A A A Regan K. Alberda TabsetOverviewBar & Court Admissions Bar & Court Admissions District of Columbia Bar New York Bar Education American University, Washington College of Law, JD (cum laude) , 2002 American University, BA (cum laude) , 1997 Regan K. AlberdaCounselWashington, DC T 202.775.5771 E regan.alberda@arentfox.com Download vCard Regan Alberda practices in the areas of export controls, Foreign Corrupt Practices Act (FCPA) compliance, corporate ethics and internal investigations. Regan regularly advises clients with respect to the Export Administration Regulations, International Traffic in Arms Regulations and Office of Foreign Assets Control sanctions. She has assisted clients with licenses, commodity classifications, compliance program design and implementation, audits, and voluntary disclosures. Regan has also counseled clients on FCPA and business ethics related compliance policies and procedures, training programs, business partner due diligence and internal investigations. Previous Work Prior to joining Arent Fox, Regan was Corporate Counsel, Ex/Im at Northrop Grumman handling an extensive array of international trade compliance matters and Counsel, Trust and Compliance Officer at IBM, where she handled numerous internal investigations in multiple countries, and also led compliance initiatives relating to the company’s distribution network. She was also a policy analyst for the US Department of Commerce’s Bureau of Industry and Security (BIS). Previously, she was an associate with Coudert Brothers LLP where her practice focused on export controls, Foreign Corrupt Practices Act compliance, and international contract disputes in the defense trade area. Professional Activities Regan is a member of the Society for International Affairs. Publications, Presentations and Recognitions At IBM, Regan regularly presented ethics and anti-corruption training to IBM’s Federal Sector hires and to IBM offices globally. She also presented to internal groups on an initiative to utilize in-house data analytics capabilities to assess fraud and corruption risks in certain transactions. While at the Department of Commerce, Regan frequently presented on the various aspects of the US export control regulatory framework to foreign government delegations. Regan also co-authored an article on US export controls for The Current: The Journal of PLI Press titled "Sturm and Lots of Drang: The First Year of Economic Sanctions Under the Trump Administration" (Winter 2018). Newsroom Date Type Title 5 / 7 / 2018 Event Kay Georgi and Regan Alberda to Speak on Export Controls at University of Wisconsin-Madison Event 3 / 1 / 2018 Alert What Are the Risks of Doing Business with the Russian Oligarchs List and the Russian Defense/Intelligence List? 2 / 9 / 2018 Media Mention Kay Georgi, Regan Alberda, and Lamine Hardaway Discuss Economic Sanctions Under President Donald Trump 7 / 12 / 2017 Alert Kicking the Can Down the Road: Review of Sudan Sanctions Extended Until October 12, 2017 6 / 19 / 2017 Alert Trump's Cuba Policy: Tough Rhetoric and Modest Regulatory Changes 1 / 13 / 2017 Alert So Long, Sudan Sanctions! 1 / 4 / 2017 Alert Changes to Iran Sanctions Regulations Means Good News for US Medical Device Manufacturers 7 / 13 / 2016 Alert US Economic Sanctions on North Korea in 2016 and Why You Should Care (Particularly Non-US Companies) 1 / 30 / 2012 Alert DDTC’s Proposed ITAR Brokering Regulations: the Plain English Version 1 / 30 / 2012 Alert Audit Thyself: New Mandatory Compliance Measures in BIS Civil Settlement Agreements 10 / 18 / 2011 Media Mention Arent Fox International Trade Attorneys Published in Law360 10 / 14 / 2011 Alert OFAC Removes Major Obstacle to Exports of Food to Iran and Sudan 2 / 1 / 2011 Alert Arent Fox International Trade 2011 Issues Preview 2 / 12 / 2010 Alert Arent Fox International Trade Issues Preview the Top 10 for 2010 9 / 20 / 2007 Alert Arent Fox Export Control Alert: Australia Group (Chem-Bio) Regulatory Update 2 / 16 / 2007 Alert Oil-for-Food Update: El Paso Corporation Settles Anticorruption Charges with DOJ and the SEC Practice Area Leadership: