Morrison Foerster is an international law firm with lawyers practicing throughout the United States, Asia, and Europe. Click to discover more.

mofo_share_image.jpg

Morrison Foerster

common-default.jpeg

Terms / Notices

Cookies

Privacy Policy

Reporting Hotline

Attorney Advertising

Alumni

  Linkedin

MoFo LinkedIN

  Facebook

MoFo Facebook

YouTube

MoFo Youtube

Morrison Foerster - Footer

Managing OFAC and DOJ Subpoenas, RFIs, Privilege and Voluntary Disclosures: Strategic and Practical Considerations.

You have not solved the recaptcha challenge yet or session expired, try again.

Email Disclaimer

Disclaimer

Unsolicited e-mails and information sent to Morrison Foerster will not be considered confidential, may be disclosed to others pursuant to our <a href="https://www.mofo.com/about/privacy-policy.html">Privacy Policy</a>, may not receive a response, and do not create an attorney-client relationship with Morrison Foerster. If you are not already a client of Morrison Foerster, do not include any confidential information in this message. Also, please note that our attorneys do not seek to practice law in any jurisdiction in which they are not properly authorized to do so.

Feedback

mofo-logo-2022.svg

People

Capabilities

Resources

About

Culture

Offices

Careers

Stay Connected

On April 29, 2024, join Nathanael Kurcab, Of Counsel and member of the firm's National Security group, at the 18th Annual Flagship Conference on U.S. Economic Sanctions Enforcement and Compliance in Washington, DC. Nathanael will be participating in a session titled “Managing OFAC and DOJ Subpoenas, RFIs, Privilege and Voluntary Disclosures: Strategic and Practical Considerations.”

On April 29, 2024, join Nathanael Kurcab, Of Counsel and member of the firm's National Security group, at the 18th Annual Flagship Conference on U.S. Economic Sanctions Enforcement and Compliance in Washington, DC. Nathanael will be participating in a session titled “Managing OFAC and DOJ Subpoenas, RFIs, Privilege and Voluntary Disclosures: Strategic and Practical Considerations.”The session will focus on:<ul><li>What to do first upon receiving a subpoena-and missteps to avoid</li><li>Privilege considerations when charting your next steps</li><li>Highlighting mitigating factors in disclosures</li><li>Increasing the probability of a “no action” letter: Concrete examples of hits and misses</li></ul><hr>

18th Annual Flagship Conference on Economic Sanctions Enforcement and Compliance

Sign Up

Nathanael Kurcab is a member of Morrison Foerster’s National Security Group and his practice focuses on economic sanctions and foreign direct investment issues. He advises clients on a range of international trade and national security issues, including the scope and implications of U.S. laws and regulations administered by the U.S. Department of the Treasury’s Office of Foreign Assets Control and the U.S. Department of Commerce’s Bureau of Industry and Security, as well as representing clients in matters before the Committee of Foreign Investment in the United States. His practice includes advisory, diligence, internal investigations, compliance, and enforcement matters.Representative matters from both Morrison Foerster and his previous firm include:<ul><li>Representing a multinational financial institution in an internal investigation and resulting recent settlement with OFAC;</li><li>Advising a state-owned oil company on all aspects of U.S. sanctions compliance;</li><li>Assessing the policies and procedures of a major luxury goods provider; and</li><li>Investigating and disclosing to the government allegations of diversion to sanctioned parties received anonymously by a U.S. company in the metallurgical sector.</li></ul>Nathanael has also represented a range of nonprofits on a pro bono basis on regulatory compliance matters.Prior to joining Morrison Foerster, Nathanael was an associate in the Washington, D.C. office of a prominent international law firm, where he focused on economic sanctions advising, complex commercial transactions, foreign direct investment reviews, and anti-money laundering compliance.  Previously, Nathanael served in the Intelligence Branch of the Federal Bureau of Investigation and at the Afghanistan-Pakistan Task Force on behalf of the Office of Analysis of the Defense Intelligence Agency.Nathanael graduated cum laude from Georgetown University Law Center, where he served as executive director for Barrister’s Council and research assistant for Professor Peter Edelman. He was a member of the Georgetown Journal of International Law.Nathanael received his B.A. in Strategic Intelligence from Patrick Henry College.

Nathanael Kurcab

Of Counsel

National Security, CFIUS, FARA, Sanctions + Export Controls

Register

Managing OFAC and DOJ Subpoenas, RFIs, Privilege and Voluntary Disclosures: Strategic and Practical Considerations.

29 Apr 2024 - 30 Apr 2024