Financial / Trade Regulation
Financial
- U.S. Bank and Financial Institution Regulation / Supervision
- Anti-Money Laundering (US Bank Secrecy Act, USA PATRIOT Act)
- Bank Reorganization
- Integration/ Reintegration into the World Financial System
- Capacity / Institution-Building / Technical Assistance for Governmental Agencies
and International Organizations
- National Implementation of International Law (financial and trade regulation)
- Foreign Investments in the United States in Sensitive Sectors (CFIUS)
Trade
- U.S. Export and Trade Controls (civilian (BIS) and military (ITAR))
- Classification Requests
- License Applications
- Enforcement and Penalty Defense
- Interpretive Guidance
- Voluntary Disclosures
- Investigations
- U.S. Customs Laws and Regulations
- Anti-Corruption (FCPA)