Implementation of Trade & Export Compliance

As the second webinar of a 3-part webinar series for Export Essentials: Trade Compliance & Sanctions 101, the panel will discuss the implementation of trade & export compliance through due diligence, licensing, and the roles of enforcement agencies. This will be followed with a real-world case study that brings these components to life.

TOPICS WILL INCLUDE:

• Know Your Customer: Due Diligence as a Suit of Armor
• Securing Licenses
• Role of Enforcement Agencies
• Case Studies: Enforcement Examples

CLE Credit: CLE credit in CA, FL, IL, NY*, PA, TX, VA, and WA is currently pending approval; credit in CT and NJ is pending approval (via reciprocity). CLE credit is not available for the viewing of recorded sessions.

*This program qualifies for Newly Admitted Attorneys.

Those seeking CLE credit in any other state may be provided with a General Certificate of Attendance and may apply independently.

QUESTIONS?

For more information, please contact Gabe Aviles.