{"id":23030,"date":"2026-01-01T03:00:00","date_gmt":"2026-01-01T09:00:00","guid":{"rendered":"https:\/\/federal-lawyer.com\/?page_id=23030"},"modified":"2026-01-05T07:52:39","modified_gmt":"2026-01-05T13:52:39","slug":"import-export-law","status":"publish","type":"page","link":"https:\/\/federal-lawyer.com\/import-export-law\/","title":{"rendered":"Import\/Export Compliance and Defense\u00a0"},"content":{"rendered":"\n

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We Provide Comprehensive Import\/Export Compliance and Defense Representation to Companies in the U.S. and Abroad<\/h2>\n\n\n\n
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\"John<\/a>
Attorney John Sellers<\/strong><\/a>
Import\/Export Compliance and Defense Team Lead
Former DOJ Trial Attorney<\/figcaption><\/figure>\n<\/div><\/div>\n\n\n\n
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\n\t\t\t\n\t\t\t\t\"Nick<\/a>\n\t\t\t
Attorney Nick Johnson<\/strong><\/a>
Import\/Export Compliance and Defense Team Lead
Former Prosecutor<\/div><\/figure>\n<\/div><\/div>\n\n\n\n
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\"Glenn<\/a>
Glenn Karabeika<\/strong><\/a>
Import\/Export Compliance and Defense Team
Former HSI Special Agent<\/figcaption><\/a><\/div><\/figure>\n<\/div><\/div>\n<\/div>\n\n\n\n

Effectively managing compliance with the various federal laws and regulations that govern the import and export processes presents significant challenges. But it is also extremely important. For parties in the U.S. and abroad, import and export violations can trigger intensive scrutiny, and this scrutiny can lead to substantial penalties.<\/p>\n\n\n\n

At Oberheiden P.C., we provide comprehensive import\/export compliance and defense representation to companies around the world<\/a>. We also represent individuals who are facing scrutiny related to their involvement in domestic and foreign importing and exporting operations. If you need experienced legal representation for any import or export-related matter in the United States, we invite you to schedule a complimentary consultation to discuss how we can help.<\/p>\n\n\n\n

Import\/Export Compliance<\/h2>\n\n\n\n

All companies engaged in importing or exporting operations in the U.S. need to prioritize federal compliance. Since these operations can have both foreign policy and national security implications, multiple federal agencies strictly enforce export control laws and companies\u2019 other statutory and regulatory obligations. With this in mind, not only do we assist our clients with establishing compliance and help them maintain compliance programs, but we also help ensure that our clients have the documentation they need to withstand federal scrutiny when necessary. <\/p>\n\n\n\n

Representative examples of import\/export compliance matters we handle for our clients include: <\/p>\n\n\n\n

Anti-Boycott Compliance <\/h3>\n\n\n\n

The Anti-Boycott Act of 2018 \u201cdiscourage[s], and in some circumstances, prohibit[s] U.S. companies from taking certain actions in furtherance or support of a boycott maintained by a foreign country against a country friendly to the United States.\u201d The federal Office of Anti-Boycott Compliance (OAC)<\/u><\/a> strictly enforces compliance with the statute\u2019s requirements, including U.S. companies\u2019 reporting obligations. <\/p>\n\n\n\n

Federal regulations apply to U.S. companies\u2019 participation in foreign boycotts (or, more specifically, \u201cunsanctioned foreign boycotts\u201d) as well. Our lawyers can assist with all aspects of anti-boycott compliance, including identifying your company\u2019s obligations and implementing custom-tailored compliance policies and procedures. <\/p>\n\n\n\n

BIS Compliance <\/h3>\n\n\n\n

The U.S. Bureau of Industry and Security (BIS) holds primary responsibility for enforcing the United States\u2019 export statutes and regulations. The OAC is an office of the BIS, and it works alongside the BIS\u2019s other enforcement arms (including the Office of Export Enforcement (OEE)) to ensure that companies comprehensively address their compliance obligations. <\/p>\n\n\n\n

The BIS has published \u201ceight principles for an effective compliance program,\u201d and these principles provide a good starting point for addressing companies\u2019 federal export-related obligations. However, addressing these basic principles is far from sufficient on its own. A comprehensive and custom-tailored approach is essential\u2014and this is what we provide. <\/p>\n\n\n\n

EAR Compliance <\/h3>\n\n\n\n

The Export Administration Regulations (EAR) are a voluminous set of federal requirements that serve as the foundation for companies\u2019 export, reexport, and domestic transfer compliance obligations. The EAR apply to \u201ccontrolled\u201d items, which include electronics, computers, sensors, marine and aerospace equipment, navigation equipment, and information security assets, among others. <\/p>\n\n\n\n

When U.S. and foreign companies are subject to the EAR, a proactive approach to compliance is essential To avoid scrutiny from the BIS and other federal authorities, companies must ensure that they meet all regulatory requirements\u2014including obtaining the necessary export licenses under the EAR\u2014that apply based on the nature and scope of their exporting and related operations. <\/p>\n\n\n\n

ITAR Compliance <\/h3>\n\n\n\n

The International Traffic in Arms Regulations (ITAR) govern the importing and exporting of defense articles and technical data. Enforcement authority primarily rests with U.S. Customs and Border Protection (CBP), although various other federal agencies play a role in enforcing ITAR compliance as well. <\/p>\n\n\n\n

Similar to the EAR, the ITAR govern a wide range of items\u2014although the ITAR are specific to the defense sector. Due to the highly sensitive nature of ITAR compliance, non-compliance can have immediate, severe, and wide-ranging consequences. <\/p>\n\n\n\n

OFAC and CFIUS Compliance<\/h3>\n\n\n\n

The Office of Foreign Assets Control (OFAC)<\/u><\/a> and Committee on Foreign Investment in the United States (CFIUS)<\/u><\/a> also play central roles in enforcing the U.S. import and export controls. OFAC oversees transactions between U.S. and foreign parties, while CFIUS has oversight of certain transactions involving foreign investment on U.S. soil.<\/p>\n\n\n\n

From observing OFAC\u2019s sanctions and licensing requirements to seeking CFIUS approval when necessary, our lawyers are available to assist importers and exporters with all aspects of OFAC and CFIUS compliance. Here too, we can help you understand when compliance is required, and then we can assist with implementing a targeted, cohesive, and effective compliance strategy. <\/p>\n\n\n\n

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Put our highly experienced team on your side<\/h2>\n
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\n\t\t\t\t\"Dr.<\/a>\n\t\t\t\t
Dr. Nick Oberheiden<\/h5>\n\t\t\t\t

Founder<\/p>\n\t\t\t\t

Attorney-at-Law<\/p>\n\t\t\t<\/div>\n\t\t\t

\n\t\t\t\t\"Lynette<\/a>\n\t\t\t\t
Lynette S. Byrd<\/h5>\n\t\t\t\t

Former DOJ Trial Attorney <\/p>\n\t\t\t\t

Partner<\/p>\n\t\t\t<\/div>\n\t\t\t

\n\t\t\t\t\"Brian<\/a>\n\t\t\t\t
Brian J. Kuester<\/h5>\n\t\t\t\t

Former U.S. Attorney<\/p>\n\t\t\t\t

<\/p>\n\t\t\t<\/div>\n\t\t\t

\n\t\t\t\t\"Kevin<\/a>\n\t\t\t\t
Hon. Kevin McCarthy<\/h5>\n\t\t\t\t

55th Speaker, U.S. House of Representatives (ret.)<\/p>\n\t\t\t\t

Government Consultant<\/p>\n\t\t\t<\/div>\n\t\t\t

\n\t\t\t\t\"Mike<\/a>\n\t\t\t\t
Mike Pompeo<\/h5>\n\t\t\t\t

Of Counsel<\/p>\n\t\t\t\t

Former U.S. Secretary of State<\/p>\n\t\t\t<\/div>\n\t\t\t

\n\t\t\t\t\"John<\/a>\n\t\t\t\t
John W. Sellers<\/h5>\n\t\t\t\t

Former Senior DOJ Trial Attorney<\/p>\n\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t

\n\t\t\t
\n\t\t\t\t\"Linda<\/a>\n\t\t\t\t
Linda Julin McNamara
<\/h5>\n\t\t\t\t

Federal Appeals Attorney<\/p>\n\t\t\t<\/div>\n\t\t\t

\n\t\t\t\t\"Nicholas<\/a>\n\t\t\t\t
Nicholas B. Johnson
<\/h5>\n\t\t\t\t

Former Prosecutor<\/p>\n\t\t\t<\/div>\n\t\t\t

\n\t\t\t\t\"Roger<\/a>\n\t\t\t\t
Roger Bach
<\/h5>\n\t\t\t\t

Former Special Agent (DOJ)<\/p>\n\t\t\t<\/div>\n\t\t\t

\n\t\t\t\t\"Chris<\/a>\n\t\t\t\t
Chris J. Quick
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Former Special Agent (FBI & IRS-CI)<\/p>\n\t\t\t<\/div>\n\t\t\t

\n\t\t\t\t\"Michael<\/a>\n\t\t\t\t
Michael S. Koslow
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Former Supervisory Special Agent (DOD-OIG)<\/p>\n\t\t\t<\/div>\n\t\t\t

\n\t\t\t\t\"Ray<\/a>\n\t\t\t\t
Ray Yuen
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Former Supervisory Special Agent (FBI)<\/p>\n\t\t\t<\/div>\n\t\t<\/div>\n\n <\/div>\n<\/section>\n