Build your foundation. Avoid costly mistakes. Get grounded in the essentials of export controls and compliance. This session covers the key regulations, common pitfalls (including dual-use items), and why compliance matters – because mistakes can carry serious consequences. Perfect for…
Disclosures
Disclosures
November 18, 2022/
Should you come forward?
Mistakes happen! Luckily, you've got methods for mitigating the company's liabilities. We'll explore the myriad of disclosure types available and help interpret which one is likely best for your scenario. Understanding your options is imperative in these situations and we'll provide tools and insights helping you develop that much-needed confidence.
Resources
Topics Include:
- Example scenarios that warrant filing a disclosure
- Resources required to properly file
- Mitigating circumstances
- Penalties for failure to file
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