Search for "DIRECTORATE OF DEFENSE TRADE CONTROLS "

Kevin Lombardo focuses his practice on international trade regulations. He counsels U.S. and non-U.S. clients regarding matters involving the International Traffic in Arms Regulations (ITAR), the Export Administration Regulations (EAR), the regulations enforced by the Office of Foreign Assets Control (OFAC), the U.S. anti-boycott regulations and the Foreign Corrupt Practices Act (FCPA). With respect to these areas, Kevin designs and implements compliance programs, provides training sessions and handles daily counseling questions. He also conducts audits of export compliance programs for both domestic and international operations, including audits directed by the Directorate of Defense Trade Controls (DDTC) and...

I counsel entities and individuals through government / SRO proceedings and conduct internal investigations. I also have successfully defended shareholder class actions and derivative lawsuits, and counsel clients facing commercial litigation concerns. My matters have involved, among other things, public company financial reporting, disclosure, and controls issues; FCPA concerns; potential insider trading; issues concerning private equity, investment advisors, and broker-dealers; cybersecurity issues; accountant liability questions; fiduciary duty concerns; and civil DOJ matters. I currently serve on the Board of Directors and as Secretary of the Faculty of Federal Advocates; serve on the SEC Historical Society's Board of...

Licensed Texas Attorney April 1973, State Bar of Texas No. 04086500 (AV Rated by Martindale-Hubbell and In Good Standing); Certified Attorney Ad Litem/Guardian Ad Litem in Probate Matters by the State Bar of Texas

Selected Examples of Legal/Business Experience (By Area)

General Business Law and Transactions: Business Entity Formation, Governance and Successor Planning. OEM Agreements. Vendor/Reseller, Supply and Service Contract Negotiation and Drafting. Employment Agreements. Commercial and Residential Real Estate. Construction Contracts. Insurance Company, Broker and Agent Transactions. Texas Land Title Insurance, Incl. Defense. UCC. State and Federal Litigation....