Current Issues Regarding Compliance with the Laws Administered by OFAC and BIS

  • November 30, 2018
  • 9:00 AM - 11:00 PM
  • (*NEW* Location) Wintrust Financial Corp, 9700 W. Higgins Rd., 2nd FL, Rosemont, IL

Registration

  • This complimentary registration applies only to in-person registration.

    CBP employees whishing to register for the webinar, should use the "webinar" registration instead, and pay the $125.00 fee.
  • Price per person attending the workshop on site.
  • Price per person attending the workshop on site.
  • Price per person attending the workshop on site.
  • Price per person attending the workshop online, through the webinar.

Registration is closed
Topic: 

Current Issues Regarding Compliance with the Laws Administered by OFAC and BIS

Speaker:  Rick Van ArnamBarnes, Richardson & Colburn, LLP, New York, NY     
Program Chair: Brian F. Walsh, Barnes, Richardson & Colburn, LLP 

Attention All Importers, Customs Brokers, In-House Lawyers and other interested persons. This program will focus on understanding the different regulatory jurisdictions of the Office of Foreign Assets Controls and the Bureau of Industry and Security, and how the laws overseen by those agencies impact U.S. supply chains.


  • Transactions subject to EAR/OFAC
  • Exceptions to Licensing
  • Compliance Strategies
  • Recent changes in the law
  • When is a license required
  • Understanding facilitation
  • Penalties
  • Recent changes affecting Iran, Ukraine, Russia, Cuba and other countries 


International Trade Club of Chicago (ITCC) is a not-for-profit organization. Proceeds used solely to cover the cost of ITCC activities. ITCC appreciates efforts of volunteer speakers.
     
     
For those attending in person: Parking: Free parking is available in the parking structure next to the Wintrust building.

This seminar is also available via LIVE WEBINAR. A link to a separate sign up site will be sent to you upon registration.
 
CONTINUING EDUCATION CREDIT
 

ATTENTION CERTIFIED CUSTOMS SPECIALISTS:

This program is approved by the NCBFAA for 2 CCS continuing education points.

Please indicate if a certificate of attendance is desired when making your registration, along with your NEI ID# at the time of registration.

 
PAYMENT ONLINE (Paypal accepted) OR RESPOND VIA E-MAIL TO itcc@barnesrichardson.com OR FAX THIS FORM TO (312) 565-1782 OR RETURN THIS FORM WITH CHECK, PAYABLE TO INTERNATIONAL TRADE CLUB OF CHICAGO c/o 303 E. Wacker Drive #1020, CHICAGO, IL 60601. 

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