Companies and individuals in criminal export sanction proceedings, and in OFAC enforcement, licensing and delisting proceedings.Washington DC entity subpoenaed in connection with a high-profile corruption investigation being conduct by the Justice Department.Foreign Government in connection with its efforts to lift OFAC sanctions imposed on the government and its officials.Individual in Manafort-related FARA investigation conducted by the Southern District of NY.His areas of responsibility included criminal law, immigration enforcement, immigration services, customs enforcement, aviation security, and transportation security. He supervised the chief counsels of ICE, CBP, TSA, and USCIS. Weiss worked at the Department of Homeland Security serving as Acting Deputy General Counsel overseeing all the department's 1,400 attorneys, and as Associate General Counsel. He represents individual clients, foreign governments, and companies across industries, including financial services, life sciences, education, media and technology, and non-profits.įrom 2003 to 2006, Mr. He handles fraud and money laundering investigations homeland and national security matters criminal and civil OFAC enforcement cases, as well as delisting and licensing matters securities fraud investigations (both DOJ and SEC) FCPA investigations public corruption matters FARA matters administrative and criminal immigration enforcement actions against employers criminal tax evasion cases federal criminal appeals and Title VI discrimination cases on behalf of university students. Baruch Weiss is a trial attorney focusing on white collar, national security and complex civil litigation.

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