Sanctions Enforcement Cases Resources for Export Controls

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
OFAC Takes Sanctions Jurisdiction Into Uncharted Waters
Filiberto Agusti, Peter Jeydel, Edward J. Krauland
March 9, 2017, Law360
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
“Egregious” Sale of Flower Seeds to Iran Shows No Sector is Immune from OFAC
Peter Jeydel, Ed Krauland, and Meredith Rathbone
September 21, 2016
OFAC, State Department Impose Sanctions Targeting Iran-Related Activity
Edward Krauland, Meredith Rathbone, Jack Hayes, and Anthony Rapa
September 11, 2014
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