Ladner & Associates, PC

A law firm of Customs, Export and Anticorruption Compliance Attorneys specializing in providing solutions to import, export and global anticorruption problems.
 

BRIAN T. MOFFATT is Of Counsel in the firm’s Houston office, where he focuses on U.S. regulatory compliance as it relates to the FCPA and compliance investigations.

Mr. Moffatt:

  • Assists clients in the development and implementation of internal compliance programs addressing export controls, “deemed” exports, economic sanctions, Antiboycott issues, the Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act
  • Assists clients in complex regulatory compliance investigations
  • Participates in on-site client audits and compliance reviews

Prior to joining Ladner & Associates, Mr. Moffatt was Chief Compliance Officer at Pride International and Ensco plc, and Senior Compliance Counsel at Baker Hughes Inc. Mr. Moffatt’s experience includes 13 years as an Assistant United States Attorney, where his practice included white-collar crime, corporate fraud and other economic crimes, money laundering, trade sanctions, and appellate briefing and argument; four years as Senior Regional Attorney for the FDIC; and extensive litigation experience as a trial lawyer while in private practice. In addition to his legal experience, Mr. Moffatt served as a linguist/ interpreter in Mandarin Chinese while in the United States Air Force.

Mr. Moffatt is a frequent international speaker on anti-corruption and other compliance topics for American Conference Institute, Compliance Week, National Association of Corporate Directors, Hanson Wade, Marcus Evans, C5 European Forum, IQPC, Consero, State Bar of Texas, Houston Bar Association, Association of Certified Fraud Examiners, among others.

 

 

 

 

 

 

Brian T. Moffatt

Practice Areas

Business Law
  International Trade
  FCPA/UK Bribery Act Compliance
     and Enforcement
  Corporate Ethics and Compliance
  Customs Compliance and
     Enforcement

Education

 J.D., The University of Texas
    School of Law, 1976
 Honors Graduate in Mandarin
    Chinese, Defense Language
    Institute, Monterey, CA 1970
 B.A., Centenary College of
    Louisiana, 1969


Bar Admissions

Texas (1976)


Memberships

State Bar of Texas
Houston Bar Association
Ass’ of Corporate Counsel
Society of Corporate
   Compliance and Ethics
International Association of
   Drilling Contractors


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