International Trade Controls

Compliance Counseling, Program Design, and Implementation

In order to be effective, compliance must be integrated into an organization’s systems and processes. Compliance needs to happen at the speed of business. Our team has decades of experience addressing the most complex trade control challenges with practical, integrated, and process-based solutions. We combine the capabilities of compliance experts, program and business management, information technology and automation, data analysis, and lean, continuous improvement principles to build successful programs and create results.

Our offerings include:

  • Conducting compliance program assessment
  • Analyzing enterprise data to identify critical compliance risks
  • Assisting clients subject to regulatory enforcement with response and remediation
  • Designing risk-appropriate program solutions
  • Deploying business-tailored policies, procedures, systems, and training
  • Designing and implementing scalable jurisdiction and classification processes and systems
  • Conducting jurisdiction and classification analysis
  • Preparing commodity jurisdiction and commerce classification requests