We handle all
Export Control Matters
- Export trade regulations and issues
- Legal opinions and guidance
- Agency commodity jurisdiction and classification requests
- Voluntary disclosures, settlement negotiations, and agency enforcement actions
- Export Compliance Program (manual, procedures, training, recordkeeping)
- Export audits
- Operational procedures:
- ITAR registrations, notifications of changes, brokering activities, and Part 130 reporting
- ITAR (category/subcategory) and EAR (Export Classification Control Number (ECCN))/schedule b classifications
- Export control license/agreement determination (Commerce, State, OFAC), applications, amendments, accompanying attachments, rider or conditions
- Encryption and technology transfers, and software export/re-export rules/filings
- Denied/restricted party screening
- Automated Export System (AES) filings
- INCOTERMS interpretations
- Sanctions, embargoes, and anti-boycott compliance
- Detentions/holds, seizures, and seizure options (petition for remission of forfeiture, offer in compromise, abandon, court action)
- Foreign Corrupt Practices Act (FCPA):
- Litigation
- Internal investigations
- Proposed business transactions
- Compliance policies and procedures
- Export trade regulations and issues
- Legal opinions and guidance
- Agency commodity jurisdiction and classification requests
- Voluntary disclosures, settlement negotiations, and agency enforcement actions
- Export Compliance Program (manual, procedures, training, recordkeeping)
- Export audits
- Operational procedures:
- ITAR registrations, notifications of changes, brokering activities, and Part 130 reporting
- ITAR (category/subcategory) and EAR (Export Classification Control Number (ECCN))/schedule b classifications
- Export control license/agreement determination (Commerce, State, OFAC), applications, amendments, accompanying attachments, rider or conditions
- Encryption and technology transfers, and software export/re-export rules/filings
- Denied/restricted party screening
- Automated Export System (AES) filings
- INCOTERMS interpretations
- Sanctions, embargoes, and anti-boycott compliance
- Detentions/holds, seizures, and seizure options (petition for remission of forfeiture, offer in compromise, abandon, court action)
- Foreign Corrupt Practices Act (FCPA):
- Litigation
- Internal investigations
- Proposed business transactions
- Compliance policies and procedures
