Daniel B. Pickard
Wiley Rein LLP (Washington, DC)
DANIEL B. PICKARD counsels a wide range of U.S. and international clients on the laws and regulations governing international trade, with particular emphasis on import remedy, anti-bribery, national security and export controls issues. Mr. Pickard represents and advises clients in matters related to trade remedy investigations (including antidumping, countervailing duty and safeguard cases), U.S. economic sanctions, export controls, anti-boycott measures, anti-money laundering (AML), the Foreign Corrupt Practices Act (FCPA) and the Foreign Agents Registration Act (FARA). He provides comprehensive guidance with regard to compliance with such laws, including: assessing and resolving national security sensitive matters; developing corporate compliance programs; establishing compliance with the National Industrial Security Program (NISP) and mitigating Foreign Ownership, Control, or Influence (FOCI) issues; conducting internal investigations relating to potential violations; and appearing before the relevant agencies in connection with investigations, licensing and enforcement actions. Mr. Pickard represents clients in front of the U.S. International Trade Commission (ITC), the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), the U.S. Department of Justice (DOJ), the U.S. Department of State's Directorate of Defense Trade Controls (DDTC), the U.S. Department of Commerce's Bureau of Industry and Security (BIS) and International Trade Administration (ITA), the U.S. Department of Defense's Defense Security Service (DSS), the Committee on Foreign Investment in the United States (CFIUS), the U.S. Court of International Trade and the U.S. Court of Appeals for the Federal Circuit.