O’Melveny & Myers LLP (Washington, DC)
GRETA LICHTENBAUM is a Partner in O’Melveny’s Washington, D.C. office and a member of the White Collar Defense and Corporate Investigations Practice. Her practice principally relates to compliance with U.S. laws that govern international business transactions and trade. Greta represents and advises clients in matters related to U.S. economic sanctions, export controls, anti-corruption (the Foreign Corrupt Practices Act, or “FCPA”), antiboycott, foreign investment, anti-money laundering, and customs laws. In addition to advising clients on the application of these laws to on-going business and potential acquisitions, Greta assists clients in all aspects of managing compliance with these laws, including developing corporate compliance programs, conducting internal investigations relating to potential violations of these laws and representing companies before the relevant agencies in connection with enforcement proceedings, license requests, and government inquiries. These agencies include the Treasury Department’s Office of Foreign Assets Control, the Securities and Exchange Commission, the Departments of Justice, Commerce and State, and the U.S. Bureau of Customs and Border Protection.