- Assessed compliance risks associated with various U.S. sanctions programs and export control regulations across the banking and technology industries.
- Prepared license applications, delisting requests, and voluntary self-disclosures to the Bureau of Industry and Security (BIS) and the Office of Foreign Assets Control (OFAC).
- Conducted due diligence and prepared declarations and notices for matters involving the Committee on Foreign Investment in the United States (CFIUS).
- Advised on investment and compliance risks related to the Outbound Investment Security Program.
- Drafted questionnaire responses, scope rulings, comments, and briefs for various anti-dumping and countervailing duties (AD/CVD) matters.
- Prepared classifications, protests, disclosures, and responses to inquiries from U.S. Customs and Border Protection (CBP).
- Responded to CBP detentions related to forced labor for clients from various industries.
Associate,
- Phone: +1 202 239 3474
- Email: eric.xie@alston.com
Eric utilizes his background in international trade and proficiency in Mandarin Chinese to help clients navigate a variety of cross-border issues related to imports and national security.