- LL.M. (International and Comparative Law)Georgetown University Law Center1991
- LL.B.University of Saskatchewan College of Lawwith distinction1981
- B. Com.University of Manitobawith honours1978
Barbara Linney, a Member in the International Department, has been advising U.S. and foreign clients on international trade and business issues for more than 25 years. Ms. Linney serves clients across a broad spectrum of industries, with particular focus on the defense, aerospace, oil and gas, maritime, and medical device industries. Her practice involves representing clients before various federal agencies, including the U.S. Departments of Commerce, Defense, and State, as well as the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and Committee on Foreign Investment in the United States (CFIUS).
Ms. Linney advises clients on a wide range of issues, including:
- export and import controls imposed by the Arms Export Control Act (AECA) and the International Traffic in Arms Regulations (ITAR) administered by the Directorate of Defense Trade Controls (DDTC);
- export controls and anti-boycott rules imposed by the Export Administration Regulations (EAR) and administered by the Bureau of Industry and Security (BIS);
- compliance with the Foreign Trade Regulations (FTR) requirements for mandatory filing of electronic export information (EEI) through the automated export system (AES);
- economic sanctions and embargoes administered by OFAC and the U.S. Department of State, including the Iran Sanctions Act, the Countering America’s Adversaries Through Sanctions Act (CAATSA), and other sanctions legislation;
- international economic sanctions imposed by the United Nations, the European Union, Canada, and the United Kingdom;
- U.K. and Canadian export control requirements;
- foreign investment reviews before CFIUS and implementation of related FOCI mitigation measures;
- defense security requirements imposed by the Defense Security Service (DSS), including facility and personnel clearance requirements and compliance with the National Industrial Security Operating Manual (NISPOM);
- controls on importation and sale of arms and ammunition administered by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); and
- Foreign Corrupt Practices Act (FCPA), the U.K. Anti-Bribery Act and other anti-corruption legislation.
Ms. Linney is frequently invited to speak on international trade and business issues at national and international conferences. In addition, she is the author of numerous articles on international trade and business issues.
- Represented private equity firms in connection with due diligence and notice and regulatory approval requirements in domestic and international corporate transactions, including mergers, acquisitions, and financings; joint ventures; and distribution agreements.
- Represented buyers and sellers in connection with proposed acquisitions under review by CFIUS and related national security issues, including measures designed to mitigate Foreign Ownership, Control and Influence (FOCI) and negotiation and implementation of Special Security Agreements and Proxy Agreements.
- Assisted U.S. and foreign clients in obtaining product and technology jurisdiction and classification determinations, licenses and other regulatory approvals, and designing and implementing trade and security compliance programs.
- Assisted numerous clients with internal investigation of possible violations of international trade and business laws and preparation of voluntary disclosures to DDTC, BIS, OFAC, and other government agencies.
- Legal 500: Litigation: International Trade, 2013
- Legal 500: Litigation: White-Collar Criminal Defense, 2013
- Executive Committee Award, Women in Federal Law Enforcement, Inc., 2007
- Lifetime Achievement Award, Association of Women in International Trade, Inc., 2006
- Adjunct Professor, Georgetown University Law Center
- Member and Past President, Pro Bono General Counsel, Association of Women in International Trade, Inc.
- Member and Pro Bono General Counsel, Women in Federal Law Enforcement, Inc.
- Member, Society of International Affairs (SIA)
- Member, American Bar Association
- Member, District of Columbia Bar Association
- Member, British-American Business Association
- Member, Canadian American Bar Association
- Member, Steering Committee, Paralyzed Veterans Golf Open
- Member, Washington International Trade Association
District of Columbia
Law Society of Alberta
Law Society of England and Wales
Barbara D. Linney and Saskia Zandieh will present, "Secondary Sanctions: Sometimes a Primary Concern?," at the WorldECR Export Controls & Sanctions Forum 2018 in London on June 28-29, 2018.
Barbara Linney commented on the Trump administration's sanctions against Russian oligarchs, which were announced on April 6.
Barbara D. Linney will co-present during the Association of Certified Anti-Money Laundering Specialists (ACAMS) webinar titled "Sanctions: Governance and Investigations" on March 15, 2018.
On Tuesday, May 22, following widespread disruption to companies in the United States and allied countries resulting from sanctions against Russian company GAZ Group and its subsidiaries, the U.S.
On May 8, 2018, President Trump announced the U.S.
On May 1, 2018, the U.S.
On Friday, April 6, 2018, the U.S.
On Monday, March 19, President Trump issued an executive order imposing sanc