James A. Treanor

Senior Counsel

Areas of Focus

James A. Treanor

Senior Counsel

jtreanor@akingump.com

Areas of Focus

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Biography
  • Over a decade of experience advising clients on complex civil and criminal matters, including those involving economic sanctions, export controls, and antibribery and anti-money laundering laws and regulations.
  • Previously served as an Attorney-Advisor in the Office of the Chief Counsel, Foreign Assets Control, the legal office that supports the Office of Foreign Assets Control (OFAC).

James assists U.S. and multinational clients in navigating international trade and national security-related regulatory and enforcement matters. He advises on compliance with complex economic sanctions, export controls, antibribery, money laundering, and other laws applicable to international business operations and corporate transactions. James also has significant experience conducting cross-border investigations and compliance reviews, and advises clients on the development, implementation and testing of corporate compliance policies and procedures.  

Previously, James served as an attorney-advisor at the Department of the Treasury, where he provided legal counsel to OFAC. In this role, he was involved in the development and administration of many of the agency’s most complex sanctions programs, including those related to Russia, Cuba, and malicious cyber actors. He also provided guidance regarding the application of economic sanctions to cryptocurrency transactions and digital assets industry participants. James advised OFAC on numerous significant enforcement actions and licensing matters, the designation of hundreds of sanctions targets, as well as litigation involving the agency. He routinely assisted OFAC with the drafting of Frequently Asked Questions and other public guidance concerning significant and innovative sanctions actions.

He earned his J.D. from The George Washington University Law School, where he served as the articles editor of International Law in Domestic Courts, and a M.A. in Russian and East European Studies from Georgetown University’s School of Foreign Service in Washington, D.C.

Languages
  • Mandarin

  • Russian

Education
  • J.D., The George Washington University Law School, with honors, 2009

  • M.A., Georgetown University, 2006

  • B.A., University of Pennsylvania, summa cum laude, 2003

Bar Admissions
  • District of Columbia

Affiliations and Public Service
  • Attorney-Advisor, U.S. Department of Treasury, Office of the Chief Counsel, Foreign Assets Control, Washington, DC, 2022-2025.
  • Legal Intern, U.S. Department of Justice, National Security Division, Counterterrorism Section, Washington, DC, 2007-2008.
  • Intern, U.S. Department of State, U.S. Embassy, Dushanbe, Tajikistan, 2007.
Speeches and Publications
  • Panelist, “Nearly Three Years Post-Invasion: Taking Stock of U.S. and Canadian Sanctions Against Russia,” American Bar Association Export Controls and Economic Sanctions Committee, Dec. 12, 2024.
  • Panelist, "Managing Compliance in the Era of Sanctions and Terrorist Financing," Association of Certified Financial Crime Specialists Webinar, Nov. 6, 2021.
  • Panelist, "Sanctions and other Emerging Data Needs for Asset Managers," California ‘40 Acts Group Luncheon organized by Bloomberg Law, Los Angeles, CA, Jan. 25, 2019.

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