The firm provides legal services to businesses navigating U.S. export controls on dual-use goods, including classifying products under the Export Administration Regulations (EAR), preparing commodity classification requests (CCATS), and drafting and filing export license applications. Our practice covers advising on deemed export issues, preparing voluntary self-disclosures for potential EAR violations, representing clients in Bureau of Industry and Security (BIS) enforcement actions, and conducting internal compliance audits and risk assessments. Additionally, we design and implement export compliance programs, training programs for employees on EAR requirements, and advise on supply chain and technology transfer controls to help clients comply with complex regulatory obligations and minimize enforcement risks.

The firm counsels clients on matters before the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), including advising on compliance with U.S. sanctions programs, preparing and submitting license applications and requests for interpretive guidance, assisting with internal investigations and voluntary self-disclosures related to potential sanctions violations, and developing tailored compliance policies and training to address OFAC requirements.

We provide legal guidance on regulatory issues involving the U.S. Department of Commerce Office of Information and Communications Technology Services (OICTS), the Committee on Foreign Investment in the United States (CFIUS), and the U.S. Department of Justice – Team Telecom.  Our work includes advising on compliance, preparing filings, representing clients in national security reviews for Information Communications Technology and Services (ICTS) supply chain and foreign investments, handling inquiries, and developing strategies to meet mitigation requirements for cross-border technology transactions.

Export Controls, Sanctions, & National Security Investigations

The firm provides legal services to businesses navigating U.S. export controls on dual-use goods, including classifying products under the Export Administration Regulations (EAR), preparing commodity classification requests (CCATS), and drafting and filing export license applications. Our practice covers advising on deemed export issues, preparing voluntary self-disclosures for potential EAR violations, representing clients in Bureau of Industry and Security (BIS) enforcement actions, and conducting internal compliance audits and risk assessments. Additionally, we design and implement export compliance programs, training programs for employees on EAR requirements, and advise on supply chain and technology transfer controls to help clients comply with complex regulatory obligations and minimize enforcement risks.

The firm counsels clients on matters before the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), including advising on compliance with U.S. sanctions programs, preparing and submitting license applications and requests for interpretive guidance, assisting with internal investigations and voluntary self-disclosures related to potential sanctions violations, and developing tailored compliance policies and training to address OFAC requirements.

We provide legal guidance on regulatory issues involving the U.S. Department of Commerce Office of Information and Communications Technology Services (OICTS), the Committee on Foreign Investment in the United States (CFIUS), and the U.S. Department of Justice – Team Telecom.  Our work includes advising on compliance, preparing filings, representing clients in national security reviews for Information Communications Technology and Services (ICTS) supply chain and foreign investments, handling inquiries, and developing strategies to meet mitigation requirements for cross-border technology transactions.