Audits, Compliance and Enforcement

The firm represents clients before the Federal Aviation Administration (FAA), Department of Transportation (DOT), Department of Justice (DOJ), Internal Revenue Service (IRS), Customs and Border Protection (CBP), and Transportation Security Administration (TSA) for regulatory compliance matters, including HAZMAT shipping violations. We counsel clients on responding to letters of investigation and audit notices and represent clients during hearings and appeals. We also advise on implementing Safety Management Systems (SMS) and Voluntary Self Disclosure programs to proactively avoid and mitigate enforcement situations.