Personal Information
Organization / Workplace
United States United States
Occupation
International Business & Trade Attorney
Industry
Legal
Website
http://www.yormicklaw.com
About
My business law practice concentrates on international business transactions, trade, and dispute resolution. I represent and advise clients on export controls, involving the Export Administration Regulations (EAR), the International Traffic in Arms Regulations (ITAR), the Office of Foreign Assets Control (OFAC) sanctions, anti-boycott regulations, deemed exports, and the Foreign Corrupt Practices Act, including handling self-disclosures, investigations, and penalty cases. I represent and advise clients on U.S. Customs law matters, such as investigations, fines, penalties, and forfeitures, and prior disclosuresl. I also handle all aspects of cross-border commercial disputes from preparing...
Contact Details
Tags
economic sanctions
ofac
ofac sanctions
itar ear ecr
uk bribery act
fcpa
cfpoa
itar
aerospace
ddtc
See more
Users following Jon Yormick