$432k Penalty From BIS Stresses Importance of Export Compliance
Building and maintaining a strong export compliance program is essential if you don’t want your company to become a headline. The Bureau of Industry and Security (BIS) announced an administrative settlement with a penalty amount of $432,570, for Alfa Laval US of Richmond, VA and Alfa Laval Middle East Ltd. of the United Emirates for alleged violations of the Export Administration Regulations.
Do you know if your company is meeting export regulations and obligations? Obtaining counsel who is an expert in export compliance is the first step. Are your employees/staff trained in all exporting issues? Our one-hour webinar is a must attend to help provide you with a foundation of tools and key elements that must be included in your export compliance program. Register today to hear from the following experts:
HELP US CELEBRATE 2018 SUCCESSES!
DTL saved clients MILLIONS of dollars in 2018, below we share some of success stories with you. We look forward to assisting you in 2019!
U.S. Customs & Border Protection (CBP)
- Successfully assisted numerous importers in various seizure cases to assist in getting property returned, despite CBP claims merchandise was drug paraphernalia, counterfeit, etc.
How to Protect Your Company from a Cyber Security Breach – RSVP Today!
“Corporate security isn’t getting better fast enough, critical infrastructure security hangs in the balance, and state-backed hackers from around the world are getting bolder and more sophisticated.” -Lily Newman
Whether you’re an importer, custom broker, regulatory affairs professional, in house legal professional, or product development manager, you don’t want to miss our next webinar!
Most companies do not realize how they put themselves at risk of cyber malfeasants. The internet is a dangerous and risky place, prompting a need to learn how to avoid potential problems online. RSVP Now to join our Cyber Security Webinar.
Does Dirty Money Infiltrate your Market Place?
Whether you’re an importer, custom broker, regulatory affairs professional, in house legal professional, or product development manager, you don’t want to miss our next webinar!
Many do not realize the impact 9/11 had on international trade, increasingly bringing money laundering into the financial system, frequently via terrorism. RSVP Now to join our Trade Based Money Laundering Webinar. And don’t forget to check out all of our upcoming webinars!
Diaz Trade Consulting Partners with 305 Cargo and SBDC on Compliance Seminars
Diaz Trade Consulting partners with leading experts to bring you compliance seminars catered to your international business.
COMPLIANCE SEMINARS FOR INDIVIDUALS & SMALL BUSINESSES
Doing Business in Cuba: What’s Next? Live Webinar – June 23
On Tuesday, June 23, 2015 at 12:00 noon EST, join OWIT International for an insightful conversation about rapidly evolving business opportunities in Cuba.