Carrie A. Kroll

Carrie A. Kroll

Venable LLP

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Business News Digest – March 2014

In this issue: - Cybersecurity: Coming Soon to a Government Contract Near You - Recent National Defense Authorization Act Presents Opportunities for Small Business Contractors - Iran Sanctions Deal Does...more

3/10/2014 - BIS Copyright Cybersecurity Export Controls Exports Facebook FDA Federal Contractors Food Safety GINA Iran Iran Sanctions NDAA Nutrition Facts Labels Privacy Laws Small Business Trade Secrets

Conducting Operations Overseas: What Every Nonprofit Should Know

In this presentation: Road Map: Top Ten Steps to Successful and Compliant International Operations - - Identify Goals in the Foreign Market: What’s next? - Phased Approach: Considerations in entering...more

2/21/2014 - Charitable Organizations Export Controls Foreign Jurisdictions Foreign Markets Non-Profits

BIS Proposes First Rewrite of Routed Export Rules in Over a Decade

On February 6, 2014, the Commerce Department's Bureau of Industry and Security (BIS) published a Proposed Rule announcing its intent to clarify the responsibilities of parties involved in "routed exports." Delegation of...more

2/13/2014 - BIS Export Controls Exports

Iran Sanctions Deal Does Not Alleviate Current U.S. Economic Sanctions: "Iran Is Not Open for Business"

U.S. sanctions involving Iran have been a forefront topic recently, with some continuing confusion as to the current state of the sanctions' provisions for most U.S. businesses. On January 20, 2014, the P5 + 1 Agreement (or...more

2/7/2014 - Foreign Policy Iran Iran Sanctions

Business News Digest – January 2014

In this issue: - Advertising Law News & Analysis - December 6, 2013 Edition - December 12, 2013 Edition - California Court Continues Ascertainability Trend, Denies Class Certification in Chipotle...more

1/8/2014 - Affordable Care Act Ascertainable Class Cafeteria Plans CFPB Chipotle Grill Class Action Class Certification Enforcement Food Labeling FSA Health Insurance Exchanges Healthcare Healthcare Reform HSA IRS TCPA US v Windsor

International Trade Alert - Enforcing the New Export Control Regime

Venable’s International Trade and Customs Practice Group is publishing a five-part series of Client Alerts to highlight the changes surrounding the ECR (Export Control Reform). Below is Part V of the series. - Part I:...more

1/3/2014 - Export Controls Exports ITAR ITC

Business News Digest – November 2013

In this issue: - Banking Committee Focuses on Private-Label Mortgage-Backed Securities Market - SEC Requests Public Comment on OFR Study of Risks in the Asset Management Industry - Broken Windows and...more

11/6/2013 - Advertising Asset Management Compliance Crowdfunding Cybersecurity Cybersecurity Framework Enforcement Internet JOBS Act Mary Jo White Mortgage-Backed Securities Mortgages Native Advertising NIST SEC

Rolling Out a New Export Control Regime During a Government Shutdown

Venable’s International Trade and Customs Practice Group is publishing a five-part series of Client Alerts to highlight the changes surrounding the ECR (Export Control Reform). Below is Part IV of the series. - Part I:...more

10/18/2013 - EAR Export Controls Government Shutdown ITAR

Business News Digest – October 2013

In this issue: - NIST Holds Fourth Workshop on Cybersecurity Framework - NIST Releases Draft Preliminary Cybersecurity Framework in Advance of Dallas Workshop - SEC Issues Risk Alert on Short...more

10/4/2013 - Banks Cybersecurity Cybersecurity Framework Executive Compensation Financial Regulatory Reform NIST Pay Ratio SCORE Act SEC Security Clearance Short Sales Social Media Transparency User-Generated Content

Closing Time: The Government Shutdown's Impact on Key Trade Agencies

With no Cinderella story last night, as of October 1, 2013 at 12:01 AM, the Federal Government is officially shut down. As a result, all “non-essential” federal workers will be furloughed and federal agencies cannot continue...more

10/2/2013 - Customs and Border Protection Department of State Essential Employees FDA Furloughs Government Shutdown OFAC U.S. Commerce Department

License Exception Strategic Trade Authorization: Understanding How It May Work for You

Venable’s International Trade and Customs Practice Group is publishing a four-part series of Client Alerts to highlight the changes surrounding the ECR (Export Control Reform). Below is Part III of the series. Part I:...more

10/1/2013 - Department of State EAR Export Controls Exports ITAR Licenses

Nonprofit Executive Summit: Bringing Nonprofit Leaders Together to Discuss Legal, Finance, Tax, and Operational Issues Impacting...

In this presentation: - Keynote Address: The Federal Tax Landscape for Nonprofits: View from the Hill - Risk to Relevance: Protecting Your Nonprofit's Business Model - In the Wake of the IRS Exempt...more

9/27/2013 - Brand Exempt Organizations Federal Taxes IRS Non-Profits Social Media Volunteers

October 15th Export Control Reform Changes Are Around the Corner: Take Time Now to Understand the Impact on Your Existing Licenses...

On October 15, 2013, two Final Rules ushering in the “initial implementation” of the Export Control Reform (ECR), by the Departments of State and Commerce, will take effect. The Final Rules transfer jurisdiction of many...more

9/16/2013 - Export Controls General Authorization ITAR Licenses New Legislation

State Department Publishes Long-Awaited Interim Final Rule Amending ITAR Brokering Provisions - Part 1

Venable’s International Trade and Customs Practice Group is publishing a four-part series of Client Alerts to highlight the changes surrounding the ECR (Export Control Reform). Below is Part 1 of the series. On August...more

9/10/2013 - Brokers Defense Contracts Department of State Export Controls ITAR

Business News Digest – August 2013

In this issue: - SEC Allows Public Advertising of Private Securities Offerings - What Your Nonprofit Needs to Do about HIPAA – Now - The 2013 Draft MDE General Permit for Stormwater Associated with...more

8/8/2013 - Advertising CFPB Colleges Compliance Construction Site HIPAA Iran IRS JOBS Act New Regulations Non-Profits Nonbank Firms Private Placements Proposed Regulation Rule 506 Offerings SEC Storm Water Universities

OFAC Expands General License for Export of Basic Medical Supplies to Iran; Provides Additional Guidance

On July 25, 2013, the Office of Foreign Asset Control (“OFAC”) announced the significant expansion of its List of Basic Medical Supplies (“LBMS”). Simultaneously, OFAC issued clarifying Guidance on the Sale of Food,...more

7/31/2013 - Exports Iran Iran Sanctions Licenses Medical Devices Medical Supplies OFAC

Business News Digest – July 2013

In this issue: - CFPB's Office of Enforcement Issues a Bulletin - Court Rules Government Cannot Make "Extortionate Demands" on Persons Seeking Land-Use Permits - DOD Issues Proposed Regulations on the...more

7/22/2013 - CFPB Counterfeiting DOD Iran Sanctions Land Developers Permits

DC Court Strikes SEC Rule Requiring Extractive Industries’ Reporting of Payments to Foreign Governments

On Tuesday, July 2, 2013, the U.S. District Court for the District of Columbia vacated a Securities and Exchange Commission (SEC) rule requiring oil, gas and mining companies to report payments in excess of $100,000 to...more

7/5/2013 - Anti-Corruption Disclosure Requirements Dodd-Frank Minerals Oil & Gas Resource Extraction SEC

Executive Order Targets New Sectors of Iranian Economy for Sanctions: Are You Prepared to Comply?

Effective July 1, 2013, President Obama's Executive Order 13645 implements certain provisions of the Iran Freedom and Counter-Proliferation Act of 20121 (IFCA) and expands the Iranian sanctions regime to new sectors of Iran’s...more

6/18/2013 - Barack Obama Executive Orders IFCA Iran Sanctions OFAC

Developments in Eastern Congo Highlight Need for Companies to Prepare for SEC Conflict Mineral Rule Compliance

Recent gains by rebel groups in the mineral-rich eastern region of the Democratic Republic of Congo (“DRC”) have complicated efforts for U.S. companies to comply with a new Securities and Exchange Commission (“SEC”) rule...more

12/5/2012 - Compliance Conflict Mineral Rules SEC

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