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Coping with U.S. Export Controls and Sanctions 2020

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

Practice Area: Cross-border transactions, Export controls, International law, International sanctions, Regulation and compliance (International law)

Published: Dec 2020 i Other versions can be found in the Related Items tab.
ISBN: 9781402437915
PLI Item #: 277803
CHB Spine #: A1032

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Front Matter
Faculty Bios
Table of Contents
Chapter 1. Additional Resources
Chapter 2. Christopher A. Ford, U.S. Department of State, Arms Control and International Security Papers, Export Controls and National Security Strategy in the 21st Century, Vol. 1, No. 16 (August 19, 2020)
Chapter 3. Christopher A. Ford, U.S. Department of State, Arms Control and International Security Papers, U.S. National Security Export Controls and Hong Kong: A Case Study in the Unhappy Death of a Happy Technology, Vol. 1, No. 17 (August 26, 2020)
Chapter 4. Center for a New American Security, Hearing on the Crisis in Hong Kong: A Review of U.S. Policy Tools, Testimony of Peter E. Harrell before the Senate Committee on Banking, Housing, and Urban Affairs (June 4, 2020)
Chapter 5. Nancy A. Fischer, et al., Pillsbury Winthrop Shaw Pittman LLP, U.S. Commerce Department Announces Prohibited Transactions Related to WeChat and TikTok But Implementation Is Delayed (September 20, 2020)
Chapter 6. Stephan E. Becker, et al., Pillsbury Winthrop Shaw Pittman LLP, U.S. Government Efforts to Eliminate Supply Chain Threats from China to Telecommunications Networks (June 5, 2020)
Chapter 7. Ed Krauland, Wendy Wysong, Brian Egan, Ali Burney, Peter Jeydel and Wan Yi Ho, Steptoe & Johnson LLP, US Agencies Issue Xinjiang Business Advisory Targeting Tech and Other Industries Along with Supply Chains (July 8, 2020)
Chapter 8. Paul R. Hurst, Meredith Rathbone, Peter Jeydel, and Caitlin Conroy, Steptoe & Johnson LLP, Interim Rule Implements Section 889 Ban on Contractors Using Technologies from Certain China-Based Companies (July 16, 2020)
Chapter 9. Memorandum Opinion, TikTok Inc., et al. v. Donald J. Trump, President of the United States, et al., Case No. 1:20-cv-02658-CJN (D.D.C. 2020)
Chapter 10. News Frontiers in Sanctions and Export Controls—Compliance Challenges Emerging from the Rise of Robust Counter-Sanctions
Chapter 11. Kay C. Georgi and Aman Kakar, “Wog”-ging Out: Trump Administration Uses “Whole of Government” to Trash Adversaries
Chapter 12. Matthew Tuchband and Aman Kakar, Economic Sanctions Year in Review 2020
Chapter 13. Covington & Burling LLP, International Trade Controls, United States Sanctions Iran’s Financial Sector (October 14, 2020)
Chapter 14. Covington & Burling LLP, Covington Alert, Developments in U.S. Policy Towards Hong Kong: Analyzing the Hong Kong Autonomy Act and Executive Order on Hong Kong’s Treatment under U.S. Law (July 16, 2020)
Chapter 15. McCarthy Tretault Alerts
Chapter 16. Covington & Burling LLP, Trade Controls, China Enacts Export Control Law (October 19, 2020)
Chapter 17. Covington & Burling Alerts
Chapter 18. Nancy A. Fischer, et al., Pillsbury Winthrop Shaw Pittman LLP, CFIUS Issues Final Rule Basing Mandatory Declaration Requirement on U.S. Export Control Criteria (September 16, 2020)
Chapter 19. Peter Jeydel, Ed Krauland, Meredith Rathbone, Guy Soussan and Stefan Tsakanakis, Steptoe & Johnson LLP, New Human Rights Licensing Policy under U.S. Export Controls—Convergence with the EU? (October 6, 2020)
Chapter 20. Guy Soussan, Stefan Tsakanakis and Jack R. Hayes, Steptoe & Johnson LLP, EU Issues Guidance on Internal Compliance Programs for Dual-Use Trade Controls (November 6, 2019)
Chapter 21. Wendy Wysong, Ali Burney, Nicholas Turner, Ed Krauland, Brian Egan and Peter Jeydel, Steptoe & Johnson LLP, New OFAC FAQs Clarify Rules for Reporting of Rejected Transactions (February 24, 2020)
Chapter 22. Lucinda A. Low, Brittany Prelogar, Patrick F. Linehan and Yasmin Almeida, Steptoe & Johnson LLP, DOJ Updates Corporate Compliance Program Guidance, Emphasizes Role of Data (June 4, 2020)
Chapter 23. Partnership Agreement between the Office of Foreign Assets Control of the U.S. Department of the Treasury and Delaware Department of Justice
Chapter 24. Department of the Treasury, OFAC Settles with Amazon.com, Inc. with Respect to Potential Civil Liability for Apparent Violations of Multiple Sanctions Programs (Released July 8, 2020)
Chapter 25. Renewal Order, Mahan Airways, et al., United States Department of Commerce, Bureau of Industry and Security (May 29, 2020)
Chapter 26. Final Decision and Order, In the Matters of Nordic Maritime Pte Ltd., United States Department of Commerce, Bureau of Industry and Security
Chapter 27. Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Eagle Shipping International (USA) LLC, U.S. Department of the Treasury (January 27, 2020)
Chapter 28. Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Generali Global Assistance, Inc. (October 1, 2020)
Chapter 29. Enforcement Information, Park Strategies, LLC Settles Potential Civil Liability for Apparent Violations of the Global Terrorism Sanctions Regulations, 31 C.F.R. 501.805(d)(1)(i), Office of Foreign Assets Control, U.S. Department of the Treasury (January 21, 2020)
Chapter 30. U.S. Department of the Treasury, Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Société Internationale de Télécommunications Aéronautiques SCRL (February 26, 2020)
Chapter 31. Jeff Beatrice, Wendy Wysong, Ali Burney, Hena Schommer and Nicholas Turner, Steptoe & Johnson LLP, DOJ Adds Incentives for Disclosure in Updated Export Control and Sanctions Enforcement Policy (January 13, 2020)
Chapter 32. Wendy Wysong, Ali Burney, Nicholas Turner, Ed Krauland, Brian Egan, Meredith Rathbone, Peter Jeydel and Evan Abrams, Steptoe & Johnson LLP, Data Breach: OFAC Settles with Swiss Firm over Digital Services for Sanctioned Airlines (March 3, 2020)
Chapter 33. Jeff Beatrice, Zoe Osborne, Jack Hayes and Nicholas Turner, Steptoe & Johnson LLP, FinCEN Penalizes Compliance Officer for Anti-Money Laundering Failures (March 24, 2020)
Chapter 34. Ed Krauland, Meredith Rathbone, Michael Vatis, Jack Hayes and Evan Abrams, Steptoe & Johnson LLP, Five Key Takeaways from OFAC and FinCEN’s Ransomware Advisories (October 6, 2020)
Index

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