Global Trade Compliance & Export Controls
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.