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Trade Compliance - Best Practices

Date 09/15/2010 - 9:00am - 4:00pm
Location Manhattan
Address TBD
Category Seminars and Workshops
Description Are your internal trade compliance procedures, controls & manuals current or do they need updating to comply with the latest rules and policies? The U.S. government has substantially increased its enforcement of the import and export laws and shows no signs if easing. The trade environment has been complicated by the factors of product safety, security and international politics and sanctions. Join us on Wednesday, September 15, 2010, when our experts will discuss important developments from the Department of Commerce, including the Bureau of Industry & Security (BIS) and the Census Bureau, (U.S. Customs and Border Protection), Food & Drug Administration (FDA), Consumer Products Safety Commission (CPSC), Office of Foreign Assets Controls (OFAC), and the State Department. The speakers will address the various challenges companies commonly face and the best practices they employ to ensure that their internal controls are in order to ensure maximum compliance with U.S. law and regulations. HIGHLIGHTS •Changes that affect your current programs •Roles and responsibilities of multiple departments impacting a transaction •Key areas of risk for trade transactions •Recognizing the warning signs of inadequate compliance SPEAKERS NEXCO speakers are professionals and in some cases government personnel who have the expertise, knowledge and are well-versed on the subjects.
Contact Gerri Cristantiello
Contact E-mail director@nexco.org
Contact Phone 877.291.4901
Contact URL http://nexco.org/product.php?productid=16163&cat=249&page=1
 

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