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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.