Export Compliance "Need to Know" + Due Diligence and Compliance
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In her presentation from the Cold Chain & Temperature Control Distribution Online Summit in June -July 2012, Martha Kliss, US Distribution, Import & Export Manager, UCB discusses:
- Know your customer – compliance screening
- Export compliance regulations EAR
- Government agencies – BIS, OFAC, DEA, FDA, IRS
- Is the commodity regulated by a government agency – DEA controlled, ITAR regulated, License required
- Commodity jurisdiction – state, commerce, defence
- Regional embargos and sanctions – Cuba and free trade agreements; NAFTA, CAFTA, WTO
- Risk mitigation – IP protection, patents
- Temperature controlled requirements – ensuring you have a plan B contingency plan
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Presenters:
Martha Kliss
US Distribution, Import & Export Manager
UCB
We respect your privacy, by clicking ‘Watch On-Demand’ you agree to having your details passed onto the sponsors who may promote similar products and services related to your area of interest subject to their privacy policy. You have the right to object. In addition, you will receive our e-newsletter, including information on related online learning opportunities. For further information on how we process and monitor your personal data, and information about your privacy and opt-out rights, click here.
