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Event Confirmation
REGULATORY COMPLIANCE
11/18/2009 9:00:00 AM
Export Controls
Compliance and Best Business Practices
*Census/ICE/BIS/OFAC/DDTC*
Wednesday, November 18, 2009
Registration 8:30AM - Seminar 9:00 AM – 12:00 PM
Why Attend...?
Government officials and practitioners will explain how to properly apply the critical regulatory requirements affecting your every day export transactions.
This seminar will address:
Complying with Export Laws to Avoid/Mitigate Monetary Penalties
Embargo Regulations Update (Cuba and Other Countries)
Dual Use / ITAR Commodity Jurisdiction Requests
Filing Accurate EEI (SED) Information & Correcting Errors
Developing & Maintaining an Export Compliance & Audit Program
How Export Control Reform May Impact Your Business
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