Victoria Busch’s practice focuses on economic sanctions (OFAC), supply chain risk management (CBP), foreign direct investment (CFIUS), legislative policy, and congressional investigations. Victoria represents a diverse range of U.S and non-U.S. multinational clients before Congress and various regulatory agencies.
Victoria has substantial experience with sanctions matters before the Office of Foreign Assets Control (OFAC) and has successfully assisted clients in navigating sanctions compliance challenges. She has prepared numerous license requests seeking authorization to engage in necessary activities and investigated and disclosed activities in enforcement proceedings. She has worked with clients to design and implement sanctions compliance policies, including conducting sanctions compliance trainings for clients.
Victoria advises both foreign investors and U.S. target companies on cross-border investment filings with CFIUS and often works with colleagues in other jurisdictions to determine whether non-U.S. foreign-direct investment filings may be warranted or required.
Victoria also counsels clients on global supply chain risk management and U.S. regulations on forced labor. She advises clients on supply chain due diligence, particularly in the context of the Uyghur Forced Labor Prevention Act (UFLPA).
Before Congress, Victoria represents clients on policy issues focused on consumer protection, athletics, education, and foreign policy matters, and also advises clients under congressional investigation.
