Tag: export controls

Documents tagged

origin goods

Documents Rules of Origin in the Tripartite Free Trade Agreement

1. Francis Osiemo OmesaRules of Origin in COMESA-SADC-EAC: The Impact of International Harmonization of Rules of Origin on the Tripartite Free TradeAgreement © Francis Osiemo,…

Documents ACI's AML & OFAC Compliance for the Insurance Industry (Day 1)

1. Going Beyond OFAC Screening:What Insurance and ReinsuranceCompanies Must Do To AvoidSanctions and EnsureCompliance American Conference Institute AML and OFAC Compliance…

Documents Economic Sanctions - The New Compliance Minefield - J. Boscariol

Economic Sanctions: Canadaâs New Compliance Minefield John W. Boscariol [email protected] February 8, 2012 MontrÃ©al, QuÃ©bec i.e. Canada Canadian & U.S. Export…

Business Legal Aspects of International Sales

1. Foreign-Trade Zones: Creating Profit thru Savings Presented by: Jim ChesterJ.D., LL.M, CHB, CCS Chair – International Business & Trade Practice 2. Foreign-Trade…

Economy & Finance The right stuff: whose job is it to manage regulatory risk?

1. Work Session The Right Stuff JeremyJames WillsScott Kinney Sausser Wells FargoSWIFTOFAC Bank SWIFT Operations Forum Americas - March 5, 2013 1 2. The right stuff: Whose…

Business Larc2013 - Regulatory Plenary

1. 1SWIFT Latin American Regional Conference - 11-12 July 2013 Jim Wills SWIFT USA Silvana Mesquita Mark Samara BTG Pactual Brazil OFAC Colombia The Evolution of Central…

Documents Export Control Regulations for Researchers. Why Is Compliance Important? Potential civil and...

Slide 1Export Control Regulations for Researchers Slide 2 Why Is Compliance Important?  Potential civil and criminal penalties, for the individual and the institution…

Documents Export Control Regulations Overview for Research Administration Personnel.

Slide 1 Export Control Regulations Overview for Research Administration Personnel Slide 2 P:\bfn\bfnbvy\powerpt\ott export.ppt Why Is Compliance Important?  Possibility…

Documents Doing business with ASEAN How to use an FTA. NEW ZEALAND CUSTOMS SERVICE Presentation overview 1....

Slide 1 Doing business with ASEAN How to use an FTA Slide 2 NEW ZEALAND CUSTOMS SERVICE Presentation overview 1. More detail on Rules of Origin 2. Look at factors to consider…

Documents Export Controls: An Introduction Gene Stein Director, Sponsored Research Development.

Slide 1 Export Controls: An Introduction Gene Stein Director, Sponsored Research Development Slide 2 2 What Are ITAR and EAR? ITAR : International Traffic in Arms Regulations…