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Eric Kadel is a partner in Sullivan & Cromwell’s financial services group and is co-head of the firm’s foreign investment and trade regulation, and economic sanctions and financial crime groups. He is a recognised leader advising clients on US economic sanctions and foreign investment issues in a wide variety of corporate, transactional and regulatory matters. Mr Kadel’s expertise includes sanctions administered by the Treasury Department’s Office of Foreign Assets Control, anti‐money laundering laws under the Bank Secrecy Act, the Foreign Corrupt Practices Act and the transaction review process administered by the Committee on Foreign Investment in the United States. His practice also 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.
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