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

Renato Antonini

Renato Antonini is the managing partner of Steptoe's Brussels office.For over 20 years Renato Antonini has represented clients on global trade legal and regulatory issues, in particular advising on EU...

Partner

Trade Remedies, WTO Disputes, EU Trade, Export Controls

Brussels
+32 2 605 0505

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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...

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

Washington, DC
+1 202 429 6478

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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...

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

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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,...

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

Washington, DC
+1 202 429 8158

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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,...

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

Washington, DC
+1 202 429 8083

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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

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

London
+44 20 7367 8092

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Eva Monard

Eva Monard's practice focuses on EU trade and customs law, WTO disputes, trade remedies such as anti-dumping and anti-subsidy investigations, EU sanctions and trade controls, and EU internal market...

Partner

Trade Remedies, Economic Sanctions, ESG, Climate & Sustainability, WTO Disputes

Brussels
+32 2 605 0519

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Zoe Osborne

Zoe Osborne's practice focuses on cross-border financial crime and contentious regulatory investigations and litigation. She has represented numerous clients in investigations by the Serious Fraud...

Partner, Steptoe International (UK) LLP

FCPA/Anti-Corruption, Independent & Internal Investigations, Financial Services, Financial Services Investigations & Enforcement

London
+44 20 7367 8002

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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, FCPA/Anti-Corruption

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Maury Shenk

Maury Shenk, former managing partner of Steptoe's London office, advises on technology law and international regulation. He assists companies from the world's largest to start-ups on transactions and...

Advisor

Internet, Telecom & Media, Privacy & Cybersecurity, Export Controls, AI, Data & Digital

London
+44 20 7367 8050

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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...

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

Brussels
+32 2 626 0535

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David M. Stetson

David Stetson, a former senior lawyer at the US Department of the Treasury, Office of Foreign Assets Control (OFAC) and in-house sanctions lawyer, leads investigations and advises clients on OFAC...

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Economic Sanctions, Anti-Money Laundering, Export Controls, Financial Services

New York
+1 212 378 7521

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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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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...

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

Washington, DC
+1 202 429 6491

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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...

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

Washington, DC
+1 202 429 3052

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International Compliance Blog

Overview

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