CommissionIssues

  • Subscribe to our RSS feed.
  • Twitter
  • StumbleUpon
  • Reddit
  • Facebook
  • Digg

Tuesday, February 23, 2010

Next NCITD Meeting to Feature Speakers from OFAC, DDTC and FinCEN

Posted on 12:54 PM by Unknown
The next meeting of the National Council on International Trade Development (NCITD) will take place on Wednesday, March 10, 2010 in Washington, DC and will feature the following speakers:

  • Adam Szubin, Director, Office of Foreign Assets Control, Department of the Treasury. Topic: OFAC News and Update;
  • Charles Shotwell, Director, Office of Defense Trade Controls Policy, Directorate of Defense Trade Controls, US Department of State. Topic: Commodity Jurisdiction: Trends, Statistics and Automation Update;
  • Jamal El-Hindi, Associate Director, Regulatory Policy and Programs Division, Financial Crimes Enforcement Network, Department of the Treasury. Topic: FinCEN Enforcement Efforts and Updates.
For information on how to join NCITD or to attend the meeting, see www.ncitd.org or contact the NCITD Secretariat at 202-872-9280.
Email ThisBlogThis!Share to XShare to FacebookShare to Pinterest
Posted in Miscellaneous, OFAC | No comments
Newer Post Older Post Home

0 comments:

Post a Comment

Subscribe to: Post Comments (Atom)

Popular Posts

  • Deadline for NCITD International Trade Scholarship is Approaching
    Update: Application deadline extended to April 15, 2010. The National Council on International Trade Development (NCITD) has established a ...
  • OFAC Announces Rare "Finding of Violation" for Failing to File Blocked Property Reports
    OFAC's Office of Enforcement last week issued a rare " Finding of Violation " to Visa International Service Association for fa...
  • Chinese National Pleads Guilty for Involvement in Scheme to Export "Massive Quantities" of Controlled Carbon Fiber to China
    On August 19, 2013, the U.S. Department of Justice announced that Mr. Ming Suan Zhang, a citizen of the People's Republic of China, ple...
  • BIS Imposes Denial Orders and Civil Penalties in Cases Involving Unlicensed Exports From U.S. to Taiwan
    In a series of four related cases involving the unlicensed exports of chemicals, metals and electronic components from the U.S. to Taiwan, t...
  • OFAC Makes "Large Scale" Changes to SDN List
    The Treasury Department's Office of Foreign Assets Control today announced that it released an updated version of its list of Specially ...
  • BIS to Hold Webinar on Impact of Export Control Reform on EAR License Exceptions on August 14, 2013
    Instead of the weekly teleconference, on August 14, 2013 at 2:30 pm EDT, the Commerce Department's Bureau of Industry and Security (BIS)...
  • Fundamentals of Exporting Webinar to be Presented by U.S. Export Assistance Center of Missouri
    The U.S. Export Assistance Center of Missouri is presenting a series of six webinars on the fundamentals of exporting in January through Mar...
  • Highlights from Bureau of Industry and Security's 2012 Annual Report
    The Bureau of Industry and Security (BIS) recently published its annual report to Congress for Fiscal Year 2012. In addition to providing a...
  • Freight Forwarder Fined For Export Violation May be Forced to Shut Down
    American Metal Market ( www.amm.com) recently ran the following story containing additional details on our recent post describing the rec...
  • Reminder: February 20th is Effective Date of Export Control Licensing Certification on USCIS Visa Form I-129
    This is a reminder that February 20, 2011 is the effective date for completion of the new "Certification Pertaining to the Release of C...

Categories

  • 10+2 (1)
  • 2B350 (1)
  • AES (12)
  • Antidumping (17)
  • ATPA (1)
  • Belarus (2)
  • best practices (1)
  • BIS (56)
  • BIS Update Conference (14)
  • BIS; EAR (22)
  • BIS; EAR; (7)
  • Boycotts (2)
  • Burma/Myanmar (1)
  • C-TPAT (3)
  • Canada (2)
  • CBP (20)
  • CBP; Marking (1)
  • CEEC (1)
  • Census (11)
  • CFIUS (2)
  • China (8)
  • China; (11)
  • Commerce Department (2)
  • Congress (10)
  • Countervailing Duties (8)
  • CPSC (1)
  • Cuba (18)
  • Customs (12)
  • Customs Brokers (1)
  • DDTC (21)
  • EAA (1)
  • Export Controls (144)
  • Exports (17)
  • FAST (1)
  • FCPA (34)
  • Free Trade Agreements (4)
  • GSP (8)
  • HTS (2)
  • Incoterms (8)
  • India (6)
  • ITAR (46)
  • ITC (2)
  • Japan (2)
  • Libya (5)
  • Miscellaneous (27)
  • NASA (3)
  • North Korea (8)
  • OFAC (36)
  • Sanctions (10)
  • Sanctions; Iran (58)
  • Sanctions; Sanctions; Syria (1)
  • Sanctions; Sudan (6)
  • Sanctions; Syria (6)
  • State Department (4)
  • Trade Policy (1)
  • TSRA (1)
  • Twitter (1)
  • UAE (5)
  • United Kingdom (1)
  • United Nations (3)
  • USTR (3)
  • Vietnam (2)
  • WTO (2)
  • Zimbabwe (1)

Blog Archive

  • ►  2013 (17)
    • ►  September (1)
    • ►  August (4)
    • ►  July (1)
    • ►  June (1)
    • ►  May (5)
    • ►  April (2)
    • ►  March (2)
    • ►  January (1)
  • ►  2012 (32)
    • ►  December (3)
    • ►  October (5)
    • ►  August (3)
    • ►  July (6)
    • ►  June (1)
    • ►  May (2)
    • ►  April (2)
    • ►  March (5)
    • ►  February (4)
    • ►  January (1)
  • ►  2011 (63)
    • ►  December (7)
    • ►  November (1)
    • ►  October (6)
    • ►  September (7)
    • ►  August (6)
    • ►  July (1)
    • ►  June (2)
    • ►  May (10)
    • ►  April (1)
    • ►  March (6)
    • ►  February (4)
    • ►  January (12)
  • ▼  2010 (114)
    • ►  December (12)
    • ►  November (2)
    • ►  October (1)
    • ►  September (6)
    • ►  August (16)
    • ►  July (16)
    • ►  June (9)
    • ►  May (2)
    • ►  April (8)
    • ►  March (11)
    • ▼  February (19)
      • Three Persons Indicted in Los Angeles for Conspiri...
      • Photos From BIS 2010 Export Control Forum
      • Next NCITD Meeting to Feature Speakers from OFAC, ...
      • U.S. Customs Broker Sentenced to 24 Months in Pris...
      • Two BIS Nominees Confirmed by Senate
      • Virginia Resident Pleads Guilty in Connection With...
      • U.S. Treasury Department Adds Affiliates of Iran's...
      • Aerospace Engineer Sentenced to More than 15 Years...
      • BIS Publishes Final Rule Amending EAR for Certain ...
      • Export Control Reform 2010: Transforming the Legal...
      • Finding a Willing Buyer Only One Part of the Expor...
      • U.K. Company Fined $17 Million for Exporting Boein...
      • Next NCITD Meeting to Feature Speakers Discussing ...
      • Two BIS Nominees Approved by Senate Banking Committee
      • Taiwan National Arrested on Charges of Exporting D...
      • 2010 Quadrennial Defense Review Highlights Need to...
      • OFAC Publishes Belarus Sanctions Regulations
      • President Obama Advises Congress That North Korea ...
      • DDTC Imposes $1 Million Penalty on German Company ...
    • ►  January (12)
  • ►  2009 (237)
    • ►  December (35)
    • ►  November (10)
    • ►  October (4)
    • ►  September (29)
    • ►  August (10)
    • ►  July (22)
    • ►  June (13)
    • ►  May (11)
    • ►  April (20)
    • ►  March (24)
    • ►  February (29)
    • ►  January (30)
  • ►  2008 (37)
    • ►  December (37)
Powered by Blogger.