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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
Trump Designates North Korea as a 'State Sponsor of Terrorism,' Makes Additional Sanctions Designations
Ed Krauland, Brian Egan, and Anthony Rapa
November 27, 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
UN and US Sanctions Efforts and the Curious Case of North Korea
Zhu (Judy) Wang
September 25, 2017, WorldECR
The EAR – An Overview of Available License Exceptions
Edward J. Krauland, Anthony Rapa
August 11, 2017, WorldECR
A Detailed Look at the Countering America’s Adversaries Through Sanctions Act
Peter Jeydel, Brian Egan, Meredith Rathbone, Judy Wang, Jack Hayes, Alexis Early, and Alexandra Baj
August 10, 2017
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
Generation Shift: Recent Developments in US-China Business Relations and the Path Ahead Under President-elect Trump
Stephen Heifetz, Susan Munro, Richard Wagner, and Alexis Early
January 19, 2017
US Lifts Nearly All Economic and Financial Sanctions on Sudan
Peter Jeydel, Anthony Rapa, Jack Hayes, Ed Krauland, Meredith Rathbone, Andy Irwin, and Stephen Heifetz
January 18, 2017
New DOJ Guidance Could be a Game Changer for Export Controls and Sanctions Enforcement
Meredith Rathbone, Peter Jeydel
January 11, 2017, Risk & Compliance
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
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
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
Proposed DoD Rule on Protection of Unclassified Technical Data Would “Disqualify” Contractors with Export Violations
Michael W. Mutek
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
US Lifts All Economic and Financial Sanctions on Myanmar (Burma), But Risks Remain
Peter Jeydel and Meredith Rathbone
October 12, 2016
Significant Update to US Encryption Export Rules (and Other Commerce Control List Changes)
Alexandra Baj, Meredith Rathbone, and Anthony Rapa
October 4, 2016
“Egregious” Sale of Flower Seeds to Iran Shows No Sector is Immune from OFAC
Peter Jeydel, Ed Krauland, and Meredith Rathbone
September 21, 2016
White House Announces Termination of Myanmar (Burma) Sanctions Administered by OFAC
Peter Jeydel, Alexis Early, Meredith Rathbone, and Ed Krauland
September 16, 2016
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
New BIS Enforcement Guidance Yields Useful Insight, but Few Practical Changes
Peter Jeydel, Meredith Rathbone, Ed Krauland, and Louis Rosa
July 26, 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
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
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
BIS Issues Guidance on Russia Entity List Designees, BIS and OFAC Issue New Designations
Edward Krauland, Anthony Rapa, and Peter Jeydel
December 28, 2015
US and EU Temporarily Ease Belarus Sanctions
Ed Krauland, Anthony Rapa, Bibek Pandey, Helen Aldridge, Maury Shenk, and Guy Soussan
November 4, 2015
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
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
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
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
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
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
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
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 Assurances for Exports of Military Unmanned Aerial Systems
Edward J. Krauland, Andrew D. Irwin, Meredith Rathbone, and Jack R. Hayes
March 27, 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
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
Changes to the EAR Continue to Ease Exports to India
Edward Krauland, Susan Esserman, Anthony Rapa, and Bibek Pandey
January 29, 2015
Russian Sanctions Expanded Under the Ukraine Freedom Support Act of 2014
Edward Krauland, Meredith Rathbone, Richard Battaglia, Jeffrey Cottle, Guy Soussan, Maury Shenk, Alexandra Baj, Jack Hayes, Anthony Rapa, and Helen Aldridge
December 19, 2014
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
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
The EU Clarifies the Scope and Application of Existing Sanctions Against Russia
Edward J. Krauland, Meredith Rathbone, Richard J. Battaglia, Jeffrey W. Cottle, Guy Soussan, Maury Shenk, Jack R. Hayes, Anthony Rapa, Helen Aldridge
December 9, 2014
US and EU Extend Limited Iran Sanctions Relief Until June 30, 2015
Edward Krauland, Meredith Rathbone, Richard Battaglia, Jeffrey Cottle, Guy Soussan, Maury Shenk, Jack Hayes, and Anthony Rapa
November 26, 2014
BIS Issues FAQs Regarding Russia Export Restrictions
Edward J. Krauland, Meredith Rathbone, Richard J. Battaglia, Jeffrey W. Cottle, Guy Soussan, Maury Shenk, Alexandra E.P. Baj, Jack R. Hayes, Anthony Rapa
November 21, 2014
Companies Need to Take a "Layered Approach" to Sanctions Compliance: US and EU Expand Sanctions Against Russia
Edward Krauland, Meredith Rathbone, Richard Battaglia, Jeffrey Cottle, Guy Soussan, Maury Shenk, Alexandra Baj, Jack Hayes, Anthony Rapa, Bibek Pandey
September 15, 2014
OFAC, State Department Impose Sanctions Targeting Iran-Related Activity
Edward Krauland, Meredith Rathbone, Jack Hayes, and Anthony Rapa
September 11, 2014
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
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
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
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 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
Important New ITAR Brokering Provisions
Jack Hayes
March 2014, WorldECR
Update On Intent Standard For Criminal Export Violations
Keith Huffman
February 28, 2014, Law360
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
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
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
Cyber Incidents: The Appropriate Response?
Andy Irwin, Stewart Baker, Tom Barletta, Ed Krauland, and Teddy Nemeroff
January 2014, WorldECR
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
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
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
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
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
Getting the Deal Through - Trade & Customs 2014: China
Eric Emerson and Henry Cao
September 9, 2013, Getting the Deal Through
BIS Imposes 180-Day Deadline for Final Voluntary Self-Disclosures
Edward J. Krauland, Meredith Rathbone, Jack R. Hayes, Peter Jeydel
August 12, 2013
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
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
Compliance Concerns in Defense Contracting Opportunities Abroad
Andy Irwin and Meredith Rathbone
March 31, 2013, Thomson Reuters/WorldTrade Executive 2013: Practical Trade and Customs
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
US continues “targeted easing” of Burma sanctions, including relaxing the Burmese import ban
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
November 27, 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
Co-author, Aerospace and Defense Industries
Meredith Rathbone
Spring 2012, The International Lawyer (ABA/International Law Section), Vol. 46, Iss. 1
Progressing Toward Commercial Satellite Export Control Reform
Meredith Rathbone
June 27, 2012, The Government Contractor
BIS and DDTC Propose Reforms to USML Category X, Personnel Protective Equipment
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
June 25, 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
New Proposed Department of Energy Rules to Clarify and Update Part 810
May 2012, German Journal on US Export Control Regulations
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
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
DDTC Proposes Changes to ITAR Brokering Rules
Jack Hayes, Andy Irwin, Meredith Rathbone, Julia Court Ryan
January 25, 2012, The Government Contractor
OFAC Issues Transnational Criminal Organization Sanctions Regulations
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
January 13, 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
Export Controls Reform - Category VIII Transfer
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
November 22, 2011
OFAC Enforcement Update
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
November 9, 2011
Export Controls for US Government Contractors and Subcontractors
Meredith Rathbone
September 2011, German Journal on US Export Control Regulations
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
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 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
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
Treasury/OFAC Issues General License No. 5
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
May 2, 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
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
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
Legal Ease: Plain Talk on Legal Topics - Market Traitor
Scott Sinder, Edward Krauland, and Jack Hayes
December 2010, Leader's Edge
US Export Control Reform
German Journal on US Export Control Regulations
Meredith Rathbone
December 2010
New Requirements for Employers of Non-Immigrants: Must Certify Compliance with Deemed Export Rules
Edward J. Krauland, Elizabeth (Liz) Laskey LaRocca, Meredith Rathbone
December 2, 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
Recent Expansion of US Sanctions Against Iran Target Non-US Entities
Meredith Rathbone
October 2010, German Journal on US Export Control Regulations
First Imposition of Sanctions by United States under Iran Sanctions Act of 1996
Jack R. Hayes, Edward J. Krauland
October 13, 2010
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
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
International Law Advisory - OFAC Issues Somalia Sanctions Regulations
Edward J. Krauland
May 5, 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
Important Updates to the ITAR in 2009 and 2010
Meredith Rathbone
April 2010, German Journal on US Export Control Regulations
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
International Law Advisory - OFAC Issues Proposed Belarus Sanctions Regulations Under Executive Order 13405
Edward J. Krauland, Anthony Rapa
February 4, 2010
International Law Advisory - BIS Amends EAR Requirements re Albania and Croatia, Reflecting NATO Enlargement and Increasing the Availability of License-Free Trade Opportunities
Edward J. Krauland
December 23, 2009
International Law Advisory - BIS Amends List of Approved Validated End-Users for China and India
Edward J. Krauland
December 23, 2009
International Law Advisory - Swiss Bank to Pay $536 Million Fine in Largest Ever U.S. Economic Sanctions Penalty
Jack R. Hayes, Edward J. Krauland, Jean Russotto, Guy Soussan, Philip Woolfson
December 22, 2009
International Law Advisory - U.S. to Waive Iranian Sanctions on Export of Certain Personal Communications Software
Edward J. Krauland
December 18, 2009
Conducting Export Controls and Economic Sanctions Investigations in an Aggressive Enforcement Environment
Aggressive Export Enforcement Spurring More Internal Investigations
Edward J. Krauland, David S. Lorello, and Michael M. Lieberman
December 9, 2009, Corporate Compliance Insights
BIS Issues Proposed Rule Eliminating Certain Paper Documents and Amending Record-Keeping Requirements
Edward J. Krauland
December 4, 2009
OFAC Promulgates Final Economic Sanctions Enforcement Guidelines
Jack R. Hayes, Edward J. Krauland, Anthony Rapa
November 16, 2009
President Delegates Authority for Congressional Notification on Missile Equipment & Technology Exports
Edward J. Krauland, Anthony Rapa
October 21, 2009
CFI Ruling on National Preconditions for EU Measures to Freeze Funds of Individuals Suspected of Terrorism
Guy Soussan
October 8, 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 – New EU Ruling on the Freezing of Funds of Individuals Suspected of Terrorism
Guy Soussan
September 14, 2009
BIS Revises End-User Controls to Restrict In-Country Transfers to Persons on the Entity List
Edward J. Krauland
September 8, 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 - DHL Settles Export and Sanctions Charges in Exchange for 9.4 Million Dollars and an Audit Requirement
August 7, 2009
International Law Advisory - BIS to Announce List of Approved End-Users and Eligible Items for India
Edward J. Krauland
July 1, 2009
International Law Advisory - EU Publishes New Dual-Use Export Controls Regulation
Guy Soussan
June 11, 2009
FSA guidance on EU sanctions restrictions highlights growing compliance focus for regulated companies
May 21, 2009, Complinet
International Law Advisory - OFAC Issues Weapons of Mass Destruction Proliferators Sanctions Regulations
Edward J. Krauland
April 15, 2009
President Obama Eases Restrictions on Cuban Commerce and Travel
Edward J. Krauland
April 15, 2009
International Law Advisory - U.S. Census Bureau Updates List of Harmonized Tariff Schedule Codes Prohibited from Use in AES Export Declarations
Edward J. Krauland, Gregory S. McCue
March 19, 2009
International Law Advisory - DDTC Enforcement Action Regarding Analytical Methods, Inc.
Jack R. Hayes, Edward J. Krauland
March 16, 2009
International Law Advisory - Easing of Certain Travel-Related Transactions Involving Cuba for Agricultural/Medical Sales and Visiting Close Relatives
Jack R. Hayes, Edward J. Krauland
March 16, 2009
DDTC Issues New Policy For Changes in Corporate Names, Address, and Registration Codes
Edward J. Krauland
February 12, 2009
International Regulatory Compliance Challenges Faced By EPC Contractors Supporting The U.S. Government Abroad
Edward J. Krauland, Lucinda A. Low
February 2009, International Government Contractor
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
Export Control Advisory - BIS License Requirements for Exports and Reexports to Iran, WMD Proliferators, and Burmese SDNs
Edward J. Krauland
January 15, 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 - BIS Seeks Comment on Two Aspects of the Effects of U.S. Export Controls on Foreign-Produced Products
Edward J. Krauland
January 7, 2009
Insurance sector needs to take care over sanctions
Guy Soussan
November 21, 2008, Insurance Day
International Law Advisory - BIS Publishes Proposed Rule on License Exception for Intra-Company Transfers
Edward J. Krauland
October 6, 2008
International Law Advisory - BIS Issues Revisions to Encryption Rules of EAR
Edward J. Krauland
October 3, 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
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
Export Control Advisory - Executive Order Imposes Additional Sanctions on Burma
Edward J. Krauland
May 5, 2008
International Law Advisory - DDTC Clarifies Policy on Reexport Exemption for NATO by Amending the ITAR
Jack R. Hayes
March 26, 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
International Law Advisory - Congress Imposes New Export Control Requirements for Defense Contractors
Thomas P. Barletta, Edward J. Krauland
February 14, 2008
Export Control Advisory - Defense Authorization Bill Contains Provision Enforcing Export Control Laws
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
International Law Advisory - OFAC Amends General Licenses on Activities in Connection with Written Publications
Edward J. Krauland
September 5, 2007
Customs Law Advisory - One Hundred Percent Scanning of Import Containers Now Required by US Law
Gregory S. McCue
August 31, 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
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
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
International Law Advisory - European Commission Proposes Revision to EU Export Controls Regulations
Edward J. Krauland, Guy Soussan
February 21, 2007
International Law Advisory - DDTC Eases Restrictions on Libya and Adds Venezuela to the List of Proscribed Destinations
Edward J. Krauland, Meredith Rathbone
February 7, 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
International Law Advisory - White House Issues New Executive Order Blocking Sudanese Property and Restricting Petroleum-Related Transactions
Edward Krauland, Andrew Irwin
October 20, 2006
International Law Advisory - OFAC Amends Iranian Transactions Regulations
Edward J. Krauland
September 13, 2006
International Law Advisory - OFAC Amends Iranian Transactions Regulations For US Person Employees/Contractors of International Organizations
Edward J. Krauland
August 22, 2006
International Law Advisory - BIS Proposes Revisions of Export Controls for the People’s Republic of China
Edward J. Krauland
July 5, 2006
International Law Advisory - BIS Issues Two Significant Notices Regarding Export Controls on Transfers of Dual-Use Technology
Edward J. Krauland
June 9, 2006
Corporate Fraud Defense Report (Vol 1 No 4)
Matthew J. Herrington, Reid H. Weingarten
April 2006
Revised Export Licensing Framework for Iraq
Edward J. Krauland
September 22, 2004
Overview of Final Rule, Export Administration Regulations, Penalty Guidance in the Settlement of Administrative Enforcement Cases, 15 CFR Supp. 1 to Part 766
Edward J. Krauland, Meredith Rathbone
February 1, 2004
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 - Burma Sanctions General Licenses, Part II
Edward J. Krauland
August 25, 2003
International Law Advisory - General Licenses Issued Pursuant to Burmese Sanctions Regulations
Edward J. Krauland, Meredith Rathbone
August 19, 2003
International Law Advisory - Burma Sanctions
Edward J. Krauland
July 29, 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

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