Export Controls & Economic Sanctions
EXPORT CONTROLS & ECONOMIC SANCTIONS
We help clients comply with the dynamic, complex and rapidly changing U.S. export controls and sanctions that affect virtually every industry.
As companies increasingly do business on a global scale, they face new challenges with export control and sanctions compliance.
Our clients encounter regulatory complexities shipping or transferring goods, software, technology and services across national borders; engaging in global M&A activity; outsourcing patent applications abroad; and giving non-U.S. employees access to information.
Restrictions can even apply to purely domestic transfers (“deemed exports”).
We help clients overcome hurdles and delays that hinder transactions and advise on obtaining authorizations and using license exceptions. We also assist in developing export compliance programs that minimize the risk of export control violations.
Our counsel concerning U.S. export controls and sanctions includes issues involving:
- Export Administration Regulations (EAR) administered by the Commerce Department’s Bureau of Industry and Security (BIS)
- International Traffic in Arms Regulations (ITAR) administered by the State Department’s Directorate of Defense Trade Controls (DDTC)
- Sanctions regimes administered by the Treasury Department’s Office of Foreign Assets Control (OFAC)
Our team conducts internal investigations, prepares voluntary disclosures and defends against civil and criminal enforcement actions. We also conduct due diligence and assist in negotiating language for clients engaged in global M&A activity to avoid violations of U.S. export controls and sanctions.
Who we work with
- Government contractors
- Defense and security companies
- Military suppliers
- Software developers (including encryption)
- Information technology providers
- Outsourcing companies
- Medical device companies
- Health care organizations
- Research organizations
- Software-as-a-service providers
- Tech companies
- Financial institutions
- Small Business Innovation Research participants
- Law enforcement suppliers
- Seed Co. Settlement Sends Warning Signal To Exporters
Law360 | September 20, 2016
Washington, DC, M&A and corporate transactions partner Alexandra Lopez-Casero and associate Anjali Vohra co-authored this piece that discusses the significance of the U.S. Department of the Treasury’s $4.3 million penalty against PanAmerican Seed Company, as it demonstrates that the treasury’s Office of Foreign Assets Control will continue to vigorously enforce Iran sanctions violations and serves as a lesson to exporters as to the prevailing pattern of violations resulting from the use of intermediaries.
- North Korea is Newest Frontier for a Daredevil Investor
New York Times | January 14, 2016
Washington, DC, M&A and Corporate Transactions group partner Alexandra Lopez-Casero is quoted in this article regarding investments in North Korea that may violate American sanctions.
- Credit Agricole Settlement Is Warning To Foreign Cos.
Law360 | November 2, 2015
Washington, DC, M&A and Corporate Transactions partner Alexandra Lopez-Casero and Washington, DC, business department law clerk Anjali Vohra authored this column discussing a U.S. Office of Foreign Assets Control settlement underscoring the high compliance expectations placed on firms, the benefit of timely and complete voluntary self-disclosures and the extraterritorial reach of the U.S. sanctions program.