In Uncertain Times, the Only Certainty Is Enforcement
Current Trends in International Trade Enforcement, Compliance & Investigative Responses
Instructor: Melissa Proctor
"Always excellent subject matter and presenter is very well versed in the topics."
Attendee of Melissa Proctor's previous FCPA Webinar
Instructor: Melissa Ho
I found this webinar to be very thorough, and the presenter was quite knowledgeable.."
Attendee of Melissa Proctor's Mastering the Elements of Customs Compliance Webinar
March 28, 2017 1:00-2:30 PM EDT
ECoP® EAR or ITAR renewal credits = 1
...Exercising Reasonable Care over imports, strict liability for export violations, penalties, liquidated damages, detentions, seizures, forfeitures, audits, subpoenas, search warrants, suspension of export privileges, bad publicity… imprisonment?!
The “parade of horribles” that can befall U.S. importers and exporters can lead to many sleepless nights. This webinar will cover key trends in import and export enforcement, offering an overview of the latest U.S. government targeting techniques, international trade violations, notable cases, and strategic considerations for trade regulation and compliance. Specific topics will include:
The common types of inquiries from CBP and U.S. export agencies;
Agent visits, sting operations, requests to aid in investigations;
Subpoena and search warrant compliance;
Impact of the Yates memo; and,
The DOJ’s National Security Division Guidelines encouraging voluntary self-disclosures of criminal violations
This webinar will provide valuable insights and strategies to in-house counsel, trade compliance personnel, logistics and transportation professionals, customs brokers, and freight forwarders.
The webinar will be presented through PowerPoint slides and will include live video and commentary from Melissa Proctor and Melissa Ho, Shareholders in Phoenix, Arizona with the Am Law 100 firm of Polsinelli, PC. Melissa Ho, a lead attorney in Polsinelli’s Government Investigations and Compliance Practice, is a former prosecutor and trial attorney with a detailed understanding of government regulations, intellectual property, and international business, as well as extensive experience in civil and criminal investigations. Melissa Proctor is an international trade attorney who has advised companies for more than 20 years on a wide array of issues involving compliance with import, export, customs and international trade laws and regulations, as well as embargoes and economic sanctions programs.
Webinar participants are invited to submit questions during the webinar, and the final 30 minutes of the webinar will be allotted to answering attendees' questions.
Date: March 28, 2017
Time: 1:00 PM EDT
Length: 1 hour 30 minutes (Comprised of 1 hour of commentary and 30 minute Q & A session)
Cost: $195 per person (additional employees from the same company $50 each up to 2 employees)
Register Now **Contact us for special payment arrangements.
**Register even if you cannot attend the live webinar. Each registrant will receive a copy of the presentation, certificate of completion, and access to the webinar recording.
Purchase a webinar subscription today and save up to 50% on all ECTI webinars!
Please read the Webinar Terms and Conditions before you register.