Resources for International Regulation & Compliance

New Guidance Points to Potentially Aggressive Application of Secondary Sanctions on Russia
Peter Jeydel, Brian Egan, Ed Krauland, and Meredith Rathbone
January 11, 2018
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
Trump Designates North Korea as a 'State Sponsor of Terrorism,' Makes Additional Sanctions Designations
Ed Krauland, Brian Egan, and Anthony Rapa
November 27, 2017
UN and EU North Korea Sanctions: Impacts on European and Cross-Border Trade
Guy Soussan (Brussels), Alexis Early (Washington, DC)
November 17, 2017
A 'Modest Proposal' for Cuba: OFAC, BIS and State Department Implement President’s New Cuba Policy
Ed Krauland, Brian Egan, Keith Huffman, Meredith Rathbone, Jack Hayes, Anthony Rapa, and Peter Jeydel
November 15, 2017
Europe: Sanctions 'Blocking Statute' Lacks Bite
Energy Intelligence
Guy Soussan
November 3, 2017
State Department Allows Certain Civilian Trade to Continue with Russia’s Defense Sector
Peter Jeydel, Brian Egan, and Ed Krauland
November 1, 2017
President Trump Decertifies Iran Deal, Outlines New Approach
Ed Krauland, Brian Egan, Anthony Rapa, John London, and Evan Abrams
October 16, 2017
UN and US Impose New Sanctions on North Korea Amidst Increasing Hostility
Ed Krauland, Brian Egan, Stephen Heifetz, Meredith Rathbone, Susan Munro, Jack Hayes, Ying Huang, Alexis Early, and Judy Wang
September 26, 2017
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
In the Wake of Kokesh v. SEC: Whither Disgorgement in FCPA Cases
Lucinda Low, Tom Best, and Jessica Megaw
July 13, 2017
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
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
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
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
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
World Bank’s Integrity Vice Presidency Releases Annual Integrity Update
Lucinda Low, Tom Best, Brigida Benitez, Jessica Piquet Megaw
November 1, 2016
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
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
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
“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
Customer Due Diligence Guidance by FinCEN for Certain Financial Institutions
Jack Hayes, Stephen Heifetz, Ed Krauland, and Alexis Early
August 4, 2016
Brexit: Uncertainty and Opportunity
August 2, 2016
New BIS Enforcement Guidance Yields Useful Insight, but Few Practical Changes
Peter Jeydel, Meredith Rathbone, Ed Krauland, and Louis Rosa
July 26, 2016
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
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
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
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
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
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
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
Obama Administration Announces Burundi Sanctions Executive Order and Four Related Designations
Ed Krauland, Anthony Rapa, and Alexis Early
November 25, 2015
Termination of the Liberia Sanctions Program
Peter Jeydel and Ed Krauland
November 17, 2015
Crédit Agricole Settles Sanctions Allegations: Risks to Multinational Banks Remain High
Ed Krauland, Alexis Early, Claire Blakey, Anthony Rapa, Meredith Rathbone, Guy Soussan, and Maury Shenk
November 12, 2015
OFAC Enforcement Involving NY Operations of Brazilian-Based Financial Institution
Jack Hayes, Ed Krauland, Lucinda Low, Meredith Rathbone, Guy Soussan, and Maury Shenk
November 6, 2015
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
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
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
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
BIS Adds Yuzhno-Kirinskoye Oil/Gas Field to Entity List
August 7, 2015
Cuba’s State Sponsor of Terrorism Designation Rescinded, Senate Contemplates Lifting Travel Ban
Meredith Rathbone, John London, Edward Krauland, Jack Hayes, and Alex Baj
July 29, 2015
Steptoe International Compliance Blog
July 27, 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
OFAC to Issue the Venezuela Sanctions Regulations
July 9, 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
US-Afghan Bilateral Security Agreement Implementation Deadline Delayed for DoD Contractors
June 18, 2015
DDTC, BIS Issue Proposed Rules for Transition of Items Controlled Under USML Categories XIV and XVIII
June 17, 2015
EU to Renew Sanctions Against Russia for Six Months
June 17, 2015
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
US Rescinds Cuba’s Designation as a State Sponsor of Terrorism
May 29, 2015
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
President Obama Signs Iran Nuclear Agreement Review Act of 2015
May 23, 2015
OFAC Issues General License Authorizing Export of Internet Communications Services and Software to Crimea
May 22, 2015
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
DDTC, BIS Issue Proposed Rules Releasing Items from USML Category XII Control and Enhancing Controls for Night Vision Items
May 5, 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
Iran Bill Passes Senate Foreign Relations Committee
April 17, 2015
OFAC Issues Cuba Sanctions FAQ
April 17, 2015
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
P5+1, Iran Reach Nuclear Framework Accord, Final Deal & Sanctions Relief Yet to Come
April 2, 2015
President Obama Issues Executive Order Imposing Sanctions on Hackers
April 2, 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
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
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
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
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
China Supreme People’s Procuratorate Strengthens Protection for Whistleblowers
Susan Munro, Lucinda Low, Bo Yue, and Yongli Xu
November 4, 2014
Companies Need to Take a "Layered Approach" to Sanctions Compliance: US and EU Expand Sanctions Against Russia
Edward Krauland, Meredith Rathbone, Richard Battaglia, Jeffrey Cottle, Guy Soussan, Maury Shenk, Alexandra Baj, Jack Hayes, Anthony Rapa, Bibek Pandey
September 15, 2014
OFAC, State Department Impose Sanctions Targeting Iran-Related Activity
Edward Krauland, Meredith Rathbone, Jack Hayes, and Anthony Rapa
September 11, 2014
OFAC Issues Revised Guidance on Blocking Non-Listed Entities
Edward J. Krauland, Meredith Rathbone, Alexandra E.P. Baj, Jack R. Hayes, Anthony Rapa, Bibek Raj Pandey
August 19, 2014
US, EU Significantly Expand Russia Sanctions with New Export Restrictions and Designations
Edward Krauland, Meredith Rathbone, Richard Battaglia, Jeffrey Cottle, Guy Soussan, Maury Shenk, Alexandra Baj, Jack Hayes, Anthony Rapa, Bibek Pandey
August 6, 2014
US and EU Extend Limited Iran Sanctions Relief
Edward Krauland, Meredith Rathbone, Richard Battaglia, Jeffrey Cottle, Guy Soussan, Maury Shenk, Alexandra Baj, Jack Hayes, Anthony Rapa, and Bibek Pandey
July 28, 2014
US Imposes Sectoral Sanctions Against Russia, EU Targets Individuals, May Expand Sanctions
Edward Krauland, Meredith Rathbone, Richard Battaglia, Jeffrey Cottle, Guy Soussan, Maury Shenk, Alexandra Baj, Jack Hayes, and Anthony Rapa
July 21, 2014
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
Export Control Resources
June 27, 2014
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
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
US Commerce and Treasury Departments and the EU Expand Ukraine Sanctions Designations
Edward Krauland, Meredith Rathbone, Richard Battaglia, Guy Soussan, Pieter Bekker, Jeffrey Cottle, Maury Shenk, Alexandra Baj, Jack Hayes, Anthony Rapa
April 16, 2014
Sanctions Against Russia: Export Licenses on Hold, Additional Actions Could Follow
Ed Krauland, Meredith Rathbone, Rich Battaglia, Guy Soussan, Pieter Bekker, Jeff Cottle, Maury Shenk, Alexandra Baj, Jack Hayes, Anthony Rapa
March 31, 2014
How to Protect Investments in Russia and Ukraine Through International Arbitration
Matthew Coleman, Patrick Norton, Lucinda Low, Steve Davidson, Helen Aldridge, Thomas Innes, Anthony Rapa
March 28, 2014
The US and EU Impose Further Expanded Sanctions on Russia; Russia Retaliates by Sanctioning US Officials
Ed Krauland, Meredith Rathbone, Rich Battaglia, Guy Soussan, Jeff Cottle, Maury Shenk, Alexandra Baj, Jack Hayes, Anthony Rapa, Bibek Pandey
March 21, 2014
United States and EU Impose Expanded Sanctions in Response to the Situation in Ukraine
Ed Krauland, Meredith Rathbone, Rich Battaglia, Guy Soussan, Jeff Cottle, Maury Shenk, Alexandra Baj, Jack Hayes, Anthony Rapa, Bibek Pandey
March 18, 2014
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
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
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
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
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
SFO Lays Its First Charges under the Bribery Act
Richard J. Battaglia, Lucinda A. Low, Patrick Rappo
August 23, 2013
BIS Imposes 180-Day Deadline for Final Voluntary Self-Disclosures
Edward J. Krauland, Meredith Rathbone, Jack R. Hayes, Peter Jeydel
August 12, 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
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
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
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
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
House and Senate Set Stage for Stronger Sanctions against Iran
Edward J. Krauland, Anthony Rapa, Meredith Rathbone
December 21, 2012
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
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
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
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
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
NY's 1st Stab At Standard Chartered Bank
Alexandra E.P. Baj, Edward J. Krauland, Meredith Rathbone
August 17, 2012, Law360
US Department of the Treasury Adds Iraq to List of Boycotting Countries
Jack R. Hayes, Edward J. Krauland
August 17, 2012
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
BIS and DDTC Propose New Definition of “Specially Designed”
Jack R. Hayes, Edward J. Krauland, Anthony Rapa, Meredith Rathbone
July 6, 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
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
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
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
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
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
Steptoe Expands International Department and Latin American Practice with the Addition of Brazilian Pablo Bentes from the WTO
Pablo M. Bentes
April 24, 2012
OFAC Eases Sanctions on Burma in Support of Humanitarian and Non-Profit Activities
Edward J. Krauland, Meredith Rathbone
April 20, 2012
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
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
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
OFAC Authorizes All Petroleum-Related Transactions With South Sudan, Loosens Restrictions On Sudan
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
December 15, 2011
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
President Obama Issues Order Expanding Trade Restrictions on Syria
August 19, 2011
OFAC Names the Commercial Bank of Syria, the Syrian Lebanese Commercial Bank and Syriatel as Specially Designated Nationals; Additional Sanctions Against Syria Expected
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
August 11, 2011
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
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
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
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
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
OFAC Issues New Iranian Financial Sanctions Regulations
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
August 26, 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 - French Companies Prepare to Pay Hundreds of Millions to U.S. Authorities in Foreign Corruption Matters
Lucinda Low and Brittany Prelogar
July 15, 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
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
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
International Law Advisory - OFAC Issues Proposed Belarus Sanctions Regulations Under Executive Order 13405
Edward J. Krauland, Anthony Rapa
February 4, 2010
International Law Advisory - Swiss Bank to Pay $536 Million Fine in Largest Ever U.S. Economic Sanctions Penalty
Jack R. Hayes, Edward J. Krauland, Jean Russotto, Guy Soussan, Philip Woolfson
December 22, 2009
International Law Advisory - 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
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
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
International Law Advisory - OFAC Amends Global Terrorism Sanctions Regulations for Purposes of Providing Legal Services
Edward J. Krauland
December 23, 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
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
International Law Advisory - BIS Amends Export Administration Regulations Concerning the Entity List
Jack R. Hayes, Edward J. Krauland, Meredith Rathbone
August 25, 2008
International Law Advisory - DoD Issues Interim DFARS Provision Regarding Export Controlled Items
Thomas P. Barletta, Edward J. Krauland
July 24, 2008
International Law Advisory - New Department of Justice FCPA Opinion Procedure Release Establishes a Limited Safe Harbor Against Successor Liability Based on Significant Undertakings by An Acquirer Regarding Its Post-Closing Conduct
Alexandra E.P. Baj, Tom Best, Matthew J. Herrington, Erik L. Kitchen, Lucinda A. Low, Brittany Prelogar
July 1, 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
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
International Law Advisory - BIS Expands Authorization for Temporary Exports and Reexports to Sudan
Jack R. Hayes, Edward J. Krauland
February 28, 2008
International Law Advisory - Congress Imposes New Export Control Requirements for Defense Contractors
Thomas P. Barletta, Edward J. Krauland
February 14, 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
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
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 Emergency Economic Powers Enhancement Act (S.1612)
October 2, 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
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
US-UK Defense Trade Cooperation Treaty - Key Elements
July 9, 2007
US-UK Technology Sharing Treaty - Questions and Answers
July 9, 2007
International Law Advisory - Treasury Designates Iranian Individuals for Supporting the Proliferation of WMD
Edward J. Krauland
July 3, 2007
International Law Advisory - New Export Control Rule for Exports to China Released by Commerce Department
Edward J. Krauland
June 22, 2007
International Law Advisory - Treasury Designates Libyan Individuals for Contributing to Threat Posed by Terrorism
Edward J. Krauland
June 21, 2007
International Law Advisory - BIS Issues Proposed Rule Expanding Entity List Licensing Authorization
Edward J. Krauland, Meredith Rathbone
June 11, 2007
International Law Advisory - Belgium passes law expanding the definition of bribery and extraterritorial jurisdiction over acts of bribery committed outside Belgian territory
Lucinda A. Low, Jean Russotto
May 22, 2007
International Law Advisory - US Department of State Announces Partial Accommodation to Resolve ITAR Dual National Issues with Canada
Jack R. Hayes, Edward J. Krauland
May 8, 2007
International Law Advisory - Baker Hughes Agrees to Pay Record $44.1 Million To Resolve DoJ and SEC FCPA Enforcement Actions
Tom Best, Erik L. Kitchen, Edward J. Krauland, Lucinda A. Low
May 3, 2007
International Law Advisory - Iran Update UN and EC Impose Additional Trade Restrictions on Iran, US Congress Revisiting Iran Sanctions Act Enforcement
Edward J. Krauland, Guy Soussan
April 24, 2007
International Law Advisory - DDTC Publishes Debarment Order Against ITT Corporation
Edward J. Krauland, Meredith Rathbone
April 13, 2007
Future FR Notice from OFAC re Diplomatic Pouches to Iran and Sudan
Edward J. Krauland
April 2, 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 - 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
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
International Law Advisory - NRC Amends Export Regulations to Ease Restrictions Applicable to Libya
Edward J. Krauland
January 12, 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
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
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
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
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
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
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
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 - 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
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
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
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
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
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
International Law Advisory - House Passes Legislation re Syria WMD Activities
October 28, 2005
International Law Advisory - OFAC Issues Regulation Unblocking Debt Owed by the Iraqi Government
September 14, 2005
International Law Advisory - Senate Considers Legislation that Would Extend IEEPA Sanctions to Subsidiaries of US Companies
July 27, 2005
International Law Advisory - Bureau of Industry and Security Amends EAR to Implement Wassenaar Arrangement Changes
July 18, 2005
International Law Advisory - BIS Issues Final Rule on Licensing Policy for Sanctioned Entities
June 13, 2005
International Law Advisory - President Bush Renews Syria Sanctions
May 10, 2005
International Law Advisory - BIS Tightens Export Controls for Chemical-Biological Products
April 18, 2005
International Law Advisory - Department of Treasury Issues New Syria Sanctions Regulations (Revised)
April 5, 2005
International Law Advisory - Department of Commerce Issues Proposed Revision to Deemed Export Rules, Requests Comments
March 29, 2005
International Law Advisory - Department of Commerce Revises Libya Export Controls Regulations; Amends License Exception TMP
March 24, 2005
International Law Advisory - To strengthen sanctions against the Government of Syria
March 15, 2005
International Law Advisory - BIS Revises License Exception TMP for Aid Organizations Engaging in Humanitarian Work in Sudan
February 18, 2005
International Law Advisory - Monsanto Pays $1.5 million to the SEC and DOJ to Settle FCPA Allegations
January 11, 2005
International Law Advisory - Managing Reconstruction Contracting Risks
January 7, 2005
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
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
BXA Fact Sheet Regarding Proposed Changes to the Export Administration Regulations Governing Encryption Exports
Export Administration
July 25, 2000
International Law Advisory - UK Parliament Passes Anti-Bribery Reform Law
Tom Best, Edward J. Krauland, Lucinda A. Low