SAMIR D. VARMA
PARTNER, THOMPSON HINE
Samir is a partner in the International Trade and White Collar Criminal Practice, Internal Investigations & Government Enforcement practice groups. He advises multinational corporations on export controls, economic sanctions and customs, and counsels individuals and corporations on the Foreign Corrupt Practices Act (FCPA) and other anti-corruption laws. He represents clients in enforcement actions before U.S. regulatory agencies and conducts corporate internal investigations. Samir participates in many firmwide activities, including the pro bono program, and serves as the Washington D.C. chair of the firm’s Diversity & Inclusion Initiative. He was a co-recipient of Thompson Hine’s 2013 Diversity Champion Award for his work developing and launching the Diversity Externship Program, which provides law students in Washington, D.C. with rewarding educational opportunities and real-life work experience on pro bono matters.
While in law school, Samir served as a judicial extern for Judge Douglas Eaton of the U. S. District Court for the Southern District of New York. Also, he interned for the U.S. Attorney’s Office for the District of Nevada.