Chris Monahan advises U.S. and international clients on law and policy affecting complex international transactions across a range of industries. He has extensive experience navigating the nuances of U.S. regulation of international trade and foreign investment, including the International Traffic in Arms Regulations (ITAR), the Export Administration Regulations (EAR), sanctions programs administered by the Office of Foreign Assets Control (OFAC), matters in front of the Committee on Foreign Investment in the U.S. (CFIUS), and compliance with the Foreign Corrupt Practices Act (FCPA).
He designs and manages international investigations, audits and compliance assessments, along with the preparation of disclosures and responses to government agency inquiries and subpoenas related to violations of the ITAR, EAR and OFAC sanctions programs.