Matt Bell

Senior Managing Director, Global Leader of Export Controls, Sanction and Trade at FTI Consulting

Speaker

Matt Bell helps his clients build or enhance their trade compliance programs through procedural enhancements, audits, and trainings that are properly benchmarked to leading practices. He specializes in international trade compliance including export controls, economic sanctions, antiboycott, import, customs, and similar global regulations.

Mr. Bell also has experience overseeing large and highly complex global investigations in some of the most challenging regions of the world. His specialization is honed through his experience as a senior in-house counsel for several organizations that committed significant resources to designing and implementing world-class trade compliance programs. As a result, he advises his clients from a unique perspective that balances compliance with these highly complex laws and regulations with the practical realities of implementing his advice in the day-to-day operations of the company.

Mr. Bell has extensive experience advising clients on the complex regulations related to encryption controls, de miminis analyses, second incorporation rule application, and sanctions regulations, especially as they apply to avoiding business in sanctioned jurisdictions or with sanctioned parties, as well as in wind-down of operations in sanctioned jurisdictions. His expertise spans across several industries including energy, Telecommunications, technology, and aerospace/defense, as well as for both U.S. and nonU.S. companies with extensive global operations.

Mr. Bell has made his career building best-in-class compliance programs under intense government scrutiny including extensive experience working with the U.S. Departments of Justice, Commerce, and Treasury as part of government investigations, civil and criminal settlements, and helping companies through the rigors of government-mandated audits and monitorships. Mr. Bell also advises on compliance with the export control regulations administered by the Nuclear Regulatory Commission, Department of Energy, and Department of State.

Prior to FTI Consulting, Mr. Bell held senior legal and compliance positions in major multinational companies in the telecommunications and energy industries, including having served as a chief compliance officer, senior global anticorruption counsel, global trade compliance counsel, and regional compliance counsel for these organizations. Much of his work with these companies occurred during investigations related to and as a result of record-setting settlements with various U.S. government agencies related to FCPA, export controls, and sanctions violations. Mr. Bell started his career in consulting with international trade practices in two of the Big 4 consultancies.