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Coping with U.S. Export Controls and Sanctions 2018
Chair(s):
Christopher R. Wall, Peter L. Flanagan
Practice Area:
Corporate & Securities, International Law
Published:
Dec 2018
ISBN:
9781402432774
PLI Item #:
220707
CHB Spine #:
A1012
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Table of Contents
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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 5, 2018)
Chapter 2. Marshall Billingslea, Assistant Secretary, Office of Terrorist Financing and Financial Crimes, U.S. Department of the Treasury, Opening Remarks before the U.S. House Committee on Foreign Affairs (September 13, 2018)
Chapter 3. Kay C. Georgi, Lamine Hardaway and Louis Rothberg, Arent Fox LLP, The Chaotic World of US Economic Sanctions in 2018: A Summary of the Main Changes and Key Takeaways (October 2018)
Chapter 4. Edward J. Krauland, Brian Egan, Keith Huffman, Meredith Rathbone, Jack R. Hayes, Peter Jeydel and Elizabeth Arkell, Steptoe & Johnson LLP, Steptoe Client Advisory: A ‘Modest Proposal’ for Cuba: OFAC, BIS and State Department Implement President’s New Cuba Policy (November 15, 2017)
Chapter 5. Cleary Gottlieb Steen & Hamilton LLP, Cleary International Trade and Sanctions Watch, OFAC Issues Guidance on Payments under Venezuelan “New Debt”; Likely to Affect Russian Sectoral Sanctions as Well (February 14, 2018)
Chapter 6. Gibson, Dunn & Crutcher LLP, President Trump Issues Additional Sanctions Further Targeting PdVSA and the Government of Venezuela (May 31, 2018)
Chapter 7. David Mortlock and Nikki Cronin, The Re-Imposition of Secondary Sanctions for Iran (October 4, 2018)
Chapter 8. Gibson, Dunn & Crutcher LLP, The Trump Administration Pulls the Plug on the Iran Nuclear Agreement (May 9, 2018)
Chapter 9. Covington & Burling LLP, International Trade Controls, European Union Amends Blocking Regulation in Effort to Counter Implementation of Certain U.S.–Iran Sanctions (June 15, 2018)
Chapter 10. Covington & Burling LLP, International Trade Controls, Recent Developments in U.S. Sanctions Against Iran (July 2, 2018)
Chapter 11. Gibson, Dunn & Crutcher LLP, The “New” Iran E.O. and the “New” EU Blocking Sanctions—Navigating the Divide for International Business (August 9, 2018)
Chapter 12. Sigal P. Mandelker, Under Secretary of Terrorism and Financial Intelligence, U.S. Department of the Treasury, Testimony to the Senate Banking Committee (August 21, 2018)
Chapter 13. Cleary Gottlieb Steen & Hamilton LLP, Alert Memorandum, Treasury Department Releases CAATSA Report on Russian Senior Political Figures and Oligarchs; No Immediate Impact Expected (January 30, 2018)
Chapter 14. Covington & Burling LLP, International Trade Controls, United States Imposes Additional Sanctions Against Russian Entities and Individuals (April 6, 2018)
Chapter 15. Paul Marquardt and Nathanael Kurcab, Cleary Gottlieb Steen & Hamilton LLP, Cleary International Trade and Sanctions Watch, Treasury Extends Wind-down Period for United Company RUSAL plc and Issues Additional Guidance (April 23, 2018)
Chapter 16. Cleary Gottlieb Steen & Hamilton LLP, Cleary International Trade and Sanctions Watch, U.S. State Department Imposes New Sanctions on Russia (August 13, 2018)
Chapter 17. Covington & Burling LLP, International Trade Controls, U.S. Imposes Chemical Weapons-Related Sanctions Against Russia (August 30, 2018)
Chapter 18. Christopher R. Wall, Nancy A. Fischer and Matthew R. Rabinowitz, Pillsbury Winthrop Shaw Pittman LLP, Global Trade & Sanctions Law, Breaking News and Insights, Congress Reaches Agreement on CFIUS Reform Legislation Broadening National Security Reviews and Addressing Emerging Technologies (July 30, 2018)
Chapter 19. Covington & Burling LLP, CFIUS Update: FIRRMA Enacted into Law (August 13, 2018)
Chapter 20. Brian Egan, Evan T. Abrams and Zhu (Judy) Wang, Steptoe & Johnson LLP, Steptoe Client Advisory, Changes Afoot for CFIUS and US Export Controls as the Dust Settles on FIRRMA (August 16, 2018)
Chapter 21. Covington & Burling LLP, CFIUS Update: Treasury Department Issues Interim Rules, Expands Jurisdiction to Certain Non-Controlling Investments, and Establishes Mandatory Filing Requirements (October 11, 2018)
Chapter 22. Pillsbury Winthrop Shaw Pittman LLP, China and Regulatory Practices, Fall 2018 CFIUS Briefing, New Legislation and New Challenges
Chapter 23. Alexandra Baj, Ed Krauland and Brian Egan, Steptoe & Johnson LLP, Steptoe International Compliance Blog, ZTE Denial Order Imposed (April 18, 2018)
Chapter 24. Peter Jeydel, Steptoe & Johnson LLP, Steptoe International Compliance Blog, ZTE Denial Order Lifted (July 13, 2018)
Chapter 25. Covington & Burling LLP, International Trade, Export Control Reform Act Is Finalized in Congress (July 30, 2018)
Chapter 26. Developing, Managing and Testing Compliance Programs: Best Practice for Global Companies (Substantive Outline) (September 28, 2018)
Chapter 27. Benjamin H. Flowe, Jr., Berliner Corcoran & Rowe LLP, Exporting Technology and Software, Particularly Encryption (October 2018)
Chapter 28. U.S. Department of Justice, National Security Division, Guidance Regarding Voluntary Self-Disclosures, Cooperation, and Remediation in Export Control and Sanctions Investigations Involving Business Organizations (October 2, 2016)
Chapter 29. U.S. Department of Justice, Summary of Major U.S. Export Enforcement, Economic Espionage, and Sanctions-Related Criminal Cases (January 19, 2018)
Chapter 30. Ethics and Compliance Considerations for Trade Controls Lawyers (2018)
Chapter 31. Rules of Professional Responsibility in an Export Controls/Sanctions Practice (Revised October 2018)
Chapter 32. U.S. 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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