John Pisa-Relli
Senior Law Enforcement Coordinator at U.S. Department Of The Treasury
Based in United States
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Seniority
Other
Department
Other
Location
United States
Industry
Government Administration
Company size
15K
Contact information
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j•••••••@treasury.gov
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Background
About John Pisa-Relli
PROFESSIONAL BIOGRAPHYJohn Pisa-Relli rejoined the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) in 2023 as its Senior Law Enforcement Coordinator. In this capacity, he serves as a principal liaison to OFAC's law enforcement, regulatory, and military partners. John leads a team that supports investigations and prosecutions of criminal violations of U.S. economic sanctions, as well as other actions to disrupt threat actors. In addition, John is OFAC’s delegate to the interagency Export Enforcement Coordination Center (E2C2) and Homeland Security Task Force National Coordination Center and is responsible for conducting public and interagency outreach to raise awareness of OFAC’s mission, capabilities, and accomplishments. Before returning to OFAC, John gained over 30 years of experience handling a wide range of international trade and national security matters in both the public and private sectors. This experience includes directing the global trade compliance programs for two Fortune Global 500 enterprises; representing corporate clients in private practice with two Am Law 100 law firms; and handling compliance and enforcement matters as a case officer in OFAC, the U.S. Department of Commerce’s Bureau of Industry and Security, and the U.S. Department of State’s Directorate of Defense Trade Controls.John is a prolific speaker and writer on global trade regulation and corporate compliance; a former monthly columnist for the periodical Export Compliance Manager; and co-author of the book United States Export Controls.ENDORSEMENTS“John Pisa-Relli’s performance as Law Enforcement Coordinator has been exemplary, and he has hit the ground running to great effect.”—Treasury Department Special Act Award Citation"You have done such a great job and built a terrific team-one of my best hires!"—Julie Sweet, Accenture's CEO and former general counsel"Pisa-Relli's leadership [at Accenture] is key to the team's success. A recognized expert with government and industry experience across a range of trade compliance issues, he has consistently demonstrated his impeccable judgment in bridging the often difficult gaps between ambiguous legal obligations imposed in dozens of jurisdictions and the practical realities of advising a quintessentially globalized business in the 21st century. He has assembled a stellar global team, and he knows how to let them shine.”—WorldECR Journal
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