About our Services

Export Controls and Sanctions

Voluntary Self Disclosures (VSDs)
Delistings from BIS and OFAC blacklists
ICP/ECP Wellness Check
ICP/ECP Program Development
Export License Application Support
Commodity Classification
Due Diligence and Enhanced Due Diligence
End-Use Monitoring Support
Export Control and Sanctions Help Desk Support
Internal Investigation Support
Criminal and Administrative Investigation Support
Secondments to Supplement in House Compliance

Geopolitical Advising

Provide strategic insights in the international political and international security environments
Corporate and International Political Risk Assessments
Monitoring, Analysis and Reporting of Geopolitical Current Events
Assist with Strategic and Tactical Planning

Corporate Counterintelligence

Development of Corporate Counterintelligence Programs
Corporate Espionage Investigations
Insider Threats Detection, Investigations, and Program Development
Identification and protection of Critical Program Information (CPI) and Intellectual Property (IP)
Vulnerability Assessments
Travel Security Briefings
Threat Assessments

Risk Assessments and Due Diligence

Assessment of:

Reputational Risk
Risk of Regulatory and Enforcement Scrutiny
Assessment of Foreign Intelligence Threats to Industries
Transactional Risks
Up to 15 individual risks involved in international business transactions

Advocacy

Help industry to:

Increase regulatory and enforcement agencies perceptions of a company
Assist to increase public and private reputation
Positive compliance program strategy development
Help level the playing field for international companies