Manage the Heightened Risks of Civil and Criminal Enforcement for Export Violations!
The stakes have never been higher for exporters, freight forwarders and other third parties.
US export enforcement agencies have enhanced their cooperation in targeting companies for export violations across the globe. Now more than ever, companies must vigilantly investigate potential export control violations before they damage corporate reputations, affect bottom lines, and result in criminal convictions, prison terms and millions of dollars in penalties!
As export enforcement officials intensify their efforts in 2010, you cannot afford to miss the acclaimed American Conference Institute’s Fifth National Forum on Export Enforcement and Investigations. This must-attend event will once again feature an exceptional faculty of senior business, legal and government officials, who will provide you with practical insights for handling multiple government investigations, defending and settling your case, and mitigating your company’s exposure.
Critical topics will include:
- Agencies’ enforcement approaches, priorities - and the degree of interagency cooperation
- The scope of exporter and third party liability for export violations
- Deemed export enforcement: Meeting agencies’ expectations for IT controls of technical data
- What to do when agents show up at your door
- Responding to government requests for documents, interviews and IT access
- OFAC enforcement: What recent enforcement actions tell us about sanctions compliance expectations
- Minimizing the risks of government export investigations arising out of FCPA cases
- Recent penalty and sentencing trends
- Handling multiple, overlapping government investigations
- Challenging DDTC determinations: How the Pulungan case affects civil and criminal exposure for ITAR violations
Register now by calling 1-888-224-2480; by faxing your registration
form to 1-877-927-1563 or by registering online at
www.AmericanConference.com/export.
Conference Details
