|
Export Controls: |
|
Helps companies to navigate the controls the U.S. Government imposes over the export from the United States and movement of a wide range of goods and services, and assists clients to determine and respond to the level of control applied to their merchandise. Provides assistance in dealing with the trade embargoes enforced by OFAC, and with antiboycott compliance and penalty matters. |
|
Foreign Corrupt Practices Act (FCPA): |
| Advises clients of their obligations under the FCPA provisions regarding illegal payments to foreign officials, and helps them to structure FCPA-compliant operations. |
|
Legislation and Regulation: |
| Monitors the constantly changing requirements that regulate the movement of goods and services across national borders. Works with clients to shape or respond to emerging legislation that might negatively impact their business. |
|
Trade & Project Financing: |
| Works with clients to obtain financing for feasibility studies, projects, political risk insurance, and loan guarantees from such U.S. government agencies as Export-Import Bank (Ex-Im Bank), Overseas Private Investment Corporation (OPIC), and Trade Development Agency (TDA).
|
|
Related Experience:
|
Analysis of impact of OFAC sanctions on a company's business operations.
Advice to foreign company on the implications of the Helms-Burton Act on its operations.
Analysis of shipping exemptions of the anti-boycott regulations.
Analysis of Foreign Corrupt Practices Act on a company's business operations.
Registration and supplemental FARA filings.
Analysis of impact of legislation on various business operations; drafting alternative legislation.
Development of trade funding proposal.
|
|
