Course Handbook   Course Handbook

Coping with U.S. Export Controls 2012

Publication Date: December 2012 Number of Volumes: 1
ISBN Number: 9781402419072 Page Count: 1161 pages

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Download: Table of Contents   Index

Table of Contents
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
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
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
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
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
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
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
Chapter 8: The New Incarnation of "Specially Designed": A Latter Stage of Purgatory or DéJà Vu? Curtis M. Dombek ~ Sheppard Mullin Richter & Hampton LLP
Chapter 9: Exporting Technology and Software, Particularly Encryption Benjamin H. Flowe Jr. ~ Berliner, Corcoran & Rowe, LLP
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
Chapter 11: A Brief Primer on the International Traffic in Arms Regulations ("ITAR") Corinne A. Goldstein ~ Covington & Burling LLP
Peter Lichtenbaum ~ Covington & Burling LLP
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
Chapter 13: Export Control Reform: How High are Your Company's Walls? Jeannette L. Chu ~ PwC
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
Chapter 15: Recent Developments in Office of Foreign Assets Control Economic Sanctions Programs Judith Alison Lee ~ Gibson, Dunn & Crutcher LLP
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
Chapter 17: Pillsbury Client Alert, International Trade, United States Reforms Burma Sanctions, July 12, 2012 Christopher R. Wall ~ Pillsbury Winthrop Shaw Pittman LLP
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
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
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
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
Chapter 22: Destined for Terror: Coping with the Most Restrictive of U.S. Export Controls, Embargoes, Terrorist-Supporting Countries, Designated Terrorists, and Sanctioned Persons
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
Chapter 24: United Technologies Corporation, Proposed Charging Letter Christopher R. Wall ~ Pillsbury Winthrop Shaw Pittman LLP
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
Chapter 26: United Technologies Corporation, Deferred Prosecution Agreement Christopher R. Wall ~ Pillsbury Winthrop Shaw Pittman LLP
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
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
Appendix: Appendices
Index
Course Handbook from the program Coping with U.S. Export Controls 2012, held December, 2012.
Co-Chair(s)
Peter L. Flanagan, Covington & Burling LLP
Christopher R. Wall, Pillsbury Winthrop Shaw Pittman LLP
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