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 ; […]
