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.
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
- “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)