Speaking Archives | Customs & International Trade Law Blog

3-Part Podcast Miniseries – Importing, Exporting, and AD/CVD

Diaz Trade Law is excited to announce that three of its attorneys participated in a three-part podcast mini-series on Customs and International Trade law. The podcast is titled “The View from Jamestown” and hosted by Ben Sawicki of The Chemical Company. This special three-part podcast mini-series featured an in-depth introduction to importing, exporting, and anti-dumping and countervailing duty investigations (AD/CVD), along with helpful insights on best practices for your business. The three podcasts are great for both beginners and advanced levels. We would love to hear your feedback once you’ve watched!

Watch Now!

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By Jennifer Diaz|2021-12-20T10:52:46-05:00December 21, 2021|Best Practices, Export, Import, International Law, International Trade, Speaking, U.S. Customs and Border Protection (CBP)|Comments Off

$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:

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By Jennifer Diaz|2021-09-13T15:54:12-04:00September 14, 2021|EAR, Export, International Law, U.S. Bureau of Industry and Security (BIS), U.S. Office of Foreign Assets Control (OFAC)|1 Comment

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.

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By Jennifer Diaz|2021-10-29T15:16:35-04:00December 26, 2018|Best Practices, Import, International Law, International Trade, U.S. Customs and Border Protection (CBP)|Comments Off

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.

RSVP TODAY! […]

By Jennifer Diaz|2021-10-29T15:27:41-04:00July 27, 2018|Best Practices, Events, International Law, International Trade, International Travel, Speaking, U.S. Customs and Border Protection (CBP)|Comments Off

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!

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By Jennifer Diaz|2021-11-03T15:19:55-04:00July 17, 2018|Customs Broker, Import, International Trade, International Travel|2 Comments

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

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By Jennifer Diaz|2022-07-06T15:22:47-04:00February 23, 2016|Best Practices, Customs Broker, Events, Import, Speaking, U.S. Customs and Border Protection (CBP)|Comments Off

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.

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By Jennifer Diaz|2021-11-09T14:46:05-05:00June 19, 2015|Cuba, Events, Export, Import, International Travel, OWIT, Speaking|Comments Off

In Tampa? Meet the Expert May 12, 2015

I’m proud to participate in America’s SBDC’s “Meet the Expert” seminar on May 12, 2015. If you are in Tampa, you won’t want to miss this seminar. It will take place from 3:30-5:30 PM at the FSBDC at the University of South Florida, Port Tampa Bay Building and will cover the following HOT Topics in International Law:

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By Jennifer Diaz|2019-10-22T03:27:13-04:00May 6, 2015|Best Practices, Cuba, Events, Export, Speaking, U.S. Customs and Border Protection (CBP)|Comments Off

Jennifer Diaz to speak at FDLI Annual Conference

I am honored to be a speaker at the Food and Drug Law Institute (FDLI’s) Annual Conference, taking place in Washington DC from April 20-21, 2015. My panel “Moving Food Commodities Across National Borders: Compliance, Tips, and Strategies” will take place on April 21, 2015 from 12:00-12:25 pm. I hope you can join. As an added incentive, use my code below to receive 15% off of your registration cost!

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By Jennifer Diaz|2022-07-06T15:00:18-04:00April 16, 2015|Food, Speaking, U.S. Food and Drug Administration (FDA)|Comments Off

Jennifer Diaz Teaches Two Medical Device Seminars at FIME

I’m pleased to be back for my fourth year teaching at FIME! For those of you that don’t know, FIME was rated the #1 medical show in the USA by Successful Meetings Magazine. FIME runs from August 6-8, 2014 at the Miami Beach Convention Center. You still have limited time to register to attend the conference and my seminars! […]

By Jennifer Diaz|2022-07-06T14:12:42-04:00August 1, 2014|Best Practices, Import Alert, Medical Devices, Speaking, U.S. Food and Drug Administration (FDA)|Comments Off