Threats to global industry and international security can appear in many forms – overt, covert, and clandestine. Attorneys and in-house compliance personnel can help to develop Internal Compliance Programs (ICPs) to ensure a company is in compliance with U.S. Government and international laws / the Int'l Traffic in Arms Regulations (ITAR), the Export Administration Regulations (EAR), Entity List (EL), Unverified List (UVL), Sanctions, AEO, etc.
We help businesses, law firms and financial institutions deal with their most complex challenges, including: fraud, corruption, Anti-Money Laundering (AML), background checks and (enhanced) due diligence, reputational risk, regulatory and compliance risk, litigation, disputes, Intellectual Property (IP) risk (including counterfeiting), whistleblowing, asset tracing and missing persons, and cartel and criminal antitrust issues.
New and dangerous threats confront global industry. Some of these threats are “soft threats", threatening a company’s Intellectual Property (IP) or competitive advantage; some of these threats are “hard threats”, threatening a company’s employees or property. Strategies will be put in place to effectively mitigate/manage any, also non-traditional threats and gray zone (hybrid) threats.
We are an independent, distinctively global compliance, security consulting and investigations firm, related to international trade.
We are uniquely uniquely positioned to assist the world’s leading companies and law firms on their most complex problems.
Our work is international and cross-border in nature; we go where our clients go.
We never compromise on the quality and consistency for which we are widely recognized.
Global Trade Compliance / Export Controls
Investigations
Corporate Security Services
Independent Monitoring
Global Trade and Compliance
Where International Trade Meets International Security
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Per undas adversas
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