Edward Krauland

Export Controls | Economic Sanctions | Anti-Money Laundering | Anti-Corruption/FCPA | EU Trade | Financial Services | Independent & Internal Investigations | Government Contracts | National Security & Cross-Border Transactions | Anti-Boycott | Sanctions Against Russia | Monitorship | Crypto Regulations & Trade Controls

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, review of foreign investments in the United States, and government procurement regulations in the cross-border context. His practice includes counseling, compliance work, transactional advice, licensing and opinion work, internal reviews, risk assessments, disclosures, and enforcement actions. In addition, Ed represents both companies and individuals in various de-listing and sanctions relief procedures, including under the Department of the Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) designations and State Department administered sanctions programs. He has extensive experience dealing with the principal US agencies involved in these matters, including the Departments of Commerce, State, Treasury, Justice, and the Defense Counterintelligence and Security Agency.

Ed also assists in the creation and supervision of the International Law Guides, a web-accessible compliance tool designed to provide corporate subscribers and their employees with detailed information on local anti-corruption laws around the globe.