Investigation and Prior Disclosure to Customs We represented a multinational manufacturer in an investigation and prior disclosure to Customs.
Counseling on Pursuing Business in Cuba Counseled a global engineering firm on pursuing business in Cuba following steps to ease the U.S. embargo on the country
Development of Sanctions and Export Compliance Policy Developed comprehensive sanctions and export compliance policy and procedures for a multinational manufacturing firm
Compliance Challenges Related to Transactions with Russia Supported a global defense contractor in export and sanctions compliance challenges related to transactions with Russia