Key Takeaways from Recent Enforcement Actions and Lessons Learned

June 6, 2018 2:30pm

Elsa Manzanares
Partner International Trade and Customs
Akerman LLP (Dallas, TX)

Dan Clutch
Special Agent-in-Charge Office of Export Enforcement, Chicago Field Office Bureau of Industry and Security
U.S. Department of Commerce

Check website for speaker updates.
  • How do enforcement agencies work together to enforce the EAR?
  • What kinds of EAR violations trigger an enforcement response?
  • How has ECR affected enforcement plans and priorities?
  • What pushes a case from warning letter to a penalty – and what can lead to criminal prosecution
  • What can mitigate versus increase your company’s exposure?
  • How do you handle law enforcement requests for help in the investigation of a third party?