Prepared for distribution at the COPING WITH U.S. EXPORT CONTROLS AND SANCTIONS 2015 Program Washington, D.C., December 17 18, 2015

Transcription

1 Prepared for distribution at the COPING WITH U.S. EXPORT CONTROLS AND SANCTIONS 2015 Program Washington, D.C., December 17 18, 2015 CONTENTS: PROGRAM SCHEDULE FACULTY BIOS Destined for Terror: Coping with the Most Restrictive of U.S. Export Controls: Embargoed and Terrorist-Supporting Countries, Countries Subject to Special Controls, and Sanctioned Persons (October 9, 2015) Parvin Huda R. Elizabeth Abraham Department of Commerce 2. Covington Publication, State and Commerce Departments Propose Revisions of Key Export Control Definitions (June 12, 2015) Peter Flanagan 3. Steptoe Client Advisory: BIS Proposes Cybersecurity Export Control Rule: Significant Changes Possible (May 21, 2015) Meredith Rathbone Steptoe & Johnson LLP 4. Steptoe Client Advisory: Export Control Reform Continues with Category XII: Night Vision and Cameras (May 20, 2015) Meredith Rathbone Steptoe & Johnson LLP 5

2 5. Steptoe Client Advisory: Changes to the EAR Continue to Ease Exports to India (January 29, 2015) Meredith Rathbone Steptoe & Johnson LLP 6. Developments in the State Department s Defense Trade Program: An Industry Perspective on Recent Export Control Reform Developments Nancy A. Fischer Pillsbury Winthrop Shaw Pittman LLP Andrea Fekkes Dynes General Dynamics Candace M.J. Goforth Goforth Trade Advisors 7. Assistant Attorney General John Carlin Remarks at the 2nd Annual Global Competition Review Conference (June 13, 2014) Joint Comprehensive Plan of Action Vienna (Iran Deal) (July 14, 2015) a. Annex I Nuclear-related measures i. Annex I Attachments b. Annex II Sanctions-related commitments c. Annex III Civil Nuclear Cooperation d. Annex IV Joint Commission e. Annex V Implementation Plan Covington Publication, United States, EU, Other Global Powers Reach Comprehensive, Long-Term Nuclear Deal with Iran, Stage Set for Significant Sanctions Relief in Coming Months (July 15, 2015) Peter Flanagan 10. Pillsbury Client Alert, Treasury and Commerce Departments Issue Regulations to Implement New Cuba Policy Christopher R. Wall Pillsbury Winthrop Shaw & Pittman LLP 6

3 11. Covington Publication, U.S. Treasury and Commerce Departments Issue Amended Regulations to Further Ease U.S. Sanctions Against Cuba (September 21, 2015) Peter Flanagan 12. Pillsbury Client Alert, New Executive Order Allows for Sanctions Related to Cybersecurity (April 22, 2015) Christopher R. Wall Pillsbury Winthrop Shaw & Pittman LLP 13. Timing of Sanctions Relief Under the Joint Comprehensive Plan of Action (July 2015) Corinne A. Goldstein 14. Iran: U.S. Economic Sanctions and the Authority to Lift Restrictions (July 15, 2015) Dianne E. Rennack Congressional Research Service 15. Columbia SIPA Publication, Issue Brief: The Future of Economic Sanctions in a Global Economy Richard Nephew Columbia SIPA 16. Implementation of Export Control Reform (August 26, 2015) Kevin Wolf U.S. Department of Commerce 17. Export Control Reform, Spacecraft/Satellites (July 22, 2015) Kevin Wolf U.S. Department of Commerce 18. Exporting Technology and Software, Particularly Encryption (September 2015) Benjamin H. Flowe, Jr. Berliner Corcoran & Rowe 7

4 19. Cloud Computing/Best Practices for Data Management (December 12, 2014) Benjamin H. Flowe, Jr. Berliner Corcoran & Rowe Julia Court Ryan Raytheon Jeff Schwartz Hewlett-Packard 20. Compliance Best Practices: Employing, Screening, and Collaborating with Non-U.S. Nationals (September 29, 2015) Beth Peters Anthony Capobianco Adam Berry Hogan Lovells U.S. LLP Kathleen Lockard Palma GE Aviation John Pisa-Relli Accenture Legal Group 21. Summary of Major U.S. Export Enforcement, Economic Espionage, Trade Secret and Embargo-Related Criminal Cases (January 2009 to the Present: updated August 12, 2015) David Laufman U.S. Department of Justice, National Security Division 22. U.S. v. Schlumberger Oilfield Holdings, Ltd., Finding of Violations, U.S. District Court for the District of Columbia (March 25, 2015) Navigators Insurance Company Settles Potential Liability for Apparent Violations of Multiple Sanctions Programs, 31 C.F.R (d)(1)(i) (August 6, 2015) OFAC Issues Finding of Violation to Schlumberger Oilfield Holdings, Ltd. (SOHL), a subsidiary of Schlumberger Ltd., for Violations of the Iranian Transactions and Sanctions Regulations and the Sudanese Sanctions Regulations, 31 CFR (d)(1)(i)(August 7, 2015)

5 25. UBS AG Settles Potential Liability for Apparent Violations of the Global Terrorism Sanctions Regulations, 31 C.F.R (d)(1)(i)(August 27, 2015) Settlement Agreement, Commerzbank AG v. OFAC, Department of the Treasury, FAC No.: (March 11, 2015) Settlement Agreement, PayPal, Inc. v. OFAC, Department of the Treasury, MUL (March 23, 2015) In the Matter of Crédit Agricole S.A., Crédit Agricole Corporate & Investment Bank, New York Branch, Consent Order Under New York Banking Law 39 and 44 (October 19, 2015) In the Matter of Crédit Agricole S.A., Crédit Agricole Corporate & Investment Bank, New York Branch, Order to Cease and Desist and Order of Assessment of a Civil Money Penalty Issued Upon Consent Pursuant to the Federal Deposit Insurance Act, as Amended, No B-FB No CMP-FB Settlement Agreement, Crédit Agricole and Investment Bank v. OFAC, Department of the Treasury, COMPL (October 19, 2015) Streit et al, United States Department of Commerce, Bureau of Industry and Security: Order (September 1, 2015) B&H Foto & Electronics Corp., United States Department of Commerce, Bureau of Industry and Security: Order (January 8, 2015) General Logistics International, Inc., United States Department of Commerce, Bureau of Industry and Security: Order (January 21, 2015) Envirotech Pump Systems, Inc., United States Department of Commerce, Bureau of Industry and Security: Order (July 22, 2015)

6 35. Air Bashkortostan, LTD, United States Department of Commerce, Bureau of Industry and Security: Order (August 28, 2015) Aiman Ammar, United States Department of Commerce, Bureau of Industry and Security Falcon Instrumentation and Machinery FZE, United States Department of Commerce, Bureau of Industry and Security: Order (July 27, 2015) Select Trade Control Regulations Relevant to the Provision of Legal Services Greta Lichtenbaum O Melveny & Myers LLP 39. Rules of Professional Responsibility in an Export Controls/Sanctions Practice Matthew T. West Baker Botts L.L.P. INDEX Program Attorney: Dana M. Berman 10