International Law Advisory Resources for Export Controls

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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
BIS Implements New “Temporary” ECCN Series
Alexandra E.P. Baj, Edward J. Krauland, Meredith Rathbone
April 16, 2012
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
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
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
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
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
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
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
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
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
New EU Sanctions Against Iran
Edward J. Krauland, Guy Soussan
November 17, 2010
OFAC Issues New North Korean Sanctions Regulations Implementing Recent Executive Orders
Edward J. Krauland
November 8, 2010
First Imposition of Sanctions by United States under Iran Sanctions Act of 1996
Jack R. Hayes, Edward J. Krauland
October 13, 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
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
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
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 - 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 - 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 - 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 - 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
International Law Advisory - DoD Issues Interim DFARS Provision Regarding Export Controlled Items
Thomas P. Barletta, Edward J. Krauland
July 24, 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 - Congress Imposes New Export Control Requirements for Defense Contractors
Thomas P. Barletta, Edward J. Krauland
February 14, 2008
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 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
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 - 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
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 Issues Two Significant Notices Regarding Export Controls on Transfers of Dual-Use Technology
Edward J. Krauland
June 9, 2006
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