Corinne Goldstein counsels clients on the application to their worldwide operations of U.S. economic sanctions, export controls, and antiboycott programs. She has particular expertise advising on all of the sanctions programs administered by the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC), including the U.S. sanctions against Iran, Russia, Syria, Cuba, Venezuela, and North Korea, as well as list-based sanctions. Her clients include leading U.S. and non-U.S. companies in the oil and gas, financial services, pharmaceutical, biotechnology, defense, and general manufacturing sectors. Ms. Goldstein has been consistently ranked by Chambers Global and Chambers USA, as well as Legal 500, as a knowledgeable leader in the fields of economic sanctions and export controls who provides extremely practical advice in these areas.
Ms. Goldstein’s work includes advising on complex interpretive issues, preparing corporate policies and procedures, developing compliance and training programs, securing licenses, conducting internal investigations of potential violations of applicable regulations, and representing clients in enforcement proceedings. Ms. Goldstein has particular expertise and is a frequent speaker on the application of the U.S. sanctions programs to U.S. and non-U.S. parties. She also counsels clients concerning compliance with the Commerce Department’s Export Administration Regulations (EAR), the Defense Department’s International Traffic in Arms Regulations (ITAR), antiboycott programs administered by the Commerce and Treasury Departments, and restrictions on exports of nuclear technology and equipment administered by the U.S. Energy Department and Nuclear Regulatory Commission.