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Export Compliance: End Users, Due Diligence, Documentation & Best Practices

Event

When:
Tue, October 24, 2017, 10:00 - 11:00
Category:
Webinars

Description

 General Information

Cost: Members: $95
Non-Members: $195

Register Now

Registration Includes: One telephone and web connection at one physical location


Time

US: 10:00am ET

About the Webinar

Learn about the authority of the Office of Foreign Asset Controls (OFAC), as well as authority granted by specific legislation, to impose controls on transactions and freeze foreign assets under U.S. jurisdiction. Many sanctions are based on United Nations and other international mandates, are multilateral in scope and involve close cooperation with allied governments. Learn about the best practices of maintaining documentation in the event of an audit or an enforcement action that may involve a supplier or a customer.

About the Speaker

Lizbeth Rodriguez-Johnson, Esq., Holland & Hart LLP

Coming soon.

Webinar Access

Instructions to join the Webinar will be sent to the main registrant's email address the day before. Remember! please log-in at least 15 minutes prior to the webinar commencing to ensure ample time for technical assistance if needed.

Handouts