International Trade Controls

Investigations, Disclosures, and Remediation

The need to address compliance escapes is an inevitable reality for every trade control program, but addressing escapes effectively is a choice. Ankura understands each escape as both a regulatory risk and an opportunity to close a compliance gap. Our International Trade Control investigations team combines the insight and rigor of former regulators and prosecutors with the process-based approach of business and continuous improvement leaders. We engage the right stakeholders, scope appropriately, identify and address the root cause, and enhance the program’s credibility and effectiveness.

The need to address compliance escapes is an inevitable reality for every trade control program. But addressing escapes effectively is a choice. Ankura understands each escape as a regulatory risk and an opportunity to close a compliance gap. Our trade control investigations team combines the insight and rigor of former regulators and prosecutors with the process-based approach of business and continuous improvement leaders. We engage the right stakeholders; scope appropriately; identify and address the root cause; and enhance the program’s credibility and effectiveness. We also are deeply familiar and have worked with the relevant regulatory and enforcement players.

When you encounter a problem, we can help:

  • Respond to emergent compliance escapes and government inquiries
  • Conduct internal investigations
  • Create credible, risk-appropriate resolutions
  • Draft or review regulatory disclosures
  • Build compliance investigations and corrective actions process
  • Facilitate client interactions with regulators
Get in Touch
Randall H. Cook
Senior Managing Director
Waqas Shahid
Waqas Shahid
Senior Managing Director