Troy Galan is an associate in the firm’s special litigation and compliance practice group where he represents publicly and privately held companies as well as government entities, agencies, and office holders. He has experience drafting investigations and audit reports analyzing international trade and sanctions compliance activity including risk assessments, due diligence, export licensing, and potential violations. Galan also has experience overseeing compliance of multinational companies with administrative actions by the Departments of Justice, Treasury, and Commerce including subpoenas, audits, plea agreements, and directed and voluntary disclosures.
In addition, Troy has experience conducting oversight of internal investigations by reviewing investigation plans, conducting interviews of c-suite executives, and analyzing findings against relevant U.S. laws and corporate policies. He has also participated in on-site audits and internal investigations of companies located in Asia, Europe, and Latin America for compliance with U.S. laws and regulations.
Previously, Troy worked on the legal team responsible for oversight of one of the largest corporate compliance monitorships in U.S. history as part of a Department of Justice and Bureau of Industry and Security (“BIS”) settlement agreements.