PLI PLUS 2.0 is now available – click
here
to test drive the new platform.
Skip to main content
Create Account
Training Center
Contact Us
Questions? Comments?
Contact us.
Email:
PLUS@pli.edu
Phone:
877.900.5291
PLI.edu
SIGN IN
Search
Browse
All Content
Books
- Answer Books
- Course Handbooks
- Journals
- Insights
- Treatises
Forms & Checklists
Transcripts
My Bookshelf
My History
< Back To Results
1 in 13785 results
Previous Result
Next Result
Coping with U.S. Export Controls 2013
Chair(s):
Christopher R. Wall, Peter L. Flanagan
Practice Area:
Export controls,
International law,
International sanctions,
International trade
Published:
Dec 2013
i
Other versions can be found in the
Related Items
tab.
ISBN:
9781402421266
PLI Item #:
43226
CHB Spine #:
A965
This version is not current.
Click here for the most recent version.
Search
Email
Print
Add To Bookshelf
Permalink
Table of Contents
Related Items
Select All
Front Matter
Faculty Bios
Table of Contents
Chapter 1. Export Control Reform Finally Kicks In
Chapter 2. Commerce Export Administration Regulations New and Proposed Regulations—2012
Chapter 3. Brokering Under the International Traffic in Arms Regulations
Chapter 4. A Brief Primer on the International Traffic in Arms Regulations (“ITAR”)
Chapter 5. Covington & Burling LLP E-Alert, International Trade Controls: State Department Issues Interim Final Rule Amending the ITAR Brokering Regulations, August 26, 2013
Chapter 6. Pillsbury Client Alert: State Department Publishes Interim Final Rule to Clarify Defense-Broker Requirements, August 28, 2013
Chapter 7. Enforcement of U.S. Sanctions Against International Banks: Overview, Enforcement Theories, and Remedial Measures, October 9, 2013
Chapter 8. Covington & Burling LLP E-Alert, International Trade Controls: Developments in U.S. Sanctions Against Iran, June 13, 2013
Chapter 9. Covington & Burling LLP E-Alert, International Trade Controls: Developments in U.S. Sanctions Against Iran and Satellite Export Control Reform, January 4, 2013
Chapter 10. Covington & Burling LLP E-Alert, International Trade Controls: Developments in U.S. Sanctions Against Iran, November 5, 2012
Chapter 11. Exporting Technology and Software, Particularly Encryption
Chapter 12. Trade Controls in Corporate Transactions
Chapter 13. Destined for Terror: Coping with the Most Restrictive of U.S. Export Controls, Embargoes, Terrorist-Supporting Countries, Designated Terrorists, and Sanctioned Persons
Chapter 14. Pillsbury Client Alert: United States Issues Final Investment Reporting Requirements for Burma/Myanmar, May 29, 2013
Chapter 15. Remarks by United States Trade Representative Michael Froman at the Bureau of Industry and Security Update Conference on Export Controls and Policy, Washington, D.C., July 24, 2013
Chapter 16. Remarks of Eric L. Hirschhorn, Under Secretary for Industry and Security, U.S. Department of Commerce, Bureau of Industry and Security, Update 2013 Conference, July 23, 2013
Chapter 17. Remarks of Kevin J. Wolf, Assistant Secretary for Export Administration, U.S. Department of Commerce, Bureau of Industry and Security, Update 2013 Conference, July 23, 2013
Chapter 18. Diversion Ahead: Doing Business with China? What You Should Know About Export Controls and Related Risks
Chapter 19. The Continuing Allure and Danger of High Technology Ventures in China
Chapter 20. Irisl v. Council, Case T-489/10, Judgment of the General Court (Fourth Chamber), 16 September 2013
Chapter 21. EU Trade Control Developments—2013
Chapter 22. Covington & Burling LLP E-Alert, International Trade Controls: EU Implements New Iran Sanctions, January 9, 2013
Chapter 23. The Lifecycle of an Export Controls Audit: Legal & Practical Considerations
Chapter 24. Release of OFAC Enforcement Information: Finans Kiymetli Madenler Turizm Otomotiv Gida Tekstil San. Ve Tic Assessed a Penalty for Violating the Iranian Transactions and Sanctions Regulations, September 26, 2013
Chapter 25. In re Meggitt-USA, Inc., United States Department of State, Bureau of Political-Military Affairs, Consent Agreement, August 23, 2013
Chapter 26. In re Meggitt-USA, Inc., United States Department of State, Bureau of Political-Military Affairs, Order, August 23, 2013
Chapter 27. In re Aeroflex Inc., United States Department of State, Bureau of Political-Military Affairs, Consent Agreement, August 6, 2013
Chapter 28. In re Aeroflex Inc., United States Department of State, Bureau of Political-Military Affairs, Order, August 6, 2013
Chapter 29. Release of OFAC Enforcement Information: American Express Travel Related Services Company, Inc. Settles Potential Civil Liability for Apparent Violations of the Cuban Assets Control Regulations, July 22, 2013
Chapter 30. In re Raytheon Company, United States Department of State, Bureau of Political-Military Affairs, Consent Agreement, April 30, 2013
Chapter 31. In re Raytheon Company, United States Department of State, Bureau of Political-Military Affairs, Order, April 30, 2013
Chapter 32. In re Computerlinks FZCO, United States Department of Commerce, Bureau of Industry and Security, Order Relating to Computerlinks FZCO, April 24, 2013
Chapter 33. Release of OFAC Enforcement Information: Bank of Tokyo-Mitsubishi UFJ, Ltd. Settles Potential Civil Liability for Apparent Violations of Multiple Sanctions Programs, December 12, 2012
Chapter 34. U.S. v. HSBC, Case 1:12-cr-00763-ILG, (E.D.N.Y. Dec. 11, 2012), Deferred Prosecution Agreement
Chapter 35. In re HSBC Holdings PLC, MUL-615225, United States Department of the Treasury, Office of Foreign Assets Control, Settlement Agreement, December 11, 2012
Chapter 36. In re: Standard Chartered Bank, MUL-607200, United States Department of the Treasury, Office of Foreign Assets Control, Settlement Agreement, December 10, 2012
Chapter 37. U.S. v. Standard Chartered Bank, Case 1:12-cr-00262, (D.D.C. Dec. 10, 2012), Deferred Prosecution Agreement
Chapter 38. Select Office of Foreign Asset Control Regulations Relevant to the Provision of Legal Services
Chapter 39. Rules of Professional Responsibility in an Export Controls/Sanctions Practice
Index
About Us