Export Control Regulatory
Changes and Proposed Changes
A number of changes and proposed
changes in the export control regulatory scheme have occurred
recently and will be discussed at the luncheon. Find out how
these changes impact your company and get an up-to-date analysis
of the issues. The impact is far-reaching and as is often the
case, "the devil is in the details." Please click
here to get details on the following topics:
-
Dual-Use
Export Control Developments
-
Defense
Export Control Developments
-
Embargo and
Sanctions Developments
About Raymond Sullivan
Raymond
Sullivan has more than thirty years’ experience in all aspects
of cross border transaction regulatory compliance and business
consulting, including establishment of import capabilities and
foreign trade zone facilities for foreign-based companies
establishing U.S. manufacturing or assembly operations.
He regularly represents clients in pre-audit reviews, audits and
compliance assessments and
investigations by Customs and Border Protection, and in the
development of compliance plans for Customs and import
compliance.
Mr. Sullivan counsels clients in all aspects of export control
and licensing matters, with a particular focus on
OFAC enforcement and compliance matters, and works with clients
to develop compliance programs for export
and other foreign transactions.
Prior to entering private practice, Mr. Sullivan worked as a
Special Agent and Import Specialist with U.S.
Customs, participating in import/export commercial fraud
investigations of cross border transactions, both civil and
criminal.
