Session Highlights:
Who Should Attend?
PRESENTERS:
Jennifer Diaz 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 Diaz Trade Law, P.A. assisting clients with issues relating to the import and export of merchandise to and from the United States.
M. Ali Ansari is a director in the advisory services practice of Marcum. He has over 25 years of experience in forensic accounting and has worked extensively in litigation consulting and advisory services for clients with revenues ranging from the thousands to the multi-millions. He has directed multiple engagements in all facets of fraud investigations, contract disputes, risks and risk management, internal controls, internal audit, regulatory consulting, AML look-backs and FCPA investigations, asset and expense tracing, due diligence, white-collar crime investigations, whistleblower cases, and economic damage analysis.
Steffen Ruigrok is an international compliance professional with over 20 years of experience. He is currently serving as Director of Investor Compliance & Regulatory Services at TMF Group, having previously managed the Global Business Services department in The Netherlands and co-managed the Amsterdam structured finance department. Prior to joining TMF Group in 2003, Steffen worked as an M&A advisor, a senior advisor for the Dutch Ministry of Infrastructure and Environment, and as auditor at PwC
Diaz Trade Consulting specializes in personalized training for importers and exporters, organizations and government agencies. Jennifer Diaz, the founder of Diaz Trade Consulting, is an active speaker offering customized seminars and training, either web-based or in person, on all aspects of import and export compliance and enforcement topics. For example, Diaz Trade Consulting offers seminars and training specializing in teaching new importers and exporters the ABC’s of import/export compliance in our FDA 101, Import 101 and Export 101 classes. Diaz Trade Consulting specializes in customized seminars that focus any import or export topic that matters most to your international business. Some of the most popular topics covered by our seminars and training are:
How to Import your Food, Drug, Cosmetic, Medical Device and Dietary Supplement in Compliance with the U.S. Food and Drug Administration and U.S. Customs and Border Protection
FSMA 101 – Covering what is FSMA and what should my company be doing to prepare and comply with it?
FDA 101 – FDA compliance for foods, cosmetics, dietary supplements, medical devices.
Pre-Compliance - What You NEED to Know to Stay Compliant and Penalty Free
Import 101 – covering Tariff Classification, Valuation, Country of Origin Marking, Duty Preference Programs (Free Trade Agreements, GSP, Chapter 98), Intellectual Property Right Protection (Including Customs Recordation), C-TPAT and 10+2
FDA Enforcement – covering Notices of FDA Action, Warning Letters, Import Alerts, Inspections and more.
Customs Enforcement – covering CBP Form 28, CBP Form 29, Prior Disclosures, Detentions, Seizures, Penalties and Liquidated Damages.
Export 101 - Export Compliance topics including. Classification, Licenses, ITAR, CCL, Voluntary Disclosures, Export Compliance Programs, Red Flags, and Customer Screening.