Moore Compliance Law

Moore Compliance Law, P.C. provides representation in a wide range of international trade regulatory matters, including issues arising under:the International Traffic in Arms Regulations (ITAR), administered by the U.S. Department of State, Directorate of Defense Trade Controls (DDTC); the Export Administration Regulations (EAR), administered by th... e U.S. Department of Commerce, Bureau of Industry and Security (BIS); various economic sanctions programs, administered by the U.S. Department of Treasury, Office of Foreign Assets Control (OFAC); customs and import-related regulations, administered by U.S. Customs and Border Protection (CBP); the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) regulations regarding the import of munitions; the Foreign Corrupt Practices Act (FCPA) and other anti-corruption laws; and industrial security regulations, such as the Committee on Foreign Investment in the United States (CFIUS) regulation on foreign investment in the U.S.The firm also represents contractors (and subcontractors) with the Federal Government in connection with Federal procurement regulatory matters, including issues arising under the Federal Acquisition Regulation (FAR); the Defense Federal Acquisition Regulation Supplement (DFARS) and other agency supplements; the U.S. Small Business Administrations (SBA) regulations regarding various small business programs; and the National Industrial Security Program (NISP), including under the U.S. Department of Defenses National Industrial Security Program Operating Manual (NISPOM).Moore Compliance Law offers clients a cost-effective alternative to large-market firms, providing the quality and experience required for these specialized areas of law.Read More