- Helped obtain a DOJ declination and no action from BIS following criminal and civil investigations into suspected export control violations by a U.S.-based global electronics company.
- Conducted a global ITAR audit of a major European aerospace company’s commercial and defense-related businesses.
- Counseled a China-based global technology company on complex U.S. export controls and sanctions issues, and other national security regulatory matters.
- Provided a comprehensive U.S. export controls and sanctions risk assessment and compliance program gap assessment to a publicly traded, U.S.-based vehicle manufacturer.
- Represented a consulting company on compliance with OFAC’s sanctions relating to Russia, China, Lebanon, and Angola.
- Advised a financial institution on its Venezuelan customer portfolio.
- Represented businesses and individuals seeking removal from OFAC’s Specially Designated Nationals list.
- Advised a pharmaceutical company on the sale of medicine to Iran under a humanitarian exception to sanctions.
- Represented a manufacturing business in a federal prosecution for alleged Iran sanctions violations.
- Advised a university on compliance with government regulations related to importing biological materials and grant funding for research in countries subject to export control restrictions.
- Represented clients before CFIUS in connection with investments and acquisitions in the U.S., in several instances obtaining clearance without mitigation.
- Advised a chemicals company on OFAC sanctions compliance and BIS licensing requirements for sales to Russia.
- Counseled a food products company on compliance matters related to exports to Cuba and Iran.
Client Success Stories
Atlanta and New York Locke Lord Team Obtains Final Determination From ITC in Section 337 Investigation for Vego Garden
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