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Coping with U.S. Export Controls and Sanctions 2019

Chair(s): Christopher R. Wall, Peter L. Flanagan

Practice Area: Export controls, International law, International sanctions, Regulation and compliance (International law)

Published: Dec 2019 i Other versions can be found in the Related Items tab.
ISBN: 9781402435294
PLI Item #: 250342
CHB Spine #: A1023

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Front Matter
Faculty Bios
Table of Contents
Chapter 1. Destined for Terror: Coping with the Most Restrictive of U.S. Export Controls (October 11, 2019)
Chapter 2. Richard Ashooh, Assistant Secretary of Commerce for Export Administration, Statement before the United States Senate Committee on Appropriations, Subcommittee on Commerce, Justice, Science, and Related Agencies (September 6, 2018)
Chapter 3. U.S. Department of the Treasury, Press Release, U/S Mandelker Speech on Impact of Sanctions at Center for Strategic and International Studies (July 31, 2019)
Chapter 4. U.S. Department of Commerce, Press Release, Remarks by U.S. Commerce Secretary Wilbur L. Ross at the Bureau of Industry and Security Annual Conference on Export Controls and Security (July 9, 2019)
Chapter 5. The Extraterritorial Reach of U.S. Economic Sanctions Laws (2019)
Chapter 6. Covington & Burling LLP, United States and European Union Impose Additional Sanctions in Response to Actions by Turkish Government (October 16, 2019)
Chapter 7. Covington & Burling LLP, United States Expands Sanctions Against Iran; Targets Cuba, Venezuela, and Nicaragua with Additional Measures (April 25, 2019)
Chapter 8. Covington & Burling LLP, U.S. Imposes Comprehensive Sanctions Against Venezuela’s Government, Second Round of Chemical Weapons-Related Sanctions Against Russia (August 8, 2019)
Chapter 9. Covington & Burling LLP, U.S. Sanctions Venezuela’s Oil Sector by Adding PdVSA to the SDN List; OFAC Issues General Licenses Temporarily Authorizing Certain Activities by U.S. Persons (January 29, 2019)
Chapter 10. Bo Yue, Steptoe & Johnson LLP, Surprisingly Not Surprising China’s Announcement of “Unreliable Entities List” Regime (June 3, 2019)
Chapter 11. Peter Jeydel and Brian Egan, Steptoe & Johnson LLP, Coming Soon: New Export Controls on China? (April 5, 2019)
Chapter 12. Liz LaRocca, Ed Krauland and Jack Hayes, Steptoe Johnson LLP, Export Control Hiring Practices Continue to Challenge Employers (November 1, 2018)
Chapter 13. Peter Jeydel, Steptoe & Johnson LLP, Recent Unverified List (UVL) Designations in China and Elsewhere—What Is the UVL? (April 24, 2019)
Chapter 14. Peter Jeydel, Steptoe & Johnson LLP, Commerce Department Catches Up with Export Controls on Venezuela (May 24, 2019)
Chapter 15. Peter Lichtenbaum, Victor Ban and Lisa Ann Johnson, Defining “Emerging Technologies”: Industry Weighs In on Potential New Export Controls, US-China Business Review (April 17, 2019)
Chapter 16. Covington & Burling LLP, Commerce Department Adds Huawei and 68 Huawei Affiliates to Entity List (May 17, 2019)
Chapter 17. Covington & Burling LLP, U.S. Department of Commerce Adds 28 Chinese Entities to the Entity List (October 10, 2019)
Chapter 18. Exporting Technology and Software, Particularly Encryption (October 2019)
Chapter 19. Covington & Burling LLP, The New CFIUS: The Committee Issues Proposed Regulations to Implement Expanded Authorities (September 20, 2019)
Chapter 20. Brian Egan, Judy Wang and Evan Abrams, Steptoe & Johnson LLP, Treasury Creates CFIUS Pilot Program and Releases Interim Regulations as Initial Step Toward Implementing FIRRMA Reforms (October 11, 2018)
Chapter 21. Brian Egan and Judy Wang, Steptoe & Johnson LLP, Administration Moves Toward Strengthening Export Controls and Investment Restrictions on “Emerging Technologies” (November 20, 2018)
Chapter 22. Akin Gump Strauss Hauer & Feld LLP, International Trade Alert, The Export Control Reform Act of 2018 and Possible New Controls on Emerging and Foundational Technologies (September 12, 2018)
Chapter 23. Kevin J. Wolf, Former Assistant Secretary of Commerce for Export Administration (2010–2017), Confronting Threats from China: Assessing Controls on Technology and Investment, Testimony before the Senate Committee on Banking,Housing and Urban Affairs (June 4, 2019)
Chapter 24. The Conflict between US Export Control Regulation and EU Law
Chapter 25. Guy Soussan and Peter Jeydel, Steptoe & Johnson LLP, EU Promotes Export Controls and Sanctions Compliance Programs (October 9, 2018)
Chapter 26. Stefan Tsakanakis, Evan Abrams, Simon Hirsbrunner and Guy Soussan, Steptoe & Johnson LLP, New EU Framework to Target Malicious Cyber-Attacks from Outside the Union (May 29, 2019)
Chapter 27. Department of the Treasury, A Framework for OFAC Compliance Commitments
Chapter 28. Lanny Breuer and Peter Lichtenbaum, Your International Compliance Playbook, Corporate Counsel (January 2015)
Chapter 29. Wendy L. Wysong, Hena Schommer and Nick Turner, BIS Entity List Off-Ramp: There Is an End in Sight (September 25, 2019)
Chapter 30. John E. Smith, John P. Carlin, Nicholas J. Spiliotes, Michael V. Dobson and Panagiotis C. Bayz, Morrison & Foerster LLP, Client Alert, OFAC Has Been Talking About Compliance through Enforcement—Have You Been Listening? (February 5, 2019)
Chapter 31. Sullivan & Cromwell LLP, BSA/AML and OFAC Settlements and Enforcement Actions (May 2018–September 2019)
Chapter 32. John E. Smith, John P. Carlin, David A. Newman, Michael V. Dobson, Panagiotis C. Bayz, Saqib Alam, Felix Helmstädter and Kristofer G. Readling, Morrison & Foerster LLP, Client Alert, OFAC’s Framework for Sanctions Compliance and Its Impact on Recent Enforcement Cases (June 4, 2019)
Chapter 33. Steven Fagell, Peter Lichtenbaum and Eric Sandberg-Zakian, Mistakes vs. Falsehoods in Trade Controls Submissions,Law 360 (August 12, 2019)
Chapter 34. Ethics and Compliance Considerations for Trade Controls Lawyers (2019)
Chapter 35. Department of the Treasury, Guidance on the Provision of Certain Services Relating to the Requirements of U.S. Sanctions Laws (January 12, 2017)
Index

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