International Compliance Blog

Overview

The Steptoe International Compliance Blog offers a fresh take on the issues that arise in the world of international regulatory enforcement and compliance, with a focus on the dynamic fields of export controls, economic sanctions, anti-corruption, and ‎more.

Use the buttons to the left to see our team, read our posts, and subscribe to our blogs.

Professionals

Alexandra Baj

Alexandra Baj heads Steptoe's International Trade and Regulatory Compliance group. She advises on export controls and economic sanctions laws and regulations, anti-corruption investigations and...

Partner

Export Controls, Economic Sanctions, Trade Remedies, Trade Policy & Negotiations

Washington, DC
+1 202 429 6478

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Brian J. Fleming

Brian Fleming is a deputy chair of Steptoe's International Trade and Regulatory Compliance group. He focuses his practice on matters at the intersection of national security and international trade,...

Partner

National Security & Cross-Border Transactions, Economic Sanctions, Export Controls, Independent & Internal Investigations

Washington, DC
+1 202 429 8158

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Evan T. Abrams

Evan Abrams counsels financial institutions, multinational corporations, and individuals on a variety of international regulatory and compliance matters. He regularly advises clients on issues related...

Partner

Anti-Money Laundering, Economic Sanctions, Financial Services, Artificial Intelligence

Washington, DC
+1 202 429 3052

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Andrew C. Adams

Andrew Adams, a New York partner, advises companies and individuals in the areas of government and internal investigations, corporate governance, and white collar and regulatory matters. His practice...

Partner

Blockchain & Cryptocurrency, Financial Services, Financial Regulatory Compliance & Policy, White-Collar Defense

New York
+1 212 957 3081

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Ali Burney

Ali Burney's practice focuses on representing clients in the Asia-Pacific region on matters related to US national security laws (incl. US economic sanctions and export controls), the US Foreign...

Partner

Economic Sanctions, Export Controls, Anti-Corruption/FCPA, Anti-Money Laundering

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Matthew J. Flynn

Matthew is a seasoned attorney, strategic advisor, and military officer with extensive political experience and institutional knowledge. He focuses his practice on assisting clients with navigating...

Partner

Government Contracts, Congressional Oversight & Investigations, Government Affairs & Public Policy, Appropriations

Washington, DC
+1 202 429 3085

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Christopher Forsgren

Chris Forsgren's practice focuses on assisting clients across numerous industries with a range of trade-related issues. Chris counsels clients on trade issues arising under both various US domestic...

Associate

Trade Remedies, Trade Policy & Negotiations

Washington, DC
+1 202 429 6286

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Kevin Garvey

With nearly two decades of legal and policy experience in both government and private practice, Kevin Garvey has a broad international trade, national security, and white-collar defense practice. He...

Partner

Trade Policy & Negotiations, Trade Remedies, National Security & Cross-Border Transactions, Independent & Internal Investigations

Washington, DC
+1 202 429 6702

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Jack R. Hayes

Jack Hayes provides advice to clients regarding US economic sanctions, anti-money laundering, counter-terrorist financing, export controls, anti-boycott, and anti-corruption laws and regulations.Jack...

Partner

Economic Sanctions, Anti-Money Laundering, Export Controls, Anti-Corruption/FCPA

Washington, DC
+1 202 429 6491

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Karl Hopkins

Karl Hopkins is an internationally recognized legal advisor with extensive experience advising clients with complex problems at the intersection of geopolitical risk, national security, international...

Partner

National Security & Cross-Border Transactions, AI, Data & Digital, Crisis Management, Independent & Internal Investigations

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Quentin Johnson

Quentin Johnson assists clients on navigating US trade restrictions and national security laws, including economic sanctions, export controls, cybersecurity and data protection regulations, and...

Associate

Economic Sanctions, Export Controls, National Security & Cross-Border Transactions, AI, Data & Digital

Washington, DC
+1 202 429 6227

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Edward J. Krauland

Edward J. Krauland represents clients on matters involving US and multilateral economic sanctions, dual use, defense and nuclear export controls, anti-money laundering (AML) compliance, anti-boycott,...

Partner

Export Controls, Economic Sanctions, Anti-Money Laundering, Anti-Corruption/FCPA

Washington, DC
+1 202 429 8083

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Elliot Letts

Elliot Letts advises financial institutions, multinational corporations and high-net-worth individuals on cross-border investigations, regulatory enforcement issues and complex international disputes....

Associate, Steptoe International (UK) LLP

Commercial Trials & Litigation, International Arbitration, Independent & Internal Investigations, Economic Sanctions

London
+44 20 7367 8067

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Alexandra Melia

Alex Melia's practice focuses on all aspects of financial crime compliance, investigations and enforcement defense related to the increasingly interconnected fields of UK sanctions, export controls,...

Partner, Steptoe International (UK) LLP

Anti-Corruption/FCPA, Economic Sanctions, Export Controls, Anti-Money Laundering

London
+44 20 7367 8092

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Meredith Rathbone

Meredith Rathbone counsels clients in numerous countries on achieving their business goals and assessing geopolitical and legal risk while ensuring compliance with US export controls, economic...

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Economic Sanctions, Export Controls, Independent & Internal Investigations, Anti-Corruption/FCPA

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Guy Soussan

Guy Soussan has more than 20 years of experience advising insurers and reinsurers, captives, and intermediaries on EU regulatory, legal, tax, antitrust, international trade, and compliance issues. In...

Partner

Insurance & Reinsurance, Export Controls, Economic Sanctions, Financial Services

Brussels
+32 2 626 0535

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Martin Willner

Martin Willner focuses his practice on international regulatory compliance issues, with a concentration on sanctions and export controls. He advises clients on US sanctions law and policy and...

Associate

Economic Sanctions, Export Controls, Vetting & Government Ethics

Washington, DC
+1 202 429 3047

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Jason Wright

Jason Wright is an experienced litigator and national security lawyer who represents multinational companies, sovereign entities, executives, and boards in high-stakes matters arising from sanctions,...

Partner

Independent & Internal Investigations, White-Collar Defense, Economic Sanctions, National Security & Cross-Border Transactions

New York
+1 212 508 8844

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Wendy Wysong

Wendy Wysong focuses her practice on regulatory compliance and white-collar defense of international laws, including the Export Administration Regulations (EAR), US sanctions laws and regulations...

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White-Collar Defense, Independent & Internal Investigations, Export Controls, National Security & Cross-Border Transactions

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Bo Yue

Bo Yue advises on investigations, enforcement, and compliance issues arising under the US export controls and economic sanctions, US Foreign Corrupt Practices Act, antitrust/competition laws, trade...

Of Counsel

Export Controls, Economic Sanctions, Independent & Internal Investigations, World Bank/IFI Investigations

Washington, DC
+1 202 429 6495

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Wilson Zhao

Wilson Zhao focuses his practice on regulatory compliance and cross-border investigations involving sanctions, import/export controls, and anti-bribery laws. He has experience assisting clients in a...

Associate

Export Controls, Economic Sanctions, Customs, National Security & Cross-Border Transactions

Hong Kong
+852 2241 2574

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International Compliance Blog

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