Printable Version
New Guidance for Effective Export Compliance
Price: $150.00
Item SKU: EMCP
Does your
export compliance program match BIS
expectations of what a good system should look
like? An effective
program can mean the difference between costly
fines and penalties or merely a warning letter
or no sanction at all.
BIS is about to launch new guidance on
Export Management and Compliance Programs. This audio-conference
briefing will give you a preview of the new
guidelines, as well as a complete update on
recent BIS export enforcement actions --
administrative and criminal -- and the
treatment of voluntary self-disclosures. Featured speakers on the
briefing are Kevin A. Delli-Colli, then-acting
BIS assistant secretary for export enforcement,
and Thomas W. Andrukonis, director of the BIS
export management and compliance division. Order a copy of the CD
recording and PowerPoint from this
90-minute program.