Attorney at Law - Trade Compliance (Sanctions and Export Controls) and Investigations
CA, NY, NJ, DC
- Other Lawsuits & Disputes Matter
- Affiliate Agreement
- Distribution Agreement
- Marketing Agreement
- Terms of Service
- General Advice
"Attorney review from supervising partner: Lloyd does a fine job and is an excellent communicator. He is a strong team member and goes out of his way to support others. He exceeds expectations across the board."
"Attorney review from supervising partner: Lloyd is hard-working, thoughtful and dependable. He does what he says he will do and do it well. I will definitely seek him out for projects in the future."
Baker & McKenzie
Sep 2016 - Nov 2018
Provided commercially-savvy, business-focused, and risk-based advice to clients on conducting international transactions in compliance with a wide variety of complex regulatory regimes, particularly in relation to trade sanctions and export control laws and regulations.
Acted as lead investigating attorney for alleged violations of trade sanctions, export controls and codes of conduct.
Oct 2013 - Sep 2016
Advised clients on complex international trade regulations, primarily sanctions and export control laws, including OFAC sanctions regulations, the EAR, and the ITAR; provided counseling on and recommended trade compliance program design, implementation and enhancement; oversaw and conducted investigations into potential violations of sanctions and export control laws and company policies.
United States Justice Department Criminal Fraud Section
Sep 2011 - Dec 2011
Conducted research on the Foreign Corrupt Practices Act (FCPA) for use by senior attorneys at trial.
District of Columbia Office of Bar Counsel
Jun 2011 - Aug 2011
Assisted in investigations into attorney misconduct. Drafted briefs and assisted at attorney misconduct hearings, including drafting key portions of brief resulting in new precedent for the ethical conduct of prosecutors in Washington, DC.
City of Berkeley Police Department
Sep 2001 - Aug 2010
Lead case officer on a multi-year international organized crime investigation in conjunction with the FBI, DEA and federal prosecutors; received special commendation from the FBI for investigative work.
Directed and participated as a team member in numerous complex criminal investigations. Prepared written investigative reports. Conducted interviews of suspects, witnesses and victims.
University of California Police Department Community Service Officer Program
Community Service Officer/Supervisor/Manager
Sep 1996 - May 2000
Rose from line-level Community Service Officer, performing uniformed patrol and escorts on the UC Berkeley campus, to supervisor, supervising shifts of 4 – 12 other employees to the highest position in the program, having direct management responsibility for daily operations of 50 uniformed student public safety employees.