Janet Kim

Practice Areas

Janet Kim focuses on outbound trade compliance issues that arise under US economic sanctions, export control laws, investment restrictions, antiboycott regulations, anti-money laundering laws and the Foreign Corrupt Practices Act. She represents and advises US and non-US companies in criminal and regulatory proceedings, internal investigations, and compliance audits relating to these areas of law. She also advises on the extraterritorial application of these laws in cross-border transactions, including mergers and acquisitions, joint venture arrangements, and other international commercial activities. Her practice includes the development and implementation of workable, risk-based internal compliance programs and procedures for companies in a wide range of industries. Janet currently serves on the Steering Committee of the Firm’s International Commercial Practice Group and has been with the Washington, DC office since 1994.

Professional Memberships

New York State Bar Association

District of Columbia Bar

American Bar Association

Work Highlights

• Represented global financial services corporation in government enforcement proceedings concerning economic sanctions and corruption-related matters.

• Represented global healthcare services corporation in internal investigations on corruption-related matters.

• Represented global engineering, procurement and construction company on economic sanctions, export control and anti-corruption matters in negotiating and establishing a joint venture with a state-owned corporation.

Expert in these Jurisdictions

USA

Languages Spoken

English

Education