Be the first to attend this event.
In this presentation you will learn (1) how to approach dealing with this scenario to recover your merchandise, and (2) how to cover your bases to “clear your name” as a bad actor with the agencies, including learning:
Which enforcement agencies, other than US Customs, will be watching your company following such an event
How to address these government agencies and other parties involved in the transaction, and
Considerations about restricted parties and export controls
The Clark-Esposito Law Firm, P.C. is a New York and Connecticut-based regulatory compliance law firm dedicated to fighting the toughest government battles, allowing their clients to maintain their primary focus. Partnering with the Clark-Esposito Law Firm, P.C. means safeguarding your company, preserving business operations, and upholding your valuable reputation.
Deanna and her team have:
Saved their clients millions of dollars through the successful defense against government agency actions.
Boosted their client’s ability to increase their bottom line through creative legal solutions.
Implemented legal compliance into our client’s daily operations, resulting in the prevention of government allegations (of wrongdoing) and disruptive intervention.
Enabled their clients to focus on their business and what matters the most to them while we managed multi-government investigations on their behalf.
Deanna has had a teaching career as an Adjunct Professor for nearly 10 years at both public and private institutions in New York City where she has taught International Business Law and other business and legal subjects, at both the undergraduate and graduate levels.
Her passion for educating others extends to her law firm’s vast YouTube video library, which proudly touts being the world’s largest private sector generated, no-cost, publicly available, quality videos on legal compliance topics involving importing and exporting, tobacco and other topics for highly regulated industries.
Deanna is the author of A Practical Guide to Fashion Law and Compliance (Bloomsbury Publishing) which has been used to teach in both domestic and foreign universities.
Registration at http://www.eventbrite.com/e/managing-a-cbp-hold-for-a-shipment-to-an-ofac-sanctioned-country-tickets-873983457047