Representation of various financial institutions, companies, and individuals in cross-border investigations by OFAC, DOJ, and other agencies relating to potential violations of sanctions, anti-corruption, and money laundering laws.

Advised various European and Latin American financial institutions and U.S., East Asian, and Middle Eastern funds on U.S. sanctions risks related to financial transactions involving Russia, Cuba, Iran, China, Syria, Venezuela, and Libya.

Advised various U.S., Latin American, Asian, Middle Eastern, and European companies on U.S. sanctions and export control risks related to cross-border trade.

Advised cryptocurrency exchange on U.S. sanctions obligations and anti-money laundering obligations under the Bank Secrecy Act.

Advised U.S. company on U.S. sanctions implications for contemplated payment related to malware attack by a malicious cyber actor.

Prepared voluntary self-disclosures, specific license applications, and requests for interpretive guidance on behalf of clients for submission to OFAC.

Advised various companies on U.S. sanctions-related due diligence and compliance representations, warranties and covenants.