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

  • 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...
  • DDTC Issues Announcement Regarding Use of USML Category XXI
    The State Department's Directorate of Defense Trade Controls (DDTC) issued an announcement (doc) today that could impact many exporter...
  • Photos From BIS 2010 Export Control Forum
    Below are some photos from the Bureau of Industry and Security's 2010 Export Control Forum that was held earlier this week in Irvine, Ca...
  • 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...
  • BIS Publishes Final Rule Regarding In-Country Transfers to Parties on Entity List
    The Bureau of Industry (BIS) published a final rule (PDF) in today's Federal Register amending several sections of Part 744 of the Exp...
  • BIS Publishes Rule Making Editorial Changes to Commerce Control List
    The Commerce Department's Bureau of Industry and Security (BIS) published a final rule in today's Federal Register modifying the Co...
  • Addressing Today’s Most Common Corporate Compliance Gaps
    Guest Post Addressing Today’s Most Common Corporate Compliance Gaps By Steve Kuzma and Paul Harris, Ernst & Young LLP* Increased corpora...
  • Seasons Greetings and Happy New Year From International Trade Law News and Letter to Santa Regarding Possible Compliance Violations
    Season's Greetings and Happy New Year to all of our loyal readers and clients around the world. See you in 201 3 .  In the spirit of th...
  • DDTC Requesting Comments on New Commodity Jurisdiction Form
    The Directorate of Defense Trade Controls (DDTC) published a Federal Register notice announcing that the 30 day comment period has begun fo...
  • Finding a Willing Buyer Is Only the First Step of the Export Process
    U.S. Exporters Looking to Boost Business Overseas Need to Understand the Rules and Regulations That Apply to International Trade Transaction...

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.