Professionals

more

professional-bg-img

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

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...

View More

Recognition & Awards