Corinne Goldstein counsels clients on the application to their worldwide operations of U.S. economic sanctions, export controls and anti-boycott programs. She is a well-recognized and highly trusted adviser concerning the application of U.S. trade controls to a wide range of leading multinational companies in the financial services, oil and gas, pharmaceutical, defense, and general manufacturing sectors. She has particular expertise advising on all of the sanctions programs administered by the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC), including the U.S. sanctions against Iran, Russia, Syria, Cuba, Venezuela, and North Korea, as well as list-based sanctions.
Her work includes advising on complex interpretive issues, preparing corporate policies and procedures, developing compliance and training programs, securing licenses, and representing clients in enforcement proceedings. She is a seasoned manager of client investigations into potential violations of U.S. trade controls. Ms. Goldstein also regularly speaks at conferences on U.S. trade controls issues.