May 25, 2012

Michael X. Marinelli, Shareholder

  • 202-530-8503
  • marinellimx@gtlaw.com
  • www.gtlaw.com

  • Mr. Marinelli has wide-ranging experience advising clients on the federal regulation of international transactions. His practice focuses on the U.S. export control regulations, including the EAR, the ITAR, and the economic sanctions regimes enforced by the Office of Foreign Assets Control (OFAC), as well as the Foreign Corrupt Practices Act (FCPA). Michael counsels clients in multiple industries, including aerospace, energy, telecommunications, consumer electronics, software and life sciences, on complying the broad array of statutes and regulations regimes that apply to cross-border transactions. Transactional counseling ranges from providing advice on individual transactions and relationships to evaluating compliance in the context of mergers and acquisition. This includes assisting clients in matters before the Committee on Foreign Investment in the United States (CFIUS) under the Exon-Florio amendment and the Foreign Investment and National Security Act of 2007 (FINSA). Michael also has wide-ranging experience in export and FCPA enforcement matters, including conducting internal investigations, preparing and managing voluntary disclosures, and defending companies subject to criminal and civil investigations of possible violations. As part of both the transactional and enforcement aspects of his practice, he assists clients in the development and implementation of internal compliance programs.

  • Greenberg Traurig, LLP

Articles in the National Law Review database by Michael X. Marinelli:

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