May 10, 2021

Volume XI, Number 130

Daniel E. Goren

Dan Goren is Counsel in the International Trade Compliance Practice Group, where he works with a broad range of clients such as cutting-edge emerging technology companies, billion-dollar electronics manufacturers, and Fortune 50 aerospace and defense contractors. He advises them on compliance with U.S. export controls – the International Traffic in Arms Regulations (ITAR) and the Export Administration Regulations (EAR) – and U.S. trade sanctions regulations administered by the Office of Foreign Assets Control (OFAC).

Dan has conducted hundreds of internal investigations into potential violations of U.S. export and trade sanctions controls, and he has extensive experience preparing voluntary disclosures and designing and implementing responsive and pragmatic corrective actions. As a member of the Society for International Affairs (SIA), Dan served on the task force to rewrite SIA’s Voluntary Disclosure Handbook, a guide broadly used by companies across the country. Dan also helps clients to self-classify or prepare Commodity Jurisdiction (CJ) and Commodity Classification Automated Tracking System (CCATS) requests to determine the classification of their products under U.S. export law, including in some of the more difficult areas, such as encryption controls.


Articles in the National Law Review database by Daniel E. Goren