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​Service Areas

Export Controls & Economic Sanctions

  • Foreign National Employment (including Deemed Exports)

  • Foreign Trade Regulations (FTR)

  • International Traffic in Arms Regulations (ITAR)

  • Office of Foreign Assets Control (OFAC) Sanctions & Embargoes

  • Russia Sanctions

  • Software & Technology Export Controls

  • Specially Designated Nationals (SDNs)

  • Technical Assistance Agreements (TAAs)

  • Trade Compliance Programs:

    • Export Compliance Manuals​

    • Export Compliance Training

  • U.S. Census Bureau

  • U.S. Munitions List (USML) Classifications

  • Voluntary Self-Disclosures (VSDs)

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Customs & Import Compliance

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Foreign Corrupt Practices Act (FCPA)

  • "Knowing Your Customer" for FCPA Compliance

  • Procedures for FCPA Compliance

  • Representation Before Department of Justice (DOJ)

  • Training for FCPA Compliance

  • Voluntary Self-Disclosures (VSDs)

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Due Dilgence

  • Auditing

  • Committee on Foreign Investment in the United States (CFIUS) Reviews & Filings

  • Due Diligence for Mergers & Acquisitions (M&A)

  • Intelligence Reports

  • Risk Assessments

  • Supply Chain Mapping & Investigation

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