Carrie Schroll is an associate in Kirkland’s Washington, D.C. office where she focuses her practice in the areas of export controls (including the ITAR and EAR), trade and economic sanctions, import controls, CFIUS, and anti-corruption laws. Carrie assists clients with large-scale, global internal investigations related to compliance with economic sanctions and export controls, and also routinely counsels clients on compliance with export controls and economic sanctions, including assisting with license applications, export classification analyses, ITAR registrations and notices, and the development of compliance programs. In addition, Carrie advises clients on international trade and anti-corruption due diligence in connection with corporate transactions. Carrie represents a diverse range of clients, including those in the technology, software, telecommunications, consumer goods, and transportation industries.
In 2021, OFAC has issued several key enforcement actions, including involving non-U.S. financial institutions and non-U.S. companies outside the financial industry. These enforcement actions show OFAC’s evolving view of its jurisdiction over no...