Carol Lee

Professional Biography

Carol is the “go-to” person for many multinationals on U.S. legal matters related to internal investigations, government investigations, and commercial litigations. She is adept at resolving regulatory issues regarding U.S. export controls, economic sanctions, Committee on Foreign Investment in the United States (CFIUS), anti-money laundering (AML), and the Foreign Corrupt Practices Act (FCPA). She regularly represents prominent domestic and international clients before the U.S. Securities and Exchange Commission (SEC) and the U.S. Departments of Justice, Commerce, and Treasury. Carol is particularly recognized for her industry-leading skill set concerning unique U.S. legal issues confronting companies operating in the Greater China region and Japan.

During law school, Carol served as a judicial intern for the Honorable Florence Y. Pan at the District of Columbia Superior Court (currently judge at the U.S. Court of Appeals for the District of Columbia). She began her legal career as an associate in the Washington, D.C., office of a multinational law firm.

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