Global Investigations Review - The law and practice of international investigations

Eric  Kadel Jr.

Eric Kadel Jr.

kadelej@sullcrom.com

Eric Kadel is a partner in the financial services group and is co-head of the AML and sanctions enforcement and compliance group. He counsels and represents clients on questions about US economic sanctions, including those administered by the Treasury Department’s Office of Foreign Assets Control, the United States anti-boycott requirements under the Export Administration Regulations administered and enforced by the Commerce Department’s Office of Anti-boycott Compliance within the Bureau of Industry and Security, Bank Secrecy Act and anti‚Äźmoney laundering laws, and the US Foreign Corrupt Practices Act. Mr Kadel’s practice includes analysis of proposed transactions and business relationships; due diligence and design and review of compliance procedures and strategies; and internal investigations, voluntary disclosures and government enforcement actions. Mr Kadel also regularly advises clients regarding questions arising under Exon-Florio and the transaction review process administered by the Committee on Foreign Investment in the United States (CFIUS), and has represented clients before CFIUS on many national security reviews.