Parker Poe’s trade compliance attorneys are experienced in helping clients navigate the complicated U.S. laws regarding exports of goods and information. As members of the GRC team, we regularly assist clients with:

  • Advice and counsel regarding export, sanctions and anti-boycott compliance
  • Assessments of export controls
  • Drafting and implementing export compliance policies
  • Training client personnel in export compliance
  • Assistance with classification of commodities under the ITAR or EAR
  • Drafting and implementing technology control plans
  • Screening marketing materials and website for technical data
  • Investigating potential export control violations and counseling through decisions as to whether to voluntarily disclose violations
  • Drafting voluntary disclosures
  • Defending clients in export control investigations and enforcement actions
  • Helping clients respond to grand jury subpoenas and investigatory requests regarding potential export violations
  • Negotiating resolutions of export control enforcement actions