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Joshua Nelson

Associate, Global Trade & Investment

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