Holly Bauer's practice is focused on US export controls, international economic regulations, and anti-corruption. She advises US and international clients in matters involving compliance with the Export Administration Regulations (EAR), International Traffic in Arms Regulations (ITAR), the Office of Foreign Assets Control (OFAC), and the Foreign Corrupt Practices Act (FCPA). Holly develops compliance procedures, conducts due diligence on transactions, performs internal investigations, and counsels clients through government enforcement actions. She also advises clients on the Committee on Foreign Investment in the United States (CFIUS) national security review process for foreign acquisitions in the United States.
Clifford Chance
