United States: OFAC Issues New FAQs on Export Ban on Certain Services

Terry Gilroy is a partner in the New York office of Baker McKenzie and a member of the Compliance and Investigations Practice Group. Prior to joining the Firm in 2018, Terry served as Americas Head of the Financial Crime Legal function at Barclays. Terry advises businesses and individuals on white collar and financial crime issues and has significant experience conducting investigations relating to compliance with the US Foreign Corrupt Practices Act (FCPA) and related bribery and corruption statutes, economic sanctions regulations as administered by the US Department of the Treasury's Office of Foreign Assets Control (OFAC), and the Bank Secrecy Act and related anti-money laundering (AML) regulations and statutes. Terry spent six years on active duty in the United States Army as a Field Artillery officer.

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Eunkyung Kim Shin regularly advises multinational companies on complex international trade, regulatory compliance, customs and import law, and supply chain-related matters. She also counsels on cross-border compliance and commercial issues. Eunkyung has written on these topics for a number of publications, including WorldECR and Law360, and frequently speaks on these areas. She is a frequent contributor to Baker McKenzie's Sanctions & Export Controls Update, Global Supply Chain Compliance, and Import and Trade Remedies blogs. Eunkyung has been recognized as a "Next Generation Partner" member of Baker McKenzie's international trade team by Legal 500. Legal 500 reported a client as stating that, Eunkyung is "outstanding in giving practical and effective advice." She began her legal career as an associate with Baker McKenzie, and has been with the firm since 2013.

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