Allison Hugi

  • Associate
  • Eallison.hugi@lw.com
  • 555 Eleventh Street, NW
  • Suite 1000
  • Washington, D.C. 20004-1304
  • USA
  • T +1.202.637.1088
  •  
 

Profile

Allison Hugi is an associate in the Washington, D.C. office of Latham & Watkins.

Ms. Hugi advises clients on white collar internal investigations and defense investigations conducted by the Department of Justice (DOJ), US Congress, the Securities and Exchange Commission (SEC), and other federal agencies as well as compliance with export controls, economic sanctions, and the Foreign Corrupt Practices Act (FCPA).

She also assists companies in navigating the process of securing national security clearance from the Committee on Foreign Investment in the United States (CFIUS).

Prior to joining Latham, Ms. Hugi served as a clerk for Judge David S. Tatel of the US Court of Appeals for the D.C. Circuit. While in law school, Ms. Hugi served as an editor of The University of Chicago Law School Law Review.

In addition to her white collar practice, Ms. Hugi dedicates significant time to various pro bono matters, including assisting humanitarian organizations navigate export controls and economic sanctions regimes as well as representing asylum applicants. 

Experience

Ms. Hugi’s experience includes:

  • Worked on an internal investigation concerning a client’s compliance with sanctions laws
  • Prepared reexport license applications to the Commerce Department and the Treasury Department
  • Assisted a major company during a congressional investigation, including by preparing a company executive to testify before a congressional committee
  • Conducted trade controls and FCPA due diligence for M&A transactions
Thought Leadership
  • “Final CFIUS Regulations Implementing FIRRMA Take Effect in February 2020: 10 Key Questions Answered,” Latham & Watkins Client Alert (January 2020)
  • “CFIUS Annual Report: 10 Key Takeaways for Calendar Years 2016 and 2017,” Latham & Watkins Client Alert (November 2019)

Thought Leadership

  • Sanctions Update: US Targets Russia‚Äôs Energy Sector, Announces New Trade Restrictions, and Issues New Sanctions Designations -  March 11, 2022
  • US Congress Passes Uyghur Forced Labor Prevention Act -  December 20, 2021
  • The Anti-Money Laundering Act of 2020: 5 Key Takeaways -  January 05, 2021
  • CFIUS Annual Report: 6 Key Takeaways for Calendar Year 2018 -  May 21, 2020
  • New CFIUS Filing Fees Now in Effect: 5 Key Takeaways -  May 04, 2020
  • Final CFIUS Regulations Implementing FIRRMA Take Effect in February 2020: 10 Key Questions Answered -  January 22, 2020
  • CFIUS Annual Report: 10 Key Takeaways for Calendar Years 2016 and 2017 -  November 27, 2019
Bar Qualification
  • District of Columbia
  • Illinois
Education
  • JD, University of Chicago Law School, 2018
    High Honors
  • BA in Global Affairs & Political Science, Yale University, 2013
    magna cum laude
Practices
  • White Collar Defense & Investigations
  • Export Controls, Economic Sanctions & Customs
  • Litigation & Trial Practice
  • False Claims Act