Coping with U.S. export controls and sanctions 2018 / Peter L. Flanagan, Christopher R. Wall, contributors.

Format
Book
Language
English
Published/​Created
New York, New York : Practising Law Institute, 2018.
Description
1 online resource (665 pages) : illustrations.

Details

Subject(s)
Contributor
Series
Commercial law and practice course handbook series ; A-1012. [More in this series]
Notes
Includes index.
Source of description
Description based on publisher supplied metadata and other sources.
Contents
  • 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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