2019 Jacobson Burton Kelley PLLC​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​

 

 

Terms and Conditions

Call

 

DC Office

T: 202.580.8911

 

NY Office

T: 212.658.0601

 

Attorney Advertising: Prior results do not guarantee a similar outcome.

Locations

1725 I Street, NW

Suite 300

Washington, DC 20006

USA

 

800 Third Avenue

28th Floor

New York, NY 10022

USA

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