Michael J. Lowell

Partner

Education

  • George Mason University School of Law, 2005, J.D., cum laude, Journal of Law, Economics & Policy
  • George Mason University, 2002, B.S., cum laude, Finance

Professional Admissions / Qualifications

  • Virginia
  • District of Columbia

Court Admissions

  • U.S. District Court - Eastern District of Virginia

Mike is a partner in the Global Regulatory Enforcement Group in the Washington, D.C., office. He represents clients in a wide range of industries on issues relating to import and export controls, economic sanctions, and related trade and national security laws and regulations. Mike’s clients include industry leaders in private equity, insurance, defense manufacturing and service providers, health care (pharmaceuticals and equipment), transportation, commercial manufacturers, education, and telecommunications.

Mike focuses his practice on the International Traffic in Arms Regulations ("ITAR"), the Export Administration Regulations ("EAR"), and the various embargoes and economic sanctions administered by the Office of Foreign Assets Control (“OFAC”). Mike’s experience on these issues includes investigations (internal, administrative, and congressional), licensing, compliance program design and implementation, training, and strategic planning. He also has experience in related trade and national security issues, including money laundering, import and Customs issues, Foreign Corrupt Practices Act (“FCPA”), Exon-Florio (“CFIUS”), and the NISPOM (classified information).

In addition to private practice, Mike clerked for the Fraud Section of the U.S. Department of Justice, the U.S. Attorney’s Office for the District of Columbia, and the U.S. Court of Federal Claims. A former litigator, Mike has trial experience in Virginia and D.C. state courts.

Employment History

  • 2009 - Reed Smith
  • 2006 - Patton Boggs
  • 2005 - Trichilo Bancroft McGavin Horvath & Judkins, P.C.
  • 2005 – The United States Court of Federal Claims
  • 2004 - The United States Attorney's Office for the District of Columbia, Law Clerk
  • 2003 - The United States Department of Justice, Law Clerk

Professional Affiliations

  • ABA Export Controls and Economic Sanctions Committee
  • Society for International Affairs
  • George Mason American Inn of Court - Member (2005-2008)
  • ABA International Anti-corruption Committee

Client Seminars

Various presentations to clients in Canada, France, Germany, the Netherlands, Turkey, and throughout the United States on a variety of topics, including:

  • OFAC Sanctions 
  • Export Controls 
  • Foreign Corrupt Practices Act 
  • Anti-Money Laundering
  • Encryption 
  • Best Practices for Compliance Program Design and Implementation 
  • Restricted Party Screening in the United States and Europe 
  • Internal Investigations
  • Financial Transaction Due Diligence
  • Global Trade Compliance
  • Security and Trade Regulations for the Nuclear Industry