vCard 
- International Trade
- Export Controls
- FCPA and International Anti-Corruption
Stefan Reisinger is a senior counsel with Fulbright's international trade practice group and concentrates his practice in the areas of export regulation, U.S. and multilateral economic sanctions, Foreign Corrupt Practices Act (FCPA) compliance, customs, CFIUS, corporate internal investigations and white-collar criminal defense. His practice covers all aspects of these areas, including counseling, training, licensing, opinion work, compliance audits, internal investigations, enforcement actions and developing and implementing export, sanctions and FCPA compliance policies and procedures. Mr. Reisinger has led comprehensive export, sanctions and FCPA audits, investigations, acquisition due diligence and trainings world-wide and has prepared and drafted numerous successful voluntary disclosures to BIS, OFAC, the DDTC and the DOJ.
Export, Sanctions and Antiboycott:
- Counseling clients on a wide variety of issues related to the EAR, ITAR and OFAC trade sanctions
- Conducting world-wide export control and sanctions audits and investigations including significant experience in the Middle East, Europe and Asia
- Conducting pre and post-acquisition U.S. export control and sanctions due diligence
- Responding to U.S. Government export and sanctions investigations and enforcement actions
- Developing and implementing export and sanctions policies and procedures for a wide variety of companies
- Obtaining numerous export licenses and classifications from BIS, OFAC and DDTC
- Conducting world-wide training on U.S. export control, sanctions and anti-boycott laws
- Drafting and submitting numerous voluntary self-disclosures to BIS, OFAC and DDTC
- Counseling numerous clients on all aspects of the Departments of Commerce and Treasury antiboycott regulations
FCPA and White Collar:
- Conducting world-wide FCPA audits and investigations including significant experience in Europe, the Middle East and Africa
- Conducting pre and post-acquisition FCPA due diligence
- Performing FCPA due diligence on various third party agents
- Responding to U.S. Government FCPA investigations and enforcement actions
- Developing and implementing FCPA policies and procedures for a wide variety of companies
- Counseling clients on a wide variety of FCPA related issues
- Defending corporate directors against SEC fraud investigations
Customs:
- Advising clients on U.S. customs laws including classification, valuation, origin, marking, preference programs and quotas, drawback and NAFTA regulations
- International Bar Association
- New York Bar Association
- E. Randolph Williams Award for Outstanding Pro-Bono Service
- Co-author, "President Obama Clears Way For Further Iran Sanctions," Fulbright Alert, April 2, 2012
- Co-author, "OFAC Issues Final Rule Implementing NDAA Sanctions on Iran’s Financial Sector," Fulbright Briefing, March 1, 2012
- Co-author, "United States Working To Implement Additional Iranian Sanctions," Fulbright Briefing, January 26, 2012
- Co-author, "OFAC Significantly Eases Existing Restrictions on Transactions With South Sudan," Fulbright Alert, December 9, 2011
- Co-author, "The United States and Other Nations Expand Sanctions Against Iran," Fulbright Briefing, November 23, 2011
- Co-author, "OFAC Issues New Libyan General Licenses Authorizing Trade with NOC and the Government of Libya," Fulbright Alert, September 20, 2011
- Co-author, "OFAC Issues New General Licenses Authorizing Additional Transactions Under the Libyan and Syrian Sanctions Orders," Fulbright Briefing, September 12, 2011
- Co-author, "Libya: Companies Wanting to Compete for New Business Opportunities with the TNC Should Begin Taking Steps Now," Fulbright Briefing, August 31, 2011
- Co-author, "The United States Imposes Significant New Sanctions Against Syria; European Union May Soon Follow Suit," Fulbright Alert, August 19, 2011
- Co-author, "OFAC Issues General License and Related Guidance Allowing For Transactions Involving Libyan Energy Resources Exported or Controlled by the TNC," Fulbright Briefing, May 2, 2011
- Co-author, "OFAC Guidance Issued: Sudan Sanctions Will Not Be Imposed on Newly Formed Southern Sudan State but Significant Commercial Roadblocks Remain," Fulbright Alert, April 13, 2011
- Co-author, "DDTC Issues Proposed Rule Eliminating Export Licensing Requirements On Certain Replacement Parts And Easing The So Called ‘See Through’ Rule," Fulbright Briefing, April 4, 2011
- Co-author, "New Libya Sanctions Introduced, Effective Immediately," Fulbright Briefing, March 1, 2011
- Co-author, "U.S. Government Expands Iran Sanctions," Fulbright Briefing, July 22, 2010
- Co-author, "Fulbright International Trade Controls Regulatory Update," The International Law Firm of Fulbright & Jaworski - International Trade, June 10, 2010
- Co-author, "Commerce Department Provides Guidance on Exports of Civil Aviation Planes and Equipment," Fulbright Briefing, January 26, 2009
2002 - J.D., Fordham University School of Law
1999 - A.B., with Honors, Political Science & Psychology, Washington University in St. Louis
While in law school, Mr. Reisinger was a Staff Member for the Fordham International Law Journal.
Mr. Reisinger is licensed to practice in New York and the District of Columbia, as well as before the United States District Courts for the Southern and Eastern Districts of New York and the United States Court of International Trade.
Mr. Reisinger enjoys traveling, biking and reading.
