Successful defense of prominent Middle Eastern financial institution in US terrorism-related litigation. Won pre-trial dismissal of over US$1 billion claim in the Southern District of New York. Won enchantment in the Second Circuit and successfully opposed US Supreme Court evaluation.
Nicole Erb co-leads the worldwide sanctions practice at White & Case and serves as co-head of the firm’s sanctions and export controls apply group. She represents shoppers in complicated transnational litigation matters, civil and criminal government investigations, voluntary self-disclosures, inner audits and investigations, compliance, licensing and different regulatory issues. Her shoppers comprise overseas states and their state-owned entities, international organisations, worldwide monetary establishments, multinational corporations and shipping firms within the Americas, Europe, the Middle East, Russia, Africa and Asia. Clients profit from Nicole’s skill and experience in navigating complex, multi-jurisdictional disputes in federal and state courts at all levels. Nicole routinely represents clients earlier than the US Department of the Treasury’s Office of Foreign Assets Control, Department of Justice and Department of State.
As there is not yet a typical understanding on tips on how to interpret the DNT signal, we presently do not reply to DNT alerts on our site. To our affiliated entities and in reference to the sale, project or other transfer of our firm or our enterprise. Your account is secured by Thomson Reuters, one of many world’s most trusted suppliers of answers. A give attention to training nonclinical patient navigators whose position is to provide most cancers data, resources, and assist to remove obstacles to care. Representation of Middle Eastern bank in inner sanctions and cash laundering investigation and look-back evaluate, and implementation of enhanced sanctions and AML compliance policies and procedures.
Nicole routinely represents purchasers before the Department of the Treasury’s Office of Foreign Assets Control , the Department of Justice, and the Department of State. She advises purchasers on US sanctions referring to, among others, Russia, Crimea, Cuba, Iran, Nicaragua, North Korea, South Sudan, Sudan, Syria, and Venezuela. She additionally advises on US sanctions laws, together with among others, the Countering America’s Adversaries Through Sanctions Act , Title III of the Helms-Burton Act, and the Iran Freedom and Counter-Proliferation Act. Nicole also handles issues involving OFAC’s varied sanctions lists, such because the Specially Designated Nationals and Blocked Persons List and the Sectoral Sanctions Identifications List , together with delisting purposes and functions to unblock property. Global Investigations Review has named White & Case associate Nicole Erb to its record of 25 “DC sanctions attorneys to have on speed dial,” revealed November 1. There may be instances, nevertheless, the place we aren’t able to fulfill your request, for example, if applicable law prohibits our compliance.
Indeed, over the previous year alone, the team’s in depth cross-border workload noticed it collaborate with colleagues across Asia, Europe, Latin America and the Middle East. The group’s practice providing is equally comprehensive and sources spotlight it as a ‘full-service international trade practice covering multiple sub-disciplines‘. The agency primarily stands out for its efficiency on the trade treatment and commerce policy entrance, the place global paige etcheverry barnes follow chair David Bond (‘flexible, quick, objective‘) and former department head Gregory Spak are key names. The team also houses a premier US national safety and overseas direct investment evaluate practice under the leadership of Farhad Jalinous, who’s broadly thought-about to rank among the main CFIUS experts in the market.
Our Website may give you the chance to share info by way of our Website, such as via Facebook’s “Like” or Twitter’s “Tweet” button. We provide this performance to help generate interest in our Website and content material and to allow you to advocate content to your contacts. You should be conscious that sharing by way of such performance could lead to info being collected by the relevant social media community and possibly being made publicly available . Any such data collection can be subject to such third celebration social media community’s privateness policy. Providing ongoing US economic sanctions compliance and regulatory advice to US, Latin American, European, Russian, Middle Eastern and Asian monetary establishments, oil & gasoline corporations, and multinational corporations. Power up your advertising and get folks to pay attention to your business, pursuit, or purchasers.
If you select to make use of our Website and Services to communicate immediately with an organization or particular person, such communication may be shared accordingly. Comply with our authorized and regulatory responsibilities and to implement our rights. In 2013, she co-chaired the Host Committee for NAWJ’s Midyear Meeting and Leadership Conference in Washington, D.C. She additionally has co-chaired NAWJ meetings with the Congressional Caucus for Women’s Issues. In 2010, Ms. Erb was instrumental in forming a collaborative relationship between NAWJ, White & Case, and the Washington School for Girls that connects middle college students with legal and judicial leaders as mentors. Office to the seventh and eighth grader college students from Washington School every different yr since its beginning.
Go via e-mail verification, and reviewers should verify their email addresses.Can be confirmed and flagged as a verified client by legislation corporations.Can be reported and subjected to removal in the occasion that they violate FindLaw.com’s Terms of Service. Prior to RocketReach, we might attain out to individuals by way of professional networking sites like Linkedln. But it was irritating for us to have to wait for people to just accept our connection requests and sending is merely too expensive..this was a serious velocity bump in our workflow and source of by no means ending frustration.. With the shear variety of contacts we’ve been capable of finding using RocketReach, the platform has probably saved us practically five years’ value of waiting. Representation of Chinese firm in inside sanctions audit and develop sanctions compliance policies and procedures.