Key Matters
- Conducted export controls classification review and developed compliance mechanisms for clients in the eVTOL, biotechnology and precision manufacturing equipment industries.
- Conducted internal investigations and represented clients in the aerospace and defense industry regarding voluntary disclosures before the Directorate of Defense Trade Controls.
- Represented clients in the energy services industry on voluntary disclosure issues involving BIS, OFAC and other non-U.S. sanctions and export controls regulations.
- Provided counsel and developed compliance program for a Tier 1 auto-parts manufacturing company in response to enforcement of U.S. anti-forced labor laws, such as the Uighur Forced Labor Prevention Act (UFLPA).
- Developed compliance mechanisms and conducted in-country due diligence mechanisms for sanctions and FCPA compliance by distributors of medical products in high-risk jurisdictions in Eastern Europe, CIS and the Middle East.
- Represented clients in the semiconductor, telecommunications and mining industries in responding to requests and filing submissions before CFIUS.
- Advised companies on complex country of origin issues, including those involving application of additional duties on Chinese-origin products under Section 301 Tariffs.
- Submitted and obtained ruling requests from CBP on behalf of clients regarding tariff classification.
- Provided training and developed compliance programs for tax credit and federal grant recipients of U.S. incentives for advanced manufacturing under the CHIPS Act and Inflation Reduction Act.
- Represented clients in the industrial and home goods industries with respect to seizures of goods by CBP.
