 What went wrong?  How Did the Company Respond?

 Effectively Planning and Executing a Global Disclosure  Implementing Remedial Measures  Negotiating Settlements Across Multiple Agencies  The Government’s Perspective  Lessons Learned In today’s trade compliance environment, with increased enforcement activity and record civil and criminal penalties, voluntary self-disclosures may be an effective way for companies to mitigate potential ª export penalties. However, determining the proper scope of a voluntary self-disclosure, effectively managing a global review, negotiating with multiple agencies, and implementing corrective actions present unique challenges for companies attempting to effectively disclose and mitigate potential violations. For hotel information, CLICK HERE December 6, 2011 – 9:00 a.m. to 5:30 p.m.

MCLE Information: This course has been approved by the State Bar of Texas for 7.25 hours of MCLE credit, including 0 hours of ethics. Course ID#901236296.

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