Corinne Goldstein counsels clients on the application to their worldwide operations of U.S. economic sanctions, export controls, and anti-boycott programs. She has particular expertise advising on all of the sanctions programs administered by the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC), including the U.S. sanctions against Iran, Russia, Sudan, Syria, Cuba, North Korea, and Burma/Myanmar, as well as list-based sanctions. Her clients include leading U.S. and non-U.S. companies in the oil and gas, financial services, pharmaceutical, biotechnology, defense, and general manufacturing sectors.
Ms. Goldstein’s work includes advising on complex interpretive issues, preparing corporate policies and procedures, developing compliance and training programs, securing licenses, conducting internal investigations of potential violations of applicable regulations, and representing clients in enforcement proceedings. Ms. Goldstein is a recognized expert and frequent speaker on the application of the U.S. sanctions programs to U.S. and non-U.S. parties. She also counsels clients concerning compliance with the Commerce Department’s Export Administration Regulations (EAR), the Defense Department’s International Traffic in Arms Regulations (ITAR), antiboycott programs administered by the Commerce and Treasury Departments, and restrictions on exports of nuclear technology and equipment administered by the U.S. Energy Department and Nuclear Regulatory Commission.
Ms. Goldstein's environmental practice focuses principally on the environmental aspects of corporate transactions. She routinely works with lawyers in the firm's corporate group, advising on the environmental due diligence aspects of transactions and negotiating and drafting sophisticated and complex contractual provisions.