Consulting

Globaleyes offers consulting on all aspects of trade compliance. We specialize in assisting businesses in adhering to the complex regulations governing international trade and helping to comply with various legal requirements and standards to avoid penalties, fines, and disruptions to their operations.

1. Introduction to Global Trade Compliance

Helping companies understand the myriad of international trade regulations and how to do transactions safely within the context of constantly changing trade laws and regulations.

2. Export Controls

Licensing Requirements: Understanding when export licenses are required, how to apply for them, and the implications of exporting controlled goods and technologies.

Deemed Exports: Awareness of the regulations surrounding the release of controlled technology to foreign nationals within the same country.

3. Risk Management and Due Diligence

- Identifying and Mitigating Risks: Helping companies identify potential compliance risks and implementing strategies to mitigate them.
Due Diligence Procedures: Conducting thorough due diligence on partners, suppliers, and customers to ensure compliance.

4. Compliance Program Management

- - Developing a Compliance Program: Designing, establishing, and maintaining an effective trade compliance program that includes policies, procedures and internal controls.
  Training: Ensuring ongoing training and awareness for employees to keep them updated on compliance requirements.

5. Monitoring and Auditing

Compliance Audits: Conducting internal and external audits to ensure adherence to trade compliance policies and procedures

Continuous Improvement: Implementing a process for continuous improvement based on audit findings and changing regulations.

6. Sanctions

Overview of Sanctions Programs: Understanding global sanctions including those imposed by the United Nations, the U.S. Office of Foreign Assets Control (OFAC) and the European Union

Restricted Party Screening: Providing screening to identify potential transactions with restricted or prohibited parties

7. Anti-Corruption and Anti-Bribery

Compliance with Anti-Corruption Laws: Understanding major anti-corruption laws, such as the Foreign Corrupt Practices Act (FCPA)

Best Practices for Compliance: Implementing procedures and controls to prevent corruption and bribery in international trade.

8. Customs Compliance

Commercial Export:Prepare Commercial Invoices and other required documentation

Assist in determining HS Codes and product ECCN’s.

9. Cybersecurity

National Institute of Standards and Technology (NIST) 800-117 Compliance: Assist with finding SPRS score, creating a System Security Plan (SSP) and preparing a Plan of Action & Milestone (POAM)

CMMC Compliance: All DoD contractors and subcontractors that handle Controlled Unclassified Information (CUI) are required to comply with the CMMC Controls. Globaleyes can help create a new program or offer an audit of an existing program.

10. Government Contracting

System for Award Management (SAM): Assist with creating a SAMS registration
Defense Federal Acquisition Regulation Supplement (DFARS): Review of all DFAR clauses in government contract to ensure compliance with requirements and all flow-down guidelines when Subcontracting.

Global trade compliance consulting ensures companies are well-equipped to navigate the complexities of international trade, maintain compliance, and mitigate risks associated with global business operations.

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