Best Sanctions & Export Controls Lawyers in Scranton

About Sanctions & Export Controls Law in Scranton, United States

Sanctions and export controls are areas of law that regulate the transfer of goods, technology, services, and funds across national borders in order to protect national security and further US foreign policy objectives. In Scranton, Pennsylvania, companies and individuals involved in international trade must comply with a complex network of federal regulations, including those enforced by the US Department of Treasury’s Office of Foreign Assets Control (OFAC), the US Department of Commerce’s Bureau of Industry and Security (BIS), and the US Department of State. These laws can impact a wide variety of businesses, from manufacturers and exporters to technology companies and financial institutions. Failure to comply can lead to severe penalties and reputational harm.

Why You May Need a Lawyer

You may need legal assistance with sanctions and export controls if you are doing business internationally or have foreign clients, customers, or partners. Legal help is often necessary in common situations such as:

• Exporting goods, technology, or software outside of the United States
• Engaging in financial transactions with foreign entities
• Receiving requests for information or enforcement actions from federal agencies
• Conducting due diligence on foreign partners or clients
• Developing compliance programs and internal training for employees
• Voluntarily disclosing violations to regulatory authorities
• Navigating complicated restrictions related to embargoed countries or designated individuals
• Dealing with evolving regulations or urgent compliance concerns

A lawyer experienced in this field can help you avoid costly mistakes, understand your obligations, and respond effectively if you become subject to an investigation or enforcement action.

Local Laws Overview

While sanctions and export controls are administered at the federal level, businesses and residents in Scranton are subject to the same regulations as elsewhere in the US. Key aspects to consider include:

• The Export Administration Regulations (EAR) that control the export of commercial and dual-use goods and technologies
• The International Traffic in Arms Regulations (ITAR) overseeing exports of defense articles and related services
• OFAC-administered sanctions that may prohibit dealings with certain countries, entities, or individuals
• Pennsylvania state business registration and reporting requirements, which intersect with export control obligations
• Recordkeeping requirements and mandatory screening of customers and third parties

Scranton businesses that manufacture, distribute, or even provide technical data related to regulated items need to be particularly vigilant, as errors and omissions can result in both civil and criminal liability.

Frequently Asked Questions

What are US sanctions?

Sanctions are restrictions imposed by the US government on certain countries, entities, and individuals to achieve foreign policy and national security goals. These restrictions can include bans on trade, investment, and travel.

What are export controls?

Export controls are laws and regulations that limit the shipment, transfer, or transmission of certain items, technology, and software to foreign countries or nationals for reasons such as national security, foreign policy, and anti-terrorism.

Who enforces these laws in Scranton?

Sanctions and export controls laws are enforced by federal agencies like the Department of Commerce (BIS), Department of State (DDTC), and the Department of Treasury (OFAC). Local law enforcement may also coordinate in some cases.

Do small businesses have to comply?

Yes, all businesses regardless of size that export goods, technologies, or services are required to comply with US sanctions and export control laws.

What happens if I violate these laws?

Violations can result in severe penalties, including civil fines, criminal charges, loss of export privileges, and reputational damage.

How do I know if my product is subject to export controls?

You must review the Commerce Control List (CCL) under the EAR or the United States Munitions List (USML) under the ITAR to determine if your items are controlled. A legal professional can assist with classification.

Can I do business with people in sanctioned countries?

Generally, engaging in business with individuals or entities in sanctioned countries is prohibited unless you have a valid license from the appropriate government agency.

Do service providers need to worry about sanctions?

Yes, providing services such as financial transactions, consulting, or technology transfer can also fall under sanctions laws, not just physical goods.

Will international travel be affected by sanctions laws?

Travel itself is usually not restricted, but engaging in business or financial transactions while abroad can trigger sanctions-related issues.

How can a lawyer help me with compliance?

A lawyer can guide you through risk assessments, develop compliance programs, conduct training, assist with voluntary disclosures, and represent you in the event of an investigation or enforcement action.

Additional Resources

If you need more information or official guidance, the following resources can be invaluable:

• US Department of the Treasury, Office of Foreign Assets Control (OFAC)
• US Department of Commerce, Bureau of Industry and Security (BIS)
• US Department of State, Directorate of Defense Trade Controls (DDTC)
• Pennsylvania Department of Community and Economic Development (DCED)
• US Small Business Administration (SBA) Export Assistance
• Local law firms in Scranton with international trade law practices
• Scranton Chamber of Commerce international trade resources

Next Steps

If you believe you need legal assistance with sanctions and export controls in Scranton, start by gathering relevant documents about your business operations, transactions, and any communications from regulatory authorities. Consult with a qualified attorney or compliance professional experienced in international trade law. Maintain accurate records, and do not ignore any correspondence from government agencies. Proactive legal advice can help you manage risks, prevent violations, and respond effectively if problems arise.