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News & Insights
5 Things Defense Contractors Need to Know About DoD’s Proposed Expansion of FOCI Requirements
The Department of Defense’s proposed expansion of Foreign Ownership, Control, or Influence (FOCI) requirements could significantly increase compliance obligations for many uncleared defense contractors, introducing
OFAC’s $275 million Settlement with Adani Sends a Strong Message to Non-US Companies: Screening Alone Is Not Enough
OFAC’s $275 million settlement with Adani Enterprises underscores growing US sanctions enforcement against non-US companies, emphasizing that restricted party screening and formal compliance programs alone
Yormick Law Continues Providing Thought Leadership on International Trade Issues
Yormick Law LLC attorneys will present two webinars on May 12, covering IEEPA tariff refund strategies, BIS and DDTC outreach visits, enforcement actions, and voluntary
Areas of Expertise
Services and Industries
Customs &
Import Controls
We advise companies regarding this complex field of statutes and regulations that is frequently changing and where violations can lead to detained, excluded, seized, and forfeited shipments, significant civil penalties, False Claims Act litigation, and criminal prosecutions.
Foreign Corrupt Practices Act (FCPA) & Antibribery
Our attorneys advise companies engaged in international business and trade on legal and ethical issues they face, providing risk assessments, due diligence reports, creating policies, providing training, and issuing legal opinions on discrete issues regarding the FCPA and other antibribery and anticorruption laws.
Government
Contracts
We assist companies in navigating a wide range of complex and sensitive government contract matters, including regulatory compliance burdens.
Government Investigations, Enforcement & Compliance
Our firm has significant experience in handling sensitive US federal government agency investigations, audits, enforcement actions, voluntary disclosures, and compliance for US and non-US parties relating to international business and trade.
International Commercial & Trade Dispute Resolution
When international commercial and trade disputes arise, our firm represents and guides companies in resolving them promptly and cost-effectively, often without having to engage in protracted litigation and arbitration proceedings.
Optics, Photonics, Imaging & Laser (OPIL)
We provide guidance and representation to clients in the Optics, Photonics, Imaging & Laser sector on export controls, compliance, licensing, and government investigations under U.S. and international regulations.