Eric McClafferty

Eric McClafferty’s practice focuses on counseling, compliance programs, internal investigations and enforcement matters related to economic sanctions and denied parties, export controls, the Foreign Corrupt Practices Act (FCPA), customs, antidumping and countervailing duties, and reviews and investigations before the Committee on Foreign Investment in the United States (CFIUS). Mr. McClafferty guides senior company officers and compliance personnel involved in international transactions through the restrictions imposed by evolving U.S. economic sanctions on Cuba, Crimea, Iran, North Korea, Russia, Sudan and Syria, and other rules administered by the Department of Treasury’s Office of Foreign Assets Control (OFAC). In addition, he advises on export licensing and classification; performs due diligence export compliance reviews; establishes company and product-specific compliance and training programs for product, software and technology exports; and guides clients through export enforcement investigations and penalty negotiations related to exports of military, dual-use and nuclear items. Mr. McClafferty’s clients include exporters of industrial, aerospace, high-technology and agricultural products and technology, such as chemicals, chemical processing equipment, pharmaceuticals, software, electronics, unmanned vehicles and military items, including aircraft and related components, computers, satellite software and components, semiconductors, nuclear power plant components and specialty metals, powders and alloys. He works with all export control agencies of the U.S. government, including the Department of Commerce’s Bureau of Industry and Security (BIS); Department of State’s Directorate of Defense Trade Controls (DDTC); and counterparts at the Department of Defense (DOD), the Nuclear Regulatory Commission (NRC) and the Department of Energy (DOE).

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