What to include, when they’re needed, and who does what. Electronic Export Information (EEI) filings are a critical part of export compliance, required for most U.S. shipments to foreign destinations. This webinar offers a comprehensive overview of EEI filings, explaining when and how to file, the importance of accuracy, and the potential consequences of non-compliance. We’ll dive into the specific requirements, common pitfalls, and best practices for ensuring that your EEI filings are timely and correct, helping you avoid costly errors and penalties.
SAP is going to pay > $220 million to resolve investigations into violations of the Foreign Corrupt Practices Act. This comes from schemes to bribe governments in South Africa and Indonesia. Justice is working with South Africa. Read More