Trade Controls Enforcement

Companies are facing an unprecedented increase in sanctions and export controls enforcement by the U.S. government. Investigations are proliferating, penalties are increasing exponentially, regulatory restrictions are tightening, and government officials are promising even more corporate enforcement in the future. As a result, companies operating internationally must navigate greater trade controls enforcement risk than ever before.

With Covington’s market-leading trade controls practice, preeminent white collar group, roster of former high-level U.S. government officials, and seasoned teams on the ground in China and around the globe, our clients turn to us with their most sensitive and complex trade controls enforcement matters.