Brett Mason to Present Webinar on Avoiding High Stakes Penalties and Loss of Government Contracts
Brett Mason and Murielle Arn, a Risk Management Auditor with Graebel Companies, will present "Avoiding High Stakes Penalties and Loss of Government Contracts" on May 25, 2016. The CLM webinar will provide an overview of the complex web of the Office of Foreign Assets Control ("OFAC") and BIS regulations, compliance, penalties and enforcement that can snare even the well informed. The OFAC enforces economic and trade sanctions based on US foreign policy and national security goals. The U.S. Bureau of Industry and Security advances U.S. national security, foreign policy, and economic objectives by ensuring an effective export control and treaty compliance system. Participants will receive practical tips, best practices and solutions on how to identify, avoid and/or reduce risk, maintain compliance, and mitigate potential penalties. Additional information about the webinar can be found here.