Export Controls and Economic Sanctions
50+ years of experience advising clients on export controls, economic sanctions and other national security issues
Why Cooley
Represent clients in matters before the US government, including the Department of State, the Department of Commerce, the Office of Foreign Assets Control, the Committee on Foreign Investment in the United States (or CFIUS), the Department of Defense, the Department of Energy, the Nuclear Regulatory Commission and the intelligence community
Advise corporate and higher education clients regarding compliance with the International Traffic in Arms Regulations (ITAR), the Export Administration Regulations (EAR) and the Office of Foreign Assets Control (OFAC) regulations, as well as the nuclear export control regulations administered by the Nuclear Regulatory Commission and the Department of Energy
Focus on all aspects of these regulations, including counseling, training, classifications, licensing, due diligence, opinion work, risk assessments, compliance program development, compliance audits, internal investigations and enforcement actions
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