Government Investigations, Enforcement & Compliance
The Firm’s 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’s Customs Border Services Agency (CBSA), Mexico’s Servicio de Administración Tributaria (SAT), and even the Federal Customs Service of Russia.
To assist in certain 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.
Our attorneys and strategic alliance consultants represent and advise clients in international trade investigations, enforcement actions, and in compliance, across a wide spectrum, including:
- Conducting internal investigations upon identifying apparent or actual violations of laws and regulations;
- Responding to requests for documents, including administrative and grand jury subpoenas, and allegations of potential unlawful activities;
- Continuing to represent and advise clients regarding post-resolution obligations, including payment, audit, reporting, and training requirements;
- Preparing and implementing compliance policies and procedures, including integration with FCPA/antibribery compliance; and
- Reviewing and updating compliance programs in response to legal and regulatory developments, as well as changes in corporate, ownership, and board structures.
Our Experience
If you need representation in an international trade investigation, enforcement action, or compliance assistance, please contact us at [email protected]
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