Kevin advises clients on white collar defense, government and internal investigations, and the full range of trade and regulatory enforcement matters-from OFAC sanctions and BIS export controls to DOJ investigations and False Claims Act defense. He is especially experienced in helping clients navigate enforcement environments that are simultaneously complex and fast-moving, including economic sanctions, tariff and trade restriction compliance, anti-corruption, and national security regulations.His matters frequently involve OFAC economic sanctions, export controls under the EAR and ITAR, and import controls such as tariffs and US Customs and Border Protection regulations. Kevin has been extensively involved in advising clients on the trade policy disruptions of recent years, including IEEPA-based and reciprocal tariff regimes, tariff investigations, and the rapidly shifting sanctions landscapes affecting Russia, Venezuela, Iran, and other jurisdictions.He also advises clients on financial crime, anti-money laundering, anti-bribery, anti-corruption and the Foreign Corrupt Practices Act (FCPA), government contracting fraud, and national security issues such as those arising under the Foreign Agents Registration Act (FARA). Kevin has prosecuted and intervened in bid protests before the US Government Accountability Office on behalf of clients with government contracts.Kevin is at the forefront of applying artificial intelligence to the practice of law. He regularly uses AI to strengthen document-intensive investigations, sanctions, and trade-controls analysis and large-scale document review. He has developed practical applications and automated workflows, including AI-assisted regulatory monitoring tools, document analytics pipelines for sanctions, and export control reviews and matter management automation that materially reduce the time and cost of complex matters. He applies this same analytical approach to the collection, management, and production of electronically stored information in government investigations and litigation. Drawing on hands-on experience, Kevin also counsels colleagues and clients on integrating AI responsibly and effectively into their legal and professional workflows.Kevin regularly provides compliance guidance to financial institutions and other clients related to closely scrutinized sectors such as the energy, cannabis, and fintech industries.A US Army veteran, Kevin served as an infantry officer for nearly six years before beginning his legal career. He co-chairs the firm's veterans committee and focuses his pro bono practice on legal services for veterans.

Bar Admissions
District of Columbia

Florida

Education
JD, University of Miami School of Law, magna cum laude, Order of the Coif

BA, Davidson College, cum laude

2025 Retail Industry Year In Review

Best Practices for Supervising Large-Scale Doc Review, Bloomberg BNA United States Law Week

Navigating EU Sanctions Blocking After Bank Melli v. Telekom, Law360

The Department of Justice Issues New Guidance on Charging, Pleas, and Sentencing, The Journal of Federal Agency Action

Treasury Department Issues Final Rule on Beneficial Ownership Reporting Requirements Under the Corporate Transparency Act, The Journal of Federal Agency Action, Volume 1, No. 2

U.S. Issues Guidance to Companies Warning of Cybersecurity and Sanctions Risks Posed by IT Workers Directed by North Korea

United States: Use of Data to Detect Crime and Evaluate Corporate Compliance, GIR Insight The Americas Investigations Review 2021 - US: The use of Data to detect crimes and evaluate compliance

Venezuela: US Eases Sanctions