Thaddeus R. McBride

Member

Washington, D.C.

+1 (202) 827-2959

VCARD
Thaddeus R. McBride

Thaddeus R. McBride

Member

Washington, D.C.

+1 (202) 827-2959

tmcbride@bassberry.com

https://www.bassberry.com/professionals/mcbride-thaddeus/

Thad McBride advises public and private companies on the legal considerations essential to successful business operations in a global marketplace. He focuses his practice on counseling clients on compliance with U.S. export regulations (ITAR and EAR), economic sanctions and embargoes, import controls (CBP), and the Foreign Corrupt Practices Act (FCPA). He also advises clients on anti-boycott controls, and assists companies with matters involving the Committee on Foreign Investment in the United States (CFIUS). Thad supports international companies across a range of industries, including aviation, automotive, defense, energy, financial services, manufacturing, medical devices, oilfield services, professional services, research and development, retail, and technology. Beyond advising on day-to-day compliance matters, Thad regularly assists clients in investigations and enforcement actions brought by government agencies, including the U.S. Department of Justice (DOJ), the U.S. Treasury Department Office of Foreign Assets Control (OFAC), the U.S. State Department Directorate of Defense Trade Controls (DDTC), Customs and Border Protection (CBP), the U.S. Commerce Department Bureau of Industry & Security (BIS), and the Securities & Exchange Commission.

Thad’s practice includes:

  • International Trade – Counseling and training clients on compliance processes and procedures related to U.S. economic sanctions and embargoes, U.S. export controls, the FCPA and other anti-bribery regulations, U.S. anti-boycott controls, U.S. customs and other import controls, and U.S. anti-money laundering regulations.
  • Compliance & Government Investigations – Advising clients on internal investigations and due diligence, as well as representing clients in government investigations and enforcement actions involving issues related to economic sanctions and embargoes, export and import controls, the FCPA and other anti-bribery laws, and anti-boycott regulations.
Representative Experience
  • AQuity Solutions Sold to IKS Health

    Representation of AQuity Solutions, a clinical documentation and revenue company, in its sale to IKS Health, a revenue and administration platform for healthcare providers, for $200 million.

  • FCPA Risk Assessment for Defense Contractor

    We counseled a high-profile defense contractor on an assessment of its bribery and corruption risk, then developed and implemented a tailored compliance program for the client.

  • FCPA Compliance Program for Global Hospitality Provider

    We advised a publicly-traded European hospitality provider on developing and implementing its anti-bribery compliance program. This involved preparing procedures and other policy materials, helping to deliver training, and then supporting on day-to-day compliance issues that arise for the company.

  • Investigation of FCPA Violations by Former Walmart Executive

    We represented a former senior executive of Walmart Stores, Inc. in a Foreign Corrupt Practices Act (FCPA) investigation by the U.S. Justice Department (DOJ) and Securities and Exchange Commission (SEC). This representation included multiple formal interviews of our client by DOJ and SEC and cooperation with senior attorneys in the DOJ and SEC FCPA Units.

  • CFIUS Counselling for U.S. Government Contractor

    We counseled a U.S. government contractor client through a successful Committee on Foreign Investment in the United States (CFIUS) review in connection with the purchase of the client by a prominent European acquirer. The matter involved intensive questions related to the acquisition requiring careful, timely responses from the parties. Working closely with our client and counsel for the acquirer, we obtained a positive result for the client without the matter extending beyond the initial 45-day review period.

  • Trade Compliance Advice to a Global Services Provider

    We advised a global services provider on trade compliance issues involving economic sanctions, export controls, the Foreign Corrupt Practices Act (FCPA) and other anti-bribery laws, and Anti-Money Laundering (AML) compliance. With operations around the world, the client depends on our team to develop and implement compliance policies and procedures, prepare and deliver trainings and other presentations, address routine compliance issues that arise, and assist in conducting internal reviews and investigations.

  • Representation of Equipment Manufacturer Relating to a Complex Internal Investigation

    We represented a high-tech equipment manufacturer in conducting a complex internal investigation and making related disclosures to multiple U.S. federal government agencies. Working directly with company leadership, we have guided the data gathering and review process, crafted written submissions to relevant agencies, and communicated with agency representatives on behalf of the client. We also have provided strategic advice throughout the engagement, including matters related to staffing, to put the client in the best position for penalty negotiations with the government.

  • Sanctions and Export Compliance Support for Oilfield Services Company

    We are regularly called upon to advise a growing oilfield services company to understand and comply with their obligations under export controls and economic sanctions. Operating in some of the most challenging locations in the world, the company turns to our team for prompt, practical advice on how to conduct its business successfully and in compliance with evolving U.S. law, including related to Russia and Venezuela.

  • Representation of U.S. Private Equity Firm in its Acquisition of High-Profile Defense Contractor

    We guided a U.S. private equity firm through its acquisition of a defense contractor with significant international operations. We led trade-focused due diligence and advised the client on structuring considerations resulting from the target’s controlled activities. In coordination with stakeholders, we crafted a compliance program tailored to the carved out business and successfully obtained an exemption from an oversight agreement between the seller and the Directorate of Defense Trade Controls (DDTC). This work also involved close coordination with our government contacts group to ensure a successful outcome.

  • Kanders & Company Acquisition from L3Harris Technologies, Inc.

    Bass, Berry & Sims advised Kanders & Company, Inc., a U.S.-based single-family office owned and controlled by Warren B. Kanders, on the government contracts and international trade portions of its acquisition of multiple antenna and test equipment businesses from L3Harris Technologies, Inc. for $200 million.

Representative Experience
Publications
  • International Trade Enforcement Roundup – October 2024
    November 7, 2024 | GovCon & Trade Blog
  • Manufacturing & Industrial: Outlook & Trends
    October 23, 2024 | Firm Publication
  • International Trade Enforcement Roundup – September 2024
    October 10, 2024 | GovCon & Trade Blog
Upcoming Events
Past Events
Media Mentions & Firm News
Additional News & Insights

Publications

  • “How to Conduct Due Diligence with the FCPA in Mind,” Corporate Counsel (November 3, 2014)
  • “Russia Sanctions: Iran Déjà Vu or Jamais Vu?,” The Metropolitan Corporate Counsel (April 21, 2014)
  • “FCPA Overreach? Courts Address Personal Jurisdiction In Cases Against Foreign Defendants,” The Metropolitan Corporate Counsel (May 2013)
  • “U.S. Sanctions on Iran: An Update,” World Export Control Review (March 2013)
  • “What Every Canadian Business that Exports Can No Longer Afford to Ignore: Canadian and U.S. Export Control Law Compliance,” Bloomberg BNA International Trade Reporter (January 24, 2013)

Media Mentions

  • “Peregrine’s Acquisition by Murata Unlikely to Generate CFIUS Static,” PaRR Global (August 29, 2014)
  • “U.S. Agents Start Hunting for Sanctioned Russians’ ‘Shiny Toys’,” Bloomberg News (May 14, 2014)
  • “New SEC Iran Sanctions Requirements to Ensnare Non-US Firms,” PaRR Global (March 26, 2013)
  • “AT&T’s Iran Link via America Movil Unlikely to Violate OFAC Regulations,” PaRR Global (March 6, 2013)
  • “Supply Chain Concerns Rejected in CFIUS Review of A123,” Financial Times (February 12, 2013)
  • “A123/Wanxiang: CFIUS Mitigation Labeled a ‘Technical Fiction’ by Advocacy Group,” Policy and Regulatory Report (January 14, 2013)
  • “Anti-Bribery Bible: Experts Offer Advice for Making the Most of the FCPA Guidelines,” InsideCounsel Magazine (January 1, 2013)

Presentations

  • “How to Minimize Facilitation Risks Stemming from Related Parties, Foreign Affiliates, Joint Ventures and Subsidiaries,” ACI’s 5th Annual Economic Sanctions Boot Camp (December 4, 2014)
  • “Mergers & Acquisitions Under the FCPA: Adequately Addressing Due Diligence,” Convercent Webinar (November 5, 2014)
  • “Brazil’s New Anti-Corruption Law: Compliance and Enforcement Trends,” Strafford Publications Webinar (October 21, 2014)
  • “International Encryption Control: Navigating Differing Regulations and Exceptions,” Strafford Publications Webinar (August 19, 2014)
  • “Trade Controls Due Diligence: When, Where, and How to Review Business Partners and Transactions,” Momentum Events Webinar (June 26, 2014)
  • “Doing Business in India: Anti-Corruption Best Practices,” Momentum Events Webinar (May 29, 2014)
  • “U.S. Sanctions on Russia: What is Prohibited and How to Comply,” Momentum Events Webinar (May 8, 2014)
  • “Export Controls and Cloud Computing: Complying with ITAR, EAR and Sanctions Laws,” Strafford Publications Webinar (April 23, 2014)
  • “FCPA Risk Exposure in Your Compliance Program? An Inside Out Examination of the Gaps and Pitfalls That May Be Lurking in Your Compliance Program,” Momentum Event’s 2nd Annual Global Anti-Corruption Congress (March 21, 2014)
  • “Latest Iran Sanctions: Leveraging New Opportunities While Meeting Strict, Rapidly Changing Requirements,” Strafford Publications Webinar (March 19, 2014)
  • “Complying with ITAR Requirements Amid Increased Enforcement,” Strafford Publications Webinar (February 5, 2014)
  • “Brazil’s New Anti-Corruption Law: FCPA Compliance is No Longer Enough,” Strafford Publications Webinar (December 12, 2013)
  • “The Fundamentals of Complying with U.S. Sanctions Against Iran: An In-Depth Review of the Most Significant Restrictions, Case Law, Prosecutions and Settlements Affecting U.S. and Foreign Entities,” Pre-Boot Camp Working Group at American Conference Institute’s 4th Economic Sanctions Boot Camp (December 3, 2013)
  • “Brazil’s New Anti-Corruption Law: Overview and Analysis,” Practising Law Institute (November 12, 2013)
  • “Latest OFAC Sanctions on Syria, Iran and Burma,” Strafford Publications Webinar (November 6, 2013)
  • “FCPA Compliance in Latin America,” Practising Law Institute Webinar (August 1, 2013)
  • “ITAR and EAR Compliance Review and Investigations – Conducting Internal Audits and Evaluating Whether to Disclose Potential Violations to Mitigate Penalties,” Strafford Publications Webinar (June 26, 2013)
  • “Lost in the Clouds: How Do You Control the Export of Data to Anywhere When It’s Stored Everywhere?” Moderator, ABA Section of International Law 2013 Spring Meeting (April 24, 2013)
  • “Export Controls and Cloud Computing: Legal Risks – Complying with ITAR, EAR and Sanctions Laws When Using Cloud Storage and Services,” Strafford Publications Webinar (April 2, 2013)
  • “Complying with ITAR Requirements Amid Increased Enforcement,” Strafford Publications Webinar (February 19, 2013)
  • “Vetting Third Parties for Export Control Risks,” American Conference Institute (January 22, 2013)
Publications
  • International Trade Enforcement Roundup – October 2024
    November 7, 2024 | GovCon & Trade Blog
  • Manufacturing & Industrial: Outlook & Trends
    October 23, 2024 | Firm Publication
  • International Trade Enforcement Roundup – September 2024
    October 10, 2024 | GovCon & Trade Blog
  • International Trade Enforcement Roundup – Summer 2024
    September 6, 2024 | GovCon & Trade Blog
  • Thad McBride and Faith Dibble Detail U.S. Foreign Investment Regulations for ABA Business Law Today
    August 29, 2024 | American Bar Association Business Law Today
  • Thad McBride Examines Effects of UFLPA on U.S. Importers
    June 25, 2024 | Law360
  • Emily Burrows and Thad McBride Examine AI and International Trade Aspects of Contractual Agreements
    June 21, 2024 | Law.com
  • International Trade Enforcement Roundup – April 2024
    May 8, 2024 | GovCon & Trade Blog
  • CFIUS Update: Larger Penalties, Sharper Monitoring
    April 24, 2024 | GovCon & Trade Blog
  • New Enforcement Plan, Recent Court Filing Can Help Flesh Out UFLPA Obligations
    April 17, 2024 | GovCon & Trade Blog
  • International Trade Enforcement Roundup – March 2024
    April 3, 2024 | GovCon & Trade Blog
  • Swiss Finance Company to Pay Almost $4 Million for Sanctions Violations
    March 20, 2024 | GovCon & Trade Blog
  • International Trade Enforcement Roundup – February 2024
    March 13, 2024 | GovCon & Trade Blog
  • International Trade Enforcement Roundup – January 2024 Update
    February 8, 2024 | GovCon & Trade Blog
  • Thad McBride Outlines Key Takeaways from 2023 Export Enforcement Report
    January 25, 2024 | Law360
  • International Trade Enforcement Roundup – December 2023 Update
    January 9, 2024 | GovCon & Trade Blog
  • FCPA Enforcement Update: Commodities Trader Agrees to Almost $100 Million Fine
    December 20, 2023 | GovCon & Trade Blog
  • Foreign Corrupt Practices Act Update: Considerations Around Voluntary Disclosures
    December 14, 2023 | GovCon & Trade Blog
  • International Trade Enforcement Roundup – November 2023 Update
    December 7, 2023 | GovCon & Trade Blog
  • FCPA Update: DOJ Opinion Procedure Releases Underscore That Payments to Officials Are Sometimes Permitted
    November 15, 2023 | GovCon & Trade Blog
  • International Trade Enforcement Roundup – October 2023 Update
    November 9, 2023 | GovCon & Trade Blog
  • Thad McBride Examines 3M Sanctions Settlement for Law360
    November 6, 2023 | Law360
  • International Trade Enforcement Roundup – September 2023 Update
    October 11, 2023 | GovCon & Trade Blog
  • CFIUS Update: A More Refined Focus, Increased Risks
    October 5, 2023 | GovCon & Trade Blog
  • Lindsey Fetzer and Thad McBride Outline Compliance Lessons from FCPA Enforcement Actions
    October 3, 2023 | Risk Management
  • International Trade Enforcement Roundup – August 2023 Update
    September 8, 2023 | GovCon & Trade Blog
  • Thad McBride Examines UFLPA Compliance
    September 6, 2023 | CEP Magazine
  • International Trade Enforcement Roundup – July 2023 Update
    August 16, 2023 | GovCon & Trade Blog
  • Tri-Seal Compliance Note on Voluntary Self-Disclosure Released by Departments of Commerce, Justice, and Treasury
    August 1, 2023 | GovCon & Trade Blog
  • Lindsey Fetzer and Thad McBride Examine Enforcement Actions Under FCPA Focused on Individual Compensation
    July 28, 2023 | Compliance and Ethics Professional® (CEP) Magazine
  • International Trade Enforcement Roundup – June 2023 Update
    July 12, 2023 | GovCon & Trade Blog
  • International Trade Enforcement Roundup – May 2023 Update
    June 23, 2023 | GovCon & Trade Blog
  • Lindsey Fetzer and Thad McBride Outline Updates to FCPA and Impact for Healthcare Companies
    June 5, 2023 | Compliance Today
  • International Trade Enforcement Roundup – April 2023 Update
    May 24, 2023 | GovCon & Trade Blog
  • International Trade Enforcement Roundup – March 2023
    April 21, 2023 | GovCon & Trade Blog
  • Department of Defense to Require Contractors Proactively Provide DCMA with Export Authorizations
    April 12, 2023 | GovCon & Trade Blog
  • International Trade Enforcement Roundup – February 2023
    March 15, 2023 | GovCon & Trade Blog
  • International Trade Enforcement Roundup – January 2023
    February 7, 2023 | GovCon & Trade Blog
  • International Trade Enforcement Roundup – December 2022
    January 12, 2023 | GovCon & Trade Blog
  • Russia, Ukraine: Update as of Friday, December 30
    December 30, 2022 | GovCon & Trade Blog
  • FCPA Enforcement Update: Two Big Settlements to End the Year
    December 21, 2022 | GovCon & Trade Blog
  • International Trade Enforcement Roundup – November 2022
    December 8, 2022 | GovCon & Trade Blog
  • International Trade Enforcement Roundup – October 2022
    November 14, 2022 | GovCon & Trade Blog
  • New CFIUS Guidelines Reflect Shift in Enforcement Posture
    October 26, 2022 | GovCon & Trade Blog
  • Russia, Ukraine: Update as of October 3
    October 3, 2022 | GovCon & Trade Blog
  • Russia, Ukraine: Update as of August 9
    August 9, 2022 | GovCon & Trade Blog
  • Chipping Away at Trade: New Tool Could Bring Big Changes
    August 5, 2022 | GovCon & Trade Blog
  • Russia, Ukraine: Update as of July 7
    July 7, 2022 | GovCon & Trade Blog
  • Update on FCPA Enforcement: First Half of 2022 Sees Major Enforcement Action
    June 21, 2022 | GovCon & Trade Blog
  • Russia, Ukraine: Update as of June 6
    June 6, 2022 | GovCon & Trade Blog
  • Russia, Ukraine: Update as of June 1
    June 1, 2022 | GovCon & Trade Blog
  • Russia, Ukraine: Update as of May 9
    May 9, 2022 | GovCon & Trade Blog
  • Russia, Ukraine: Update as of May 5
    May 5, 2022 | GovCon & Trade Blog
  • Russia, Ukraine: Update as of April 27
    April 27, 2022 | GovCon & Trade Blog
  • Russia, Ukraine: Update as of April 18
    April 18, 2022 | GovCon & Trade Blog
  • Russia, Ukraine: Update as of April 11
    April 11, 2022 | GovCon & Trade Blog
  • Russia, Ukraine: Update as of April 7
    April 7, 2022 | GovCon & Trade Blog
  • Russia, Ukraine: Update as of April 6
    April 6, 2022 | GovCon & Trade Blog
  • Russia, Ukraine: Update as of April 1
    April 1, 2022 | GovCon & Trade Blog
  • Russia, Ukraine: Update as of March 31
    March 31, 2022 | GovCon & Trade Blog
  • Russia, Ukraine: Update as of March 24
    March 24, 2022 | GovCon & Trade Blog
  • Russia, Ukraine: Update as of March 21
    March 21, 2022 | GovCon & Trade Blog
  • Russia, Ukraine: Update as of March 14
    March 14, 2022 | GovCon & Trade Blog
  • Russia, Ukraine: Update as of the Evening of March 8
    March 8, 2022 | GovCon & Trade Blog
  • Russia, Ukraine: Update as of the Evening of March 7
    March 7, 2022 | GovCon & Trade Blog
  • Russia, Ukraine: Update as of the Evening of March 3
    March 3, 2022 | GovCon & Trade Blog
  • Foreign Corrupt Practices Act Enforcement Update: Q1 2022
    March 2, 2022 | GovCon & Trade Blog
  • Russia, Ukraine: Update as of the Evening of February 28
    February 28, 2022 | GovCon & Trade Blog
  • Russia, Ukraine: Update as of the Evening of February 24
    February 24, 2022 | GovCon & Trade Blog
  • Russia, Ukraine: Update as of the Evening of February 25
    February 25, 2022 | GovCon & Trade Blog
  • Thad McBride Examines U.S. Sanctions in Key Areas and Outlines Compliance Best Practices
    February 24, 2022 | Corporate Counsel
  • Russia, Ukraine: Update as of the Evening of February 23
    February 23, 2022 | GovCon & Trade Blog
  • OFAC Enforcement Update: Settlements Show Value of Internal Controls, Disclosure
    January 19, 2022 | GovCon & Trade Blog
  • U.S. Imposes Restrictions, Issues Warning on Business with Cambodia
    December 8, 2021 | GovCon & Trade Blog
  • Key Considerations for Emerging Companies: International Trade
    November 23, 2021 | Firm Publication
  • BIS Imposes Civil Fine and Compels Hiring of Compliance Official or Cease Operations
    October 25, 2021 | GovCon & Trade Blog
  • U.S. Technology Company Pays for Unauthorized Exports to Russia
    October 19, 2021 | GovCon & Trade Blog
  • Export Enforcement Update: The Importance of Commodity Classification
    August 19, 2021 | GovCon & Trade Blog
  • Princeton Penalized For Alleged Research-Related Export Violations
    February 9, 2021 | GovCon & Trade Blog
  • FCPA Update: Enforcement Continues
    January 13, 2021 | GovCon & Trade Blog
  • OFAC Enforcement Update: November 2020
    November 17, 2020 | GovCon & Trade Blog
  • Lindsey Fetzer and Thad McBride Outline FCPA Risks in Healthcare Industry
    July 31, 2020 | Risk Management
  • COVID-19 Compliance Conversations – Episode V
    May 29, 2020 | GovCon & Trade Blog
  • COVID-19 Compliance Conversations – Episode IV
    May 7, 2020 | GovCon & Trade Blog
  • COVID-19 Compliance Conversations – Episode III
    April 30, 2020 | GovCon & Trade Blog
  • COVID-19 Compliance Conversations – Episode I
    April 10, 2020 | GovCon & Trade Blog
  • COVID-19 and National Security: Federal Government Defines Essential Business
    March 24, 2020 | GovCon & Trade Blog
  • COVID-19 International Compliance Considerations
    March 19, 2020 | GovCon & Trade Blog
  • Sanctions Enforcement Update: Penalties for Logistics, Telecom Companies
    March 4, 2020 | GovCon & Trade Blog
  • 5 Key Takeaways from Our Sanctions Update Webinar
    February 6, 2020 | GovCon & Trade Blog
  • Thad McBride Examines Recent OFAC Sanctions Activity
    January 24, 2020 | Report on Supply Chain Compliance
  • U.S. District Court Deals Rare Defeat to OFAC in U.S. Sanctions Matter
    January 21, 2020 | GovCon & Trade Blog
  • Thad McBride Examines U.S. Sanctions Risk to International Supply Chains
    January 17, 2020 | Supply Chain Management Now
  • Attorneys Outline Important Considerations for an FCPA Voluntary Disclosure
    November 12, 2019 | Corporate Compliance Insights
  • (Another) Big Bank Pays FCPA Penalty for Hiring Practice
    October 24, 2019 | GovCon & Trade Blog
  • Sanctions Update: Additional Iran and Venezuela Designations, Penalty for Sudan Violations
    September 26, 2019 | GovCon & Trade Blog
  • Venezuela Update: Significant Sanctions Restrictions Imposed
    August 19, 2019 | GovCon & Trade Blog
  • Update on U.S. Sanctions: New Requirements, Continuing Enforcement
    July 31, 2019 | Government Contracts & International Trade Blog
  • In Case You Missed It – Update from the Bass, Berry & Sims GovConTrade Practice
    April 24, 2019 | Firm Publication
  • OFAC Settles with Cosmetics Company, Reiterates Importance of Supply Chain Compliance
    February 8, 2019 | Government Contracts & International Trade Blog
  • Forget Me Not: The World Bank’s Sanctions System
    February 15, 2019 | Firm Publication
  • OFAC Actions Provide Guidance on Sanctions Compliance Best Practices
    January 3, 2019 | Government Contracts & International Trade Blog
  • OFAC Dings U.S. Defense Contractor for Sanctions Violations, Inadequate Screening
    December 12, 2018 | Government Contracts & International Trade Blog
  • Thad McBride Discusses Expanded Sanctions on Russia
    November 12, 2018 | Global Trade Magazine
  • Thad McBride Examines Expanded Role of CFIUS
    November 8, 2018 | ACC Docket
  • CFIUS Pilot Program Creates New Obligations and Challenges
    October 31, 2018 | Government Contracts & International Trade Blog
  • Update on Russia: Restrictions Expanded to New Actors, Industries
    September 27, 2018 | Government Contracts & International Trade Blog
  • Second Circuit Rejects DOJ Theories on FCPA Conspiracy and Jurisdictional Allegations
    August 27, 2018 | Firm Publication
  • Potential CFIUS Interest in Tesla Privatization
    August 22, 2018 | Government Contracts & International Trade Blog
  • Swedish Telecom Company Pays Penalty for Sanctions Violation
    July 19, 2018 | Government Contracts & International Trade Blog
  • Proposed CFIUS Reform Moves Forward
    July 12, 2018 | Government Contracts & International Trade Blog
  • President Snaps Iran Sanctions Back
    May 18, 2018 | Government Contracts & International Trade Blog
  • U.S. Hammers ZTE with Export Denial Order, May Further Weaken Trade with China
    April 20, 2018 | Government Contracts & International Trade Blog
  • Thad McBride Co-authors Article with Alcoa VP on Best Practices for Internal Investigations
    March 20, 2018 | Compliance & Ethics Professional
  • Tennessee Company Skirts Customs Obligations, Pays $500,000 FCA Penalty
    February 20, 2018 | Government Contracts & International Trade Blog
  • CFIUS Continues Focus on Information Security, Blocks Chinese Acquisition of MoneyGram
    January 19, 2018 | Government Contracts & International Trade Blog
  • U.S. Dental Supply Company Penalized for Violating Iran Sanctions
    January 9, 2018 | Government Contracts & International Trade Blog
  • Thad McBride Authors Article on U.S. Economic Sanctions Programs and How to Stay Compliant
    January 9, 2018 | The Corporate Counselor
  • Anti-Money Laundering Update: California Card Club Clubbed by FinCEN for AML Violations
    November 21, 2017 | Government Contracts & International Trade Blog
  • Anti-Money Laundering Update: FinCEN Makes Small Texas Bank Pay Big Fine
    November 14, 2017 | Government Contracts & International Trade Blog
  • CFIUS, POTUS Block Chinese Acquisition of U.S. Semi-conductor Maker
    October 17, 2017 | Government Contracts & International Trade Blog
  • New Law Extends U.S. Sanctions Against Russia
    August 2, 2017 | Government Contracts & International Trade Blog
  • U.S. Penalizes Exxon for Violating U.S. Sanctions on Russia, May Have Complicated How U.S. Companies do Business in Russia
    July 24, 2017 | Government Contracts & International Trade Blog
  • Senate Passes Russia and Iran Sanctions Legislation
    July 11, 2017 | Government Contracts & International Trade Blog
  • Rare Court Case Sheds Light on U.S. Sanctions Enforcement
    June 22, 2017 | Government Contracts & International Trade Blog
  • The Long Arm of U.S. Sanctions: Penalty Imposed Against Canadian Subsidiary of U.S. Subsidiary of Japanese Company
    June 15, 2017 | Government Contracts & International Trade Blog
  • Proposed Legislation Would Combat Terrorist Financing, Money Laundering
    June 8, 2017 | Government Contracts & International Trade Blog
  • Thad McBride Co-authors Article with Client on Export Compliance Best Practices
    May 31, 2017 | Compliance & Ethics Professional
  • Thad McBride Outlines Strategies for Banks to Mitigate OFAC Violations
    April 26, 2017 | ABA Bank Compliance
  • The Long Road: Boeing Continues the March into Iran
    April 6, 2017 | Government Contracts & International Trade Blog
  • Lessons from the Historic ZTE Enforcement Action
    March 22, 2017 | Government Contracts & International Trade Blog
  • OFAC Sanctions: No Entity Too Small or Too Far for Enforcement
    January 26, 2017 | Government Contracts & International Trade Blog
  • Freaky Friday – U.S. Unexpectedly Eases Sanctions on Sudan
    January 18, 2017 | Government Contracts & International Trade Blog
  • Hey! Did You Hear? The United States Imposed Sanctions Against Russia.
    January 4, 2017 | Government Contracts & International Trade Blog
  • Happy New Year: OFAC Expands Exports of Medical Devices to Iran
    December 28, 2016 | Government Contracts & International Trade Blog
  • Happy (End of the) Holiday: OFAC Signals Potential Iran Sanctions Snapback
    December 16, 2016 | Government Contracts & International Trade Blog
  • Thad McBride Provides Checklist for Responding to a U.S. Sanctions Violation
    December 13, 2016 | Lexis Practice Advisor®
  • Thad McBride Offers Guidance on How to Respond to a U.S. Sanctions Violation
    December 6, 2016 | Lexis Practice Advisor®
  • Thad McBride Provides Overview of U.S. Sanctions Compliance Obligations
    November 29, 2016 | Lexis Practice Advisor®
  • GovCon Trade Blog: Still Serious About Sanctions: OFAC Settles Violations Involving Cuba and Iran
    November 28, 2016 | Firm Publication
  • GovCon Trade Blog: Post-Election Sanctions Hangover
    November 21, 2016 | Firm Publication
  • Iran on Your Mind? The FAR Should Be, Too.
    November 2, 2016 | Government Contracts & International Trade Blog
  • Health-Related Transactions with Cuba Authorized
    October 26, 2016 | Firm Publication
  • Thad McBride Authors Op-Ed on TPP Trade Agreement
    October 12, 2016 | The Tennessean
  • GovCon Trade Blog: Pioneers of the New Frontier: Boeing and Airbus Cleared to Sell Aircraft to Iran
    September 27, 2016 | Firm Publication
  • Iran Sanctions: Recent Enforcement Sheds Light on OFAC Penalty Calculations
    September 15, 2016 | Government Contracts & International Trade Blog
  • Happy September: OFAC Extends Russia/Ukraine Sanctions
    September 6, 2016 | Government Contracts & International Trade Blog
  • GovCon Trade Blog: OFAC Dings Two Health Insurance Providers, on the Same Day, for Violating U.S. Sanctions
    August 10, 2016 | Firm Publication
  • Thad McBride Authors Article Outlining Business Opportunities in Cuba
    July 14, 2016 | Upstart Business Journal
  • Iran Update: The Significance of the Boeing Deal
    June 22, 2016 | Government Contracts & International Trade Blog
  • DOJ’s FCPA Pilot Program: Lights, Camera, Action!
    June 9, 2016 | Firm Publication
  • GovCon Trade Blog: The United States Lifts Arms Embargoes Against Vietnam and Other Countries
    June 1, 2016 | Firm Publication
  • Thad McBride Authors Article on Eased Trade Restrictions to Cuba
    May 18, 2016 | WorldECR
  • Firm’s International Trade Team Provides Sanctions Insight for IndustryWeek
    March 21, 2016 | IndustryWeek
  • SFO Convicts UK Company for Middle East Bribery
    March 9, 2016 | GovCon & Trade Blog
  • The United States (Yet Again) Eases Trade Restrictions on Cuba
    February 2, 2016 | GovCon & Trade Blog
  • Adding to the Naughty List: OFAC Designates More Russian and Ukrainian Targets
    December 24, 2015 | Government Contracts & International Trade Blog
  • Thad McBride Authors Article Outlining Impact of 2016 Sanctions
    December 17, 2015
  • The Trans-Pacific Partnership: Impact on Trade and Procurement
    November 23, 2015 | Government Contracts & International Trade Blog
  • DoD Eases Procurement Restrictions on Cuba-Owned Firms
    November 3, 2015 | Government Contracts & International Trade Blog
  • Thad McBride Authors 2015 Q2 Sanctions Report
    September 14, 2015 | World ECR
  • DOJ Targets Corporate Executives
    September 14, 2015
  • Thad McBride Contributes to Global Guide to International Trade and Commercial Transactions
    September 8, 2015 | Thomson Reuters Practical Law Global Guides
  • When Intern Season Gets Hot: the Perils of Improper Hiring Under the FCPA
    August 25, 2015 | Government Contracts & International Trade Blog
  • Keeping up the Pace: U.S. Sanctions Post a Busy Second Quarter
    August 10, 2015 | Government Contracts & International Trade Blog
  • Government Contractor Fined for FCPA Violations; Former VP Enters Guilty Plea
    June 24, 2015 | Government Contracts & International Trade Blog
  • Thad McBride Provides Summary of Recently Proposed Export Control Reform (ECR) Efforts
    June 22, 2015
  • ECR Marches On: State and Commerce Announce More Proposed Changes
    June 11, 2015 | Government Contracts & International Trade Blog
  • Thad McBride Provides 2015 Sanctions Update for WorldECR
    June 2, 2015 | WorldECR
  • Thad McBride Authors Article on the Challenges and Opportunities for U.S. Businesses in Cuba
    April 15, 2015
  • Sanctions Update: First Quarter 2015 Brings New Restrictions, Potential Relief
    April 14, 2015
Media Mentions & Firm News
Accolades

Chambers USA — Nationwide: International Trade: Export Controls & Economic Sanctions (2013-2024); Global: International Trade: Export Controls & Economic Sanctions (2016)

Client Choice Award — International Trade (2019)

Washington, D.C. Super Lawyers (2014-2023)

Accolades

Chambers USA — Nationwide: International Trade: Export Controls & Economic Sanctions (2013-2024); Global: International Trade: Export Controls & Economic Sanctions (2016)

Client Choice Award — International Trade (2019)

Washington, D.C. Super Lawyers (2014-2023)

Previous Experience

Economic Sanctions
  • Supported non-U.S. manufacturer in preparing and submitting disclosure to OFAC related to Iran sanctions violation
  • Counseled multinational manufacturer on conducting business with restricted parties in Russia
  • Advised multinational financial institution in investigation and settlement of OFAC enforcement matter
  • Counseled multinational defense contractor in investigating possible sanctions violations caused by a third party representative
  • Assisted non-U.S. offshore drilling company conduct internal investigation of potential U.S. sanctions violations, including preparing a voluntary disclosure to OFAC
  • Advised U.S. medical devices company on obtaining OFAC licenses for exports to Iran under the Ag-Med program
  • Assisted U.S. financial services company understand and address sanctions compliance issues related to overseas lease of U.S. aircraft
  • Counseled U.S. oilfield services company on compliance with U.S. sanctions on Burma (Myanmar)
  • Represented U.S. research university in submitting voluntary disclosure to OFAC related to Cuba travel
  • Counseled U.S. pharmaceutical company in investigation and disclosure to OFAC of possible sanctions violations
  • Advised non-U.S. aviation company on U.S. sanctions implications of conducting business in Cuba
Export Controls
  • Represented U.S. defense contractor in conducting internal investigation and making voluntary disclosure of export violation to U.S. State Department Directorate of Defense Trade Controls (DDTC)
  • Counseled U.S. oilfield services company on U.S. export law issues related to offshore drilling rigs
  • Advised automobile manufacturer on export compliance, including developing and presenting comprehensive compliance training to company’s U.S. and non-U.S. personnel
  • Represented U.S. manufacturer in responding to and negotiating penalties in BIS enforcement matter
  • Advised U.S. research university on technology and deemed export issues related to non-U.S. students and faculty
  • Counseled U.S. defense contractor in internal review and revision of export compliance policies
  • Assisted multinational manufacturer understand and comply with technology export issues under EAR and develop compliance provisions for master services agreements
  • Developed risk-based approach to export compliance review for U.S. defense contractor
FCPA and Anti-Bribery
  • Represented U.S. medical devices company in investigation by U.S. Justice Department (DOJ) and Securities and Exchange Commission (SEC)
  • Advised non-U.S. infrastructure company in connection with World Bank debarment matter
  • Created detailed, risk-based compliance matrix for multinational manufacturer to use to determine audit location and priorities
  • Counseled U.S. defense contractor in internal investigation of alleged corruption in company’s office in Middle East
  • Advised oilfield services company on FCPA compliance due diligence related to acquisition of non-U.S. company in West Africa
  • Assisted U.S. logistics company conduct internal review of corruption compliance issues in company’s Asia operations
  • Counseled U.S. healthcare company on developing comprehensive anti-corruption compliance policy and procedures
  • Developed anti-corruption compliance processes and procedures for multinational financial institution
  • Delivered anti-corruption compliance training to employees and officers of multinational manufacturing company
Customs
  • Advised multinational manufacturing company in investigation and disclosure of Customs violations
  • Counseled U.S. technology company on country of origin classification matter
  • Supported high-profile U.S. private equity group in Customs due diligence prior to significant investment
  • Assisted well-known U.S. security company on understanding and applying China tariff rules
CFIUS
  • Represented publicly traded Hong Kong entity in making CFIUS submissions in connection with acquisition of interests in U.S. natural resources
  • Counseled Chinese acquirer of U.S. technology assets throughout CFIUS process, including meeting with the Committee and preparing filing draft and final notices
  • Advised publicly-traded Canadian company on CFIUS implications of U.S. acquisition of defense contractor
  • Assisted Asian acquirer of U.S. energy interests understand and navigate CFIUS process and follow-up steps necessary to comply with CFIUS conditions
Anti-Boycott
  • Advised U.S. construction services firm on preparing and submitting voluntary disclosure to U.S. Commerce Department, Office of Anti-boycott Compliance (OAC)
  • Helped major U.S. manufacturer understand and respond to potential boycott requests in letters of credit from Gulf States
  • Assisted financial services company understand and comply with U.S. anti-boycott obligations
  • Counseled U.S. oilfield services company on conducting internal review of compliance with U.S. anti-boycott law
  • Represented non-U.S. manufacturer develop anti-boycott compliance policies and training in reviewing and responding to potential boycott requests

"Thaddeus McBride assists clients with issues regarding ITAR and EAR, among other matters. He regularly works with technology and financial services clients." Client feedback: "Thad is a very good attorney who provides pragmatic solutions in a highly complex area." "He is very knowledgeable, has a good command of the regulations and is very responsive."

From Chambers USA 2024