代表的な経験

• Investigated violations of the International Emergency Economic Powers Act (IEEPA), the Export Control Reform Act (ECRA), smuggling allegations, and Submitting False or Misleading Export Information.*
• Investigated multi-year export control violation scheme that involved the utilization of an array of front companies to funnel tens of thousands of dual-use U.S.-origin items, including electronics and components that could be utilized in the production of UAVs, ballistic missile systems, and other military end uses, to sanctioned entities.*
• Investigated worldwide cyber intrusions linked to an Advanced Persistent Threat (APT) group of actors associated with a nation-state. Intrusions resulted in persistent access to the networks of cleared defense contractors, law firms, municipalities, government agencies non-governmental organizations, think tanks, and technology companies, and caused millions of dollars in damage as far as remediation costs.*
• Coordinated with public stakeholders, law enforcement, and private corporations regarding cyber incident response and mitigation measures following large-scale computer network exploitation activity.*
• Worked with the Department of Treasury’s Office of Foreign Assets Control (OFAC) and the Department of State to generate sanctions packages for approval based on Executive Orders blocking property of weapons of mass destruction proliferators and their supporters, and blocking the property of persons involved in serious human rights abuse or corruption.*
• Worked with the Bureau of Industry and Security (BIS) to pursue civil enforcement remedies against companies suspected of misappropriating and exploiting advanced U.S. technology subject to the Export Administration Regulations (EAR).*
• Litigated a multi-year Racketeer Influenced and Corrupt Organization (RICO) and Violent Crimes in Aid of Racketeering (VICAR) case involving numerous members of a major transnational criminal organization.*

*フォリー入社前に取り扱った案件