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Latest on U.S. Export Controls & Sanctions

Akerman: Law to Punish Companies with Cuba Ties Struck Down

May 17, 2013 Easing of Cuba Restrictions: Closer But No Cigars

Nixon Peabody: Getting your ducks in a row: exporters should prepare now for changes in export controls set for October

May 16, 2013 Overhaul of U.S. Export Control Regulations

Baker Hostetler: Export Control Reform to Move Wide Array of Aircraft Parts off the Munitions List

May 15, 2013 Overhaul of U.S. Export Control Regulations

Syria Sanctions

White & Case: EU imposes new sanctions against Syria - clarifies the ban on insuring embargoed items and adds more parties to the asset freeze list

White & Case: EU implements new sanctions against Syria targeting the supply of internal repression products and luxury goods

White & Case: EU reinforces sanctions against Syria - adds two entities and three natural persons to the asset freeze list

Libya Sanctions

Herbert Smith: Libya Update [Opportunities for Japanese companies seeking to do business in Libya]

Covington & Burling: EU Lifts Asset Freeze on Certain Libyan and Ivorian Parties

Covington & Burling: Developments in US, EU, and UN Sanctions Against Libya

Clyde & Co: US sanctions: are foreign insurers soon to be "US Persons"?

Bryan Cave: The Impact of Iran Sanctions on Commodity Trade – An Update

Chadbourne & Parke: Iran Sanctions Enforcement Not Keeping Pace With Rhetoric

Obama Administration's Somalia Sanctions

Winston & Strawn: U.S. Government International Economic Sanctions Bite Maritime Industry Again

Arent Fox: OFAC Announces a New Sanctions Program on Somali Pirates

Steptoe & Johnson: OFAC Issues Somalia Sanctions Regulations

North Korea Sanctions

Fulbright & Jaworski: U.S. Expected to Impose New Sanctions on North Korea

Wiley Rein: New North Korean Sanctions Anticipated

Schulte Roth & Zabel: FinCEN Issues Advisory Regarding North Korean Government Agencies’ and Front Companies’ Involvement in Illicit Financial Activities

Easing of Cuba Restrictions: Closer But No Cigars

Akerman: Law to Punish Companies with Cuba Ties Struck Down

Nixon Peabody: "Can I get a . . ." OFAC license? Beyoncé and Jay-Z's travel to Cuba highlights embargo's restrictions

Wiley Rein: U.S. Amends Cuban Sanctions Regarding Travel, Remittances and Banking

New Export Compliance Rules For U.S. Employers of Foreign Nationals

Wiley Rein: New Form I-129 Certification Regarding Export Licenses Poses Difficult Issues for Employers

Nixon Peabody: Export controls compliance certification: Required as of February 20, 2011, for employment of many foreign nationals

Bracewell & Giuliani: Export Compliance - Is YOUR Company Ready? [Form I-129]

OFAC's Sanction Enforcement Guidelines

Wiley Rein: OFAC Publishes Final Enforcement Guidelines

WilmerHale: OFAC Issues Final Rule on Economic Sanctions Enforcement Guidelines

DLA Piper: New OFAC Economic Sanctions Enforcement Guidelines

OFAC Okays Export of Social Media Technology

Wiley Rein: OFAC Issues Tailored General Licenses Authorizing Certain Internet-Based Communications and Related Software Downloads

Steptoe & Johnson: OFAC Authorizes the Export of Certain Personal Communications Software and Related Services to Iran, Sudan, and Cuba

Sidley Austin: New Rules Ease U.S. Sanctions for Agricultural Exports and Free Speech

Encryption Export Controls Get Eased

Mayer Brown: United States Institutes New Rules on Exports of Encryption Products

Covington & Burling: Amendments to the Encryption Provisions of the Export Administration Regulations Transform the Existing Product-By-Product “Review-and-Wait” Procedures to a Streamlined “Registration-and-Annual-Report” Process

Sandler, Travis & Rosenberg: BIS Eases Export Controls on Encryption Products

DDTC's ITAR Amendments Re: Dual & Third-Country Nationals

Norton Rose: A measure of relief: US amends ITAR export controls for dual nationals and third-country nationals

Steptoe & Johnson: DDTC’s Guidance on the Final Rule Concerning Dual and Third Country Nationals

Gibson Dunn: New International Traffic in Arms Regulations (ITAR) Exemption for Dual Nationals and Third-Country Nationals Employed by End-Users

Treasury's U-Turn on Iranian Banks

Patton Boggs: Important Amendment to Iranian Transactions Regulations

King & Spalding: Client Alert: U.S. Department of Treasury Tightens Sanctions Against Financial Transactions Involving Iran

Gibson, Dunn & Crutcher: Iranian "U-Turn" Transfers Now Prohibited

ARRA's Buy American Provisions

Troutman Sanders: American Made Doesn't Mean What It Used To

Bryan Cave: Final Recovery Act Buy American Rule Likely to Cause Confusion and Consternation

King & Spalding: Final Rule Clarifies Buy American Provision of The Recovery Act

OFAC Guidance to Securities Industry on Compliance

Katten: OFAC Issues Guidance Regarding Scope of OFAC Compliance Programs

Bryan Cave: OFAC Releases new Guidance Specific to the Securities Industry

WilmerHale: OFAC Issues Compliance Guidance for Securities Industry

Lloyds' Violation of US Sanctions Laws

Gibson Dunn & Crutcher: Joint Justice Department and Manhattan District Attorney Investigation Results in Record $350 Million Payment for OFAC Violations

Steptoe & Johnson: U.K. Bank to Pay $350 Million Fine in Largest Ever U.S. Sanctions Penalty

Skadden: Lloyds TSB Bank plc Enters Into Deferred Prosecution Agreements Concerning Noncompliance With U.S. Sanctions Laws

DHL's Export Administration Regulations Charges

Steptoe & Johnson: DHL Settles Export and Sanctions Charges in Exchange for 9.4 Million Dollars and an Audit Requirement