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Home > Contributing Author

Ali Burney

A. Burney
Ali Burney
Steptoe & Johnson LLP

Articles(s) by this author

Profile

Ali Burney's practice focuses on representing US and non-US clients in the Asia-Pacific region on matters related to US economic sanctions, export controls, the US Foreign Corrupt Practices Act (FCPA) and anti-money laundering (AML) laws.

Ali has extensive experience representing clients in front of the US Department of Justice, the US Department of the Treasury's Office of Foreign Assets Control (OFAC), and the US Department of Commerce's Bureau of Industry and Security (BIS). His experience includes conducting cross-border investigations, filing voluntary self-disclosures, responding to subpoenas, obtaining OFAC licenses, conducting risk assessments, and representing individuals and companies seeking removal from OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) and the BIS Entity List.

Ali is ranked in Chambers - Greater China for Corporate Investigations. Clients report that "Ali is a practical and thoughtful lawyer, and his experience with the US government is immensely valuable," his "long track record in the commodities and financial services space has become timely, particularly over the past year" and that he is "very patient and diligent in his work."

He also frequently advises companies investing in high-risk sectors and countries on sanctions, anti-bribery and corruption, and export control related pre-acquisition due diligence and post-acquisition compliance program implementation.

TDM Special in preparation by Ali Burney, Rinat Gareev, Kiran Nasir Gore, Dini Sejko, Prof. Joel Slawotsky, and May Tai :
TDM Call for Papers: Special Issue on the "Sanctions and International Arbitration: Impact on Substantive and Procedural Issues"

TDM Articles

Article(s) by this author:
(Most recent first)

Call for contributions

TDM Call for Papers: Sanctions and International Arbitration: Impact on Substantive and Procedural Issues

Ali Burney, Rinat Gareev, Kiran Nasir Gore, Dini Sejko, Prof. Joel Slawotsky, May Tai

  • Ali Burney
  • Rinat Gareev
  • Kiran Gore
  • Dr Dini Sejko
  • Prof. Joel Slawotsky
  • May Tai

TDM Call for Papers: National Courts as a Forum for the Resolution of Disputes under Article 26 Energy Charter Treaty

John P. Gaffney, Dr. iur Richard Happ,
Lucia Raimanova, Anna-Maria Tamminen, Dr. Catharine Titi

  • John P. Gaffney
  • Dr. iur Ricard Happ
  • Lucia Raimanova
  • Anna-Maria Tamminen
  • Dr. Catharine Titi

TDM Call for Papers: International Investment Arbitration - Environmental Protection and Climate Change Issues

Professor Dr A F M Maniruzzaman, Wendy J. Miles QC, Carla Lewis, Dr Stephen Minas

  • Professor Dr A F M Maniruzzaman
  • Wendy J. Miles QC
  • Carla Lewis
  • Dr Stephen Minas

TDM Call for Papers: The African Continental Free Trade Agreement (AfCFTA)

J. Chaisse, J. Górski, E. Laryea, M.M. Mbengue, and K. Olaoye

  • Prof. Julien Chaisse
  • Dr. Jedrzej Gorski
  • Prof. Emmanuel Laryea
  • Prof. Makane Moïse Mbengue
  • Kehinde Olaoye
  • More
  • Contribute

Advance publication

Investment Disputes and Fight Against Climate Change in Light of the Energy Charter Treaty: The Delicate Position of the European Union

8 Feb 2023

M.R. Mauro

  • M.R. Mauro

A Failure in Adaptation: Reduction to Losses in Climate Related Investment Treaty Disputes

7 Feb 2023

E. Eckhoff, S. Nagra, J. McNally

  • E. Eckhoff
  • S. Nagra
  • J. McNally

Sustainable and Feasible International Investment Arbitration Institution Practices: Environmental and Climate Issues in International Arbitration

7 Feb 2023

K. Magraw

  • K. Magraw
  • More
  • Contribute

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The Transnational Dispute Management Journal (TDM, ISSN 1875-4120) and OGEMID listserv focus on recent developments in the area of (investment) arbitration and dispute management, regulation, treaties, judicial and arbitral cases, voluntary guidelines, tax and contracting. Read our Terms & Conditions here, and our Privacy Policy here.

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