Enforcement, Prosecutions and Voluntary Disclosures
What is it about?
In this session, an interactive case study will be presented to the audience. The factual scenario will involve a European company purchasing a product from a U.S. supply chain to manufacture an item. Some of the product being purchased is classified as a series 600 item and the European company sends the item to a proscribed country. The session will discuss issues including, whether there is a mandatory duty to disclose, whether a failure to disclose is a continuing violation for a manufacturer and how the 600 series rules apply in the context of foreign manufactured items.