Trade Compliance Advice to a Global Services Provider

We advised a global services provider on trade compliance issues involving economic sanctions, export controls, the Foreign Corrupt Practices Act (FCPA) and other anti-bribery laws, and Anti-Money Laundering (AML) compliance. With operations around the world, the client depends on our team to develop and implement compliance policies and procedures, prepare and deliver trainings and other presentations, address routine compliance issues that arise, and assist in conducting internal reviews and investigations.

We advised a global services provider on trade compliance issues involving economic sanctions, export controls, the Foreign Corrupt Practices Act (FCPA) and other anti-bribery laws, and Anti-Money Laundering (AML) compliance. With operations around the world, the client depends on our team to develop and implement compliance policies and procedures, prepare and deliver trainings and other presentations, address routine compliance issues that arise, and assist in conducting internal reviews and investigations.