Lindsey M.Nelson

Partner

华盛顿 + 1.202.879.3735

Lindsey Nelson focuses her practice on advising clients regarding compliance with government regulations, with a particular concentration on compliance with international trade regulations. She represents individuals and public and private entities in all aspects of counseling and internal investigations, as well as in civil and criminal investigations and prosecutions.

Lindsey assists companies and organizations with compliance with the U.S. export controls, including the sanctions administered by the Office of Foreign Assets Control (OFAC), the Export Administration Regulations (EAR), and the International Traffic in Arms Regulations (ITAR). Such compliance activities include determining and obtaining proper licenses, conducting internal investigations, and advocating for clients in disclosures to and negotiations with relevant government agencies. Lindsey has significant experience drafting documents necessary for export control compliance and enforcement activities, including voluntary self-disclosures and responses to government inquiries, commodity jurisdiction requests, commodity classification requests, license applications, and compliance manuals. She also conducts training programs for clients on export control compliance.

Lindsey also advises clients in mergers, acquisitions, and other business transactions that raise international trade concerns, including Committee on Foreign Investment in the United States (CFIUS) filings.

In addition to her international trade work, Lindsey has represented government contractors in False Claims Act matters, including qui tam litigation, and other government contract regulatory matters. She also has experience advising clients with regard to other facets of international laws and regulations administered by the U.S. government, including compliance with the Foreign Corrupt Practices Act (FCPA) and the Foreign Agents Registration Act (FARA).

经验

  • Riverside portfolio company acquires MDoutlookJones Day represented The Riverside Company in connection with the acquisition by portfolio company, Clinical Education Alliance, LLC (CEA), of MDoutlook, a provider of precision intelligence solutions that help life sciences companies develop and commercialize therapeutics and diagnostics in oncology.
  • Huntington Ingalls Industries to acquire Alion Science and Technology for $1.65 billionJones Day is advising Huntington Ingalls Industries in the $1.65 billion acquisition of Alion Science and Technology Corporation from Veritas Capital.
  • Signature Aviation sells Global Engine Services business to StandardAero for $230 millionJones Day advised Signature Aviation plc, a market-leading provider of global aviation support services, in the $230 million sale of the Engine Repair and Overhaul (ERO) business to StandardAero, a portfolio company owned by The Carlyle Group and a leading provider of maintenance, repair, and overhaul services.
  • Riverside portfolio company acquires DIGARCJones Day represented The Riverside Company in connection with the acquisition and financing by portfolio company Modern Campus of DIGARC, the leading provider of academic catalog and curriculum management, class and student scheduling, and student pathfinder software for higher education.
  • STERIS acquires Cantel Medical for $3.6 billionJones Day advised STERIS plc in its acquisition of Cantel Medical Corp, a global provider of infection prevention products and services primarily to endoscopy and dental customers, for $3.6 billion.
  • Solmax acquires TenCate GeosyntheticsJones Day advised Groupe Solmax Inc. (Solmax), the global leader in the production of high-quality polyethylene geomembranes for industrial and environmental applications, and its shareholders (including institutional investors Caisse de dépot et placement du Québec and Fonds de Solidarité FTQ), in connection with Solmax’s acquisition of TenCate Geosynthetics Holding B.V., a global provider of geosynthetics and industrial fabrics, from Dutch conglomerate Koninklijke Ten Cate (Royal Ten Cate, the Netherlands), and advised on the related senior secured financing to support the acquisition.
  • Coronado Global Resources completes US$550 million in combined financingJones Day represented Coronado Global Resources Inc., in connection with (i) an offering of US$350 million aggregate principal amount of 10.750% Senior Secured Notes due 2026, (ii) a secured asset-based revolving credit agreement in an initial aggregate principal amount of US$100 million, and (iii) an offering of US$100 million aggregate principal amount of shares of its Common Stock in the form of CHESS Depositary Interests, which are listed on the Australian Stock Exchange.
  • Riverside portfolio company acquires SCRAM Systems®Jones Day represented The Riverside Company in connection with the acquisition and financing by portfolio company LMG Holdings, Inc. of Alcohol Monitoring Systems, Inc. dba SCRAM Systems®, a leading provider of technology-enabled monitoring solutions and groundbreaking offender management software for state and local judicial systems and corrections departments.
  • EagleTree Capital to sell Airtech Group, US Valve Corporation, and related entities to IDEX Corporation for $470 millionJones Day is representing investment funds managed by EagleTree Capital in the sale of Airtech Group, US Valve Corporation, and related entities to IDEX Corporation for $470 million.
  • American Industrial Partners acquires High Pressure Solutions Segment of Ingersoll Rand for $300 millionJones Day advised American Industrial Partners in its $300 million acquisition of a majority interest in the High Pressure Solutions Segment of Ingersoll Rand, a premier market leader in the manufacturing, service, and repair of high-pressure pumps and related consumables in the upstream energy market.
  • LeBaronBrown Industries acquires NPS Holdings Inc.Jones Day advised LeBaronBrown Industries LLC in its acquisition of a majority interest in the NPS Towel & Tissue Division of NPT Holdings Inc., a leading towel & tissue and specialty packaging converter.
  • SpeedETab sells company to Wix.comJones Day advised SpeedETab, Inc., a restaurant ordering and payment technology provider, in its sale to Wix.com, Inc. (NASDAQ: WIX), a global leader in software development, cloud-based services, e-commerce, and other online services.
  • High Road Capital sells portfolio company General Tools & Instruments Company LLC to Worthington Industries, Inc.Jones Day represented High Road Capital Partners in connection with the sale of portfolio company General Tools & Instruments Company LLC, a provider of over 1,200 feature-rich, specialized tools with well-established brands, to Worthington Industries, Inc.
  • Transtar Holding Company sold to Blue Point Capital PartnersJones Day advised Transtar Holding Company, a portfolio of industry-leading automotive aftermarket and original equipment businesses with a focus on high-quality products and unmatched customer service, in the sale of majority ownership to Blue Point Capital Partners.
  • Riverside portfolio company acquires TriLink Saw Chain, LLCJones Day represented The Riverside Company in connection with the acquisition and financing by portfolio company Arrowhead Engineered Products, Inc. of substantially all of the assets of TriLink Saw Chain, LLC, a leading distributor of chainsaw chains, guide bars, and other accessories used in the arborist and forestry industries.
  • Riverside Company invests in Clinical Education AllianceJones Day advised The Riverside Company in connection with its investment in and financing of Clinical Education Alliance, LLC (CEA), a provider of interactive live and web-based certified continuing medical education (CME) activities and related training for healthcare professionals.
  • Morgan Stanley Capital Partners invests in AWT Labels & Packing and Citation Healthcare LabelsJones Day advised Morgan Stanley Capital Partners in connection with its investment in and financing of Advanced Web Technologies Holding Company, which operates as AWT Labels & Packaging and Citation Healthcare Labels, from Mason Wells, a Midwest-based private equity firm.
  • Ansys acquires Analytical Graphics, Inc. for $700 millionJones Day advised Ansys, Inc. in the $700 million acquisition of Analytical Graphics, Inc., a provider of mission-driven simulation, modeling, testing and analysis software for aerospace, defense and intelligence applications.
  • Riverside portfolio company acquires Evolution Labs, Inc.Jones Day represented The Riverside Company in connection with the acquisition by portfolio company Navigate360, LLC of Evolution Labs, Inc., a leading developer of social-emotional, mental health and safety content and learning management software for K-12 students and college students.
  • Riverside portfolio company acquires Social Sentinel, Inc.Jones Day represented The Riverside Company in connection with the acquisition by portfolio company Navigate360, LLC of Social Sentinel, Inc., a Vermont company that provides SaaS-based threat alerts through monitoring social media and other communication sources.
  • The following represents experience acquired prior to joining Jones Day.

    Represented an international financial institution in an internal investigation and disclosure to the Office of Foreign Assets Control relating to potential violations of the Iranian Transactions and Sanctions Regulations (ITSR).

    Represented a public university in an internal investigation and disclosure to OFAC relating to potential violations of the ITSR and conducted an internal investigation regarding ITAR compliance.

    Represented a corporation in an internal investigation of potential violations of the EAR and the ITSR, subsequent voluntary self-disclosures to the Bureau of Industry & Security and OFAC, and licensing compliance.

    Represented a Fortune 500 defense company under a consent agreement in internal investigations relating to potential ITAR violations and subsequent voluntary self-disclosures.

    Represented a public university in an agency Inspector General investigation into allegations of grant fraud.

    Represented a corporation in a False Claims Act matter relating to federal housing subsidies.

    Represented an individual accused of wire fraud relating to public contracts in Iraq.

    Represented a corporation in a False Claims Act case relating to most favorable pricing issues.

    Represented an individual in a company's internal investigation into potential FCPA violations in Asia.

    演讲

    • July 18, 2018
      myLawCLE & Federal Bar Association, Trade Law 101: Importing into the United States, Foreign Investments and Outbound Trade
    • October 20, 2017
      International Trade and National Security Policy, Lawline CLE Program
    • November 16, 2016
      Cybersecurity in Government Contracts Institute, Basics of IT Acquisition and Contracting - Hardware, Software, Open Source Products & Services, Cloud Computing and Continuous Monitoring Platforms, Federal Publications Seminars
    • November 4, 2015
      2015 Cybersecurity Institute in Government Contracts
    • September 29, 2015
      Trends and Developments in International Trade: What You Need to Know