Jack R. Hayes

Steptoe & Johnson LLP

For more than 14 years, Jack Hayes has conducted internal investigations and handled defense of civil and criminal enforcement matters. Jack Hayes provides advice to clients regarding US economic sanctions, anti-money laundering, counter-terrorist financing, export controls, anti-boycott, and anti-corruption laws and regulations.

His practice includes working with various government entities, including the Office of Foreign Assets Control (OFAC), Financial Crimes Enforcement Network (FinCEN), Directorate of Defense Trade Controls (DDTC), Bureau of Industry & Security (BIS), Office of Antiboycott Compliance (OAC), the Department of Justice’s Criminal Division, National Security Division, and Bureau of Alcohol, Tobacco, Firearms, & Explosives (ATFE), and Customs and Border Protection (CBP).

His practice includes counseling on know-your-customer (KYC) procedures and due diligence best practices, developing contractual and other safeguards, and analyzing legal risks associated with investments, acquisitions, transfers, and other dealings.

Jack helps clients evaluate jurisdiction and classification of items, defense articles, or defense services under the Export Administration Regulations (EAR) and International Traffic in Arms Regulations (ITAR) and prepares license applications, advisory opinions, and private letter ruling requests.

He also conducts gap assessments of clients’ operations or compliance programs; establishes or enhances existing compliance programs, policies, or procedures; tests compliance systems and internal controls; and provides training in related areas.

Professional Affiliation:

  • American College of Investment Counsel
  • Rocky Mountain Mineral Law Foundation
  • American Society of International Law

Education:

  • J.D., Northwestern University School of Law, 2003, Associate Editor, Northwestern University Law Review
  • B.A., Furman University, 1998, magna cum laude, Phi Beta Kappa

Cost

Rate : $$$

What types of cases Attorney Jack R. Hayes & Steptoe & Johnson LLP can handle?
Steptoe & Johnson LLP can handle cases related to laws concerning Financial Services, International Law, Government. We manually verify each attorney’s practice areas before approving their profiles and reviews on our website.
Where is Steptoe & Johnson LLP located?
Steptoe & Johnson LLP is located at 1330 Connecticut Ave NW, Washington, DC 20036, USA. You can reach out to Steptoe & Johnson LLP using their phone line 202 429 6491. You can also check their website steptoe.com.
How much would it cost to hire Steptoe & Johnson LLP?
Jack R. Hayes lawyer charges are specific to each case. However, they work with contingency fees and its ranges from $$ to $$$. They also provide free consultation [and no obligation quotes] if you are interested to hire.
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Steptoe & Johnson LLP
Connecticut Avenue Northwest 1330
Washington 20036 DC US
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