Successful Export Controls Compliance: How to Conduct a Thorough Due Diligence for Exports to Sanctioned Countries 2014 is a webinar that covers topics such as:
- How do foreign sanctions differ from US sanctions?
- Overview of the sanctions imposed by the Office of Foreign Asset Controls (OFAC)
- Overcoming conflicts between US sanctions and foreign blockage laws
- Considerations when establishing a due diligence program
Successful Export Controls Compliance: How to Conduct a Thorough Due Diligence for Exports to Sanctioned Countries 2014 is intended for:
- Inside Counsel
- Global Trade Compliance Professionals
- Sales & Marketing
- International Customer Service
- Freight Forwarders who have export responsibility
