Preparing for a Customs Audit
U.S. Customs is ramping up its enforcement activity. If you have ever been selected for CBP’s focused assessment (commonly referred to as a customs audit), you know that it is a stressful, cumbersome, and often expensive process. This webinar will explain all the risk areas that Customs looks for in an audit, as well as the best practices you should adopt to successfully prepare for a customs audit. We will also discuss how your company...
Recordkeeping Under the ITAR Webinar
In today's globalized business landscape, adherence to export compliance is paramount, and meticulous recordkeeping plays a pivotal role in ensuring regulatory compliance. Join former regulators Candace Goforth and Tony Dearth as they review the recordkeeping requirements of the ITAR and provide benchmarking information and tips on establishing a robust recordkeeping infrastructure for U.S. and non-U.S. entities of any size. The program will c...
CBP Prior Disclosure: Mitigating Import...
CANCELED
CBP Prior Disclosure: Mitigating Importer Liability MAY 11, 2023 | 10:30 a.m. EDT Filing prior disclosures to Customs and Border Protection (CBP) is a critical tool that importers can deploy when and if violations of import regulations are discovered. Material errors and omissions can occur despite an importer’s best efforts to be compliant. When used properly, a disclosure may significantly reduce penalty exposure and demonstrate reason...
Export Compliance Training for Medical,...
Engaging, Targeted, Up-to-Date Training. Get your global team on the same page with our engaging, up-to-date, and ongoing awareness/practitioner-level training that helps learners in the medical, biotech, and pharmaceutical industries manage the export of items, technology, and services subject to the EAR while remaining in compliance with the EAR, OFAC sanctions, and other global trade controls. Our Medical/Biotech/Pharma Program trains your...
Trade Compliance Training for Technolog...
Trade Compliance Training for Technology Companies Engaging, Targeted, Up-to-Date Training.Get your global team on the same page with our engaging, up-to-date, and ongoing awareness- and practitioner-level training that helps learners in the tech industry manage the export of hardware, software, and technology while remaining in compliance with the EAR, the ITAR, OFAC sanctions, and other international trade controls. Our Technology Trade Cont...
U.S. Sanctions Update
FREE and Open to the Trade Compliance Community with Limited Seating About this event Register above to RESERVE YOUR SEAT TODAY! Featuring a select panel of high-level government and industry policy leaders who will explore emerging sanctions and embargoes compliance trends in 2022 and beyond to include: BIS/OFAC Panel on Advancing U.S. Foreign Policy and National Security Through Economic Sanctions and Export Controls. BIS and OFAC have each...
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