Exporting 201

Diaz Trade Law

Export Penalties are hundreds of MILLIONS of dollars yearly – Learn Why and How to Stay Compliant. Each year, over a hundred million dollars are assessed in penalties against companies for OFAC (Treasury), ITAR (State/DDTC), and EAR (Commerce/BIS) export violations, not to mention detentions, seizures, denials, debarments, and jail sentences. A significant portion of these outcomes could have been avoided had companies been more vigilant about complying with US export controls. Simply put, compliance is critical, and non-compliance is costly. 
Session Highlights:
<DIV>
<UL>
<LI>A Brief Primer</LI>
<LI>Real Cases</LI>
<LI>What do you have to do (or not do) to get a $20 million dollar ITAR penalty from the DDTC? A review and explanation of the Esterline case</LI>
<LI>Learn why Weatherford agreed to a $91,026,450 settlement with OFAC &amp; More!</LI>
<LI>Penalty Guidelines</LI>
<LI>How to Stay Compliant</LI>
<LI>The essential components your export compliance plan must have in place to stay ahead of the curve</LI>
<LI>Voluntary Disclosures</LI>
</UL>
</DIV>
Who Should Attend?
<UL>
<LI CLASS="MsoNormal">Importers</LI>
<LI CLASS="MsoNormal">Customs Brokers</LI>
<LI CLASS="MsoNormal">Regulatory Affairs Professionals</LI>
<LI CLASS="MsoNormal">In-house Legal Counsel</LI>
<LI CLASS="MsoNormal">Product Development Managers</LI>
</UL>
PRESENTERS:
<UL>
<LI CLASS="MsoNormal">
<A HREF="https://www.linkedin.com/in/jenrdiaz/" TARGET="_blank" DATA-MSYS-CLICKTRACK="0" REL="nofollow noopener noreferrer">Jennifer Diaz</A> is a Board Certified International Attorney who is considered an expert in international law by the Florida Bar. She joins an elite group of Board Certified International attorneys in Florida. She is the founder of D<A HREF="http://diaztradelaw.com/" TARGET="_blank" DATA-MSYS-CLICKTRACK="0" REL="nofollow noopener noreferrer">iaz Trade Law, P.A.</A> assisting clients with issues relating to the import and export of merchandise to and from the United States.
</LI>
</UL>

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Exporting 201

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