- Global Anti-Corruption & FCPA
- International Trade World Trade Organization
|Contact Info||Telephone: 202 263 3202|
Fax: 202 263 5202
|University ||State University of New York at Albany, B.A., magna cum laude, 1976|
|Law School||Georgetown University Law Center, J.D., cum laude, 1986|
|Admitted||1986, Pennsylvania; 1987, District of Columbia|
American Bar Association
District of Columbia Bar
Women in International Trade
For more than 20 years, Carol Bilzi has counseled clients on the regulatory and policy aspects of international business and financial transactions. She regularly advises clients on compliance with US international trade laws and regulations, including US sanctions and embargoes implemented by the Office of Foreign Assets Control (OFAC), export controls, the Foreign Corrupt Practices Act, antiboycott laws, customs laws, and the USA Patriot Act.
Carol's export control work encompasses compliance with the Export Administration Regulations (EAR) governing dual-use exports, including the export of encryption software and technology, and the International Traffic in Arms Regulations (ITAR) governing the export of defense articles and services. Her practice includes counseling on transactional compliance, export licensing, voluntary disclosures, and enforcement actions, with particular emphasis on the development and implementation of corporate compliance programs.
In addition, Carol advises on the implications of multilateral and bilateral trade agreements, such as WTO and NAFTA, in connection with international transactions. Her work includes counseling companies and associations regarding the development of trade policies and legislative strategies.
Carol joined Mayer Brown in 1986.
Documents by this lawyer on Martindale.com
United States Announces Limited Six-Month Suspension of Certain Sanctions Against Iran
Carol J. Bilzi,Zia Gheewalla,Simeon M. Kriesberg,Paulette Vander Schueren, January 23, 2014
On January 20, 2014, the US government (USG) issued guidance relating to the temporary suspension of certain US sanctions against Iran in order to implement the Joint Plan of Action (JPOA) agreed to on November 24, 2013 between Iran and the P5+1 (United States, United Kingdom, France, Russia,...
Certain EU Iran Sanctions To Be Suspended
Carol J. Bilzi,Zia Gheewalla,Simeon M. Kriesberg,Paulette Vander Schueren, January 17, 2014
Following the adoption of the Joint Plan of Action on November 24, 2013, the United States, the United Kingdom, France, Russia, China and Germany concluded an Interim Agreement with Iran over its nuclear program on January 12, 2014. In exchange for certain concessions by Iran over its nuclear...
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