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Coping with U.S. Export Controls and Sanctions 2015

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

Practice Area: Export controls, International law, International sanctions

Published: Dec 2015 i Other versions can be found in the Related Items tab.
ISBN: 9781402425813
PLI Item #: 58818
CHB Spine #: A985

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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: Embargoed and Terrorist-Supporting Countries, Countries Subject to Special Controls, and Sanctioned Persons (October 9, 2015)
Chapter 2. Covington Publication, State and Commerce Departments Propose Revisions of Key Export Control Definitions (June 12, 2015)
Chapter 3. Steptoe Client Advisory: BIS Proposes Cybersecurity Export Control Rule: Significant Changes Possible (May 21, 2015)
Chapter 4. Steptoe Client Advisory: Export Control Reform Continues with Category XII: Night Vision and Cameras (May 20, 2015)
Chapter 5. Steptoe Client Advisory: Changes to the EAR Continue to Ease Exports to India (January 29, 2015)
Chapter 6. Developments in the State Department’s Defense Trade Program: An Industry Perspective on Recent Export Control Reform Developments
Chapter 7. Assistant Attorney General John Carlin Remarks at the 2nd Annual Global Competition Review Conference (June 13, 2014)
Chapter 8. Joint Comprehensive Plan of Action Vienna (Iran Deal) (July 14, 2015)
Chapter 9. Covington Publication, United States, EU, Other Global Powers Reach Comprehensive, Long-Term Nuclear Deal with Iran, Stage Set for Significant Sanctions Relief in Coming Months (July 15, 2015)
Chapter 10. Pillsbury Client Alert, Treasury and Commerce Departments Issue Regulations to Implement New Cuba Policy
Chapter 11. Covington Publication, U.S. Treasury and Commerce Departments Issue Amended Regulations to Further Ease U.S. Sanctions Against Cuba (September 21, 2015)
Chapter 12. Pillsbury Client Alert, New Executive Order Allows for Sanctions Related to Cybersecurity (April 22, 2015)
Chapter 13. Timing of Sanctions Relief Under the Joint Comprehensive Plan of Action (July 2015)
Chapter 14. Iran: U.S. Economic Sanctions and the Authority to Lift Restrictions (July 15, 2015)
Chapter 15. Columbia SIPA Publication, Issue Brief: The Future of Economic Sanctions in a Global Economy
Chapter 16. Implementation of Export Control Reform (August 26, 2015)
Chapter 17. Export Control Reform, Spacecraft/Satellites (July 22, 2015)
Chapter 18. Exporting Technology and Software, Particularly Encryption (September 2015)
Chapter 19. Cloud Computing/Best Practices for Data Management (December 12, 2014)
Chapter 20. Compliance Best Practices: Employing, Screening, and Collaborating with Non-U.S. Nationals (September 29, 2015)
Chapter 21. Summary of Major U.S. Export Enforcement, Economic Espionage, Trade Secret and Embargo-Related Criminal Cases (January 2009 to the Present: updated August 12, 2015)
Chapter 22. U.S. v. Schlumberger Oilfield Holdings, Ltd., Finding of Violations, U.S. District Court for the District of Columbia (March 25, 2015)
Chapter 23. Navigators Insurance Company Settles Potential Liability for Apparent Violations of Multiple Sanctions Programs, 31 C.F.R. 501.805(d)(1)(i) (August 6, 2015)
Chapter 24. OFAC Issues Finding of Violation to Schlumberger Oilfield Holdings, Ltd. (SOHL), a subsidiary of Schlumberger Ltd., for Violations of the Iranian Transactions and Sanctions Regulations and the Sudanese Sanctions Regulations, 31 CFR 501.805(d)(1)(i)(August 7, 2015)
Chapter 25. UBS AG Settles Potential Liability for Apparent Violations of the Global Terrorism Sanctions Regulations, 31 C.F.R 501.805(d)(1)(i)(August 27, 2015)
Chapter 26. Settlement Agreement, Commerzbank AG v. OFAC, Department of the Treasury, FAC No.: 713262 (March 11, 2015)
Chapter 27. Settlement Agreement, PayPal, Inc. v. OFAC, Department of the Treasury, MUL-762365 (March 23, 2015)
Chapter 28. In the Matter of Crédit Agricole S.A., Crédit Agricole Corporate & Investment Bank, New York Branch, Consent Order Under New York Banking Law §§ 39 and 44 (October 19, 2015)
Chapter 29. In the Matter of Crédit Agricole S.A., Crédit Agricole Corporate & Investment Bank, New York Branch, Order to Cease and Desist and Order of Assessment of a Civil Money Penalty Issued Upon Consent Pursuant to the Federal Deposit Insurance Act, as Amended, No. 15-028-B-FB No. 15-028-CMP-FB
Chapter 30. Settlement Agreement, Crédit Agricole and Investment Bank v. OFAC, Department of the Treasury, COMPL 1000368 (October 19, 2015)
Chapter 31. Streit et al, United States Department of Commerce, Bureau of Industry and Security: Order (September 1, 2015)
Chapter 32. B&H Foto & Electronics Corp., United States Department of Commerce, Bureau of Industry and Security: Order (January 8, 2015)
Chapter 33. General Logistics International, Inc., United States Department of Commerce, Bureau of Industry and Security: Order (January 21, 2015)
Chapter 34. Envirotech Pump Systems, Inc., United States Department of Commerce, Bureau of Industry and Security: Order (July 22, 2015)
Chapter 35. Air Bashkortostan, LTD, United States Department of Commerce, Bureau of Industry and Security: Order (August 28, 2015)
Chapter 36. Aiman Ammar, United States Department of Commerce, Bureau of Industry and Security
Chapter 37. Falcon Instrumentation and Machinery FZE, United States Department of Commerce, Bureau of Industry and Security: Order (July 27, 2015)
Chapter 38. Select Trade Control Regulations Relevant to the Provision of Legal Services
Chapter 39. Rules of Professional Responsibility in an Export Controls/Sanctions Practice
Index

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