Export and Import Control and Compliance
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Global offers a full range of export compliance and license services related to the US Department of Commerce's Export Administrative Regulations (EAR) the US Department of State's International Traffic in Arms Regulation (ITAR) and on export regulations in East Asia and the EU. Our specific services also include dealing with the US Alcohol and Tobacco and US Customs and Border Patrol import regulations. Specifically, we offer the following services:
- Independent audits
- Development and implementation of corporate-wide export compliance programs
- Training
- Submission of license requests
- Evaluation of prospective customers (due diligence)
- Liaison with senior US government officials
- Representation before the US CongressSupport in US government enforcement actionsSupport M&A teams to determine liabilities for buyer or minimize liabilites for sellerDiscrete investigation to determine possible economic espionage by competitors, employees or foreign governmentsSecurity assessments to protect sensitive technology and IP
