Understand what you need to know about the laws and regulations impacting import and export activities and the role of various agencies involved including Department of Commerce—Bureau of Industry and Security (BIS), Office of Foreign Assets Control (OFAC), Bureau of Census—Foreign Trade Regulations (FTR), and Customs and Border Protection (CBP).
Learn about recent changes in enforcement and penalties and how these changes affect everyone engaged in export activities, regardless of the product being exported. Find out what steps you must take to ensure compliance with U.S. laws and regulations.
Develop or enhance your export compliance program with the latest tools and information to avoid civil or criminal penalties, negative publicity and delayed or seized shipments. Receive important tips on how to avoid common mistakes that can lead to an unexpected visit from enforcement agencies. Learn about export management and compliance programs that can significantly mitigate penalties in an enforcement proceeding.
Compliance Assurance regularly speaks at government and non-government sponsored training events throughout the United States and abroad. Below is a list of training events by agencies of the U.S. Government or where Compliance Assurance is a speaker, sponsor, or attendee.