- When: Wednesday, December 2nd · 2:30 to 3:30 PM ET
- Cost: $50 for NCBFAA members / $75 for non-members
- APPROVED FOR 1 CCS/CES CONTINUING EDUCATION CREDIT
- Register Here: http://www.ncbfaa.org/Scripts/4Disapi.dll/4DCGI/events/719.html?Action=Conference_Detail&ConfID_W=719&menukey=events
Jennifer Diaz is a Board Certified International Attorney who is considered an “expert” in international law by the Florida Bar. She joins an elite group of Board Certified International attorneys in Florida. She leads the Firm’s Customs and International Trade practice assisting clients with issues relating to the import and export of merchandise to and from the United States. She is a South Florida native, and earned her B.S. at the University of Miami and law degree at Nova Southeastern University.Ms. Diaz is experienced working with the many Federal agencies including, but not limited to:
* U.S. Commerce Department’s Bureau of Industry and Security (BIS)
* U.S. State Department’s Directorate of Defense Trade Controls (DDTC)
* U.S. Treasury Department’s Office of Foreign Assets Control (OFAC)
* U.S. Immigration and Customs Enforcement (ICE)
* U.S. Customs and Border Protection (CBP)
* U.S. Transportation Security Administration (TSA)
* U.S. Environmental Protection Agency (EPA)
* U.S. Department of Homeland Security (DHS)
She regularly assists clients in complying with export controls and embargo regulations, including the International Traffic in Arms Regulations (ITAR), the Export Administration Regulations (EAR) and the embargo regulations governed by the Office of Foreign Assets Control (OFAC). She is an expert in compliance and assists companies in developing export compliance procedures and best practices, and counsels companies on the appropriate export classification of their commodities, technologies, software and services. She successfully drafts commodity jurisdiction rulings, product and technology classifications, and advisory opinions. She counsels clients when appropriate to file a voluntary disclosure and successfully works with government agencies to minimize potential penalties.