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Practice: International Trade

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Date	Title	Services/Authors
December 31, 2008	ITC’s Investigation of the Use of the “First Sale Rule” Begins (IRB No. 419)	International Trade
December 15, 2008	FCPA Settlements Don’t Come Cheap (IRB No. 418)	International Trade
November 25, 2008	Customs Issues Final Interim Rule on “10+2” Import Data Requirements (IRB No. 417)	International Trade
November 21, 2008	Law Commission Proposes Reform of UK Bribery Laws (IRB No. 416)	International Trade
November 20, 2008	Commerce Case Against Regatta Sailors is Unusual but Instructive (IRB No. 415)	International Trade
November 18, 2008	Consumer Product Safety Commission Issues Final Rule On Conformity Certificate Requirements – Effective November 18, 2008 (IRB No. 414)	International Trade
November 10, 2008	OFAC Releases new Guidance Specific to the Securities Industry (IRB No. 413)	International Trade
November 7, 2008	Treasury Department Rescinds Rule Allowing Certain Iranian Bank Transfers (IRB No. 412)	International Trade
October 28, 2008	Supreme Court Lets Stand an Expansive Ruling on the Scope of the FCPA (IRB No. 411)	International Trade
October 24, 2008	DDTC Makes Changes to Licensing of Foreign Person Employees (IRB No. 410)	International Trade
October 20, 2008	OECD Report Criticises UK Anti-Bribery Record (IRB No. 409)	International Trade
October 17, 2008	U.S. Customs Extends Deadline on “First Sale Rule” Data Requirements (IRB No. 408)	International Trade
October 14, 2008	Department of State Increases Registration Fees (IRB No. 407)	International Trade
October 8, 2008	BIS Slightly Liberalizes the EAR’s Encryption Rules (IRB No. 406)	International Trade
October 7, 2008	Commerce Proposes Intra-Company Export Licensing Exception (IRB No. 405)	International Trade
October 1, 2008	Commerce Issues New Rules on When Foreign-Made Products Are Subject to U.S. Export Controls (IRB No. 404)	International Trade
September 5, 2008	OFAC Issues Economic Sanctions Enforcement Guidelines (IRB No. 403)	International Trade
August 28, 2008	Justice Department Announces New Policy on Charging Corporations (IRB No. 402)	International Trade
August 25, 2008	New U.S. Export Licenses Required for National Security or Foreign Policy Reasons (IRB No. 401)	International Trade
August 21, 2008	U.S. Customs Takes First Step to Implement “First Sale Rule” Data Requirements (IRB No. 400)	International Trade
August 21, 2008	BIS Makes Electronic Filing Mandatory (IRB No. 399)	International Trade
August 18, 2008	U.S. State Department Makes it Easier to Determine Whether Aircraft and Aircraft Engine Parts and Components are ITAR-Controlled (IRB No. 398)	International Trade
August 15, 2008	U.S. Customs Clarifies “First Sale Rule” Data Requirements in 2008 Farm Bill;Withdraws Earlier Proposal Under Congressional Pressure (IRB No. 397)	International Trade
August 13, 2008	Directorate of Defense Trade Controls (“DDTC”) Renews Interest in Agreements (IRB No. 395)	International Trade
August 13, 2008	New Requirements for Supporting Documentation for Directorate of Defense Trade Controls (“DDTC”) Export Licenses (IRB No. 394)	International Trade
August 13, 2008	U.S. Customs Proposes to Harmonize Rules of Origin for Imports (IRB No. 396)	International Trade
August 8, 2008	State Department to Fund Operations by Increasing Defense Trade Registration Fees (IRB No. 393)	International Trade
August 6, 2008	Certiorari Petition May Give the Supreme Court a Chance to Rule on the Scope of the FCPA’s “Obtaining or Retaining Business” Formulation (IRB No. 392)	International Trade
July 31, 2008	WTO Talks Collapse Over Differences on Agriculture (IRB No. 391)	International Trade
July 30, 2008	Department of Defense Announces Interim Rule Recognizing Contractor Responsibility to Comply with Export Controls (IRB No. 390)	International Trade
July 28, 2008	President Bush Expands Sanctions Against Zimbabwe to Include State-owned and Other Related Commercial Enterprises (IRB No. 389)	International Trade
June 27, 2008	Some U.S. Sanctions Against North Korea Lifted But Not Really (IRB No. 388)	International Trade
June 3, 2008	Electronic Filing of Shipper’s Export Declarations Now Required (IRB No. 387)	International Trade
May 16, 2008	Ukraine Joins WTO; Offers Extensive Market-Access Commitments (IRB No. 386)	International Trade
May 2, 2008	As Burmese Junta’s Grip Tightens, So Do U.S. Sanctions (IRB No. 385)	International Trade
April 25, 2008	Stepped-Up FCPA Enforcement (IRB No. 384)	International Trade
March 17, 2008	Commerce Says It’s Illegal to Service Items Covered by Voluntary Disclosure Without Commerce Approval (IRB No. 383)	International Trade
March 6, 2008	UN Expands Sanctions Against Iran (IRB No. 382)	International Trade
March 4, 2008	Proposed "10+2" Customs Rules Could Impose Costly Burdens on Importers (IRB No. 381)	International Trade
February 15, 2008	OFAC Guidance Creates a Shadow SDN List (IRB No. 380)	International Trade
February 11, 2008	Commerce Pulls the Export Suspension Trigger on a Pair of Boycott Violations (IRB No. 379)	International Trade
January 25, 2008	DDTC Issues Guidance Concerning New Dual/Third-Country Nationals Rule (IRB No. 378)	International Trade
January 25, 2008	Customs Proposes Reversing "First Sale" Rule (IRB No. 377)	International Trade

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