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Export Compliance and Ethics Seminar

Event | 10.30.07, 12:00 AM UTC - 12:00 AM UTC

  • Chiquita Brands International- $25 million criminal fine and must maintain effective compliance and ethics program, 5 years probation
  • Supermicro Computers- $275,000 criminal and civil fines
  • Yamada America, Inc. - $220,000 civil penalty
  • Data Physics- sales manager facing up to 100 years in prison if convicted and the Commerce Department is seeking worldwide export bans and hefty fines.

These are just a few examples of the ramifications for non-compliance with U.S. export regulations. It can happen to any company if the proper compliance and ethics program is not in place. Export compliance is not an option because it affects the bottom line.

This one day seminar designed for executives and attorneys reviews four main components that will ensure that your company is compliant and responsible in its dealings.

Jeff Snyder is one of the Session Leaders at this seminar.

Insights

Event | 09.25.25

Global Sustainability and Competitiveness Summit 2025 (GSCS 2025)

Please join us for the GSCS 2025 Brussels (Global Sustainability and Competitiveness Summit) on Thursday 25 September 2025 where we will share the latest insights and thinking on all things sustainability law and policy, both in Europe and in the USA.