Washington, District Of Columbia 20006
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.
Greta is one of only 12 lawyers to receive top-tier (Band 1) recognition from law firm rankings publication Chambers USA in its International Trade: Export Controls & Economic Sanctions category; Chambers describes her as a “fantastic lawyer” and “well-recognized export controls expert.” In Chambers’ world-wide publication, Chambers Global, Greta ranked again in the top tier (Band 1) for the Export Controls category.
|Areas of Practice||1) White Collar Defense and Corporate Investigations, 2) Foreign Corrupt Practices Act, 3) Regulation of Cross-Border Trade and Investment, 4) Trade Remedies and Trade Policy, 5) Public Policy & Political Strategy and 6) Pharmaceuticals|
|Law School||Harvard Law School, J.D., 1990|
|Education||Haverford College, B.A.,1986|
|Bar Member / Association||District of Columbia Bar Association|
|Most recent firm||O Melveny & Myers LLP|
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