Wednesday, April 26, 2017

Publications

  • On January 10, 2017, Bruce Zagaris' article "International Enforcement Cooperation in the Western Hemisphere: A Search for a Better Architectural Framework” was published in Terrorism: An Electronic Journal and Knowledge Base, Vol. V, No. 3 (December 2016). Read the article here.
  • The STEP Journal (July 2016, Volume 24/Issue 6) published an article by Bruce Zagaris on what the new US Treasury final rules on customer due diligence mean for US financial institutions. Read the article here.
  • On July 20, 2016, Bruce Zagaris authored a Commentary: US Congress reconsiders strategic importance of partnership with the Caribbean, which appeared in caribbeannewsnow.com
  • Michelle Turner Roberts and Bruce Zagaris author paper on the recent easing of sanctions on Cuba.
  • On November 16, 2015, Tax Notes International published an op ed piece by Bruce Zagaris, "Raising Revenue on the Backs of Carribean Jurisdictions."  
  • Bruce Zagaris has co-authored a new book titled, Business Ethics: A Guide to Surviving Storms, Challenges, and Ethical Risks (and in Spanish: Ética empresarial: Una perspectiva global).
  • Cambridge University Press has published the second edition of  Bruce Zagaris's book, International White Collar Crime (Aug. 2015). In addition to updated chapters, the book includes two new chapters on international environmental law and international securities enforcement. More information can be found here.
  • Babak Hoghooghi,  Ben Flowe, and Dan Fisher-Owens author a paper on the state of U.S. sanctions on Iran in the aftermath of the P5+1 Agreement and the permissible scope of activities by U.S. Persons. 
  • Bruce Zagaris has co-authored  Business Ethics: A Guide to Surviving Storms, Challenges, and Ethical Risks.  The publisher is now accepting pre-orders here.  
  • Partner Clemens Kochinke's periodical USA Country Report for March 2015 appeared in the major German law journal Kommunikation & Recht on page 174. The report covers the CDA, online and offline freedom of speech, privacy, advertising, spam, and the new Compendium of U.S. Copyright Office Practices. 
  • Bruce Zagaris co-authored an article, "Sorting Through the Confusion," on the difficulties of coping with the proliferation of new anti-corruption and anti-money laundering laws, which appeared in Inside Supply Management.  
  • BusinessBarbados publishes Bruce Zagaris' article "US-Cuba Opening:  Are There Opportunities for Barbados?"  
  • Partner Clemens Kochinke's periodical USA Country Report for July 2014 appeared in the major German law journal Kommunikation & Recht on page 496. The report covers developments in media, intellectual property, defamation and privacy law and terms and conditions for websites.
  • Bruce Zagaris authors report on International Asset Forfeiture and Recovering Proceeds from Illegal Elephant Poaching.
  • John Ordway, Sourcing Product Overseas for Sale to the U.S. Government:  Selected Fundamental Considerations, Navigating the Government Contracts Process:  Leading Lawyers on Examining Recent Trends in Government Contracting and Understanding Their Affect on Clients (Astapore Books 2010 Ed). 
  • John Ordway, The U.S. International Traffic in Arms Regulations:  A Hazard for the Uninitiated in the Private Spaceflight and Space Tourism Industries; 58th International Astronautical Congress, Hyderabad, India; September 2007.
  • John Ordway, Demystifying the ITAR in International Space Cooperation (with Karl Abendschein and Corinne Contant Jorgenson); 57th International Astronautical Congress, Valencia, Spain; September 2006.
  • John Ordway, The Intersection of U.S. Export Controls and International Dispute Resolution, American Bar Association International Section Spring Meeting, April 2006.
  • Partner Clemens Kochinke's copyright analysis of the recent Google Books digitalization decisions appeared in Kommunikation & Recht, Frankfurt,Germany, with the title Licht in der Grauzone: Google Books, January 2014, p. 15.
  • Benjamin H. Flowe, Jr. Exporting Technology and Software, Particularly Encryption, PLI Coping With U.S., Export Controls (2003-2012)
  • Benjamin H. Flowe, Jr. is the author of the comprehensive Export Compliance Guide (1995), and self publishes condensed updated versions annually.
  • Investment Treaties Important for International Tax and Business Planning
    69 Tax Notes International, 1161, March 2013.
  • Bruce Zagaris, founder and editor,
    International Enforcement Law Reporter, monthly, 1985-present.
  • Bruce Zagaris. International White Collar Crime: Cases and Materials. Cambridge University Press, 2010. 
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