Global USA
Who We Are
Global USA® is an international business facilitator with 45 years of experience in international trade and export controls. Our company focuses on minimizing government regulations that impact business operations and strategic planning. It also has a proven track record of developing business opportunities in high-technology industrial sectors, often involving complex governmental policies and regulations. Founded initially as a lobbying firm based in Washington, D.C., Global USA® has evolved over the past 45 years into an international business development company with strong ties in Japan, South Korea, China, and several European countries that are being leveraged to support clients as needed. Multinational corporations regularly rely on Global USA® for assistance in complying with a broad range of complex U.S. Federal regulations. These include export and import regulations governing transactions and the movement of goods, healthcare regulations involving Office of Inspector General (OIG) compliance, and laws addressing healthcare fraud and abuse (False Claims Act, Stark Laws, and the Anti-Kickback Statute, including associated penalties). Our additional services include regulatory and policy guidance related to financial services in Washington, D.C.
Our Work
We believe in creating value through preparation and the proper application of knowledge, experience, and teamwork. We work closely with our clients to clearly identify goals and objectives and then develop a comprehensive, results-oriented plan. Being a small company we focus on certain industrial sectors that include aviation, telecommunications, electronics, advanced manufacturing, IT, energy, and financial services.
Our Experience
Global USA® has a deep understanding of our clients' business and clients' goals. We are known for highly personalized service, and we are proud to say that we have been serving many of our clients for over 30 years with most of our clients based in East Asia, the United States and Europe. Over these 45 years we are fortunate to point to many successes in developing business opportunities for our clients and minimizing the influence of changing international trade policies and regulations on our clients’ business operations yet fully complying with all necessary regulations.
Financial Services
The financial services regulatory environment has changed, and grown more complex, over the past decade in the wake of the global financial crisis that started in 2008. Global USA® has an active financial services policy and regulatory practice, and a roster of talented experts, capable of high-level representation on behalf of domestic and international clients in banking, asset management, insurance and mortgage finance before the Executive Branch, Congress, and domestic and international regulatory bodies. In addition, Global USA® provides consulting services on the most efficient strategies to comply with the most significant regulatory requirements imposed by the Office of the Comptroller of the Currency (OCC), the Federal Reserve Bank (FRB), “Basel III”, Sarbanes-Oxley (SOX), the Federal Deposit Insurance Agency (FDIC), various provisions of the Dodd-Frank Act (DFA), the Securities and Exchange Commission (SEC), the US Treasury Department (Treasury) and other regulatory bodies such as the New York Federal Reserve Bank (NYFRB).
Contact Global USA
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2555 Pennsylvania Ave, NW, Suite 518 Washington, D.C. 20037
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