International Trade Compliance And Lessons Learned From Recent Enforcement Trends

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1.0 CPE credit

in the field of Specialized Knowledge

Delivery: This webcast will be delivered via the BDO Online CPE Network

Prerequisites: None

Advanced Prep: None

Program Level: Basic

We will be discussing:

  • Discuss recent trends in enforcement from an in-house perspective and a practitioner's perspective, and draw from lessons learned best practices in addressing those trends
  • Identify potential blind spots and articulate creative solutions for managing risks
  • Identify areas of collaboration with other areas of the organization to proactively prepare for enquiries by enforcement agencies
  • Apply procedures that draw from investigative methodologies and innovation to leverage data and other sources of information to effectively and efficiently execute their compliance programs

BDO USA, P.C., is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org

Joe Santosuosso

Chief Compliance Officer

Western Digital

Philip Charnas

Head of Global Trade

Micron Technology

Tayo Osuntogun

Partner

Barnes & Thornburg

Pei Li Wong

Principal Legal, Monitorships & Investigations

BDO USA

There is no CPE credit available for the recording.

Access the presentation here.

Contact

Natasha Morales


Technical Support

+1 844-580-6963

BDO Employees

+1 844-580-6963

Share

Recording


View Recording

Contact

Natasha Morales


Technical Support

+1 844-580-6963

BDO Employees

+1 844-580-6963

Share

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