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Joshua Nelson
Associate,
Global Trade & Investment
Washington
jnelson@willkie.com
+1 202 303 1045
Credentials
Education
University of Nevada Las Vegas, J.D. (summa cum laude), 2022
University of Nevada Reno, B.A., 2018
Publications
Client Alert
A New Era: United States Lifts Comprehensive Sanctions on Syria
Article
Willkie Attorneys Contribute to GIR’s Guide to Anti-Money Laundering – Third Edition
Client Alert
Syria’s Time to Shine: The United States Issues Significant (but Incomplete) Sanctions Relief
Client Alert
The CTA Receives its Coup De Grâce: U.S. Companies and Individuals No Longer Required to Report Beneficial...
Client Alert
There and Back Again: CTA Reporting Deadlines Set to Resume March 21
Client Alert
On and Off Again: Fifth Circuit Reinstates Nationwide CTA Injunction
Client Alert
CTA Reporting Deadlines Back In Effect Following Last Minute Stay of Nationwide Injunction; FinCEN Grants...
Client Alert
Pressing Pause on the Corporate Transparency Act: Nationwide Preliminary Injunction and Government Appeal...
Client Alert
BIS Issues New Guidance to Financial Institutions, Highlighting Compliance Considerations for Non-Exporters
Client Alert
U.S. Commerce Department Issues First-Ever Ban of Foreign Information and Communications Technology
Client Alert
New CFIUS Proposed Rulemaking Sharpens Enforcement Authorities and Review Procedures
Client Alert
Alabama Federal Judge Declares Corporate Transparency Act Unconstitutional: Issues Permanent Injunction...
Client Alert
Biden Signs Sanctions Order Responding to Violence in the West Bank
Client Alert
New Russia Sanctions: A Warning to Non-U.S. Banks
Article
Sanctions and Export Controls Voluntary Disclosures: Key Takeaways from Federal Tri-Seal Compliance Note
Client Alert
New Opportunities in Venezuela? Key Takeaways from OFAC’s October 2023 General Licenses
Article
Willkie Attorneys Contribute to GIR’s Guide to Anti-Money Laundering – First Edition
Client Alert
Sanctions and Export Controls Voluntary Disclosures: Key Takeaways from Federal Tri-Seal Compliance...
Client Alert
Russia Sanctions Update: Expanding U.S. Sanctions Put Further Pressure on Key Russian Sectors
Client Alert
One Year After Russia’s Invasion of Ukraine: Expanding U.S. Sanctions Continue to Put Pressure on Key...
Client Alert
U.S. Sanctions and Export Controls 2022 Year in Review: Economic Tools Take Center Stage in Response...
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Recognition & Awards
Award
Willkie Attorneys Named to 2023 Capital Pro Bono Honor Roll
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