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

​International Aviation

 

​​​-U.S. Department of Transportation international aviation matters and enforcement proceedings

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-U.S. Federal Aviation Administration matters ​

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-FAA HazMat enforcement proceedings

 

 

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