Partner, Sullivan & Cromwell LLP
Eric Kadel is engaged in a wide variety of corporate, transactional and regulatory matters. He is a member of the Firm’s Corporate and Finance, Financial Services, Investment Management, Alternative Investment Management, Cybersecurity, and Commodities, Futures and Derivatives Groups. With regard to financings, Mr. Kadel regularly represents participants in capital markets transactions, and dealers and end users in connection with structuring and documenting a wide variety of swaps and other derivatives, including equity, credit default and commodity swaps, options and forwards. Mr. Kadel’s work in the investment management area includes advising public and private investment companies and investment advisers on a wide variety of transactional, regulatory, compliance and other matters, including registration and regulation. Mr. Kadel also advises clients of the Firm regarding developments in the laws regulating the financial services industry and on cybersecurity issues. Mr. Kadel is currently an adjunct professor at George Washington University Law School.
In addition, Mr. Kadel is one of the principal partners in the Firm’s International Trade and Investment practice. He counsels and represents clients on questions about U.S. economic sanctions, including those administered by the Treasury Department’s Office of Foreign Assets Control (“OFAC”), United States antiboycott requirements under the Export Administration Regulations administered and enforced by the Commerce Department’s Office of Antiboycott Compliance within the Bureau of Industry and Security, Bank Secrecy Act/anti‐money laundering laws and the U.S. Foreign Corrupt Practices Act (“FCPA”). Mr. Kadel’s practice 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. Mr. Kadel also regularly advises clients regarding questions arising under Exon-Florio and the transaction review process administered by the Committee on Foreign Investment in the United States (“CFIUS”), and has represented clients before CFIUS on many national security reviews.
Partner & Chair, National Security Practice, Wiley Rein LLP
Of Counsel, Sullivan & Cromwell LLP
A member of the Firm’s Financial Services Group, Adam Szubin focuses his practice on financial services and national security, with particular emphasis on economic sanctions, export controls, money laundering and counter terrorism.
Prior to joining Sullivan & Cromwell, Mr. Szubin served for two years as Acting Treasury Department Under Secretary for Terrorism and Financial Intelligence. During his nearly 13 year tenure at the Treasury, Mr. Szubin served as the Director of Treasury’s Office of Foreign Assets Control (OFAC) for nine years and Senior Advisor to the Under Secretary for Terrorism and Financial Intelligence.
As the Acting Under Secretary, he led the policy, enforcement, regulatory, and intelligence functions of the Treasury Department aimed at combating threatening states, international terrorist organizations, proliferators of weapons of mass destruction, narcotics traffickers, and others posing a threat to U.S. national security or foreign policy. As the lead national security official at the Treasury Department, Mr. Szubin also advised the Treasury Secretary and National Security Council on a wide range of economic and security issues, including select matters before the Committee on Foreign Investment in the United States (CFIUS).
Earlier in his career, Mr. Szubin served as Counsel to the Deputy Attorney General at the Department of Justice where he also worked as a trial attorney in the Civil Division and was a member of the Terrorism Litigation Task Force.
Partner, Sullivan & Cromwell LLP
Eric Kadel is engaged in a wide variety of corporate, transactional and regulatory matters. He is a member of the Firm’s Corporate and Finance, Financial Services, Investment Management, Alternative Investment Management, Cybersecurity, and Commodities, Futures and Derivatives Groups. With regard to financings, Mr. Kadel regularly represents participants in capital markets transactions, and dealers and end users in connection with structuring and documenting a wide variety of swaps and other derivatives, including equity, credit default and commodity swaps, options and forwards. Mr. Kadel’s work in the investment management area includes advising public and private investment companies and investment advisers on a wide variety of transactional, regulatory, compliance and other matters, including registration and regulation. Mr. Kadel also advises clients of the Firm regarding developments in the laws regulating the financial services industry and on cybersecurity issues. Mr. Kadel is currently an adjunct professor at George Washington University Law School.
In addition, Mr. Kadel is one of the principal partners in the Firm’s International Trade and Investment practice. He counsels and represents clients on questions about U.S. economic sanctions, including those administered by the Treasury Department’s Office of Foreign Assets Control (“OFAC”), United States antiboycott requirements under the Export Administration Regulations administered and enforced by the Commerce Department’s Office of Antiboycott Compliance within the Bureau of Industry and Security, Bank Secrecy Act/anti‐money laundering laws and the U.S. Foreign Corrupt Practices Act (“FCPA”). Mr. Kadel’s practice 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. Mr. Kadel also regularly advises clients regarding questions arising under Exon-Florio and the transaction review process administered by the Committee on Foreign Investment in the United States (“CFIUS”), and has represented clients before CFIUS on many national security reviews.
Partner & Chair, National Security Practice, Wiley Rein LLP
Of Counsel, Sullivan & Cromwell LLP
A member of the Firm’s Financial Services Group, Adam Szubin focuses his practice on financial services and national security, with particular emphasis on economic sanctions, export controls, money laundering and counter terrorism.
Prior to joining Sullivan & Cromwell, Mr. Szubin served for two years as Acting Treasury Department Under Secretary for Terrorism and Financial Intelligence. During his nearly 13 year tenure at the Treasury, Mr. Szubin served as the Director of Treasury’s Office of Foreign Assets Control (OFAC) for nine years and Senior Advisor to the Under Secretary for Terrorism and Financial Intelligence.
As the Acting Under Secretary, he led the policy, enforcement, regulatory, and intelligence functions of the Treasury Department aimed at combating threatening states, international terrorist organizations, proliferators of weapons of mass destruction, narcotics traffickers, and others posing a threat to U.S. national security or foreign policy. As the lead national security official at the Treasury Department, Mr. Szubin also advised the Treasury Secretary and National Security Council on a wide range of economic and security issues, including select matters before the Committee on Foreign Investment in the United States (CFIUS).
Earlier in his career, Mr. Szubin served as Counsel to the Deputy Attorney General at the Department of Justice where he also worked as a trial attorney in the Civil Division and was a member of the Terrorism Litigation Task Force.
Partner, Sullivan & Cromwell LLP
Eric Kadel is engaged in a wide variety of corporate, transactional and regulatory matters. He is a member of the Firm’s Corporate and Finance, Financial Services, Investment Management, Alternative Investment Management, Cybersecurity, and Commodities, Futures and Derivatives Groups. With regard to financings, Mr. Kadel regularly represents participants in capital markets transactions, and dealers and end users in connection with structuring and documenting a wide variety of swaps and other derivatives, including equity, credit default and commodity swaps, options and forwards. Mr. Kadel’s work in the investment management area includes advising public and private investment companies and investment advisers on a wide variety of transactional, regulatory, compliance and other matters, including registration and regulation. Mr. Kadel also advises clients of the Firm regarding developments in the laws regulating the financial services industry and on cybersecurity issues. Mr. Kadel is currently an adjunct professor at George Washington University Law School.
In addition, Mr. Kadel is one of the principal partners in the Firm’s International Trade and Investment practice. He counsels and represents clients on questions about U.S. economic sanctions, including those administered by the Treasury Department’s Office of Foreign Assets Control (“OFAC”), United States antiboycott requirements under the Export Administration Regulations administered and enforced by the Commerce Department’s Office of Antiboycott Compliance within the Bureau of Industry and Security, Bank Secrecy Act/anti‐money laundering laws and the U.S. Foreign Corrupt Practices Act (“FCPA”). Mr. Kadel’s practice 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. Mr. Kadel also regularly advises clients regarding questions arising under Exon-Florio and the transaction review process administered by the Committee on Foreign Investment in the United States (“CFIUS”), and has represented clients before CFIUS on many national security reviews.
Partner & Chair, National Security Practice, Wiley Rein LLP
Of Counsel, Sullivan & Cromwell LLP
A member of the Firm’s Financial Services Group, Adam Szubin focuses his practice on financial services and national security, with particular emphasis on economic sanctions, export controls, money laundering and counter terrorism.
Prior to joining Sullivan & Cromwell, Mr. Szubin served for two years as Acting Treasury Department Under Secretary for Terrorism and Financial Intelligence. During his nearly 13 year tenure at the Treasury, Mr. Szubin served as the Director of Treasury’s Office of Foreign Assets Control (OFAC) for nine years and Senior Advisor to the Under Secretary for Terrorism and Financial Intelligence.
As the Acting Under Secretary, he led the policy, enforcement, regulatory, and intelligence functions of the Treasury Department aimed at combating threatening states, international terrorist organizations, proliferators of weapons of mass destruction, narcotics traffickers, and others posing a threat to U.S. national security or foreign policy. As the lead national security official at the Treasury Department, Mr. Szubin also advised the Treasury Secretary and National Security Council on a wide range of economic and security issues, including select matters before the Committee on Foreign Investment in the United States (CFIUS).
Earlier in his career, Mr. Szubin served as Counsel to the Deputy Attorney General at the Department of Justice where he also worked as a trial attorney in the Civil Division and was a member of the Terrorism Litigation Task Force.
Foreign Policy in the Biden Administration
Eric J. Kadel, Nazak Nikakhtar, Adam J. Szubin
This virtual event examined current national security issues, including relations with China, as well as...
Foreign Policy in the Biden Administration
Eric J. Kadel, Nazak Nikakhtar, Adam J. Szubin
This virtual event examined current national security issues, including relations with China, as well as...
Foreign Policy in the Biden Administration
International & National Security Law Practice Group Teleforum
Teleforum