Erik D. Smithweiss will be teaching a 2-day course on the Fundamentals of Export Compliance on Thursday, June 20 – Friday, June 21, 2019. The program is intended for export compliance professionals and management with export compliance responsibility. The course will provide an in-depth review of regulatory requirements under the Census Regulations, Export Administration Regulations, OFAC regulations and U.S. Customs export regulations. It will also cover practical advice for implementing and improving corporate export compliance procedures and for managing incidents of non-compliance. For a list of course topics and registration information, please click here.
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Expansion of Lacey Act Import Declaration Requirement
Under the U.S. Lacey Act, the import of certain products made of, or incorporating, plant/wood material are required to be declared to the U.S. Department of Agriculture (USDA), Animal and