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.
Listed skills include International Law, Compliance, International Trade, International Trade Law, and 21 others.