Program Audits

Sandler, Travis & Rosenberg offers program audits.

Our other export controls and economic sanctions services are as follows:

Export Controls & Sanctions Compliance Program Support

• Development of compliance policies and programs.
• Outsourced export compliance solutions, including on-site program management.
• Day-to-day counseling and advice.

Investigations, Voluntary Self-Disclosures, and Enforcement

• Investigations of potential violations.
• Voluntary self-disclosures and mitigation plans.
• Representation in government investigations and enforcement actions.

Export License Applications and Related Support

• Pre-license briefings to government agencies.
• Export license strategy and business facilitation plans.
• Preparation of export license applications for Commerce, State and OFAC licenses.
• Deemed export licensing and compliance counseling, including the requirements associated with the hiring and deployment of foreign persons.

Export Control Classifications

• Evaluation and classification of products, technology and technical data to determine applicable controls.
• Preparation and filing of Commodity Jurisdiction, commodity classification and encryption review requests.

Training and Education

Mergers, Acquisitions, and Divestitures

• Pre-transaction reviews and due diligence.
• Export control support on CFIUS filings.
• Preparation and filing of required ITAR notices.
• Export license transfer support.

Deemed Export Compliance

• Program design, including balancing employment discrimination concerns.
• Case-by-case reviews required for completion of Visa Petition Form I-129.
• Company-wide technology assessment to determine applicable export control requirements.
• Preparation and filing of deemed export license applications.

Sanction Analysis and Support

News Alerts & Advisories