Investigations, Voluntary Self-Disclosures, & Audits

Investigations and audits of your export transactions and compliance measures can take up valuable time and result in monetary penalties, restrictions on your operations, and negative publicity. STR works side-by-side with companies to conduct internal compliance reviews to identify and remedy weaknesses before they become a problem, and to assist in voluntary self-disclosures and mitigation plans. If a government investigation is launched, STR’s experienced professionals help you mount a strong defense, including in court if necessary, and minimize negative outcomes.

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

Penalties: Utilizing STR’s export counsel can substantially mitigate negative outcomes.