Carol Lee's areas of practice include internal investigations and litigation regarding US export controls and economic sanctions laws and the Foreign Corrupt Practices Act (FCPA).
- Speaker: Thomson Reuters Greater China AML Trends Webinar (May 2022): US Regulatory Developments
- Represented a major global telecommunications company in connection with a historic multi-year US export control enforcement action and post-settlement monitorship; obtained first-ever temporary general license to allow company to operate while under investigation
- Represented multiple leading global logistics companies on U.S. economic sanctions compliance matters, managed disclosures to the U.S. Department of Treasury, and prepared responses to subpoenas and requests from relevant U.S. regulatory agencies
- Conducted anti-bribery diligence for leading international medical equipment firm in support of its acquisition of a Chinese medical equipment distributor
- Provided FCPA compliance advice in connection with exiting a joint venture in China for a leading US pharmaceutical company
- Provided sanctions and export controls advice for US operations of German logistics company
- Represented a major US aerospace company in connection with a global FCPA internal investigation and related disclosures to the US government
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Career and qualifications
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National Tsing Hua University (BA) 2006
- Stanford University (MA International Policy Studies) 2008
- Georgetown University Law Center (JD) 2014
- Admitted as an Attorney-at-Law in the District of Columbia and New York 2015
- Joined Clifford Chance 2014
Clifford Chance
