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Terence Gilroy

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Terry Gilroy is a partner in the New York office of Baker McKenzie and a member of the Compliance and Investigations Practice Group. Prior to joining the Firm in 2018, Terry served as Americas Head of the Financial Crime Legal function at Barclays. Terry advises businesses and individuals on white collar and financial crime issues and has significant experience conducting investigations relating to compliance with the US Foreign Corrupt Practices Act (FCPA) and related bribery and corruption statutes, economic sanctions regulations as administered by the US Department of the Treasury's Office of Foreign Assets Control (OFAC), and the Bank Secrecy Act and related anti-money laundering (AML) regulations and statutes. Terry spent six years on active duty in the United States Army as a Field Artillery officer.
In Cybersecurity, Data and Tech

Global: 2022 Global Trade Conference (20-21 July 2022)

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We are pleased to invite you to our Virtual Global Trade Conference on July 20 and 21. In lieu of our annual conference in Bellevue, WA, we are excited to again provide a virtual offering available to all our clients and friends worldwide! Please join our international trade compliance lawyers from around the world as they discuss and examine the major developments impacting international trade. The conference will be comprised of 75 minute sessions over the course of two days and clients will also get the opportunity to request a virtual one-to-one meeting with our International Trade attorneys to discuss relevant topics of interest. Visit our events page for more information and to register.

In Sanctions

United States: BIS Issues Temporary Denial Order Against Additional Russian Airline and Adds Aircraft to List of Aircraft Subject to General Prohibition 10

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Baker McKenzie’s Sanctions Blog published the alert titled United States: BIS Issues Temporary Denial Order Against Additional Russian Airline and Adds Aircraft to List of Aircraft Subject to General Prohibition 10 on 2 June 2022. Read the article via the link here. Please also visit our Sanctions Blog for the most recent updates.

In Belarus

United States: US Government imposes expansive OFAC sanctions on Russia, sanctions certain additional Belarussian entities

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Baker McKenzie’s Sanctions Blog published the alert titled “US Government imposes expansive OFAC sanctions on Russia, sanctions certain additional Belarussian entities” on 27 February 2022. Read the article via the link here. Please also visit our Sanctions Blog for the most recent updates.

In North America

United States: OFAC amends and reissues Transnational Criminal Organizations Sanctions Regulations

by , and 3 Mins Read

The US Treasury Department’s Office of Foreign Assets Control issued a final rule amending and reissuing the Transnational Criminal Organizations Sanctions Regulations, to further implement two existing Executive Orders related to transnational criminal organizations: “Blocking Property of Transnational Criminal Organizations,” and “Taking Additional Steps to Address the National Emergency With Respect to Significant Transnational Criminal Organizations.”

In ESG

United States: OFAC Publishes Final Rule Amending the Syrian Sanctions Regulations

by , and 2 Mins Read

On November 26, 2021, the US Treasury Department’s Office of Foreign Assets Control published a final rule amending the Syrian Sanctions Regulations (“Final Rule”). The Final Rule expands the existing general license at § 542.516 to authorize nongovernmental organizations to engage in certain assistance-related investment activities in support of not-for-profit activities in Syria.

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