Export Compliance Programs (BIS, DDTC, OFAC, Census)

Developing and maintaining an effective compliance program can help you prevent violations of export control and sanctions laws and regulations and ease the penalties assessed if a mistake is made. Knowing your customers, keeping an eye out for red flags in your transactions and business partners, and ensuring good internal communication are all vital components of a compliance program.

Compliance: Proactive compliance reviews and programs can help identify and implement remedial actions that can help minimize the negative consequences of compliance problems or violations.

Penalties: Our export counsel can help you mitigate the burden of export enforcement actions and penalties.