National security concerns are at a high-water mark and government scrutiny of domestic and international transactions involving controlled assets has greatly increased under export control laws. Significant civil and criminal penalties can result from violating the confusing patchwork of export control laws governing the possession, trade, and export of controlled assets. Given the myriad of ever-evolving export controls, the number of agencies administering the controls, and the serious penalties involved, companies that may possess, trade, or export-controlled assets should closely evaluate their current export control compliance practices and policies and dedicate personnel and resources to maintain compliance with export control laws.
Export control compliance is particularly important for companies involved certain industries, especially:
- Information technology
- Machine tools
- Nuclear power
Depth of Experience and International Reach
Miller Canfield has a robust Export Control Practice, representing clients subject to export control laws. Our attorneys have the experience necessary to confidently and practically navigate through the International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), and other regulations related to the possession, trade, and export of U.S. controlled assets. We have significant contacts and know how to work with various U.S. administrative agencies, including the Department of State, Directorate of Defense Trade Controls, Department of Commerce, Bureau of Industry and Security, Bureau of Alcohol, Tobacco, and Firearms, Department of Defense, Department of the Treasury, and the Office of Foreign Assets Control.
With our offices throughout the world, we can draw from international resources and are exceptionally capable at assisting clients with their export control matters from a global perspective.
WHAT WE DO
Miller Canfield’s Export Control Practice represents clients on export control matters in every industry sector, regardless of the size of the client or the matter. In particular, we provide the following specific services:
Registration. Assist clients with registering under the ITAR or EAR.
Controlled Asset Identification and Classification. Analyze company product, service, and technology portfolios to identify and classify assets subject to export controls.
Commodity Jurisdiction Requests. Draft Commodity Jurisdiction Requests for government determination when export control law jurisdiction or controlled asset classification is at issue.
Export Control Compliance Programs. Assist clients with development, implementation, monitoring, and improvement of tailored export control compliance programs.
Export License Applications. Draft ITAR and EAR export license applications and supporting transmittal letters and documentation to permit the licensed export of controlled products, services, technology, and technical data. Draft BATF import license applications.
TAAs, MLAs, other Export Control-Compliant Collaboration Agreements. Draft export control collaboration agreements for government approval, such as Technical Assistance Agreements and Manufacturing License Agreements, to permit the authorized flow of controlled products, services, technology, and technical data between approved parties within permitted scope.
Export Control Exemption. Advise on the qualification for export control exemption, scope of exemption, and substantiation requirements for reliance upon exemption.
Export Control Audit and Benchmark Reports. Perform export control audits and produce export control benchmark reports that: (a) show audited results in comparison to corresponding export control benchmarks in each substantive area, (b) reveal potential export control violations and internal control weaknesses affecting export control compliance, and (c) set forth recommended action plan to enable clients to meet export control benchmarks in each area.
Export Control Due Diligence. Perform targeted due diligence to identify significant export control issues previously unknown to the prospective acquirer and monetizing of export control issues to adjust acquisition price or secure additional protections from the seller to address export control risk exposure.
Acquisition-Phase CFIUS Filing. Prepare, file, and prosecute CFIUS filing for foreign acquisition of U.S. target company with export-controlled assets.
Acquisition-Phase Export License, TAA, and MLA Transfer. Complete transfer of U.S. target company ITAR and EAR export control licenses, TAAs, and MLAs to acquirer. Prepare and fulfill DDTC acquisition based registration transfer requirements, procuring the required DDTC approvals.
Acquisition-Phase Facility Clearance FOCI Approval. Accomplish foreign acquisition (and continued clearance) of U.S. business facilities with DSS facility security clearance (FCL) under NISPOM rules of Foreign Ownership, Control, or Influence (FOCI).
Post-Acquisition Integration of Export Control Compliance Programs. Counsel clients on post-acquisition integration of export control compliance programs.
Export Control Manuals. Draft export control compliance manuals and policy statements.
Technology Control Plans. Draft technology control plans addressing export control compliance.
Export Control Compliance Training. Conduct on-site training on the ITAR, EAR, and other export control laws.
Voluntary Disclosures. Advise on making voluntary disclosures for potential export control violations discovered, draft corresponding disclosure submission and supporting documentation, and represent client on government disposition of voluntary disclosures.
- Entrepreneur ITAR Broker Requirement for Investment
- International Company Distributing Rare Earth Elements
- Multinational OEM Defense Article Transfer
- Multinational OEM Russian Sanction Advice
- Software Manufacturer Export Controls for Big Data Product
- Canadian Manufacturer Robot Technology U.S. Export Controls Classification
- Military Ground Vehicle Component Manufacturer ITAR Advice
- Premier Aerospace Component Supplier Export Control Reform Advice
- Premier Powertrain Supplier Export Control Reform Advice
- Software Developer Advice on Using Software Programmers from Iran
- Agency Preview Prior to CFIUS Filing
- Export Control Provisions Required in EULA
- Destination Control Statement Restricting Simulation Software Transfers
- Voluntary Self-Disclosure Encryption Software Transfers
- Health Data Management Software License Agreement Preparation
- Software Reseller License Advice
- International Retailer Provided E-commerce Terms and Conditions
- Data Aggregator Software Service Reseller Advice
- Multi-National Manufacturer Component Classification for Use on the International Space Station
- Global Technology Company Reclassification for Interfaces now using Controlled Microprocessors
- Tier 1 Auto Supplier Export Analysis of Technical Data through its IT System
- Foreign Purchaser CFIUS Review
- Purchase of Company Producing 600 Series Items
- DDTC Mitigation Plan for Chinese National
- Aerospace Company Export Control Reform Compliance
- Aerospace Company International Supply Chain Management
- Technology Company Encryption Software Classification for Sale of Company
- Multi-national Manufacturer EAR End-use Restriction Compliance
- Automotive-Based Company Compliance with Syria Sanctions Regulations
- Software Programmer Compliance with Iranian Transactions and Sanctions Regulations
- Military Supplier Export Control Audit and Benchmark Report
- Foreign Purchaser CFIUS Filing
- Termination of Defense Security Service Facility Security Clearance
- Foreign-owned subsidiary Directorate of Defense Trade Controls Registration and License Transfer
- Foreign Military Sales Release of Classified Material
- Publicly Traded Defense Contractor Export Control Audit and Benchmark Report
- Tier 1 Auto Supplier Export Control Audit and Benchmark Report
- Auto Export Company Export Control Violation Internal Investigation
- Auto Export Company Export Enforcement Coordination
- Encryption for Software Defined Network
- Export Controls Compliance for an Encryption Hardware Company
- State-Owned Enterprise Purchaser CFIUS Filing
- February 9, 2016
- February 9, 2016
- January 22, 2016
- June 23, 2015
- March 23, 2015
- March 11, 2015
- January 14, 2015
- July 8, 2014
- January 17, 2014
- January 2014
- November 2013
- Export Control Compliance Sharing Sensitive Technologies Between International Affiliates General Concepts and Transfer PatternsSeptember 19, 2013
- July 12, 2013
- May 10, 2013
- May 3, 2013
- April 2013
- January 28, 2013
- December 2012
- U.S. Sanctions on Iran Extended: U.S. Companies Now Liable if Foreign Affiliates Have Business Dealings with IranNovember 12, 2012
- October 1, 2012
- Preventing Unlawful Diversion of U.S. Exports by Foreign Transaction Parties: U.S. Exporters Take HeedMarch 2012
- Export Controls: Relaxed Rules on Defense Article Transfers to Dual and Third-Party National Employees of Foreign Licensees and End-Users under ITARJanuary 2012
- November 2011
- November 2011
- August 22, 2011
- June 2011
- February 2011
- December 20, 2010