[Skip to Content]

Fines and Penalties for Exporters

Presented by Jon Yormick

Export control reform means that more companies, commodities, software, and technologies fall under the jurisdiction of the Bureau of Industry & Security (BIS) and the investigative authority of its Office of Export Enforcement Special Agents. Is an outreach visit a friendly “get to know your company” visit or something more? Voluntary disclosures of export violations may involve multiple federal agencies, each with different requirements and a proposed rule would align BIS penalty assessment with the Office of Foreign Assets Control’s (OFAC) penalty matrix.

Jon Yormick, Special Counsel – Customs & International Trade, Phillips Lytle LLP, will discuss how to treat outreach visits, considerations for voluntary disclosures, responding to Office of Export Enforcement investigations, proposed charges, and negotiating administrative penalty settlements.

Our Team

Our staff of licensed advisors have the knowledge and experience to help you solve your toughest supply chain management, international logistics, and domestic transportation challenges.

Our Team

Our Services

Whether you're in international freight, customer service, supply management, distribution management, finance, legal, or other functions, we provide strategies and solutions to make your job easier and your team more effective.

Our Services

Contact Us.
1.800.996.6429
info@mohawkglobalta.com
Twitter LinkedIn

Please enter the characters below
captcha

Mohawk Global Trade Advisors, a division of Mohawk Global Logistics © 2016 | Privacy Policy | Entries (RSS) TwitterLinkedIn
Mohawk Global Trade Advisors, a division of Mohawk Global Logistics © 2016