Kay Georgi

合伙人- Arent Fox，华盛顿特区

202.857.6293
kay.georgi@arentfox.com

Kay Georgi has more than 23 years’ experience advising clients on all aspects of international trade, with particular capability in the areas of export control and sanctions, 《皇冠365官方app》, 及进口(海关)事宜.  Ranked 作为全国领先的国际贸易之一:出口管制 & 经济制裁律师 Chambers USA, 作为领先的国际贸易从业者 Legal 500 and Expert Guides, Kay以帮助大大小小的客户理解而闻名, comply with, and weather the investigation storms associated with the complicated set of US laws and regulations governing US exports and non-US reexports of goods, software, services, 和技术. 凯最近的一些活动:

  • Lead auditor in International Traffic in Arms Regulations (ITAR) audits conducted pursuant to the Directorate of Defense Trade Controls (DDTC) of the Department of State consent agreement/directed disclosures
  • 国际仲裁ITAR的专家证人
  • Advisor to non-US companies responding to US criminal and civil government inquiries related to non-US trade in dual use goods/services with US embargoed countries
  • Conduct global reviews of  Fortune 500 companies export and import compliance programs and provide training to those companies
  • Provide counseling and investigative experience and assistance in voluntary and directed disclosures to a wide range of industries.

Client Work

凯在出口管制事务方面有丰富的经验, including advising clients on US and international laws relating to the export and import of defense articles, services, 和技术, 以及军民两用物品和技术, 核设备和技术. She regularly represents clients before the Bureau of Industry and Security (BIS) of the Department of Commerce, 国务院的DDTC, and the Office of Foreign Assets Control (OFAC) of the Department of Treasury. 她在管理和解决以下问题方面经验丰富:

  • Licensing
  • 商品管辖权和分类请求
  • 内部和外部审计
  • 自愿和非自愿的披露
  • 美国政府调查

Kay在以下领域拥有特殊的行业知识:

  • Defense
  • 飞机/航空/空间
  • 医疗设备
  • 电讯和加密 & security
  • Crime control
  • Electronics & 计算机和存储器
  • 货运代理
  • 安全服务
  • 石油、油井服务和石油勘探
  • 全球定位与测量
  • 工业制造产品

Kay also advises clients regarding compliance with anti-corruption laws, 包括FCPA, and assists in internal and 美国政府调查 relating to the FCPA and commercial bribery.  More recently, Kay has advised clients on compliance with US customs related laws and regulations administered by the Customs and Border Protections (CBP).

Previous Work

Kay formerly was an associate and partner from 1989 to 2005 with Coudert Brothers LLP.

专业活动

凯是美国律师协会(ABA)的成员。, 国际法和惯例科, 并担任美国律师协会出口管制的前任联合主席 & 经济制裁委员会.  她也是纽约州律师协会的成员.

出版物/演示/认识

凯是美国律师协会出口管制手册的联合编辑 & 经济制裁(2013年).  She also co-authored “The More Than You Ever Wanted to Know about Iran Sanctions Chart: Key prohibitions of ITRSHRA, CISADA, NDAA, 伊朗制裁法案, 行政命令, 和更多”发表于 律师执业学会(PLI.S. 出口管制 (2012) and “The Arab Spring and OFAC’s Targeted Sanctions,” published in PLI应对U.S. 出口管制 (2011). She also authored a chapter in the ABA International Practitioner’s Deskbook Series, 国际舞台上的合资企业, Second Edition, titled “International Trade Considerations in International Joint Ventures” (2010). Additionally, she wrote “A Brief Summary of Customs and Trade Issues” for the 大都会公司法律顾问 (July 2005). Kay also co-authored chapters on safeguards and trade considerations in the ABA International Practitioner’s Deskbook Series on Trade Remedies (2006).

凯已被认可 Chambers USA 作为全国领先的国际贸易之一:出口管制 & 经济制裁律师. Kay has also been recognized as a leading international trade practitioner by Legal 500, Expert Guides, and Who 's Who Legal.

凯最近的演讲包括:

  • 《皇冠365官方app》, 时间线和标准:有多新, 收紧制裁会影响你获得批准的机会,“ACI经济制裁训练营, December 4, 2013
  • “Managing ITAR/Export compliance reform for defense electronics suppliers,军事嵌入式系统网络研讨会, November 12, 2013
  • “扩大对伊朗制裁的治外法权,“C5经济制裁高级论坛,  Amsterdam, NL May 15, 2013
  • “出口披露——何时, Why, 以及如何制作它们,” Association of Corporate Counsel (ACC) Western Pennsylvania Chapter Forum on Disclosures In The Import/Export Arena, Pittsburgh, PA, May 7, 2013
  • 根据美国能源部第810部分进行分类的来龙去脉, NRC和EAR第110部分,” American Conference Institute (ACI) 3rd Annual Summit on Complying with Nuclear 出口管制, Washington, DC, March 19, 2013
  • 当软件开发, Technical Support and Other Assistance Become ITAR-Controlled ‘Defense Services’ – When and How to Secure a TAA to Prevent Penalties and Uninterrupted Business,” ACI Forum on International Technology Transfers and Deemed Export Compliance, San Francisco, CA, January 28, 2013
  • “Case Studies — Hard Questions and Issues Encountered (Almost) Every Day,《皇冠365官方app》，2012年, Washington, DC, 12月- 11, 2012
  • 《反海外腐败法, 出口管制 and Embargoes Maze: Key Issues Facing California Businesses,玛丽·卡特·安德鲁斯和斯蒂芬·拉尔森, FCPA/出口管制和经济圆桌会议, Ontario, CA, October 18-19, 2012
  • “US Export Regulations Regarding Communications Intercept Equipment Software and Technology,ISS World Americas 2012, Bethesda, MD, October 12, 2012
  • “出口管制和NISPOM,与克雷格·金合作, 第48届年度培训研讨会, Orlando, FL, June 12-13, 2012
  • 快递全球物流理事会，西雅图，华盛顿州，2012年5月16日
  • 律师协会《应对美国出口管制》2011, “Treasury Department Economic Sanctions: Winds of Change Across the Globe,” Washington, DC, December 2011
  • “Preventing Unauthorized Technology Transfers for Offshore Outsourcing of Manufacturing, R & D and Services: Tailoring Your Contracts and Global IT Space to the Level of Controlled Technology and Third Party Risk,” American Conference Institute’s 6th National Forum on International Technology Transfers and Deemed Export Compliance, Washington, DC, 2011年9月
  • “十大出口合规提示,“印度的国际防务贸易, 航空航天和技术公司计划, Parker, CO, 2011年9月
  • “The Fundamentals of ITAR的合规 in Practice: Key Concepts and Requirements Under the International Traffic in Arms Regulations,C5的ITAR欧洲合规会议, Munich, Germany, June 15-16, 2011
  • Singapore Summit on 出口管制 Compliance, Singapore, October 2010
  • “Determining ITAR Export Jurisdiction: How to Obtain a Commodity Jurisdiction (CJ),C5在欧洲的第三届ITAR合规年度报告, Munich, Germany, June 2010
  • “Dealing with Unique 出口管制 Issues Affecting Manufacturing, R & D and Repair Centers Overseas,” ACI’s National Forum on 出口管制, Washington, DC, May 2010
  • American Conference Institute’s ITAR Boot Camp, Orlando, FL, October 2009
  • 从小企业的角度看ITAR和其他出口问题,军事和航空航天电子论坛, San Diego, CA, June 2009
  • American Conference Institute’s ITAR Boot Camp, San Diego, CA, February 2009
  • US Commercial Service’s 出口管制 and Compliance Workshop, Pittsburgh, PA, October 2008
  • “取得视同出口许可证, taa和mla:关键要求和例外,” Complying with 出口管制 on International Technology Transfers, San Francisco, CA, 2008年9月
  • American Conference Institute’s 3rd National Forum on Export Enforcement & 调查，华盛顿特区，2008年1月

律师和法庭入学

  • 哥伦比亚特区律师协会
  • New York Bar
  • 美国国际贸易法庭
  • 美国哥伦比亚特区巡回上诉法院
  • 美国联邦巡回上诉法院
  • 美国第四巡回上诉法院
  • 美国第五巡回上诉法院

Education

  • Cornell Law School, JD, international legal affairs (summa cum laude), 1989
  • 康奈尔大学，文学士，古典与考古学(杰出)，1985年

法律之外的生活

凯喜欢在当地乐队演奏中低音乐器, gardening, 摩托车旅行, 和综合健身(综合健身一级教练).

凯·乔治的头像