Export Controls & Economic Sanctions

Husch Blackwell has broad experience counseling clients in connection with exports, economic sanctions and international trade law. Our team has worked with manufacturers, distributors, retailers, technology companies, service providers and foreign suppliers of all sizes to ensure that their goods and services get to where they need them to go as efficiently as possible. As U.S. trade policy continues to chart an unpredictable course with larger and more frequent enforcement actions, our team’s ability to address client challenges in a comprehensive way delivers real-world, bottom-line value. Our services in connection with export controls and economic sanctions include:

Export Administration Regulations (EAR)

International Traffic in Arms Regulations (ITAR)

Bureau of Alcohol, Tobacco, Firearms and Explosives

Foreign Corrupt Practices Act (FCPA) compliance and representation

Antiboycott compliance

Trade sanctions and embargoes administered by the Office of Foreign Assets Control (OFAC)

13 26 Husch Blackwell attorneys Number of countries on devoted to international which we have provided trade law sanctions guidance

Check out our blog at https://www.internationaltradeinsights.com/ Husch Blackwell’s International Trade Insights provides readers with original insight on the latest changes in trade and supply chain law, regulation and best practices; as well as address compliance concerns, international agreements and other related topics. OFAC Enforcement Actions by Volume and Value

30 1,500 ANNUAL PENALTIES/SETTLEMENT

25 1,250 (IN MILLIONS OF DOLLARS)

20 1,000

15 750

10 500 AND SETTLEMENTS

5 250

AGGREGATE NUMBER OF PENALTIES NUMBER OF PENALTIES AGGREGATE 0 0 2013 2014 2015 2016 2017 2018 2019

Work Highlights

• Representing a global technology company on based operations are compliant with applicable ITAR, trade controls and sanctions-related matters U.S. sanctions and that its U.S. personnel and associated with global IT services contracts, operations are properly ringfenced from its allowing the client’s business teams to analyze and Iran operations. mitigate potential risk. • Represent the world’s leading developer • Providing day-to-day global ethics and trade and distributor of sports analytics software compliance counsel, representation and training with day-to-day U.S. sanctions and export related to export controls, sanctions, anti-bribery, controls compliance support, including product FCPA and customs related issues to a leading classifications, counterparty denied persons list global supplier of water treatment and process screening, and sanctions diligence in its worldwide chemicals. mergers and acquisitions transactions.

• Representing the chemical unit of a large private • Represent a Germany-based multinational logistics company and its eight operating businesses company on all issues relating to U.S. export with day-to-day compliance and transactional controls and sanctions matters, including the re- advice on export controls and sanctions-related imposition of U.S. sanctions against Iran and entity matters, including classification, country of origin list restrictions. marking, proper terms of sale, and foreign national employee and visitor vetting. • Represent the world’s second-largest supplier of irrigation equipment with significant ongoing • Representing a multinational distributor of transactions in developing frontier markets that consumer products providing client with US present heightened sanctions risks. sanctions advice in order to ensure that its Iran-

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