Compliance Services

Counseling clients, preparing compliance programs, and training including:

  • Foreign Corrupt Practices Act (FCPA)  and anti-corruption laws
  • Import requirements
  • OFAC sanctions
  • Anti-boycott laws
  • I-129 Part 6 export compliance
  • Obtaining export licenses and OFAC licenses for embargoed and sanctioned country exports and allowable imports
  • Commodity jurisdiction and classification requests
  • Preparing agency, distribution, licensing and sales agreements for use in foreign countries
  • Voluntary disclosures
  • Preparing compliance programs and training modules
  • Counseling clients on expanding business opportunities in foreign markets