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From Mistakes to Mastery: Lessons from a Voluntary Self-Disclosure
From Mistakes to Mastery: Lessons from a Voluntary Self-Disclosure
May 11, 2026/
Voluntary self-disclosures can uncover bigger compliance issues, but they can also strengthen your compliance program.
In this webinar, Melissa Merkle of Star USA welcomes Julie Detmering, Shipping & Export Compliance Manager at Equilibar, who shares the real-world story of discovering an export compliance violation, navigating voluntary self-disclosures with BIS and the U.S. Census Bureau, and rebuilding her company's compliance program.
Quick Tip: Start with small, manageable compliance improvements, such as denied party screening and end-user documentation, and build from there. Consistent documentation and management support are critical to long-term success.
Topics Include:
- Identifying denied party screening gaps
- Correcting ECCN classifications and EEI filing errors
- Managing a voluntary self-disclosure and government investigation
- Building documented compliance procedures and cross-functional support
- Creating stronger screening, recordkeeping, and classification processes
Resources
1 LCB/CES/CCS CE credit available until 7/14/2027
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