Course Handbook  Course Handbook

Coping with U.S. Export Controls and Sanctions 2017

Publication Date: December 2017 Number of Volumes: 1
ISBN Number: 9781402430398 Page Count: 1020 pages

From: Coping with U.S. Export Controls and Sanctions 2017

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Table of Contents
Chapter 1: R. Elizabeth Abraham, Parvin Huda, Destined for Terror: Coping with the Most Restrictive of U.S. Export Controls (October 15, 2017)
Chapter 2: Edward Krauland, Meredith Rathbone, Jack Hayes, Peter Jeydel, Evan Abrams, Steptoe & Johnson LLP, Steptoe Client Advisory, Export Control Reform—DDTC and BIS Publish Long-Awaited Final Rules for Category XII: Night Vision and Cameras (December 29, 2016)
Chapter 3: Alexandra Baj, Edward Krauland, Steptoe & Johnson LLP, Steptoe Client Advisory, U.S. Commerce Requirements for Hong Kong Effective in Mid-April (March 20, 2017)
Chapter 4: Corinne A. Goldstein, Peter Lichtenbaum, Kim Strosnider, Covington & Burling LLP, A Brief Primer on the International Traffic in Arms Regulations (“ITAR”) (2017) Kim Strosnider ~ Covington & Burling LLP
Chapter 5: Brokering Under the International Traffic in Arms Regulations (ITAR) (Revised October 2017) John P Barker ~ Arnold & Porter Kaye Scholer LLP
Chapter 6: Kay Georgi, Lamine Hardaway, Regan Alberda, Arent Fox LLP, Storm & Lots of Drama: The First Nine Months of Economic Sanctions Under the Trump Administration (September 25, 2017) Kay C Georgi ~ Arent Fox LLP
Chapter 7: Paul Marquardt, Cleary Gottlieb Steen & Hamilton LLP, Alert Memorandum, Obama Administration Announces Suspension and Planned Termination of Sudan Sanctions (January 16, 2017)
Chapter 8: Paul Marquardt, Cleary Gottlieb Steen & Hamilton LLP, Cleary International Trade and Sanctions Watch, President Trump Announces Limited Roll-Back of Obama-Era Cuba Sanctions Relief (June 16, 2017)
Chapter 9: Paul Marquardt, Cleary Gottlieb Steen & Hamilton LLP, Cleary International Trade and Sanctions Watch, OFAC Sanctions Venezuelan Officials (August 1, 2017)
Chapter 10: Covington & Burling LLP, United States Imposes New Economic Sanctions on Venezuela; Sanctions 16 Entities and Individuals for Dealings with North Korea (August 29, 2017)
Chapter 11: Paul Marquardt, Cleary Gottlieb Steen & Hamilton LLP, Alert Memorandum, U.S. Sanctions New Debt and Equity Issuances by Venezuelan Government (August 25, 2017)
Chapter 12: Paul Marquardt, Cleary Gottlieb Steen & Hamilton LLP, Cleary International Trade and Sanctions Watch, United States Imposes Secondary Sanctions on Dealings with North Korea (September 26, 2017)
Chapter 13: Covington & Burling LLP, U.S. Expands Sanctions, Takes Other Steps in Response to Russia’s Election-Related Cyber Operations (January 4, 2017)
Chapter 14: Covington & Burling LLP, Congress Adopts Significant New Sanctions Against Russia, Iran, and North Korea, Bill Also Limits the President’s Ability to Ease Russia Sanctions (July 28, 2017)
Chapter 15: Peter Jeydel, Brian Egan, Meredith Rathbone, Judy Wang, Jack Hayes, Alexis Early, Alexandra Baj, Steptoe & Johnson LLP, Steptoe Client Advisory, A Detailed Look at the Countering America’s Adversaries Through Sanctions Act (August 10, 2017)
Chapter 16: Kim Strosnider and Stephen Bartenstein, U.S. Trade Controls Considerations During M&A and Transactional Due Diligence, The Review of Securities & Commodities Regulation, Vol. 48, No. 22 (December 16, 2015)
Chapter 17: Christopher R. Wall, Nancy A. Fischer, Matthew R. Rabinowitz, Pillsbury Winthrop Shaw Pittman LLP, New Details Emerge on Legislative Proposal to Modernize CFIUS Process (June 23, 2017)
Chapter 18: Countering America’s Adversaries Through Sanctions Act, H.R. 3364, 115th Congress (2017–2018)
Chapter 19: U.S. Department of the Treasury, Press Release, Testimony of Assistant Secretary Marshall S. Billingslea Before House Foreign Affairs Committee on Threat Posed by North Korea (September 12, 2017)
Chapter 20: U.S. Sanctions Under the Trump Administration at One Year (October 2017) Peter E Harrell ~ Adjunct Senior Fellow, Center for a New American Security
Chapter 21: Edward Fishman, Peter E. Harrell, Elizabeth Rosenberg, A Blueprint for New Sanctions on North Korea (July 2017) Peter E Harrell ~ Adjunct Senior Fellow, Center for a New American Security
Chapter 22: Benjamin H. Flowe, Jr., Berliner Corcoran & Rowe LLP, Exporting Technology and Software, Particularly Encryption (September 2017)
Chapter 23: Compliance Best Practices (Substantive Outline) Jeannette L Chu ~ Managing Director, PwC
Beth Peters ~ Hogan Lovells US LLP
Alan Levesque ~ Vice President, Chief Ethics & Compliance Officer, Raytheon Company
Chapter 24: Decision & Order, U.S. v. Zarrab, 15 CR 867 (S.D.N.Y. Oct. 17, 2016)
Chapter 25: U.S. Department of Justice, National Security Division, Press Release, Guidance Regarding Voluntary Self-Disclosures, Cooperation, and Remediation in Export Control and Sanctions Investigations Involving Business Organizations (October 2, 2016)
Chapter 26: Department of Justice, Summary of Major U.S. Export Enforcement, Economic Espionage, Trade Secret and Embargo-Related Criminal Cases (January 2014 to the present: Updated February 17, 2017) (February 2017)
Chapter 27: Department of Justice, Office of Public Affairs, Press Release, ZTE Corporation Agrees to Plead Guilty and Pay Over $430.4 Million for Violating U.S. Sanctions by Sending U.S.-Origin Items to Iran (March 7, 2017)
Chapter 28: Department of Justice, Office of Public Affairs, Press Release, ZTE Corporation Pleads Guilty for Violating U.S. Sanctions by Sending U.S.-Origin Items to Iran (March 22, 2017)
Chapter 29: Plea Agreement, U.S. v. ZTE Corp., 3-17 CR-0120K (N.D. Tex. Mar. 6, 2017)
Chapter 30: Factual Resume, U.S. v. ZTE Corp., 3-17 CR-0120K (N.D. Tex. Mar. 6, 2017)
Chapter 31: Information, U.S. v. ZTE Corp., 3-17 CR-0120K (N.D. Tex. Mar. 6, 2017)
Chapter 32: Plea Agreement Supplement, U.S. v. ZTE Corp., 3-17 CR-0120K (N.D. Tex. Mar. 6, 2017)
Chapter 33: Superseding Indictment, U.S. v. Zarrab, et al., S4 15 Cr. 867 (S.D.N.Y. Sept. 6, 2017)
Chapter 34: Government’s Memorandum of Law in Opposition to Defendant Reza Zarrab’s Motions to Dismiss the Indictment and to Suppress Evidence, U.S. v. Reza Zarrab, S1 15 Cr. 867 (S.D.N.Y. Aug. 8, 2016)
Chapter 35: Edward Krauland, Meredith Rathbone, Stephen Heifetz, Alex Baj, Peter Jeydel, Evan Abrams, Steptoe & Johnson LLP, Steptoe Client Advisory: ZTE Settlement Marked by Record Penalty and Lessons Learned (March 22, 2017)
Chapter 36: Covington & Burling LLP, Recent Developments in Enforcement of U.S. Export Controls and Sanctions Law (January 13, 2017)
Chapter 37: Select Trade Control Regulations Relevant to the Provision of Legal Services (Revised October 2017) Greta Lichtenbaum ~ O'Melveny & Myers LLP
Chapter 38: Rules of Professional Responsibility in an Export Controls/Sanctions Practice (Revised October 2017) Matthew T West ~ Baker Botts L.L.P.
Chapter 39: Ethics and Compliance Considerations for Trade Controls Lawyers (October 2017) Greta Lichtenbaum ~ O'Melveny & Myers LLP
Matthew T West ~ Baker Botts L.L.P.
Chapter 40: Department of the Treasury, Guidance on the Provision of Certain Services Relations to the Requirements of U.S. Sanctions Laws (January 12, 2017)
Index

This Course Handbook was compiled for the program, Coping with U.S. Export Controls and Sanctions 2017.

PLI’s nationally acclaimed course handbooks represent the definitive thinking of the nation’s finest legal minds on timely topics and are considered the standard reference in the field. This course handbook is prepared specifically for the program and stands alone as a permanent reference.

Chairperson(s)
Peter L Flanagan, Covington & Burling LLP
Christopher R Wall, Pillsbury Winthrop Shaw Pittman LLP
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