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6th Forum on US Export & Re-Export for Canadian Operations

January 31 – February 1, 2017

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    31/01/2017 01/02/2017 15 6th Forum on US Export & Re-Export for Canadian Operations 6th Forum on US Export & Re-Export for Canadian Operations January 31 – February 1, 2017 Toronto Airport Marriott Hotel, Toronto, ON Please visit https://www.americanconference.com/us-export-re-export-canadian-operations for more information and updates. Toronto Airport Marriott Hotel, Toronto, ON true DD/MM/YYYY
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    31/01/2017 01/02/2017 15 6th Forum on US Export & Re-Export for Canadian Operations 6th Forum on US Export & Re-Export for Canadian Operations January 31 – February 1, 2017 Toronto Airport Marriott Hotel, Toronto, ON Please visit https://www.americanconference.com/us-export-re-export-canadian-operations for more information and updates. Toronto Airport Marriott Hotel, Toronto, ON true DD/MM/YYYY
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Inside a U.S. Government Investigation in Canada and Cooperation with the Canadian Authorities

February 1, 2017 11:15am

Ronald Marcell
Assistant Attaché
Homeland Security Investigations (Toronto, ON)

  • How U.S. enforcement officials will treat suspected and actual violations
  • What triggers suspicion amid ongoing reforms?
  • Coordination between U.S. and Canadian agencies, case referrals
  • Understanding administrative, civil and criminal penalties
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