Webinar: Reviewing Potential Export Violations – Is it an Investigation or Just a Review?

Jeffrey Odenwald
Director, Export Compliance Americas

You receive a call from one of your sites and are told that a recent shipment that requires an export license did not have one when it shipped. As a compliance professional, it is time to act. Do you need to conduct an investigation or just a review? How did you make that decision? What factors did you consider? If you decide initially to conduct a review, what would trigger a full investigation later? This session will provide you with all of this information as well as a few scenarios for consideration.