regulations to Ease Travel and Telecommunications Restrictions
Edward J. Krauland
September 23, 2009
International Law Advisory - DDTC Issues New ITAR Exemption Regarding Temporary Export of Body Armor
Jack R. Hayes, Michael J. Navarre
August 10, 2009
International Law Advisory - UK Serious Fraud Office Issues Guidance on Overseas Corruption Investigations
Tom Best, Matthew J. Herrington, Edward J. Krauland, Lucinda A. Low
July 30, 2009
International Law Advisory - Private Investor Convicted for Involvement in Scheme to Bribe Officials in the Republic of Azerbaijan
Alexandra E.P. Baj, Tom Best, Matthew J. Herrington, Philip S. Khinda, Erik L. Kitchen, Edward J. Krauland, Lucinda A. Low, Brittany Prelogar
July 22, 2009
Mabey & Johnson Pleads Guilty in the First Successful UK Corporate Prosecution for Overseas Bribery
Tom Best, Matthew J. Herrington, Edward J. Krauland, Lucinda A. Low
July 15, 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
Edward J. Krauland
April 15, 2009
President Obama Eases Restrictions on Cuban Commerce and Travel
Edward J. Krauland
April 15, 2009
International Law Advisory - UK: Draft Anti-Bribery Law Submitted to Parliament
March 26, 2009
International Law Advisory - Halliburton and KBR Agree to Near-Record Penalties; Additional Indictment Unsealed as US Seeks Extradition of UK Agents
Alexandra E.P. Baj, Tom Best, Matthew J. Herrington, Philip S. Khinda, Erik L. Kitchen, Edward J. Krauland, Lucinda A. Low, Brittany Prelogar
March 19, 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 - 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
International Law Advisory - Record US and German Settlements of the Siemens Case Reflect New Realities of Corruption Cases
Alexandra E.P. Baj, Tom Best, Matthew J. Herrington, Erik L. Kitchen, Edward J. Krauland, Lucinda A. Low, Brittany Prelogar
January 8, 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
January 7, 2009
Co-Author, “Clarity in Chinese Merger Review Procedures”
Law360
Bo Yue
2009
International Law Advisory - OFAC Amends Global Terrorism Sanctions Regulations for Purposes of Providing Legal Services
Edward J. Krauland
December 23, 2008
Treasury Department Issues Final CFIUS Regulations
Edward J. Krauland, Timothy M. Walsh
November 19, 2008
First Judicial Construction of the FCPA Local Law Affirmative Defense Raises More Questions than It Answers
Tom Best, Lucinda A. Low
November 14, 2008
I-9 & Employment Verification: Don't Play with Fire; Stay Compliant.
Lynda S. Zengerle
October 23, 2008
High-Level Executives Targeted for FCPA Enforcement; Continued Scrutiny of Foreign Subsidiary Operations
Alexandra E.P. Baj, Tom Best, Matthew J. Herrington, Erik L. Kitchen, Lucinda A. Low, Brittany Prelogar
October 8, 2008
International Law Advisory - Nigeria Amends Customs Valuation Law to Conform with GATT
Lucinda A. Low
October 7, 2008
International Law Advisory - BIS Publishes Proposed Rule on License Exception for Intra-Company Transfers
Edward J. Krauland
October 6, 2008
Customs Law Advisory - New US Law Will Impose Substantial Reporting Burdens on Importers of Any Wood or Tree Products, And Will Cover A LOT More Products Than You Think
Gregory S. McCue
October 3, 2008
International Law Advisory - BIS Issues Revisions to Encryption Rules of EAR
Edward J. Krauland
October 3, 2008
International Law Advisory - BIS Publishes Rule Amending De Minimis Regulations
Jack R. Hayes, Edward J. Krauland
October 3, 2008
International Law Advisory - DDTC Increases ITAR Registration Fees
Edward J. Krauland, Meredith Rathbone
September 25, 2008
International Law Advisory - Iran Sanctions Expanded to Cover National Iranian Shipping Line and Affiliated Entities
Edward J. Krauland
September 18, 2008
Export Controls Advisory - OFAC Issues Economic Sanctions Enforcement Guidelines
Edward J. Krauland
September 8, 2008
US Customs Now Requires Importers to Declare When Using “First Sale” Valuation
Gregory S. McCue
August 27, 2008
International Law Advisory - BIS Amends Export Administration Regulations Concerning the Entity List
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
August 25, 2008
Customs Law Advisory - CBP Introduces Online Trade Violation Reporting Tool
Gregory S. McCue
July 30, 2008
International Law Advisory - DoD Issues Interim DFARS Provision Regarding Export Controlled Items
Thomas P. Barletta, Edward J. Krauland
July 24, 2008
Immigration Law Advisory - Executive Order Issued Requiring Federal Government Contractors to Use Electronic Employment Verification (E-Verify) System
June 10, 2008
Russia & the CIS Insight
June 2008
International Law Advisory - BIS Establishes Technical Advisory Committee on Emerging Technology and Research
Edward J. Krauland
May 23, 2008
International Law Advisory - OFAC Adds Requirements to the Rough Diamonds Controls Regulations
Edward J. Krauland
May 21, 2008
Export Control Advisory - Executive Order Imposes Additional Sanctions on Burma
Edward J. Krauland
May 5, 2008
Are You at Risk of Waiving the Attorney-Client Privilege by Using Your Employer’s Computer Systems to Communicate With a Personal Attorney?
Matthew J. Herrington
May 1, 2008, Digital Discovery & e-Evidence, Vol. 08, No. 05
International Law Advisory - Treasury Department Issues Long-Awaited Proposed CFIUS Regulations
Edward J. Krauland, Timothy M. Walsh
April 23, 2008
International Law Advisory - DDTC Clarifies Policy on Reexport Exemption for NATO by Amending the ITAR
Jack R. Hayes
March 26, 2008
International Law Advisory - Future Bank B.S.C. Designated for Iranian Proliferation Activities via Bank Melli’s Control
Jack R. Hayes, Edward J. Krauland
March 17, 2008
International Law Advisory - Recent Oil-for-Food Program Cases Show the Government's Willingness to Pursue "Improper" Payments Outside the FCPA's Antibribery Provisions, Call Attention to Foreign Enforcement
Alexandra E.P. Baj, Tom Best, Matthew J. Herrington, Erik L. Kitchen, Lucinda A. Low
March 17, 2008
Recent ITAR Developments Affecting The Multinational Workforce
Jack R. Hayes, Edward J. Krauland
March 2008
Export Control Advisory - UN Imposes Additional Sanctions Against Iran for Proliferation Activities
Edward J. Krauland, Guy Soussan
March 7, 2008
Secret Junkets that Turn Sour
March 6, 2008, Financial Times
International Law Advisory - BIS Expands Authorization for Temporary Exports and Reexports to Sudan
Jack R. Hayes, Edward J. Krauland
February 28, 2008
Immigration Law Advisory - USCIS Modification of FBI Name Check Policy Impacts Adjustment of Status Applications
February 22, 2008
International Law Advisory - Congress Imposes New Export Control Requirements for Defense Contractors
Thomas P. Barletta, Edward J. Krauland
February 14, 2008
Immigration Law Advisory - H-1B Cap Season Draws Near and Revisions to Form I-9
February 11, 2008
International Law Advisory - Sight-Seeing Tiger, Hidden Dragon - Lucent Fined for Financing Sight-Seeing Trips for Chinese Officials
Alexandra E.P. Baj, Tom Best, Matthew J. Herrington, Erik L. Kitchen, Edward J. Krauland, Lucinda A. Low
February 1, 2008
Importers Beware
Eric C. Emerson
January 31, 2008, The Journal of Commerce
Export Control Advisory - Defense Authorization Bill Contains Provision Enforcing Export Control Laws
Edward J. Krauland
December 20, 2007
International Law Advisory - State Department Amends Rule Regarding Exports to Dual Nationals and Third Country Nationals Employed by Parties to Authorized Agreements
Jack R. Hayes, Edward J. Krauland
December 20, 2007
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
December 3, 2007
Customs Law Advisory - Homeland Security Department Calls for Tougher CBP Enforcement on Exports
Gregory S. McCue
November 30, 2007
International Law Advisory - Fifth Circuit Clarifies the Intent Requirements for a Criminal FCPA Conviction
Tom Best, 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
Tom Best, Erik L. Kitchen, Edward J. Krauland, 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
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
October 16, 2007
International Law Advisory - Judicial Guidance on European Restrictions on Transactions Involving Sanctioned Terrorist Organizations and Entities
Guy Soussan
October 15, 2007
International Law Advisory - Treasury Seeks Comments to Formulate New CFIUS Regulations
Edward J. Krauland, Timothy M. Walsh
October 12, 2007
International Law Advisory - Imminent Increase in Civil/Criminal Fines for Export/Sanctions Violations
Edward J. Krauland
October 2, 2007
Immigration Law Advisory - UPDATE on the “No-Match” Letter Rule
September 7, 2007
International Law Advisory - OFAC Amends General Licenses on Activities in Connection with Written Publications
Edward J. Krauland
September 5, 2007
Immigration Law Advisory - What to do When the Dreaded "No-Match" Letter Arrives
August 20, 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
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 - 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
Immigration Law Advisory - Effective July 2, 2007, Department of State Suspends Immigrant Visa Availability for Employer-Sponsored Aliens Seeking Adjustment of Status
July 3, 2007
International Law Advisory - Treasury Designates Iranian Individuals for Supporting the Proliferation of WMD
Edward J. Krauland
July 3, 2007
Proceed With Caution! Companies Must Understand And Heed Enhanced Export Compliance Requirements In Dealings With China
Meredith Rathbone
July 2007, International Government Contractor
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
Immigration Law Advisory - Extension of Work Authorization for TPS Recipients from Honduras and Nicaragua
June 8, 2007
Customs Law Advisory - Appellate Court Decisions Highlight Importance of Protest Procedure to Contest Adverse Decisions by US Customs
Tom Best, Gregory S. McCue
May 25, 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
Immigration Law Advisory - Recent Immigration Raids Highlight Employers' Liability
Employers Could Be Found Criminally Liable for Hiring Undocumented Workers
May 1, 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 - DDTC Publishes Debarment Order Against ITT Corporation
Edward J. Krauland, Meredith 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
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
Customs Law Advisory - US Customs Issues Guidance on Foreign-Origin Components Assembled in the United States for Government Procurement
Gregory S. McCue, Meredith Rathbone
March 16, 2007
International Law Advisory - EU Draft Regulation Implementing Trade Restrictions on Iran
Guy Soussan
March 14, 2007
International Law Advisory - Contractors “In the Field” Now Subject to Military Justice
Michael J. Navarre, John O'Connor
March 12, 2007
International Law Advisory - EU Adopts Common Position Imposing Trade Restrictions on Iran
Guy Soussan
March 1, 2007
Customs Law Advisory - US Court Decision Provides Cautionary Tale for Importers Challenging a US Customs Decision
Gregory S. McCue
February 22, 2007
International Law Advisory - European Commission Proposes Revision to EU Export Controls Regulations
Edward J. Krauland, Guy Soussan
February 21, 2007
International Law Advisory - DoJ Imposes Record 26 Million Penalty on Vetco Gray Companies for FCPA Violations Other Enforcement Developments
February 13, 2007
International Law Advisory - DDTC Eases Restrictions on Libya and Adds Venezuela to the List of Proscribed Destinations
Edward J. Krauland, Meredith Rathbone
February 7, 2007
Customs Law Advisory - Court Decision Details The Costs of Failure to Maintain Records To Support Import Declaration
Gregory S. McCue
January 30, 2007
Fundamental Research: An Oft-Misunderstood Exemption to Export Control Rules
Meredith Rathbone
January 2007, International Government Contractor Vol 4 No 1
International Law Advisory - NRC Amends Export Regulations to Ease Restrictions Applicable to Libya
Edward J. Krauland
January 12, 2007
Customs Law Advisory - EC Adopts New Regulation on Import/Export Security
Gregory S. McCue
January 8, 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
Immigration Law Advisory - Western Hemisphere Travel Initiative Rule Outlines New Document Requirements for Air Travel
Passports Required for Air Travel into United States From the Western Hemisphere as of January 23, 2007
December 1, 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
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
The Globalization of Electronic Evidence Gathering: US Joins Council of Europe Convention on Cybercrime
B.N.A., Privacy & Security Law Report, Vol. 5, No. 41, pp. 1450-1454
October 16, 2006
International Law Advisory - No Change in Treasury Department's List of Boycotting Countries
Edward J. Krauland
October 3, 2006
International Law Advisory - Renewal of ILSA Sanctions on Iran
Jack R. Hayes, Edward J. Krauland
October 3, 2006
Immigration Law Advisory - 2008 Diversity Visa Lottery: Win the (DV) Lottery
September 22, 2006
Enforcement of the US Foreign Corrupt Practices Act: Extraterritorial Reach and the Effects of International Standards
Lucinda A. Low
September 19, 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
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
Customs Law Advisory - Court Decision Provides Guidance to Importers for Classification of Goods "Not Specified or Included Elsewhere" and of "Parts"
Gregory S. McCue
August 31, 2006
International Law Advisory - BIS Issues EAR Amendment Easing Libya Export Controls, Modifying Iraq Controls
Edward J. Krauland
August 31, 2006
International Law Advisory - World Bank Implements Voluntary Disclosure Program for Corrupt Practices in Bank-Financed Contracts
Lucinda A. Low
August 25, 2006
Immigration Law Advisory - Certain Employment-based Petitions Now Eligible for Expedited Processing
August 24, 2006
International Law Advisory - OFAC Amends Iranian Transactions Regulations For US Person Employees/Contractors of International Organizations
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
Customs Law Advisory - New Shippers/Importers Now Required to Post Cash Deposit (Not Bond) in Antidumping and Countervailing Duty Reviews as Congress Temporarily Repeals New Shipper Bonding Privilege
Thomas J. Trendl
August 17, 2006
International Law Advisory - DDTC Implementation of UN's Arms Embargo of Lebanon
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 - BIS Issues Revisions to Export/Anti-Boycott Penalties
Edward J. Krauland, Meredith 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
Immigration Law Advisory - More Work, Greater Potential Liability for Employers
Department of Homeland Security Offers "Safe Harbor" to Employers When Proving Employees Are Eligible to Work in the US
July 24, 2006
Immigration Law Advisory - Employers Beware: Department of Homeland Security Steps Up Worksite Enforcement Efforts
July 11, 2006
International Law Advisory - Treasury Department Issues New List of Countries Participating in Arab Boycott of Israel
Edward J. Krauland
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
Erik L. Kitchen, Edward J. Krauland
June 30, 2006
Immigration Law Advisory- Extension of Work Authorization for TPS Recipients from Honduras, Nicaragua, and El Salvador
June 19, 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
May 11, 2006
What the UN Convention Against Corruption Will Mean: Globalization of Anticorruption Standards
May 4, 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
April 25, 2006
International Law Advisory - Treasury Acts to Restrict Dealings with Palestinian Authority
April 14, 2006
Corporate Fraud Defense Report (Vol 1 No 4)
Matthew J. Herrington, Reid H. Weingarten
April 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, Meredith Rathbone
March 27, 2006
International Law Advisory - Department of Treasury Issues Final Rule Against Commercial Bank of Syria
March 10, 2006
The Basics of the Trade Agreement Act, as reprinted from Off-the-Shelf, The Coalition for Government Procurement
Thomas P. Barletta, Meredith Rathbone
March 2006, Off-The-Shelf
International Law Advisory - EAR Anti-boycott Rules Not Triggered by Commercial Boycotts Over Cartoons
Edward J. Krauland
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
Customs Law Advisory - Importers Responsible for Antidumping Certificates of Nonreimbursement
Gregory S. McCue
January 3, 2006
Immigration Law Advisory- Retrogression of Employment-Based Immigrant Visa Numbers
December 6, 2005
Customs Law Advisory - US Customs Rulings: A Powerful Tool for Business
Gregory S. McCue
November 30, 2005
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
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
Customs Law Advisory - Federal Appeals Court Describes Assembled Goods for Tariff Classification; Customs Posts Current Entry Summary Form
Gregory S. McCue
October 31, 2005
International Law Advisory - House Passes Legislation re Syria WMD Activities
October 28, 2005
Customs Law Advisory - US Court of International Trade Decisions (1) Emphasize Importers’ Responsibility to Supervise Broker/Agent and (2) Reject Case on Illegal Child Labor on Imports of Cocoa
Gregory S. McCue
September 30, 2005
International Law Advisory - OFAC Issues Regulation Unblocking Debt Owed by the Iraqi Government
September 14, 2005
Customs Law Advisory - US Customs Changes Bond Rules for AD/CVD Importers and Improves Guidance on NAFTA Certificates of Origin
Gregory S. McCue
September 2, 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
Customs Law Advisory - US Appeals Court Defines Time For Liquidation By Operation of Law
Gregory S. McCue
June 30, 2005
International Law Advisory - President Bush Signs Executive Order Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters
Edward J. Krauland, Meredith Rathbone
June 30, 2005
International Law Advisory - BIS Issues Final Rule on Licensing Policy for Sanctioned Entities
June 13, 2005
Customs Law Advisory - Guilty Plea In Customs Fraud Case Highlights Responsibilities For Honest Importers
Gregory S. McCue
May 31, 2005
International Law Advisory - President Bush Renews Syria Sanctions
May 10, 2005
Customs Law Advisory - US Court Confirms Import Classification Is Governed by Tariff Language, Even If Seemingly Contrary To Importer’s Use
Gregory S. McCue
April 29, 2005
Immigration Law Advisory - FY 2006 H-1B Visa Cap Expected to be Reached Sooner than Last Year
April 26, 2005
International Law Advisory - BIS Tightens Export Controls for Chemical-Biological Products
April 18, 2005
Immigration Law Advisory - Stricter Identification Requirements at US Borders
April 15, 2005
International Law Advisory - Department of Treasury Issues New Syria Sanctions Regulations (Revised)
April 5, 2005
Customs Law Advisory - Court Rulings Support Importers’ Rights to Limit Customs Penalties
Gregory S. McCue
March 31, 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
Immigration Law Advisory
March 3, 2005
Customs Law Advisory - US Customs Increases Attention to Bond Compliance for Importers
Gregory S. McCue
February 28, 2005
International Law Advisory - BIS Revises License Exception TMP for Aid Organizations Engaging in Humanitarian Work in Sudan
February 18, 2005
Customs Law Advisory - Allegheny Bradford d/b/a/ Top Line v. United States
Gregory S. McCue
January 31, 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
Revised Export Licensing Framework for Iraq
Edward J. Krauland
September 22, 2004
Money Laundering Policy and Enforcement for CY 2003
ABA Section of International Law & Practice
Aaron R. Hutman
January 1, 2004, The International Lawyer
International Law Advisory - Burma Sanctions General License
Edward J. Krauland, Meredith 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 Rathbone
August 19, 2003
Cuba - Travel Restrictions
Edward J. Krauland, Meredith Rathbone
June 6, 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
International Law Advisory - UK Parliament Passes Anti-Bribery Reform Law
Tom Best, Edward J. Krauland, Lucinda A. Low
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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