Defending companies and individuals charged with, or facing the prospect of, criminal or civil government enforcement for violation of U.S. export controls, OFAC sanctions, FCPA, FARA requirements, or breach of CFIUS mitigation agreements, including conducting internal investigations and preparing voluntary or directed disclosures.

Conducting risk assessments and compliance audits and developing and implementing gap-closing measures that are bespoke, sustainable, and provide a competitive advantage.

Representing companies subject to, or facing the prospect of, a government-imposed enforcement action or consent agreement, by providing strategic guidance, conducting internal investigations, drafting disclosures, and liaising with government officials.

Counseling international investors, acquirors, and U.S. targets on whether foreign investment clearance is necessary and guiding them to successful conclusion of proceedings before CFIUS and assisting in the successful design and implementation of CFIUS mitigation agreements.

Conducting export, sanctions, and CFIUS diligence in connection with M&A activity and troubleshooting adverse findings.

Helping companies to create or enhance compliance programs, drafting and guiding implementation of practical, right-sized policies and procedures and global training.