Gregory Bernstein
(he/him/his)
- Associate | M&A and Private Equity
Washington, DC

(he/him/his)
Gregory Bernstein advises clients on US governmental regulation of international trade and investment.
Clients benefit from Gregory’s extensive experience counseling clients on matters related to economic sanctions administered by the Office of Foreign Assets Control (OFAC), export controls such as the Export Administration Regulations (EAR) and the International Traffic in Arms Regulations (ITAR), anti-boycott regulations, and anti-money laundering laws and regulations. Clients also seek Gregory’s counsel on the US government’s regulation of cross-border investment through the Committee on Foreign Investment in the United States (CFIUS).
International Trade and Investment Alert™ |
FinCEN Releases Beneficial Ownership Information Report and FinCEN Identifier Application for Public Comment⟶International Trade and Investment Alert™ |
FinCEN Issues Proposed Rule Concerning Access to Beneficial Ownership Information⟶International Trade and Investment Alert™ |
CFIUS Issues Enforcement and Penalty Guidelines⟶International Trade and Investment Alert™ |
BIS Enhances Antiboycott Enforcement⟶International Trade and Investment Alert™ |
FinCEN Publishes Final Rule on Beneficial Ownership Disclosure Requirements⟶International Trade and Investment Alert™ |
CFIUS Releases 2021 Annual Report⟶International Trade and Investment Alert™ |
Implementation of UFLPA Fast Approaching⟶Client memorandum |
FinCEN Renews and Expands Geographic Targeting Orders for Residential Real Estate Deals⟶International Trade and Investment Alert™ |
United States Announces New Round of Russia Sanctions, Including New Investment Ban⟶International Trade and Investment Alert™ |
U.S. Bans Imports of Most Russian Energy Products⟶Looking for a professional? Try our advanced professionals search⟶