| Table of Contents |
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| Chapter 1: Remarks of Eric L. Hirschhorn, Under Secretary for Industry and Security, U.S. Department of Commerce, Bureau of Industry and Security, Update 2012 Conference, July 17, 2012 |
Christopher R. Wall ~ Pillsbury Winthrop Shaw Pittman LLP
Peter L. Flanagan ~ Covington & Burling LLP
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| Chapter 2: Remarks of Kevin J. Wolf, Assistant Secretary for Export Administration, U.S. Department of Commerce, Bureau of Industry and Security, Update 2012 Conference, July 17, 2012 |
Christopher R. Wall ~ Pillsbury Winthrop Shaw Pittman LLP
Peter L. Flanagan ~ Covington & Burling LLP
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| Chapter 3: Remarks of Rebecca Blank, Acting Commerce Secretary, U.S. Department of Commerce, Bureau of Industry and Security, Update 2012 Conference, July 17, 2012 |
Christopher R. Wall ~ Pillsbury Winthrop Shaw Pittman LLP
Peter L. Flanagan ~ Covington & Burling LLP
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| Chapter 4: Department of State, Amendment to the International Traffic in Arms Regulations: Definition for "Specially Designed", 77 Fed. Reg. 36,428 (June 19, 2012) |
Christopher R. Wall ~ Pillsbury Winthrop Shaw Pittman LLP
Peter L. Flanagan ~ Covington & Burling LLP
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| Chapter 5: Department of Commerce, Bureau of Industry and Security, "Specially Designed" Definition, 77 Fed. Reg. 36,409 (June 19, 2012) |
Christopher R. Wall ~ Pillsbury Winthrop Shaw Pittman LLP
Peter L. Flanagan ~ Covington & Burling LLP
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| Chapter 6: Department of Commerce, Bureau of Industry and Security, Feasibility of Enumerating "Specially Designed" Components, 77 Fed. Reg. 36,419 (June 19, 2012) |
Christopher R. Wall ~ Pillsbury Winthrop Shaw Pittman LLP
Peter L. Flanagan ~ Covington & Burling LLP
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| Chapter 7: Export Control Reform Initiative Executive Summary 2012-01-25 |
Christopher R. Wall ~ Pillsbury Winthrop Shaw Pittman LLP
Peter L. Flanagan ~ Covington & Burling LLP
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| Chapter 8: The New Incarnation of "Specially Designed": A Latter Stage of Purgatory or DéJà Vu? |
Curtis M. Dombek ~ Sheppard Mullin Richter & Hampton LLP
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| Chapter 9: Exporting Technology and Software, Particularly Encryption |
Benjamin H. Flowe Jr. ~ Berliner, Corcoran & Rowe, LLP
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| Chapter 10: Commerce Export Administration Regulations Implementing Export Control Reform Plus--2011 |
Eileen M. Albanese ~ Bureau of Industry and Security, U.S. Department of Commerce
Curtis M. Dombek ~ Sheppard Mullin Richter & Hampton LLP
Benjamin H. Flowe Jr. ~ Berliner, Corcoran & Rowe, LLP
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| Chapter 11: A Brief Primer on the International Traffic in Arms Regulations ("ITAR") |
Corinne A. Goldstein ~ Covington & Burling LLP
Peter Lichtenbaum ~ Covington & Burling LLP
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| Chapter 12: Covington & Burling LLP E-Alert, International Trade Controls, Proposed Amendments to the ITAR Brokering Regulations and Other Recent Export Control Developments, January 3, 2012 |
Peter L. Flanagan ~ Covington & Burling LLP
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| Chapter 13: Export Control Reform: How High are Your Company's Walls? |
Jeannette L. Chu ~ PwC
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| Chapter 14: The More Than You Ever Wanted to Know About Iran Sanctions Chart: Key Prohibitions of ITRSHRA, CISADA, NDAA, The Iran Sanctions Act, Executive Orders, and Much More |
Kay C Georgi ~ Arent Fox LLP
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| Chapter 15: Recent Developments in Office of Foreign Assets Control Economic Sanctions Programs |
Judith Alison Lee ~ Gibson, Dunn & Crutcher LLP
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| Chapter 16: Davis Polk, December 10-11, 2012 PLI Conference Memorandum: "OFAC Sanctions--Changes in Pace and Scope" |
John B. Reynolds ~ Davis Polk & Wardwell LLP
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| Chapter 17: Pillsbury Client Alert, International Trade, United States Reforms Burma Sanctions, July 12, 2012 |
Christopher R. Wall ~ Pillsbury Winthrop Shaw Pittman LLP
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| Chapter 18: Covington & Burling LLP, E-Alert, International Trade Controls, EU Sanctions Update, EU Strengthens Sanctions Against Syria, July 26, 2012 |
Peter L. Flanagan ~ Covington & Burling LLP
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| Chapter 19: Covington & Burling LLP, E-Alert, International Trade Controls, Developments in EU Sanctions and Trade Controls: New EU Dual-Use List Enters into Force, New Sanctions Against Syria Adopted, July 5, 2012 |
Peter L. Flanagan ~ Covington & Burling LLP
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| Chapter 20: Covington & Burling LLP, E-Alert International Trade Controls, Developments in EU and US Trade Controls, EU and US Ease Burma Sanctions, Impose New Measures Targeting Iran and Syria, April 27, 2012 |
Peter L. Flanagan ~ Covington & Burling LLP
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| Chapter 21: Overview of the Impact on U.S. Companies of the Department of Energy's (DOE) Broad Jurisdiction Under its Rules Regarding "Assistance to Foreign Atomic Energy Activities" and Commentary on Concerns Expressed by U.S. Companies Relating to the Adverse Effec |
James A. Glasgow ~ Pillsbury Winthrop Shaw Pittman LLP
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| Chapter 22: Destined for Terror: Coping with the Most Restrictive of U.S. Export Controls, Embargoes, Terrorist-Supporting Countries, Designated Terrorists, and Sanctioned Persons |
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| Chapter 23: In the Matter of: Ericsson De Panama S.A., United States Department of Commerce, Bureau of Industry and Security, Order Approving Settlement Agreement |
Christopher R. Wall ~ Pillsbury Winthrop Shaw Pittman LLP
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| Chapter 24: United Technologies Corporation, Proposed Charging Letter |
Christopher R. Wall ~ Pillsbury Winthrop Shaw Pittman LLP
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| Chapter 25: Department of Justice Press Release, United Technologies Subsidiary Pleads Guilty to Criminal Charges for Helping China Develop New Attack Helicopter, June 28, 2012 |
Christopher R. Wall ~ Pillsbury Winthrop Shaw Pittman LLP
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| Chapter 26: United Technologies Corporation, Deferred Prosecution Agreement |
Christopher R. Wall ~ Pillsbury Winthrop Shaw Pittman LLP
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| Chapter 27: In the Matter of Standard Chartered Bank, New York State Department of Financial Services, Order Pursuant to Banking Law Sec. 39 |
Christopher R. Wall ~ Pillsbury Winthrop Shaw Pittman LLP
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| Chapter 28: U.S. v. ING Bank, Case 1:12-Cr-00136-PLF (D.D.C., June 12, 2012) |
Christopher R. Wall ~ Pillsbury Winthrop Shaw Pittman LLP
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| Appendix: Appendices |
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| Index |
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