Lloyd Grove is an associate in the Firm’s International Commerce Practice Group in San Francisco. He advises clients on regulatory matters related to international business transactions, including export controls, trade sanctions and anti-corruption. He also conducts investigations into potential violations of relevant laws and regulations.
Lloyd advises clients on compliance with the International Traffic in Arms Regulations administered by the US Department of State, and the Export Administration Regulations administered by the Department of Commerce.
He has assisted in conducting internal investigations and compliance audits, drafting export licenses and Technical Assistance Agreements, developing comprehensive compliance programs and drafting voluntary disclosures.
Lloyd also advises on trade sanctions administered by the Treasury Department’s Office of Foreign Assets Control. He has experience drafting license applications for sanctioned countries and parties, conducting internal investigations into potential sanction violations, drafting voluntary disclosures, and conducting due diligence ahead of mergers and acquisitions.
A Certified Fraud Examiner and former police detective, Lloyd also conducts complex internal investigations on behalf of clients into potential violations of various regulations. He has interviewed witnesses and subjects, reviewed large volumes of data for relevant evidence, analyzed complex regulatory requirements and prepared investigative reports provided to government agencies.
- Georgetown University Law Center (J.D. cum laude) (2013)
- Sciences Po – Paris (Master Droit économique) (2013)
- University of California at Berkeley (B.A. English and Integrative Biology) (2000)
- California~United States (2017)
- District of Columbia~United States (2015)
- New York~United States (2014)
- New Jersey~United States (2013)
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