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
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Associate AttorneyLmd Trade Law Pllc Aug 2024 - PresentMy 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. -
Associate AttorneyThe Volkov Law Group Dec 2022 - Aug 2024Washington, District Of Columbia, United StatesAdvised 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 -
Judicial Law Clerk To The Honorable Frances A. Mcgrogan, J.S.C. (Ret.)New Jersey Courts Aug 2022 - Dec 2022Hackensack, New Jersey, United StatesServed as Judicial Law Clerk to the Hon. Frances A. McGrogan, J.S.C. (Ret.) until her Honor’s retirement. -
Legal AnalystThe Volkov Law Group Feb 2022 - Aug 2022Washington, District Of Columbia, United StatesReviewed 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. -
Student Attorney, Immigrants’ Rights/International Human Rights ClinicSeton Hall University School Of Law Aug 2021 - Dec 2021Newark, New Jersey, United StatesEstablished 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. -
Legal InternFederal Public Defender May 2021 - Nov 2021Newark, New Jersey, United States -
Student Attorney - Voter ProtectionGenova Burns Llc Oct 2020 - Dec 2020Newark, New Jersey, United StatesCollaborated 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. -
Legal InternNew Jersey Office Of The Public Defender May 2020 - Nov 2020Paterson, New Jersey, United States
Sam Finkelstein Education Details
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Doctor Of Law - Jd -
Legal Studies
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.
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