{"id":1004,"date":"2024-10-30T00:45:30","date_gmt":"2024-10-30T00:45:30","guid":{"rendered":"https:\/\/yormicklaw.com\/?post_type=practice-area&#038;p=1004"},"modified":"2025-02-28T17:46:50","modified_gmt":"2025-02-28T17:46:50","slug":"government-investigations-enforcement-compliance","status":"publish","type":"practice-area","link":"https:\/\/yormicklaw.com\/es\/practice-area\/government-investigations-enforcement-compliance\/","title":{"rendered":"Investigaciones gubernamentales, cumplimiento y conformidad"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"1004\" class=\"elementor elementor-1004\" data-elementor-post-type=\"practice-area\">\n\t\t\t\t<div class=\"elementor-element elementor-element-fd720e2 e-con-full intro e-flex e-con e-parent\" data-id=\"fd720e2\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-ff640e7 e-con-full e-flex e-con e-child\" data-id=\"ff640e7\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ec52c78 elementor-widget elementor-widget-heading\" data-id=\"ec52c78\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Government Investigations, Enforcement &amp; Compliance<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a65c77e elementor-widget elementor-widget-heading\" data-id=\"a65c77e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">The Firm has significant experience in handling sensitive matters regarding US federal government agency investigations, audits, enforcement actions, voluntary disclosures, and compliance for US and non-US parties relating to international business and trade.  <\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-87487ad elementor-absolute elementor-widget elementor-widget-button\" data-id=\"87487ad\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#main-content\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">READ MORE<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-fcd8cad e-con-full e-flex e-con e-parent\" data-id=\"fcd8cad\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-5742395 e-con-full e-flex e-con e-child\" data-id=\"5742395\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9003106 elementor-widget elementor-widget-text-editor\" data-id=\"9003106\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The Firm\u2019s attorneys regularly represent and advise clients in matters before agencies such as the US Bureau of Industry and Security (BIS), Office of Export Enforcement (OEE), US Customs and Border Protection (CBP), CFIUS Monitoring Agencies (CMAs), the Directorate of Defense Trade Controls (DDTC), Homeland Security Investigations (HSI), the Internal Revenue Service (IRS), the Office of Foreign Assets Control (OFAC), the US Department of Justice (DOJ), and US Attorney Offices, as well foreign agencies such as Canada\u2019s Customs Border Services Agency (CBSA), Mexico\u2019s Servicio de Administraci\u00f3n Tributaria (SAT), and even the Federal Customs Service of Russia.\u00a0 \u00a0<\/p><p><br \/>To assist in certain\u00a0 matters, the Firm has strategic alliances with experienced investigators and consultants, including retired Special Agents from law enforcement agencies such as CBP and HSI, who can lend valuable insights and facilitate communications with investigators at various federal agencies and counterparts in foreign countries, and we have a network of counsel to assist locally, when needed.\u00a0\u00a0\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-cbfeb41 e-con-full e-flex e-con e-child\" data-id=\"cbfeb41\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4afd0af elementor-widget elementor-widget-text-editor\" data-id=\"4afd0af\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Our attorneys and strategic alliance consultants represent and advise clients in international trade investigations, enforcement actions, and in compliance, across a wide spectrum, including:<\/p><ul><li>Conducting internal investigations upon identifying apparent or actual violations of laws and regulations;\u00a0<\/li><li>Responding to requests for documents, including administrative and grand jury subpoenas, and allegations of potential unlawful activities;<\/li><li>Continuing to represent and advise clients regarding post-resolution obligations, including payment, audit, reporting, and training requirements;<\/li><li>Preparing and implementing compliance policies and procedures, including integration with FCPA\/antibribery compliance; and\u00a0<\/li><li>Reviewing and updating compliance programs in response to legal and regulatory developments, as well as changes in corporate, ownership, and board structures.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e1cc673 e-con-full e-flex e-con e-parent\" data-id=\"e1cc673\" data-element_type=\"container\" data-e-type=\"container\" id=\"main-content\">\n\t\t<div class=\"elementor-element elementor-element-082569d e-con-full e-flex e-con e-child\" data-id=\"082569d\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;sticky&quot;:&quot;top&quot;,&quot;sticky_offset&quot;:80,&quot;sticky_parent&quot;:&quot;yes&quot;,&quot;sticky_effects_offset&quot;:126,&quot;sticky_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;,&quot;mobile&quot;],&quot;sticky_anchor_link_offset&quot;:0}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c1c6918 elementor-widget elementor-widget-heading\" data-id=\"c1c6918\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Our Experience<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cd96643 elementor-widget elementor-widget-heading\" data-id=\"cd96643\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Government Investigations, Enforcement &amp; Compliance<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-cacc97f e-con-full e-flex e-con e-child\" data-id=\"cacc97f\" data-element_type=\"container\" data-e-type=\"container\" id=\"our-experience\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e083843 elementor-widget elementor-widget-heading\" data-id=\"e083843\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">In close cooperation with an independent investigator and retired HSI Special Agent, advising and representing a foreign businessman and owner of US entities regarding violations of the International Traffic in Arms (ITAR) brokering regulations and potential other violations of US laws and regulations.<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1aeea28 elementor-widget elementor-widget-heading\" data-id=\"1aeea28\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Ongoing advice and representation of a Massachusetts advanced materials manufacturer in a voluntary disclosure and license application submitted to BIS regarding a deemed export violation in giving access to a foreign person employee to controlled development and production technology.   <\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8992836 elementor-widget elementor-widget-heading\" data-id=\"8992836\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Continuing advice to a New York State manufacturer of specialty equipment used in one of the so-called Section 1758 Technologies (formerly known as \u201cemerging and foundational technologies\u201d) on compliance with a National Security Agreement imposed by the Committee on Foreign Investment in the United States (CFIUS) and a BIS Is Informed Letter, including preparing and submitting required Export Notices to the CFIUS Monitoring Agencies (CMAs) and export license applications, and representation of the client before CMAs and BIS, including negotiating modifications of the NSA and Is Informed Letter. <\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-af4cbd3 elementor-widget elementor-widget-heading\" data-id=\"af4cbd3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Advised and represented a European defense contractor before the DDTC in a voluntary disclosure regarding a violation of a Technical Assistance Agreement (TAA) with a US prime contractor regarding the export of technical data and defense services to an unauthorized foreign person involved in the production of certain assemblies for a US Navy submarine program.  The matter was closed without any adverse action taken against the client or US signatory.    <\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3b8e6a9 elementor-widget elementor-widget-heading\" data-id=\"3b8e6a9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Advised and prepared responses on behalf of the European subsidiary of a California graphic film manufacturer in a Federal Customs Service of Russia investigation into violations of currency regulation and currency controls by a former customer and demonstrating that signatures on supply contracts with the customer of purported company officers were forgeries.  The investigation was concluded as to the client with no action taken.<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a3fb9eb elementor-widget elementor-widget-heading\" data-id=\"a3fb9eb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Represented California-based monthly fishing subscription box company in an IRS audit regarding failure to pay excise taxes on the importation of fishing lures from China.  Case was favorably resolved, with a minimal payment of excise taxes due for one tax year quarter, closure of audit, and no CBP penalty assessed. <\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-84a24fe elementor-widget elementor-widget-heading\" data-id=\"84a24fe\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Represented and advised an international trade consulting firm in responding to a New York State federal court grand jury subpoena for records relating to the investigation of unauthorized exports by a client of the consulting firm and confirming with the investigating BIS OEE Special Agent  the consulting firm\u2019s status as a witness only, not a subject or target of the investigation.<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7b37082 elementor-widget elementor-widget-heading\" data-id=\"7b37082\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Represented a New York State precision components supplier to the aerospace, automotive, electronics, and medical\/dental sectors in submitting voluntary disclosures to DDTC and BIS regarding the company\u2019s unauthorized exports of technical data related to defense articles controlled under the ITAR and the EAR to Swiss manufacturers and failing to maintain DDTC registration.  Both agencies closed the matters without taking any adverse action.   <\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-712a487 elementor-widget elementor-widget-heading\" data-id=\"712a487\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Represented an Ohio industrial induction heating and melting equipment manufacturer in a BIS OEE FAP Cincinnati investigation regarding multiple unlicensed exports of products classified as ECCN 2B226 to China, Germany, Taiwan, and Thailand, responding to requests for export documentation and demonstrating misclassification of items, resulting in no adverse action being taken. <\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-261666e elementor-widget elementor-widget-heading\" data-id=\"261666e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Represented an Ohio equipment recycling company in a BIS OEE Atlanta Resident Office investigation of export controls violations regarding shipments of pre-owned CNC and other machines to an ultimate consignee in Pakistan, including during client interview by OEE Special Agents.  Matter was closed with no adverse action taken against the client.<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-70e2360 elementor-widget elementor-widget-heading\" data-id=\"70e2360\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Represented a New York State freight forwarder in a BIS OEE New York Field Office  investigation of unlicensed exports to Russian and Chinese parties on the Entity List and represented the client before BIS Office of Chief Counsel in responding to a Proposed Charging Letter (PCL) of three (3) charges of causing, aiding, or  abetting a violation and negotiating the settlement of a civil monetary penalty, including suspension of a portion of the penalty.<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0534e4d elementor-widget elementor-widget-heading\" data-id=\"0534e4d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Represented a New York State optics company in a BIS OEE New York Field Office investigation of an apparent reexport violation relating to a European counterparty\u2019s hand-carry of a high definition digital weapon sight\/observation monocular controlled under ECCN 0A987 to a Middle East country.  The matter was resolved favorably with no adverse action taken.  <\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b347ff2 elementor-widget elementor-widget-heading\" data-id=\"b347ff2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Represented a Canadian non-resident importer in CBP administrative penalty proceedings stemming from a prior disclosure submitted by prior counsel in connection with a CBP NAFTA verification which the company could pay, including through negotiating an Offer-in-Compromise (OIC) with CBP that was rejected.  Negotiated favorable settlement with DOJ for less than OIC prior to commencement of penalty enforcement litigation.<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c748d2 elementor-widget elementor-widget-heading\" data-id=\"4c748d2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Represented a New York State supplier to US defense prime contractor in voluntary disclosures to DDTC and BIS regarding the export of technical data to the client\u2019s Chinese subsidiary for the production of a minor component of the Javelin Launch Tube Assembly, including performing the internal investigation interviews, providing export controls training to senior leadership and other staff, preparing Technology Control Plan (TCP) and other compliance documents.  Voluntary disclosures were successfully resolved with no adverse actions taken. <\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-02fa6da elementor-widget elementor-widget-heading\" data-id=\"02fa6da\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Represented a Chinese-owned Michigan Tier 1 automotive supplier in a CBP antidumping\/countervailing duty audit regarding imported components containing  aluminum extrusions resulting in a multimillion dollar prior disclosure regarding improper valuation of imported parts consigned to the client from the Chinese parent company.<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-31dbeb7 elementor-widget elementor-widget-heading\" data-id=\"31dbeb7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Advised and represented an Ohio company and one of the co-owners in a BIS OEE FAP Cincinnati investigation regarding the intended export of equipment to an Iranian engineering firm through a sale to an Indian distributor and shipment to the UAE, including during a proffer of evidence meeting before OEE Special Agents and DOJ Assistant US Attorneys of the National Security Division Counterintelligence and Export Control Section.<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b31a87 elementor-widget elementor-widget-heading\" data-id=\"5b31a87\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Advised and represented an Ohio online auction company in a US Fish &amp; Wildlife Service (USFWS) investigation sale and export of rhinoceros horn ivory artwork to a Hong Kong buyer, in violation of the Convention on International Trade in Endangered Species (CITES), resulting in a minor violation fine only.\n<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c24ffcd elementor-widget elementor-widget-heading\" data-id=\"c24ffcd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Represented an Ohio manufacturer and supplier of emergency and mass casualty products in an Immigration and Customs Enforcement (ICE, now Homeland Security Investigations, HSI) in a criminal investigation regarding alleged fraudulent invoices used in connection with the importation of goods from Korea and then represented the client and owners in a seven-figure CBP administrative fraud penalty case, resulting in a favorable negotiated settlement. <\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-aa8a496 e-con-full e-flex e-con e-parent\" data-id=\"aa8a496\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c36f5ca elementor-widget elementor-widget-heading\" data-id=\"c36f5ca\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">If you need representation in an international trade investigation, enforcement action, or compliance assistance, please contact us at <a href=\"mailto:info@yormicklaw.com\">info@yormicklaw.com<\/a><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-fffab72 e-con-full e-flex e-con e-parent\" data-id=\"fffab72\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-5728ab21 e-con-full e-flex e-con e-child\" data-id=\"5728ab21\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6e7445b3 elementor-widget elementor-widget-heading\" data-id=\"6e7445b3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">STAY UP TO DATE<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-46484248 elementor-widget elementor-widget-heading\" data-id=\"46484248\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">News &amp; Insights<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-512338a7 elementor-widget elementor-widget-heading\" data-id=\"512338a7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Browse through the latest legal insights and updates.<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-60d1258c e-con-full e-flex e-con e-child\" data-id=\"60d1258c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3263ae77 elementor-widget__width-inherit elementor-grid-3 elementor-grid-tablet-2 elementor-grid-mobile-1 elementor-posts--thumbnail-top elementor-widget elementor-widget-posts\" data-id=\"3263ae77\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;classic_columns&quot;:&quot;3&quot;,&quot;classic_columns_tablet&quot;:&quot;2&quot;,&quot;classic_columns_mobile&quot;:&quot;1&quot;,&quot;classic_row_gap&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:35,&quot;sizes&quot;:[]},&quot;classic_row_gap_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;classic_row_gap_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"posts.classic\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-posts-container elementor-posts elementor-posts--skin-classic elementor-grid\" role=\"list\">\n\t\t\t\t<article class=\"elementor-post elementor-grid-item post-2502 post type-post status-publish format-standard has-post-thumbnail hentry category-events\" role=\"listitem\">\n\t\t\t\t<a class=\"elementor-post__thumbnail__link\" href=\"https:\/\/yormicklaw.com\/es\/export-controls-national-security-round-table\/\" tabindex=\"-1\" >\n\t\t\t<div class=\"elementor-post__thumbnail\"><img fetchpriority=\"high\" decoding=\"async\" width=\"800\" height=\"292\" src=\"https:\/\/yormicklaw.com\/wp-content\/uploads\/2025\/01\/post_placeholder-1024x374.png\" class=\"attachment-large size-large wp-image-1749\" alt=\"\" srcset=\"https:\/\/yormicklaw.com\/wp-content\/uploads\/2025\/01\/post_placeholder-1024x374.png 1024w, https:\/\/yormicklaw.com\/wp-content\/uploads\/2025\/01\/post_placeholder-300x109.png 300w, https:\/\/yormicklaw.com\/wp-content\/uploads\/2025\/01\/post_placeholder-768x280.png 768w, https:\/\/yormicklaw.com\/wp-content\/uploads\/2025\/01\/post_placeholder-18x7.png 18w, https:\/\/yormicklaw.com\/wp-content\/uploads\/2025\/01\/post_placeholder.png 1080w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/div>\n\t\t<\/a>\n\t\t\t\t<div class=\"elementor-post__text\">\n\t\t\t\t<h3 class=\"elementor-post__title\">\n\t\t\t<a href=\"https:\/\/yormicklaw.com\/es\/export-controls-national-security-round-table\/\" >\n\t\t\t\tExport Controls &amp; National Security Round Table\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t<div class=\"elementor-post__excerpt\">\n\t\t\t<p>Yormick Law is launching a renewed quarterly Export Controls &#038; National Security Roundtable series, featuring lunch-and-learn sessions focused on key regulatory developments, emerging issues, and\t\t<\/div>\n\t\t\n\t\t<a class=\"elementor-post__read-more\" href=\"https:\/\/yormicklaw.com\/es\/export-controls-national-security-round-table\/\" aria-label=\"Read more about Export Controls &amp; National Security Round Table\" tabindex=\"-1\" >\n\t\t\tRead More \u00bb\t\t<\/a>\n\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article class=\"elementor-post elementor-grid-item post-2495 post type-post status-publish format-standard has-post-thumbnail hentry category-international-business-trade\" role=\"listitem\">\n\t\t\t\t<a class=\"elementor-post__thumbnail__link\" href=\"https:\/\/yormicklaw.com\/es\/court-of-appeals-affirms-transaction-value-applies-when-sales-are-structured-as-domestic\/\" tabindex=\"-1\" >\n\t\t\t<div class=\"elementor-post__thumbnail\"><img decoding=\"async\" width=\"800\" height=\"450\" src=\"https:\/\/yormicklaw.com\/wp-content\/uploads\/2026\/03\/pexels-matt-barnard-21952098-7104991-1024x576.jpg\" class=\"attachment-large size-large wp-image-2499\" alt=\"\" srcset=\"https:\/\/yormicklaw.com\/wp-content\/uploads\/2026\/03\/pexels-matt-barnard-21952098-7104991-1024x576.jpg 1024w, https:\/\/yormicklaw.com\/wp-content\/uploads\/2026\/03\/pexels-matt-barnard-21952098-7104991-300x169.jpg 300w, https:\/\/yormicklaw.com\/wp-content\/uploads\/2026\/03\/pexels-matt-barnard-21952098-7104991-768x432.jpg 768w, https:\/\/yormicklaw.com\/wp-content\/uploads\/2026\/03\/pexels-matt-barnard-21952098-7104991-1536x864.jpg 1536w, https:\/\/yormicklaw.com\/wp-content\/uploads\/2026\/03\/pexels-matt-barnard-21952098-7104991-18x10.jpg 18w, https:\/\/yormicklaw.com\/wp-content\/uploads\/2026\/03\/pexels-matt-barnard-21952098-7104991.jpg 1920w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/div>\n\t\t<\/a>\n\t\t\t\t<div class=\"elementor-post__text\">\n\t\t\t\t<h3 class=\"elementor-post__title\">\n\t\t\t<a href=\"https:\/\/yormicklaw.com\/es\/court-of-appeals-affirms-transaction-value-applies-when-sales-are-structured-as-domestic\/\" >\n\t\t\t\tCourt of Appeals Affirms Transaction Value Applies When Sales are Structured as Domestic, if the Sales Trigger Exportation to the US\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t<div class=\"elementor-post__excerpt\">\n\t\t\t<p>The U.S. Court of Appeals for the Federal Circuit affirmed that transaction value applies for customs valuation when sales\u2013regardless of being structured as domestic\u2013trigger the\t\t<\/div>\n\t\t\n\t\t<a class=\"elementor-post__read-more\" href=\"https:\/\/yormicklaw.com\/es\/court-of-appeals-affirms-transaction-value-applies-when-sales-are-structured-as-domestic\/\" aria-label=\"Read more about Court of Appeals Affirms Transaction Value Applies When Sales are Structured as Domestic, if the Sales Trigger Exportation to the US\" tabindex=\"-1\" >\n\t\t\tRead More \u00bb\t\t<\/a>\n\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article class=\"elementor-post elementor-grid-item post-2480 post type-post status-publish format-standard has-post-thumbnail hentry category-firm-news\" role=\"listitem\">\n\t\t\t\t<a class=\"elementor-post__thumbnail__link\" href=\"https:\/\/yormicklaw.com\/es\/firm-welcomes-seasoned-export-controls-and-national-security-counsel\/\" tabindex=\"-1\" >\n\t\t\t<div class=\"elementor-post__thumbnail\"><img fetchpriority=\"high\" decoding=\"async\" width=\"800\" height=\"292\" src=\"https:\/\/yormicklaw.com\/wp-content\/uploads\/2025\/01\/post_placeholder-1024x374.png\" class=\"attachment-large size-large wp-image-1749\" alt=\"\" srcset=\"https:\/\/yormicklaw.com\/wp-content\/uploads\/2025\/01\/post_placeholder-1024x374.png 1024w, https:\/\/yormicklaw.com\/wp-content\/uploads\/2025\/01\/post_placeholder-300x109.png 300w, https:\/\/yormicklaw.com\/wp-content\/uploads\/2025\/01\/post_placeholder-768x280.png 768w, https:\/\/yormicklaw.com\/wp-content\/uploads\/2025\/01\/post_placeholder-18x7.png 18w, https:\/\/yormicklaw.com\/wp-content\/uploads\/2025\/01\/post_placeholder.png 1080w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/div>\n\t\t<\/a>\n\t\t\t\t<div class=\"elementor-post__text\">\n\t\t\t\t<h3 class=\"elementor-post__title\">\n\t\t\t<a href=\"https:\/\/yormicklaw.com\/es\/firm-welcomes-seasoned-export-controls-and-national-security-counsel\/\" >\n\t\t\t\tFirm Welcomes Seasoned Export Controls and National Security Counsel\u00a0\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t<div class=\"elementor-post__excerpt\">\n\t\t\t<p>Rachel Small has joined Yormick Law, as Counsel. She is an experienced export controls and national security attorney, previously holding roles at DDTC, HSI, and\t\t<\/div>\n\t\t\n\t\t<a class=\"elementor-post__read-more\" href=\"https:\/\/yormicklaw.com\/es\/firm-welcomes-seasoned-export-controls-and-national-security-counsel\/\" aria-label=\"Read more about Firm Welcomes Seasoned Export Controls and National Security Counsel\u00a0\" tabindex=\"-1\" >\n\t\t\tRead More \u00bb\t\t<\/a>\n\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>We advise and represent clients in investigations, audits, compliance, and enforcement actions involving US and foreign government agencies on international trade and regulatory matters.<\/p>","protected":false},"featured_media":1008,"template":"","meta":{"_acf_changed":false},"class_list":["post-1004","practice-area","type-practice-area","status-publish","has-post-thumbnail","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/yormicklaw.com\/es\/wp-json\/wp\/v2\/practice-area\/1004","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/yormicklaw.com\/es\/wp-json\/wp\/v2\/practice-area"}],"about":[{"href":"https:\/\/yormicklaw.com\/es\/wp-json\/wp\/v2\/types\/practice-area"}],"version-history":[{"count":25,"href":"https:\/\/yormicklaw.com\/es\/wp-json\/wp\/v2\/practice-area\/1004\/revisions"}],"predecessor-version":[{"id":1942,"href":"https:\/\/yormicklaw.com\/es\/wp-json\/wp\/v2\/practice-area\/1004\/revisions\/1942"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/yormicklaw.com\/es\/wp-json\/wp\/v2\/media\/1008"}],"wp:attachment":[{"href":"https:\/\/yormicklaw.com\/es\/wp-json\/wp\/v2\/media?parent=1004"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}