International Trade Compliance
Our International trade compliance training and consulting is geared toward helping you mitigate your compliance risks associated with laws pertaining to international business and export controls. We provide training to help you proactively manage and implement an effective compliance program that addresses some of the key issues in international trade law.
The FCPA regulates foreign bribery, and requires publicly traded companies to maintain a system of internal accounting controls. The law is unsettled in many areas and enforcement is a serious threat.
The UK Bribery Act creates offenses for giving or receiving a bribe, or, as an organization, failing to prevent bribery. Fines are potentially unlimited and individuals are subject to 10 years prison.
AntiDumping laws allow countries to impose duties on goods exported by foreign companies. AntiDumping is the world’s most dominant form of protectionism.
Data Privacy is an increasingly regulated area. National regulations are coming online at a rapid pace, and the EU Data Directive is the leading regulatory model for legislatures worldwide.
Every company that exports products, software or technology is subject to U.S. export control, as well as any transfers to non U.S. citizens – even those within the United States.