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Exports
Frost Brown Todd’s International Services Group also assists clients in complying with the various exporting regulations, such as:
- Classifying Goods under 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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