International Trade Compliance and Lessons Learned From Recent Enforcement Trends

Enforcement actions impacting international trade compliance have been in headlines and organizations find themselves caught in the crosshairs of enforcement and compliance.

Innovations such as artificial intelligence (AI) have likewise been hot topics in international trade compliance. To identify and manage these developments organizations will need to leverage data and adopt a holistic approach towards compliance.

Join us for a discussion on these topics and add to your toolbox ideas on enhancing compliance programs. We will be discussing:

• International trade compliance from the perspective of organizations caught in the crosshairs of enforcement and compliance
• Trends in enforcement, including AI, and issues that may not be on the organizations’ radar and best approaches in addressing those issues
• How organizations respond to enforcement activity, leveraging data and information at their disposal
• Advantages of adopting a holistic view towards compliance and applying investigative procedures to enhance compliance programs

Presenters

Joe Santosuosso, Chief Compliance Officer, Western Digital
Philip Charnas, Head of Global Trade, Micron Technology
Tayo Osuntogun, Partner, Barnes & Thornburg

Moderator

Pei Li Wong, Principal Legal, Monitorships & Investigations, BDO USA

Questions? Email Nadine Schieban or call 312-214-5602.