George Richardson for over 28 years worked in federal export law enforcement experience (US Customs and US DOC, Bureau of Industry and Security, Office of Export Enforcement (OEE)). During the past 11 years, he served as the SAC of South Central US region in Dallas, TX. He also served as Director and Assistant Director of OEE on an acting basis while temporarily assigned to Washington, DC. Over the years he routinely directed and supervised some of the more complex, challenging and significant investigations in the history of the agency. He frequently speaks at various local, national and international seminars and conferences dealing with Export Enforcement and Compliance related issues.
GDR & Associates, LLC has proven competencies and strengths to assist companies in the following areas: • Assessing and developing their Export Compliance Management Program; • Providing guidance and direction on I-129 Non Immigrant Visa Petition (Deemed Exports) related issues; • Assisting in identifying and evaluating the risks associated with corruption (FCPA) issues; • Developing modules and conducting training pertinent to a company’s business model; and • Assisting and supporting companies to navigate the difficult administrative and criminal process when violations of export regulations are uncovered.