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U.S. government agencies have noticeably increased enforcement actions – and the severity of penalties – related to violations of international trade laws. In this environment, companies must go beyond manuals on a shelf and promote a culture where trade compliance programs and processes are actively implemented throughout the organization.

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Scope &amp; Methodology. Thompson Hine will evaluate your company’s international trade and customs regulatory compliance processes against a set of recommended best practices. We will assess your efforts in three areas:

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Deliverables. Our International Trade Compliance Risk Evaluation will culminate in a privileged and confidential summary benchmarking your company against established best practices, providing at-a-glance feedback on strengths and weaknesses and suggesting remediation for program improvements.

A Fixed Reasonable Fee. Thompson Hine will conduct the evaluation for a fixed fee that will be determined by:

We will provide you a fixed-fee quote up front, in writing, before any work begins.

The Thompson Hine International Trade&nbsp;Practice

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Our International Trade&nbsp;practice group is dedicated to helping clients meet the challenges of the global economy.

Clients turn to us for our experience helping companies benefit from global market opportunities and avoid liability under international trade rules. We advise domestic and foreign clients on a broad range of U.S. laws and programs affecting trade in goods and services (imports and exports) and foreign investment. We also represent clients in international trade negotiations and disputes, and assist them with trade policy matters.

We help clients that import or export goods or services avoid, e.g.:

We use international trade rules to help clients level the global playing field by increasing access to foreign markets or remedying unfair trade practices at home. We provide strategic advice on: