J. Scott Maberry Email & Phone Number

Washington D.C. Metro Area

International law partner; member of the Government Contracts, Investigations, and International Trade Practice Group.Former co-chair, Sheppard Mullin DC Diversity and Inclusion Working GroupChair, Sheppard Mullin DC Pro Bono Law CommitteeMember, Sheppard Mullin Global Pro Bono Law CommitteeTrusted advisor to companies, Boards of Directors, and CEOs in international business. Expertise includes export controls, munitions controls, U.S. sanctions and embargoes, Customs, national security reviews of foreign direct investment, the Foreign Agents Registration Act, and the Foreign Corrupt Practices Act (FCPA). Deeply committed to helping clients achieve business-savvy compliance with complex international laws. Veteran leader of successful outcomes in multiple government investigations. Published author and thought leader in law and practice before the U.S. Department of Justice (DOJ), Office of Foreign Assets Control (OFAC), Directorate of Defense Trade Controls (DDTC), Bureau of Industry and Security (BIS), Department of Homeland Security (DHS), Customs and Border Protection (CBP), Committee on Foreign Investment in the United States (CFIUS).I work closely with Directors, Audit Committees, Chief Executive Officers, Chief Compliance Officers, General Counsel, VPs, and their teams to assess and mitigate risk and defend government investigations.

Geneva Area, Switzerland

As a WEF Expert Network member, I advise on issues of international trade, global risk, artificial intelligence, organizational integrity, and values. The World Economic Forum (https://www.weforum.org/) The World Economic Forum is the International Organization for Public-Private Cooperation. The Forum engages the foremost political, business and other leaders of society to shape global, regional and industry agendas.It was established in 1971 as a not-for-profit foundation. It is independent, impartial and not tied to any special interests. The Forum strives in all its efforts to demonstrate entrepreneurship in the global public interest while upholding the highest standards of governance. Moral and intellectual integrity is at the heart of everything it does.The World Economic Forum Expert Network (https://www.weforum.org/communities/expert-network) is designed to promote interdisciplinary and innovative thinking about the future, challenge conventional wisdom, and develop new ideas related to industry, regional and global agendas.

Washington, Dc

Nota Bene is a twice-monthly horizon-scanning podcast for the C-Suite. Join your host, international trade lawyer Scott Maberry, as he and his expert guests explore how trends in geopolitics, law, and commerce intersect while providing insights and strategies for succeeding as a global business in this new world economic order. https://www.sheppardmullin.com/notabene

Washington D.C. Metro Area

Trusted advisor on international issues to major corporations and their officers and directors, with expertise in government investigations, corporate compliance, internal investigations, and white collar criminal defense. Substantive legal areas included export controls, munitions exports, economic sanctions and embargoes, and the Foreign Corrupt Practices Act (FCPA).

Washington D.C. Metro Area

Participated in the founding and governance of a K-12 public charter school in Washington, DC, offering free college preparatory educational opportunity to all residents of the District of Columbia.

Washington, Dc

Provided education, community-building, and practice development to members of the U.S. and international community of lawyers in the areas of arms export controls, dual-use export controls, economic sanctions, anti-boycott, and embargoes.

International trade law, including compliance and investigations in export controls, economic sanctions, arms exports, public international law, and trade remedies.

New Delhi, India

Seconded to GE international in New Delhi, India. Spearheaded the India rollout of GE's "Letter and Spirit" program related to business ethics, anti-bribery, and compliance. Portfolio included compliance and strategy related to trade agreements, company-to-government business diplomacy, Customs, sanctions, and export controls. Supported mergers, acquisitions, long-term supply agreements, and compliance matters. Conducted multiple Six Sigma projects concerning the delivery of legal services.

Assisted the U.S. Independent Counsel and a staff of 15 lawyers in the investigation and prosecution of public corruption allegations involving the office of the U.S. Secretary of Housing and Urban Development in the Ronald Reagan Administration.

Ms, Foreign Service

Jd

Bs, Communication Studies

Activities and Societies: Northwestern Debate Society

Music

Education record

Activities and Societies: Academic debate Concert band Marching band Math Alliance