Practice Overview

William G. Thornton advises clients on international business transactions and related compliance matters. He helps clients expand businesses overseas, comply with United States laws and regulations, and helps foreign businesses enter the U.S. or expand U.S. operations. Bill started practicing law in 1978 as an intellectual property trial lawyer and has held in-house counsel positions with Land O’ Lakes, Inc. and DataCard Corporation. Bill also served as director of international marketing–food products for Land O’ Lakes. This combination of business and legal experience gives Bill a unique perspective on clients’ needs and enables him to provide practical and focused business counsel.

Representative Experience

International

  • Coordinated and assisted a startup telecommunications service provider in its expansion into European and Austral-Asian markets including advising on regulatory compliance, formation of entities and employment matters.
  • Advised franchisors in their analysis of foreign markets and foreign regulations and development of international franchise agreements.
  • Provided distribution and regulatory compliance counseling to United States manufacturers of medical devices in connection with their expansion into world markets.
  • Advised corporate clients in the creation and termination of distribution and sales representative agreements in multiple foreign venues.
  • Advised clients in the enforcement of rights and recovery of property in numerous countries including Egypt, Turkey, Brazil and Argentina.
  • Advised U.S. manufacturers in liquidating and deregistering operations in countries and regions such as Canada, Colombia, the European Union, Brazil and China.

Regulatory Compliance

  • Conducted investigations of and prepared responses to the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) and the U.S. Commerce Department’s Bureau of Industry and Security claims of export law violations.
  • Successfully obtained a commodity jurisdiction determination under the International Trade in Arms Regulations (ITAR), enabling a manufacturer of electrical components to avoid penalties for alleged violations of ITAR through the export of products.
  • Undertaken numerous product classifications under export control regulations and tariff schedules.
  • Prepared policies, provided training and provided advice related to export control compliance under the Export Administration Regulations, ITAR and OFAC regulations.
  • Prepared policies for Foreign Corrupt Practices Act (FCPA) and anti-bribery law compliance; conducted in-house training for corporate clients on FCPA and regulatory compliance; conducted investigations of possible violations of the FCPA and reported the results of the investigations to the boards of directors of the clients.
  • Provided guidance on Report of Foreign Bank and Financial Accounts (FBAR) filings for corporations and their officers and directors and Foreign Account Tax Compliance Act (FATCA) compliance.
  • Created policies for handling of personal data in compliance with international data privacy laws and assisted in the development of agreements for the transmission and processing of data from foreign countries to and in the U.S.

General Corporate Matters

  • Assisted a large midwestern aggregate supply, mining and paving material supply corporation in a multimillion dollar sale of an aggregate processing facility.
  • Assisted clients in making reports to the Consumer Product Safety Commission (CPSC) and the resolution of CPSC investigations.
  • Advised clients on the development, documentation and rules for sweepstakes and contests offered both domestically and internationally.
  • Developed distribution and sales representative agreements for domestic use.


View All Related Experience

Bar Admissions
  • Minnesota, 1978
  • U.S. District Court, District of Minnesota


Community Involvement

  • Board of Directors, Mitchell Hamline School of Law Business Law Institute, 2012-present
  • Adjunct Professor of Law, Mitchell Hamline School of Law, Mergers and Acquisitions, Spring 2016


Education

  • Hamline University School of Law, St. Paul, MN, 1978 J.D.
    • Law Review: Staff, 1977; Editor, 1978, Hamline Law Review
    • Honors: Honor Society
  • Northeastern University, Boston, MA, 1973 B.S.


Honors

  • Best Lawyers in America® International Arbitration, 2010-present


Professional Associations & Memberships

  • American Bar Association
  • Larkin Hoffman, Past Chair of Corporate Department
  • Minnesota State Bar Association