Practice Areas ​
​Export Controls, ITAR and Antiboycott Matters​
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​-Commodity Jurisdiction determinations
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-ITAR licensing and ITAR-governmed agreements
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-DDTC/ITAR voluntary disclosures and enforcement matters​
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-EAR/BIS classification determinations
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-BIS licensing, including deemed exports
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-BIS voluntary self-disclosures and enforcement proceedings​
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-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
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-Voluntary self-disclosures to OFAC​
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-OFAC and State Dept. enforcement proceedings
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-Agricultural, medicine and medical device licensing for sanctioned countries (TSRA)
-Technology, telecoms, and internet services licensing and compliance
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-Cuba travel licensing and Cuba Travel Service Provider issues
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-Compliance programs, policies, audits and due diligence
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-SDN List removal
​U.S. Customs and Imports
​-Classification (HTS) and binding rulings
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-Valuation
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-Free Trade Agreements, including NAFTA verifications
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-Country of Origin marking requirements
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-CBP Focused Assessments
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-CBP Seizures, protests and prior disclosures​
-C-TPAT and supply chain security
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-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
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-Generalized System of Preferences
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-Government Relations
-Advice on proposed changes in trade sanctions
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​Trade Remedies
-Antidumping investigations and administrative reviews
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-Countervailing duties and administrative reviews
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-Scope determinations​
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-Counseling on pre- and post-entry AD and CVD issues