Export Compliance: End Users, Due Diligence, Documentation & Best Practices
- Tue, October 24, 2017, 10:00 - 11:00
Cost: Members: $95
Registration Includes: One telephone and web connection at one physical location
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
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.