Susan Kovarovics
International Trade Partner at Akin; EAR, ITAR, OFAC sanctions
- Role
- Partner at Akin Gump Strauss Hauer & Feld LLP
- Location
- Washington, DC, US
- LinkedIn followers
- 500 followers
About Susan Kovarovics
More than 25 years of experience providing creative and informed solutions for legal…
Experience
Partner
Akin Gump Strauss Hauer & Feld LLP
Jun 2022 — Present · Washington, DC, US
Designs and implements compliance programs and provides training sessions on export and defense trade controls, trade sanctions and anti-boycott matters.• Designs and leads internal audits and reviews to assess compliance in these areas. • Assists clients with all aspects of the export license and agreement approvals processes at the Department of Commerce, State and Treasury. • Guides clients through commodity jurisdictions and commodity classification requests for exports and ruling requests related to import matters. • Conducts due diligence reviews related to export controls, trade sanctions and anti-corruption matters.• Conducts internal investigations and advises clients on future actions based on results of investigations, including appropriate disciplinary and other corrective measures in response to violations of corporate policies and trade regulations.• Counsels clients on voluntary disclosure matters and represents clients in enforcement proceedings before federal authorities.
Education
Georgetown Law
Doctor of Law (JD)
1993 — 1996
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