Daniel B. Pickelner
Faculty @The Center For American And International Law
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WORK HISTORY
Faculty @The Center For American And International Law
Lecture on compliance and regulatory schemes under US law at the annual Academy of American and International Law to groups of foreign lawyers. As part of the Academy I participate in the annual FCPA law problem where attendees work on teams to provide a written memo and answer questions as part of an oral presentation.
EDUCATION
University of Houston Law Center
Juris Doctorate (JD), Law
University of Houston, C.T. Bauer College of Business
Master of Business Administration (MBA), Executive Program
American University
B.A., International and Russian Area Studies
SKILLS
ABOUT DANIEL B. PICKELNER
I am an international corporate attorney with twenty-eight years of in-house experience with both large and small global companies. Currently, I am the Director of the Law Department and Corporate Secretary for Wood Mackenzie, Inc, an energy and mining research and consulting firm. With a combined law degree (JD) and MBA, I am able to deliver to clients sound legal advice that comports to their business needs. My specialties include: Compliance and Ethics, code of conduct and internal investigations, Foreign Corrupt Practices Acts (FCPA) and anti-bribery rules, charitable organizations, international trade (export controls, OFAC [Office of Foreign Assets Control] sanctions, International Trafficking in Arms Regulations [ITAR], free trade agreements, and anti-boycott and blocking statutes), corporate governance, employment and labor, privacy regulations (U.S. and European Union [EU]), transnational regulatory issues, and international contract transactions. I am a member of good standing of the State Bar of Texas. I am a member of the Association of Corporate Counsel (ACC). Below, I posted some presentations I have provided to clients on the FCPA and anti-bribery rules and Extraterritoriality. If you ever want to discuss anti-bribery efforts or other international compliance issues, feel free to contact me directly at d••••••••@gmail.com. Specialties- Compliance and Ethics- Code of Conduct- Internal Investigations- Charities- Foreign Corrupt Practices Acts (FCPA) and anti-bribery rules- International Trade- Export Controls- OFAC (Office of Foreign Assets Control) sanctions- International Trafficking in Arms Regulations (ITAR)- Free Trade Agreements (NAFTA, CAFTA-DR, etc.)- Anti-Boycott Rules and Blocking Statutes- Corporate Governance- Charitable Organizations- Employment and Labor- Privacy Regulations (U.S. and European Union or EU)- Transnational Regulatory Issues- International Contract Transactions.
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