International Trade

Representative Matters

A sampling of some of the many international trade matters we have handled includes representing:

  • A surgical instrument manufacturing corporation executive in a Food and Drug Administration (FDA) and U.S. Customs fraud indictment
  • A metals company director in a customs fraud and Bank Secrecy Act indictment
  • A chemical manufacturing corporation in a country of origin marking violation grand jury investigation
  • A titanium importer in a customs civil penalty proceeding in the U.S. Court of International Trade
  • A Swedish manufacturer of mining equipment in penalty proceeding for OFAC violations
  • An exporter in an OFAC violation grand jury investigation
  • A manufacturer of pumps and equipment in BIS penalty proceedings for export licensing violations
  • A medical equipment manufacturer for violation of the IEEPA and TWEA for exports to Iran
  • Defense manufacturers in developing ITAR compliance programs
  • A Swedish carbon products company in a breach of contract claim, resulting from imposition of anti-dumping duty that rendered performance economically impossible. The case settled by negotiating the contract at mediation in Honolulu.
  • A refrigerant company executive in an excise tax evasion indictment