Upcoming NEI Webinars
1:00 – 2:00 p.m. ET
This webinar, presented by Olga Torres of Torres Trade Law, will cover:
- Tips for conducting an internal investigation
- DDTC, BIS, and OFAC VSD basics and requirements
- Scope of VSDs
- Gathering and sorting documentation
- Effective VSD investigation stages
- Cases gone wrong
- Best practices and pitfalls to avoid
- You will receive a free copy of the Torres VSD Handbook!
Register for this webinar today!