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Trade Compliance
We provide guidance on trade compliance programs that includes compliance reviews, monitorships, and investigations to establish systems and processes and build a culture of ethical behavior.
Members of our expert team served in the government agencies responsible for enforcing regulations and understand the mindset of regulators and prosecutors.
Our export compliance consultants have experience with U.S. export control requirements including Export Administration Regulations (EAR), International Traffic in Arms Regulations (ITAR), and the Office of Foreign Assets Control (OFAC) regulations.
We can assist with:
Compliance project development
Current trade policies and procedures and your company’s level of compliance
Specialized investigations subject matter expert
Internal investigations
Compliance training for EAR, ITAR, and OFAC regulations
License applications, commodity jurisdictions and related forms
Government investigations and audits
Current programs benchmarking against industry standards
Trade compliance technology including sanctions filters and import/export management
Voluntary disclosure or other complex research/investigations
Potential deemed export issues and implement controls to avoid unauthorized technology transfer
Import/export strategies with applicable regulations
Our People
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