David Wolber

David assists clients around the world in understanding and navigating complex legal, compliance, reputational, political and other risks arising out of the interplay of various international trade, national security and financial crime laws and regulations, with particular expertise advising clients on economic and trade sanctions, export controls, foreign direct investment controls/CFIUS, U.S. outbound investment regulations, anti-money laundering (“AML”) and anti-bribery and anti-corruption (“ABC”) laws and regulations.

He routinely advocates on behalf of clients seeking CFIUS review, filing trade-related license applications and U.S. outbound investment notifications, responding to governmental inquiries or subpoenas, submitting self-disclosures related to potentially non-compliant activity, and dealing with formal regulatory investigations or enforcement actions.