Join Olga Torres for this informative presentation as she discusses common issues that arise when export or economic sanctions violations are discovered. This presentation will cover.

• Whether to initiate an internal investigation
• Basic steps in conducting an internal investigation
• Review privilege issues and implementing preservation steps
• Pitfalls to avoid
• Effective communication with upper management and other key corporate departments
• Gathering and sorting documentation
• Completing the investigation and implementing corrective actions
• Effective export VSD investigation stages

Location: Orlando, FL
When: July 25-28, 2021
Registration: Click Here to register.