Export Compliance & Licensing

Frost Brown Todd’s International Services Group also assists clients in complying with the various exporting regulations such as:

  • Classifying Goods
  • Export Administration Regulations
  • Export Regulation Compliance Assessments
  • Export Regulation Compliance Program Development
  • Complying with Export Regulations
  • Record Keeping
  • Export Compliance Manuals
  • Audit Company Export Policies and Procedures
  • Transaction Screening (denied parties)
  • Compliance Training and Education
  • Compliance with U.S. Sanctions
  • Anti-boycott and Foreign Assets Control Rules
  • Export licensing requirements and procedures
  • Obtaining Export Licenses (including licenses from Office of Foreign Assets Control)
  • Advising in Connection with U.S. Foreign Corrupt Practices Act (anti-bribery)
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