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Carl C. Straub Jr. Managing Director

Carl C. Straub Jr. has 35 years Legal, Business, and Tax global expertise.  For the last thirty years he as worked as a General Counsel and Chief Compliance Officer for  various public  multinational companies based in the US, Canada, and Ireland with emphasis on managing business risks and compliance matters. Mr. Straub is a graduate of the University of Notre Dame and Gonzaga School of Law and a member of the Idaho and California Bar Associations. Carl was previously licensed as a CPA in the states of Washington and Alaska.

A partial list of industry experience would include :

  • Natural Resources
  • Finance and Banking
  • Manufacturing
  • Electronics
  • Defense
  • Marine Electronics
  • Software

Sample list of matters:

  • Global Anti-Bribery Investigation
  • Design Local Anti- Bribery Policy and Training
  • Anti-Boycott Investigations
  • Global Trade Issues Including Short Supply Issues, Certificate of Origin
  • Commodity Jurisdictions
  • HTS Classification Analysis
  • Buy American Act
  • Voluntary Disclosure related to undervaluation issues  Asian Customs
  • Design Custom and Trade internal Policies and Training
  • Custom and Origin transshipping matters
  • Design Supply Chain and Conflict Minerals Policy and Process
  • FTC  and FCC matters
  • Risk Based Compliance Programs