William McGlone is a partner in the Washington, D.C. office of Latham & Watkins and co-head of the Export Controls, Economic Sanctions & Customs Practice. Mr. McGlone is one of the leading US practitioners in the field of export controls and economic sanctions. His practice focuses on legal, policy and enforcement issues arising under United States export controls, trade and economic sanctions, and other laws governing cross border transactions.
Mr. McGlone counsels and represents clients on legal and policy issues arising under various legal regimes that govern international trade, technology transfers, investment and cross-border business activities. His areas of expertise include sanctions administered by the Treasury Department's Office of Foreign Assets Control (OFAC), the International Traffic in Arms Regulations (ITAR), the Export Administration Regulations (EAR), US antiboycott laws, the Foreign Corrupt Practices Act (FCPA) and multilateral trade controls. Mr. McGlone's work in these areas involves analysis of proposed transactions and business relationships; securing government approvals; due diligence in mergers and acquisitions; design, implementation and review of compliance programs; training; internal investigations and voluntary disclosures; and responding to government investigations and enforcement actions.
With a strong industry focus on aerospace, defense, energy and high technology, Mr. McGlone's practice includes strategic analysis and advice on the extraterritorial reach of US laws. He and his team also help clients to manage important ancillary issues - including corporate governance, Securities and Exchange Commission (SEC) disclosures, risk management and public relations - that arise in connection with the work described above. These capabilities are increasingly important in the present regulatory and enforcement climate, and they are enhanced by the depth of the firm's practices in related areas. These related areas of practice include white collar, SEC disclosure and enforcement, government contracts, satellite and aerospace technology and practice before the Committee on Foreign Investment in the United States.
Mr. McGlone has been recognized by both Chambers Global and Chambers USA as one of the top-tier lawyers in the area of International Trade: Export Controls & Economic Sanctions. He is a former Chair of the Committee on Export Controls and Economic Sanctions of the American Bar Association's Section of International Law and Practice. He has written numerous articles on export controls, trade sanctions, the FCPA and antiboycott laws. Mr. McGlone is a frequent speaker on these issues, and has co-chaired the American Conference Institute's annual flagship conference on Export Controls for more than a decade.
He has authored several articles related to his practice. A selection of his works include:
- “Dangers of Dealing with Sanctioned Countries,” (co-author) The Recorder (LECD/ALM) (Oct. 2010)
- "Avoiding Problems Under the US Foreign Corrupt Practices Act, US Antiboycott Laws, OFAC Sanctions, Export Controls and the Economic Espionage Act," International Quarterly (Jan. 2004)
- "United States Control of Domestic Technology Transfers - The Deemed Export Rule" (co-author), The California International Practitioner (2003)
- "International Legal Developments in Review: Economic Sanctions and Export Controls," The International Lawyer (Summer 2001 and Summer 2000)
- "Learning All the Lessons of Export Controls, " (co-author) The Journal of Commerce (March 2000)
- "Expanding Use of Encryption Poses New Challenges for Businesses and Government Regulators," Corporate Legal Times (April 1999)
- "US Regulation of Overseas Business Activities," International Quarterly (Jan. 1999)
- "Fighting Foreign Corruption: Multilateral Efforts Can Create Level Playing Field" (co-author), Washington Legal Foundation (March 1997)
Mr. McGlone's experience includes:
- Counseling hundreds of clients on compliance, enforcement and disclosure issues arising under US export control laws, sanctions and embargoes and the FCPA, with an industry focus on defense and aerospace, energy, telecommunications, satellites and space, semiconductors, transportation and high technology
- Conducting internal investigations, compliance reviews and assessments and compliance program enhancements - often on a global basis - for dozens of US and overseas companies under the ITAR, EAR, OFAC rules, antiboycott laws and the FCPA
- Representing companies before the Departments of Commerce, State, Treasury, Homeland Security and Justice in the context of voluntary disclosures, government investigations and administrative and criminal enforcement actions involving possible violations of export controls and economic sanctions laws
- Successful efforts to remove blocked entities and persons from the Treasury Department's list of Specially Designated Nationals and to terminate or avert export denial orders and other administrative penalties in the face of alleged violations