Lindsey Nelson

Lindsey Nelson

Associate

Jones Day

Lindsey Nelson focuses her practice on advising clients regarding compliance with government regulations, with a particular concentration on compliance with international trade regulations. She represents individuals and public and private entities in all aspects of counseling and internal investigations, as well as in civil and criminal investigations and prosecutions.

Lindsey assists companies and organizations with compliance with the U.S. export controls, including the sanctions administered by the Office of Foreign Assets Control (OFAC), the Export Administration Regulations (EAR), and the International Traffic in Arms Regulations (ITAR). Such compliance activities include determining and obtaining proper licenses, conducting internal investigations, and advocating for clients in disclosures to and negotiations with relevant government agencies. Lindsey has significant experience drafting documents necessary for export control compliance and enforcement activities, including voluntary self-disclosures and responses to government inquiries, commodity jurisdiction requests, commodity classification requests, license applications, and compliance manuals. She also conducts training programs for clients on export control compliance.

Lindsey also advises clients in mergers, acquisitions, and other business transactions that raise international trade concerns, including Committee on Foreign Investment in the United States (CFIUS) filings.

In addition to her international trade work, Lindsey has represented government contractors in False Claims Act matters, including qui tam litigation, and other government contract regulatory matters. She also has experience advising clients with regard to other facets of international laws and regulations administered by the U.S. government, including compliance with the Foreign Corrupt Practices Act (FCPA) and the Foreign Agents Registration Act (FARA).

BREAKOUT: AML para Corredores de Bolsa: Cumplimiento Efectivo en la Industria de Valores

Chopin

Como punto fundamental de la conferencia anual, esta sesión  aborda temas regulatorios actuales que afectan el negocio de clientes privados transfronterizos. Con el personal senior de la SEC y FINRA y el principal abogado de la industria de corretaje, tanto interno como externo, el panel discutirá: El Reglamento de interés superior propuesto por la SEC […]

Cuestiones Legales y Normativas Operaciones AML
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