Upcoming NEI Webinars

 

July 9

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!

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