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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


-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

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