Practice Areas
Export Controls, ITAR and Antiboycott Matters
-Commodity Jurisdiction determinations
-ITAR licensing and ITAR-governmed agreements
-DDTC/ITAR voluntary disclosures and enforcement matters
-EAR/BIS classification determinations
-BIS licensing, including deemed exports
-BIS voluntary self-disclosures and enforcement proceedings
-Compliance audits, due diligence and manuals
Economic and Trade Sanctions
-OFAC and U.S. State Department sanctions compliance counseling and benchmarking
-Wind-down of sanctioned country business; re-entry of formerly sanctioned countries
-Voluntary self-disclosures to OFAC
-OFAC and State Dept. enforcement proceedings
-Agricultural, medicine and medical device licensing for sanctioned countries (TSRA)
-Technology, telecoms, and internet services licensing and compliance
-Cuba travel licensing and Cuba Travel Service Provider issues
-Compliance programs, policies, audits and due diligence
-SDN List removal
U.S. Customs and Imports
-Classification (HTS) and binding rulings
-Valuation
-Free Trade Agreements, including NAFTA verifications
-Country of Origin marking requirements
-CBP Focused Assessments
-CBP Seizures, protests and prior disclosures
-C-TPAT and supply chain security
-Compliance audits and manuals
FCPA and Anti-Money Laundering
-Counseling on the scope of application and requirements of the Foreign Corrupt Practices Act (FCPA) and U.S. anti-money laundering (AML) law
-Integrated FCPA, AML, counter-terrorist financing and sanctions screening
-FCPA, AML and reputational risk issues in customer and client onboarding
-Compliance programs, policies and due diligence
International Sanctions and Trade Policy
-Miscellaneous Tariff Bills
-Generalized System of Preferences
-Government Relations
-Advice on proposed changes in trade sanctions
Trade Remedies
-Antidumping investigations and administrative reviews
-Countervailing duties and administrative reviews
-Scope determinations
-Counseling on pre- and post-entry AD and CVD issues
International Aviation
-U.S. Department of Transportation international aviation matters and enforcement proceedings
-U.S. Federal Aviation Administration matters
-FAA HazMat enforcement proceedings