Investigations & Enforcement
When a potential trade violation comes to light, companies need a clear understanding of the facts and their options. We support internal investigations, government responses, and corrective measures aimed at addressing the underlying problem.
- Scope and conduct internal investigations of potential export-control and sanctions violations.
- Assist with relevant document review, employee interviews, and transaction analysis.
- Advise on voluntary disclosures and responses to government inquiries or enforcement actions.
- Develop remediation plans and improvements to reduce the risk of recurrence.
