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