Export Controls and Sanctions Representative Experience
Consulting’s Export Controls and Sanctions practice is comprised of professionals with indepth experience in some of the most complex areas of compliance, from both industry and government perspectives. Our team helps U.S. and non-U.S. companies comply with global export controls and sanctions laws, providing services such as due diligence, advanced data analytics for risk models, practical policies and procedures, and tailored training programs.
FTI has deep experience conducting and responding to multi-jurisdictional investigations, including parallel investigations by multiple regulatory and enforcement agencies. We regularly support both in-house and outside counsel under attorney-client privilege protections.
Our work is informed by more-than 100 years of collective investigations experience, providing a keen sense of what government agencies expect from export controls and sanctions compliance programs.
Investigations / Voluntary Disclosures / Voluntary Self Disclosures
Collectively, the members of our team have investigated hundreds of potential export controls and sanctions violations in dozens of jurisdictions around the world. Our careers include extensive experience not only in preparing disclosures, but also reviewing them from a government enforcement perspective. Our team has worked directly with the U.S. Departments of Justice, Treasury, Commerce, Defense, and State, as well as regulators in EMEA and Asia Pacific countries, and the United Nations.