Export Compliance and Bureau of Industry and Security Updates
Export Compliance and Bureau of Industry and Security Updates
Date: March 21, 2012 (Registration at 8:30, and Program from 9:00 to 3:30)
Location: TD Bank, 17 New England Executive Park, 2nd Floor, Burlington, MA 01803
Cost: $150 per person, which includes:
Continental Breakfast provided during registration; and
Lunch provided from 12:00 to 1:00
Speakers include:
From the law firm of Middleton & Shrull LLC:
Roland L. Shrull, Esq.
Matthew A. Bock, Esq.
From TD Bank:
Joseph Mooney, Senior Vice President, Global Trade Compliance
From BIS, Office of Export Enforcement:
John McKenna, Special Agent in Charge, Boston
In this full-day hands-on workshop participants learn the step-by-step process of what constitutes an export, who is considered an exporter, what products are controlled, what agencies have jurisdiction, how to determine if a license is required, whether a license exception applies and how to obtain a license.
The seminar also reviews export prohibitions, embargoes, other regulatory restrictions and penalty provisions. The seminar will also review OFAC and anti-boycott requirements. In order to prevent potential problems we will discuss Automated Export System requirements and Bureau of Industry and Security “best practices”. Finally, we will review the various updates that have recently been or will shortly be implemented.
Call us at (781) 272-7966 or email: middleton@middleton-shrull.com to reserve your place today!
