James Losey

About the Author

James A. Losey is a partner in Thompson Hine LLP’s Washington, D.C., office.  He is a member of Thompson Hine’s International Trade & Customs practice group and the firm’s anti-bribery compliance practice. He advises clients on transactional, compliance and enforcement matters related to export controls, economic sanctions, conflict minerals and anti-boycott regulations. He also counsels clients on compliance with the anti-bribery and corrupt practices laws of the United States and other countries. In addition, Losey has significant international law and policy experience: he assists clients in advancing their interests in the multilateral decision-making processes of international treaties and organizations and in shaping national laws and regulations to implement countries’ obligations resulting from such processes.

Tall sidebar CTA
Scce workshop
Volkov's book about DOJ featuring a road sign on the cover
Compliance Job Interview Q&A
  • Equal Earth, Inc., et al. June 18, 2019
    SEC Charges Green Energy Company and Two Senior Officers with Offering Fraud Charges
  • Raymond Starker June 18, 2019
    SEC Charges New Jersey Investor with Insider Trading
  • Alton Perkins, et al. June 14, 2019
    SEC Charges North Carolina Businessman and His Companies with Fraudulent Offering Scam

Stay Connected!

Get CCI's weekly GRC news blast right in your inbox!