International Law Advisory Resources for International Trade & Investment

What You Need to Know About NAFTA Renegotiation
Sue Esserman and Eric Emerson
May 18, 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
Launch of Shanghai-Hong Kong Stock Connect and Related New Tax Regime
Hannah Cao, Susan Munro
November 18, 2014
Foreign Investors’ Options to Deal with Regulatory Changes in the Renewable Energy Sector
Matthew Coleman, Lucinda Low, Patrick Norton, Steven Davidson, Jeffrey Pryce, Helen Aldridge, and Thomas Innes
September 23, 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
Getting the Deal Through - Trade & Customs 2014: China
Eric Emerson and Henry Cao
September 9, 2013, Getting the Deal Through
China Initiates Antidumping Investigation of Imports of Alloy-Steel Seamless Tubes and Pipes from the United States, European Union and Japan
Eric C. Emerson, Hui (Henry) Cao, Susan G. Esserman
May 10, 2013
China’s Antidumping Duty Order on Optical Fiber: A Tale of Twists and Turns (Part I)
Hui (Henry) Cao, Eric C. Emerson, Susan G. Esserman
March 12, 2013
Update on Cross-Border RMB Investment and Financing
Susan Munro
August 2012
President Obama Issues Order Expanding Trade Restrictions on Syria
August 19, 2011
Trans-Pacific Potential, and Pitfalls
Eric Emerson
November 27, 2010, The Wall Street Journal Asia
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 - DDTC Publishes Debarment Order Against ITT Corporation
Edward J. Krauland, Meredith Rathbone
April 13, 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 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