Sam Finkelstein

Sam Finkelstein Email and Phone Number

International Trade Attorney @ LMD Trade Law PLLC
Sam Finkelstein's Location
New York City Metropolitan Area, United States
About Sam Finkelstein

I am an Associate at LMD Trade Law PLLC, a DC-based boutique firm specializing in international trade and investment laws. My practice areas include CFIUS, FCPA, internal investigations, sanctions, export controls, national security, and corporate compliance.In my corporate compliance practice, I perform third-party due diligence audits, risk assessments, and sanctions screenings of clients' global business partners and supply chains across a wide range of industries. My writing on these and other compliance issues has been featured by JD Supra, Westlaw Today, and in Law360's Expert Analysis section.I have experience preparing for and executing trial and appellate litigation, including discovery, conducting depositions, motions practice, and oral arguments. I have assisted multinational corporate clients with internal investigations of their global operations pursuant to whistleblower complaints and DOJ grand jury subpoenas, and in navigating the DOJ Antitrust Division's Leniency Program.I graduated from Seton Hall University School of Law, where I participated in the Immigration Rights and Int'l Human Rights Clinic and interned with the Office of the Federal Public Defender in Newark, NJ. Bar Admissions: State of New Jersey, U.S. District Court for the District of New JerseyCourt Admissions: Ninth Circuit Court of Appeals

Sam Finkelstein's Current Company Details
LMD Trade Law PLLC

Lmd Trade Law Pllc

View
International Trade Attorney
Sam Finkelstein Work Experience Details
  • Lmd Trade Law Pllc
    Associate Attorney
    Lmd Trade Law Pllc Aug 2024 - Present
    My work at LMD Trade Law PLLC is focused on global trade and customs law, export controls and sanctions, OFAC, CFIUS, eCommerce and logistics, corporate compliance and ethics programs, internal investigations, and third-party risk management.
  • The Volkov Law Group
    Associate Attorney
    The Volkov Law Group Dec 2022 - Aug 2024
    Washington, District Of Columbia, United States
    Advised global companies on regulatory compliance, third party risk management, and international trade law. Some of my practice areas in this role included:• Criminal Antitrust• Compliance Program Design• Foreign Corrupt Practices Act• False Claims Act• Internal Investigations• Export controls & Sanctions• Third-party risk management• Anti-corruption/Anti-bribery controls
  • New Jersey Courts
    Judicial Law Clerk To The Honorable Frances A. Mcgrogan, J.S.C. (Ret.)
    New Jersey Courts Aug 2022 - Dec 2022
    Hackensack, New Jersey, United States
    Served as Judicial Law Clerk to the Hon. Frances A. McGrogan, J.S.C. (Ret.) until her Honor’s retirement.
  • The Volkov Law Group
    Legal Analyst
    The Volkov Law Group Feb 2022 - Aug 2022
    Washington, District Of Columbia, United States
    Reviewed emails, contracts, and other documents in an internal investigation for a global commodities trading firm, pursuant to a DOJ grand jury subpoena.Conducted e-discovery analysis of internal and client communications for a leading eCommerce company, in response to a whistleblower complaint.
  • Seton Hall University School Of Law
    Student Attorney, Immigrants’ Rights/International Human Rights Clinic
    Seton Hall University School Of Law Aug 2021 - Dec 2021
    Newark, New Jersey, United States
    Established the legal merits and factual credibility of client’s political asylum claim, resulting in their release from ICE detention. Drafted Motion to Terminate Removal Proceedings and secure Lawful Permanent Residency for client wrongfully charged with multiple grounds of inadmissibility, using categorical analysis argument.
  • Federal Public Defender
    Legal Intern
    Federal Public Defender May 2021 - Nov 2021
    Newark, New Jersey, United States
  • Genova Burns Llc
    Student Attorney - Voter Protection
    Genova Burns Llc Oct 2020 - Dec 2020
    Newark, New Jersey, United States
    Collaborated with attorneys from Genova Burns in coordinating a statewide volunteer attorney Election Day Voter Protection Program, to ensure that all who wished to vote in the 2020 Presidential election were able to do so.
  • New Jersey Office Of The Public Defender
    Legal Intern
    New Jersey Office Of The Public Defender May 2020 - Nov 2020
    Paterson, New Jersey, United States

Sam Finkelstein Education Details

Frequently Asked Questions about Sam Finkelstein

What company does Sam Finkelstein work for?

Sam Finkelstein works for Lmd Trade Law Pllc

What is Sam Finkelstein's role at the current company?

Sam Finkelstein's current role is International Trade Attorney.

What schools did Sam Finkelstein attend?

Sam Finkelstein attended Seton Hall University School Of Law, William Paterson University Of New Jersey.

Not the Sam Finkelstein you were looking for?

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.