Barnes & Thornburg's seasoned export controls attorneys provide comprehensive compliance, licensing, enforcement and policy counsel on export control and sanctions matters to a wide range of clients: early-stage companies, small to medium-sized companies, large multinational corporations, and universities. The industries we serve range from defense and high-tech to consumer goods.
We teach courses on the subject through Federal Publications Seminar and our focus on education carries through to our clients. We help companies learn to manage export control and sanctions compliance and reduce their compliance risks. To that end, we offer services in:
- Developing and implementing export compliance programs designed to facilitate export transactions that withstand government scrutiny
- Drafting contractual assurances, technology control plans, and transaction and customer screening procedures
- Providing in-house training
- Performing or directing internal compliance reviews
- Assessing export jurisdiction and classification, and drafting commodity jurisdiction (CJ) and commodity classification requests
- Assisting with license and agreement applications
When necessary, our lawyers conduct or direct routine audits and internal investigations of suspected non-compliance, and draft and manage voluntary disclosures. We frequently advise clients on matters involving voluntary self-disclosures of export or sanctions violations. When compliance issues arise during a corporate transaction, we advise clients on the potential impact on the transaction and on the allocation of risks and liabilities.
Should an investigation or charges result, our lawyers bring extensive experience in administrative enforcement and defensive litigation in federal courts. We also partner with our White Collar and Investigations and Government Services practice groups in high-stakes, high-profile matters. We have broad substantive experience in virtually all export control areas, including:
- Exports of defense-related (ITAR) and dual-use Export Administration Regulations (EAR) products, services and technology
- Exports and re-exports to sensitive countries and regions, such as China and the Middle East
- Foreign assets, anti-terrorism and other foreign policy controls on certain countries, such as Iran, Syria, Sudan, Cuba and Russia
- -Deemed export- issues arising from the hiring of foreign nationals and related certification requirements in USCIS Form I-129 Petition for H-1B visas
- ITAR Registration empowered officials- responsibilities and notification of material changes
- Acquisition by foreign purchasers, which may require:
o Directorate of Defense Trade Controls (DDTC) 60-day advanced notice of intent to transfer ownership and control
o Voluntary notice to the Committee on Foreign Investment in the United States (CFIUS) - Acquisition of domestic or foreign targets, including conduct of due diligence to assess the risk of successor liability for past violations
- Anti-boycott compliance
- End-use/end-user controls, such as use by or for foreign military, nuclear weapon, missile or chemical/biological weapons programs
- Patriot Act, anti-money laundering and Foreign Corrupt Practices Act
