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), Department of Treasury’s Office of Foreign Assets Control (OFAC), Department of Commerce, US Congress, the Securities and Exchange Commission (SEC), and other federal agencies as well as compliance with export controls, economic sanctions, anti-money laundering laws, the Foreign Corrupt Practices Act (FCPA), the Foreign Agents Registration Act, and other matters involving compliance issues arising from international operations.
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: