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Fish conducted an internal investigation into the trade compliance practices of a US company doing significant business abroad. We prepared voluntary self-disclosures that were submitted to the US Government and resulted in the assessment of no civil penalties. Fish attorneys advised a US company on compliance with the Foreign Corrupt Practices Act in connection with a competition involving entrants from around the world. We negotiated an arrangement that allowed two European companies in the aviation sector to retain export privileges. We represented defendant charged with violating the International Traffic in Arms Regulations and certain of the trade embargo and economic sanctions programs administered by the Office of Foreign Assets Control. Fish developed and helped maintain comprehensive export control and trade compliance programs for major US high-technology equipment manufacturers and services providers with offices in the US and abroad. We represented numerous entities, including a prominent information technology company, satellite communications operator, and systems engineering firm in proceedings before the Department of State’s Directorate of Defense Trade Controls. Our Regulatory group assisted numerous clients conduct internal export control and trade compliance audits. Fish represented a prominent US company in the negotiation of a consent decree arising from alleged violations of the International Traffic in Arms Regulations. Our attorneys obtained commodity classifications for clients from the Directorate of Defense Trade Controls and the Department of Commerce’s Bureau of Industry and Security. Fish advised a large group of investors on US trade regulatory requirements arising in connection with the proposed purchase of a US communications company by a foreign company. We obtained licenses from the Department of the Treasury’s Office of Foreign Assets Control to authorize communications and other information and support services in Iraq and Afghanistan. Fish obtained licenses and authorizations needed to provide humanitarian aid to US and UN embargoed or sanctioned destinations. We secured authorizations needed to allow the sale of a high-technology company’s assets to an international consortium that included shareholders from countries against which the US maintains trade and economic sanctions. Our attorneys developed policies and procedures to ensure compliance with deemed export rules and facility security requirements. Fish advised numerous clients on export control issues arising in connection with patent applications and foreign filings. Fish drafted position papers for major US aerospace and defense contractors relating to the formation of export control related legislation and policies. We supported clients at meetings with Members of Congress and staff and prepared testimony delivered at congressional committee hearings on export controls and related trade matters.

In-Depth

    • Fish conducted an internal investigation into the trade compliance practices of a US company doing significant business abroad. We prepared voluntary self-disclosures that were submitted to the US Government and resulted in the assessment of no civil penalties.
    • Fish attorneys advised a US company on compliance with the Foreign Corrupt Practices Act in connection with a competition involving entrants from around the world.
    • We negotiated an arrangement that allowed two European companies in the aviation sector to retain export privileges.
    • We represented defendant charged with violating the International Traffic in Arms Regulations and certain of the trade embargo and economic sanctions programs administered by the Office of Foreign Assets Control.
    • Fish developed and helped maintain comprehensive export control and trade compliance programs for major US high-technology equipment manufacturers and services providers with offices in the US and abroad.
    • We represented numerous entities, including a prominent information technology company, satellite communications operator, and systems engineering firm in proceedings before the Department of State’s Directorate of Defense Trade Controls.
    • Our Regulatory group assisted numerous clients conduct internal export control and trade compliance audits.
    • Fish represented a prominent US company in the negotiation of a consent decree arising from alleged violations of the International Traffic in Arms Regulations.
    • Our attorneys obtained commodity classifications for clients from the Directorate of Defense Trade Controls and the Department of Commerce’s Bureau of Industry and Security.
    • Fish advised a large group of investors on US trade regulatory requirements arising in connection with the proposed purchase of a US communications company by a foreign company.
    • We obtained licenses from the Department of the Treasury’s Office of Foreign Assets Control to authorize communications and other information and support services in Iraq and Afghanistan.
    • Fish obtained licenses and authorizations needed to provide humanitarian aid to US and UN embargoed or sanctioned destinations.
    • We secured authorizations needed to allow the sale of a high-technology company’s assets to an international consortium that included shareholders from countries against which the US maintains trade and economic sanctions.
    • Our attorneys developed policies and procedures to ensure compliance with deemed export rules and facility security requirements.
    • Fish advised numerous clients on export control issues arising in connection with patent applications and foreign filings.
    • Fish drafted position papers for major US aerospace and defense contractors relating to the formation of export control related legislation and policies.
    • We supported clients at meetings with Members of Congress and staff and prepared testimony delivered at congressional committee hearings on export controls and related trade matters.