• Classify exports and imports based on HTSUS, CCL, and USML, including dual-use encryption items
  • Consult on export license exceptions, general licenses, and file for export license and classification requests including License Exception ENC for software/technology companies
  • Draft and file prior disclosures and voluntary self-disclosures of potential company violations with BIS, OFAC, Census, Directorate of Defense Trade Controls (DDTC) and CBP
  • Manage trade-related due diligence in mergers and acquisitions
  • Counsel on foreign investment and CFIUS considerations, including identification of critical technology in context of mandatory declarations
  • Advise on Bureau of Economic Analysis (BEA) surveys of foreign direct investment into the United States, U.S. direct investment abroad, and transactions in selected services and intellectual property with foreign persons
  • Able to manage Office of Antiboycott Compliance (OAC) antiboycott reviews for companies doing business in the Middle East or with boycotting countries
  • Experience with internal and external audits, and establishing import and export compliance programs
  • Evaluate proper customs business and compliance standards of companies importing goods into the United States, including valuation, transfer prices, country of origin, marking/labeling, and OGA/PGA import rules
  • Construct mitigation framework for Section 301 and Section 232 duties