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Practice: International Trade

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Date	Title	Services/Authors
December 27, 1999	Commerce Imposes Fines for Transfers to Companies on Its Denied Persons List (IRB No. 102)	International Trade
December 20, 1999	Fifty-One Indian Entities Removed From the Commerce List of Nuclear Proliferation Risks (IRB No. 101)	International Trade
November 15, 1999	U.N. Imposes Sanctions on Taliban-Controlled Afghanistan for Failure to Turn Over Usama Bin Laden (IRB No. 100)	International Trade
November 10, 1999	Treasury Department Adds Yugoslav Entities to Blocked Persons List (IRB No. 99)	International Trade
November 8, 1999	Easing of Export Controls for Kosovo (IRB No. 98)	International Trade
November 2, 1999	Litigating Economic Sanctions Issues (IRB No. 97)	International Trade
November 2, 1999	Waiver of Financial Sanctions Against India and Pakistan (IRB No. 96)	International Trade
October 29, 1999	Agricultural and Medical Sales to Iran, Libya and Sudan (IRB No. 95)	International Trade
October 19, 1999	U.N. Security Council Adopts Tentative Afghan Sanctions for Failure to Turn Over Usama Bin Laden (IRB No. 94)	International Trade
October 5, 1999	Department of Commerce Issues Notice of Proposed Changes to Export Administration Regulations (IRB No. 93)	International Trade
September 20, 1999	Relaxation of Economic Sanctions Against North Korea (IRB No. 92)	International Trade
September 17, 1999	White House Announces Relaxed Encryption Policy (IRB No. 91)	International Trade
September 15, 1999	EU Lifts Libyan Sanctions (IRB No. 90)	International Trade
September 13, 1999	Export Administration Regulations (IRB No. 89)	International Trade
August 19, 1999	Relaxation of Economic Sanctions Against Kosovo (IRB No. 88)	International Trade
August 13, 1999	OFAC Amends and Reissues UNITA (Angola) Sanctions Regulations (IRB No. 87)	International Trade
August 3, 1999	Commerce Department Relaxes Controls on Computer Exports (IRB No. 86)	International Trade
July 30, 1999	Revisions to Export Administration Regulations Based on Wassenaar Arrangement (IRB No. 85)	International Trade
July 29, 1999	Commerce Department Proposes Rules to Implement the Chemical Weapons Convention (IRB No. 84)	International Trade
July 29, 1999	Sales of Agricultural Commodities and Products, Medicines and Medical Equipment to Iran, Libya and Sudan (IRB No. 83)	International Trade
July 23, 1999	Higher Penalties and Whistle-Blower Provisions in Pending Bills to Reenact the Export Administration Act (EAA) (IRB No. 82)	International Trade
July 7, 1999	New Embargo Against the Tailban and Taliban-Controlled Portions of Afghanistan (IRB No. 81)	International Trade
July 7, 1999	President Relaxes Controls on Export of Microprocessors of High Performance Computers (IRB No. 80)	International Trade
July 1, 1999	Litton Subsidiaries Pay $18.5 Million to Settle Foreign Bribery Charges; Plead Guilty to Fraud, Conspiracy and False Statements (IRB No. 79)	International Trade
June 10, 1999	Additional Chinese Entities Added to Entities List (IRB No. 78)	International Trade
June 9, 1999	Suspension of Export Licenses for Certain Russian Entities (IRB No. 77)	International Trade
May 18, 1999	Commerce Issues New Chemical Weapons Regulations (IRB No. 76)	International Trade
May 13, 1999	Commerce and Treasury Issue New Cuban Regulations (IRB No. 75)	International Trade
May 4, 1999	New Commerce Regulations Expand Prohibitions on Exports and Reexports to Serbia (IRB No. 74)	International Trade
May 3, 1999	New Sanctions Imposed Against Yugoslavia (IRB No. 73)	International Trade
April 29, 1999	Administration to Relax Sanctions Against Iran, Libya and Sudan (IRB No. 72)	International Trade
April 23, 1999	Elimination of the Canadian Exemption for Many Defense Articles and Related Technology (IRB No. 71)	International Trade
April 22, 1999	OFAC Finally Issues Revised Iranian Transactions Regulations (IRB No. 70)	International Trade
April 20, 1999	Retaliation Against Europe for Having No Bananas (IRB No. 69)	International Trade
April 13, 1999	New Requirements for Exports of Firearms to OAS Countries (IRB No. 68)	International Trade
April 12, 1999	The ALCOA Export Control Penalty (IRB No. 67)	International Trade
April 6, 1999	Sanctions Against Libya (IRB No. 66)	International Trade
April 2, 1999	$700,000 Fine Imposed on California Company for Exports and Reexports of Biotoxins Without a License Despite Voluntary Disclosure (IRB No. 65)	International Trade
March 30, 1999	The Addition of Three Russian Entities to the List of Those to Whom Exports Are Prohibited (IRB No. 64)	International Trade
March 19, 1999	Retransfer of Commercial Communication Satellite Export Controls from Commerce to State (IRB No. 63)	International Trade
March 17, 1999	Bryan Cave License to Operate in China (IRB No. 62)	International Trade
March 1, 1999	$750,000 Civil Penalty Against ALCOA for Export Violations Despite Absence of Knowledge/Intent; Internal Compliance Program Emphasized (IRB No. 61)	International Trade
February 25, 1999	New Trade Restrictions on Foreign Persons Involved With Weapons of Mass Destruction; Ten Russian Entities Named (IRB No. 60)	International Trade
February 16, 1999	Amendments to Commerce Export Control List (IRB No. 59)	International Trade
February 8, 1999	Getting Off U.S. Treasury Department Blacklists (IRB No. 58)	International Trade
February 4, 1999	Antiboycott Enforcement Continues (IRB No. 57)	International Trade
February 4, 1999	Commerce Department Steps Up Export Enforcement Measures (IRB No. 56)	International Trade
January 28, 1999	Another Anti-Bribery Convention! (IRB No. 55)	International Trade
January 20, 1999	Congressional Override of U.S. Economic Sanctions (IRB No. 54)	International Trade
January 15, 1999		International Trade
January 13, 1999	Trade Sanctions Against Three Russian Entities (IRB No. 52)	International Trade
January 11, 1999	New Commerce Dept. Restrictions on Exports and Reexports to Specially Designated Terrorists and Foreign Terrorist Organizations (IRB No. 51)	International Trade
January 5, 1999	Relaxation of Cuban Sanctions (IRB No. 50)	International Trade

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