Skip to content

Category: SERVICES

SERVICES

Export Compliance Data Analytics

GOLDSTEIN PLC is experienced in counseling clients on creating and maintaining Export Control Compliance Management Data and interactive Compliance Analytics Tools for use in internal compliance assessments and reports to senior management. This […]

SERVICES

Consent Agreement Management

Every year, United States and foreign companies enter into Consent Decree and Deferred Prosecution agreements for violations of U.S. export control Laws. These agreements often require the appointment of a Special Officer or other Independent Monitor, implementation of complex corporate compliance programs, regular audits of compliance with U.S. export controls, investigations and reporting of all potential export control violations, and […]

SERVICES

SERVICES

CONSENT AGREEMENT MANAGEMENT Every year, United States and foreign companies enter into Consent Decree and Deferred Prosecution agreements for violations of U.S. export control Laws. These agreements often require the […]