J. Scott Maberry

J. Scott Maberry Email and Phone Number

International Law Partner, Sheppard Mullin Richter & Hampton LLP @ Sheppard Mullin Richter & Hampton LLP
los angeles, california, united states
J. Scott Maberry's Location
Washington, District of Columbia, United States, United States
J. Scott Maberry's Contact Details

J. Scott Maberry personal email

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J. Scott Maberry phone numbers

About J. Scott Maberry

Trusted international law advisor to major corporations and their officers and directors.World Economic Forum Expert Network (areas: Global Risk; Values; Artificial Intelligence). Host of the Nota Bene podcast, providing actionable insights on international law and policy developments to the C-suite of multinational businesses.Specialties: Governance, government investigations, corporate compliance, internal investigations, corporate investigations, and white collar criminal defense. Subject matter areas: global geopolitical shift; export controls, munitions exports, economic sanctions and embargoes, customs, anti-money laundering, national security reviews of foreign investment, the Foreign Agents Registration Act, and the Foreign Corrupt Practices Act.Fluent in the following languages: AD, AML, BIS, CAFC, CFIUS, CIT, Cuba, CVD, DDTC, DOJ, DPRK, DTCC, EAR, ECR, EU, FARA, FCPA, FINSA, HTSUS, IEEPA, Iran, ITAR, ITC, NAFTA, North Korea, NSA, OFAC, Syria, VSD.

J. Scott Maberry's Current Company Details
Sheppard Mullin Richter & Hampton LLP

Sheppard Mullin Richter & Hampton Llp

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International Law Partner, Sheppard Mullin Richter & Hampton LLP
los angeles, california, united states
Website:
sheppardmullin.com
Employees:
1652
J. Scott Maberry Work Experience Details
  • Sheppard Mullin Richter & Hampton Llp
    Partner
    Sheppard Mullin Richter & Hampton Llp Apr 2011 - Present
    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.
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  • World Economic Forum Expert Network
    Expert In International Trade
    World Economic Forum Expert Network Aug 2018 - Present
    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.
  • Nota Bene Podcast
    Host
    Nota Bene Podcast Jan 2023 - Present
    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
  • Fulbright & Jaworski L.L.P.
    Partner; Head Of International Trade Practice Group
    Fulbright & Jaworski L.L.P. 2002 - Apr 2011
    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).
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  • Washington Latin Public Charter School
    Director And Corporate Secretary
    Washington Latin Public Charter School 2006 - 2011
    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.
  • American Bar Association Section On International Law And Practice
    Co-Chair, Committee On Export Controls And Economic Sanctions
    American Bar Association Section On International Law And Practice Oct 2003 - Sep 2005
    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.
  • Weil Gotshal & Manges Llp
    Associate
    Weil Gotshal & Manges Llp May 1993 - Sep 2002
    International trade law, including compliance and investigations in export controls, economic sanctions, arms exports, public international law, and trade remedies.
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  • Ge
    Visiting Counsel
    Ge Jul 1996 - Jun 1997
    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.
  • U.S. Office Of Independent Counsel
    Law Clerk
    U.S. Office Of Independent Counsel 1989 - 1993
    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.

J. Scott Maberry Skills

International Law Compliance International Trade International Trade Law Fcpa Export Controls Trusted Advisor Internal Investigations Government Investigations White Collar Criminal Defense Economic Sanctions Corporate Governance International Business Foreign Affairs Securities Regulation Defense Litigation Government Joint Ventures Due Diligence Mergers And Acquisitions Fraud Export Mergers Investigation

J. Scott Maberry Education Details

Frequently Asked Questions about J. Scott Maberry

What company does J. Scott Maberry work for?

J. Scott Maberry works for Sheppard Mullin Richter & Hampton Llp

What is J. Scott Maberry's role at the current company?

J. Scott Maberry's current role is International Law Partner, Sheppard Mullin Richter & Hampton LLP.

What is J. Scott Maberry's email address?

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What is J. Scott Maberry's direct phone number?

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What schools did J. Scott Maberry attend?

J. Scott Maberry attended Georgetown University, Georgetown University Law Center, Northwestern University, University Of Northern Colorado, Lakewood High School, Lakewood Colorado.

What skills is J. Scott Maberry known for?

J. Scott Maberry has skills like International Law, Compliance, International Trade, International Trade Law, Fcpa, Export Controls, Trusted Advisor, Internal Investigations, Government Investigations, White Collar Criminal Defense, Economic Sanctions, Corporate Governance.

Who are J. Scott Maberry's colleagues?

J. Scott Maberry's colleagues are Ismael Pichardo, Eileen Wilson, Susan Ingargiola, Nancy Brandel, Monica Waide, Valerie Arriola, Edie Walters.

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