Samir D. Varma

Samir D. Varma

ID: 1b83f850-2619-30fb-68c4
Claimed Record
Organization: Thompson Hine LLP

Professional Bio

Samir advises multinational corporations on export controls, economic sanctions and customs, and counsels individuals and corporations on the Foreign Corrupt Practices Act (FCPA) and other anti-corruption laws. He represents clients in enforcement actions before U.S. regulatory agencies and conducts corporate internal investigations.