![Kara Bombach, Greenberg Traurig, Washington DC, International Trade and White Collar Defense Attorney](https://www.natlawreview.com/sites/default/files/styles/author_profile/public/images/23580largepng.jpg?itok=lg8LWoQE)
Kara Bombach assists companies to lawfully export goods, technology and services around the globe. She places significant emphasis on helping clients achieve practical, workable solutions to complex regulatory situations arising under anti-corruption and anti-bribery measures (U.S. Foreign Corrupt Practices Act (FCPA) and OECD Convention), export control laws (EAR and ITAR), anti-boycott laws, and special sanctions (embargoes) maintained by the U.S. government (OFAC and other agencies) against various countries (including Iran, Cuba and Sudan), entities and individuals. Kara regularly represents clients in matters before U.S. government agencies, including the U.S. Departments of Commerce, State, Treasury and Defense.
She has significant experience advising national and multi-national companies (including Fortune® 5) on best practices in the development and delivery of compliance policies and procedures, training, and risk assessments, as well as executing cross-border export, sanctions and anticorruption due diligence in mergers and acquisitions, targeted internal risk assessments, and compliance investigations.
More Legal and Business Bylines From Kara M. Bombach
- REPO Task Force: The First 100 Days - (Posted On Friday, July 08, 2022)
- OFSI Fines UK Company for Financial Sanctions Breach - (Posted On Friday, July 01, 2022)
- US Imposes Additional Sanctions, Consulting Services Ban, Export Controls Targeting Russia - (Posted On Thursday, May 19, 2022)
- UPDATE: UK Announces Expansion of Trade Sanctions Against Russia and Belarus - (Posted On Wednesday, May 11, 2022)
- United States Continues to Escalate Sanctions Against Russia, Targeting Putin Personally and Cutting off Russia from SWIFT - (Posted On Tuesday, March 01, 2022)
- United States Issues Significant Bank Sanctions and Historic Export Controls Targeting Russia - (Posted On Monday, February 28, 2022)
- UK Introduces Economic Crime Legislation in Wake of Russian Invasion of Ukraine - (Posted On Monday, February 28, 2022)
- What Steps Other than Sanctions Might the UK Government Take Against Russian Assets in the UK? - (Posted On Friday, February 25, 2022)
- UK Issues Sanctions Against Russia Following President Putin’s Attack on Ukraine - (Posted On Thursday, February 24, 2022)
- US Issues ‘First Tranche' of Sanctions Targeting Ukraine Breakaway Regions - (Posted On Tuesday, February 22, 2022)