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Oregon Federal Defense Attorney for Defense Contractors: Export Control & FCPA Violations

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Oregon Federal Defense Attorney for Defense Contractors: Export Control & FCPA Violations

Protecting Defense Contractors from Federal Criminal Risks

In the highly regulated world of defense contracting, even a minor oversight can trigger severe federal criminal charges. At the Oregon Law Office of Mike Arnold, we focus on defending defense contractors, executives, and professionals facing allegations such as Export Control Reform Act (ECRA) violations, International Traffic in Arms Regulations (ITAR) infractions, Export Administration Regulations (EAR) breaches, and Foreign Corrupt Practices Act (FCPA) charges. Backed by extensive experience in complex federal criminal and civil litigation, we stand ready to protect not only your legal rights but also the future of your business ventures.

Common Legal Risks for Defense Contractors

  1. Export Control Violations (ECRA, ITAR, EAR)

Export restrictions on advanced technologies, military hardware, and dual-use items can be intricate, making compliance challenging. Violations-such as exporting controlled goods without the proper license, falsifying end-user certificates, or diverting shipments through third-party countries-carry severe penalties. Convictions can include hefty fines and up to 20 years in prison per violation.

  1. False Claims Act (FCA) and Procurement Fraud

Allegations under the False Claims Act often arise from billing irregularities, misrepresenting product quality or origin, or delivering noncompliant goods under government contracts. These accusations threaten civil penalties, criminal liability, and the loss of valuable defense contracts. In a domain where reputations can make or break future opportunities, a single FCA claim can become an existential threat.

  1. Foreign Corrupt Practices Act (FCPA) Violations

The FCPA bans bribery of foreign officials and imposes strict rules around international business practices. Violations can stem from illicit payments, unauthorized gifts, or questionable facilitation fees, exposing both individuals and corporations to significant fines and potential incarceration. Defense contractors operating globally must be vigilant to avoid these pitfalls.

  1. Misuse of Classified or Controlled Information

Laws such as the Classified Information Procedures Act (CIPA) strictly govern the handling of sensitive defense data. Even unintentional lapses in protocol-like unauthorized disclosures or failure to secure controlled documents-can trigger serious criminal charges. Navigating these legal waters requires precise knowledge of national security protocols and a steadfast commitment to confidentiality.

How the Law Office of Mike Arnold Can Assist You

We understand that in the realm of defense contracting, every detail matters. Leveraging our substantial experience and guided by universal truths-like the imperative to seek truth and justice-we deploy strategies aimed at protecting your freedoms and advancing your legitimate interests.

  1. Strategic Defense Against Criminal Charges

Our firm offers tailor-made defense strategies for each client. Whether that means challenging jurisdiction, questioning the prosecution’s evidence, demonstrating lack of intent, or clarifying regulatory ambiguities, we fight to limit exposure and protect your professional reputation.

  1. Expertise in Export Control and Licensing Compliance

From advising clients in federal court and start-up consulting in the defense sector, we have knowledge of ITAR, EAR, and other critical regulations. We also have a strong network of expert witnesses, consultants and regulatory lawyers in the defense space. Whether you’re seeking counsel on proper export licensing or defending against allegations of unlawful exports, our office stands ready to guide you through the complexities of compliance and mitigate potential penalties.

  1. Management of Classified Information Cases (CIPA)

When classified materials are involved, extra layers of security and procedural precautions become critical. Our team’s familiarity with the Classified Information Procedures Act ensures that evidence is managed with the highest discretion, while every available legal avenue is utilized to defend your case.

  1. Mitigation of Sentencing Risks

Leveraging our command of the U.S. Sentencing Guidelines and knowledge of mitigating factors, we work to reduce potential penalties. We highlight aspects like lack of prior offenses, cooperation, or compliance efforts to negotiate more favorable resolutions-especially critical when your livelihood and corporate viability are on the line.

Why Choose the Law Office of Mike Arnold?

  • Extensive Federal Criminal Defense Experience Our track record includes advising clients on complex federal charges involving export violations, national security concerns, and other high-risk allegations.
  • Profound Understanding of the Defense Sector We know the intricacies of defense contracting, so we can anticipate potential pitfalls and craft winning strategies to safeguard your contracts, reputation, and commercial relationships.
  • Aggressive and Personalized Advocacy Our strategies are rooted in truth, integrity, and an unwavering belief that every individual deserves a robust defense. We provide one-on-one attention, ensuring that you and your company receive an aggressive defense shaped around your unique circumstances.

Apply to be a Client – Free Intake Team Consult

If you’re ready to secure robust, aggressive, and knowledgeable legal representation, contact the Law Office of Mike Arnold today for a free intake team consultation. Contact Information: Call 541-359-4585, schedule a free intake call, or send an email to connect with our team.

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Mike is an Oregon Attorney and 
Entrepreneur who has a passion pursuing what conventional wisdom considers long shots or lost causes, particularly when it involves speaking truth to power.

Mike is experienced in jury trials and complex criminal and civil litigation involving multiple parties and witnesses, voluminous discovery, expert witnesses, and high stakes.
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