AIFBA January Meeting – Export Do’s and Don’t

Tentative Topics:

• How to Handle an Investigation by BIS, OFAC, or DHS
• Voluntary Self-Discloures to BIS, DDTC, and OFAC for export violations
• Policies and Procedures to Successfully Resolving Penalty Cases with BIS
• Do’s and Dont’s in Petitioning CBP’s Fines, Penalties and Forfeitures Office

Guest Speaker: Peter Quinter – Attorney in export law

Cost: $45 Members  ;  $65 Non-members