Potential Export Violation, Now What? - AAEI Annual Conference Panel 06.07.2018 9:00am

On June 7, Rosanne Jacuzzi moderated a panel discussion titled “Potential Export Violation, Now What?” at the American Association of Exporters and Importers' 97th Annual Conference.  The panel addressed the internal investigation process when an export violation is suspected, the risk assessment for determining a course of action when an export violation has occurred and the preparation of a voluntary disclosure to the regulatory agencies for penalty mitigation. 

The panel was made up of representatives from The Hershey Company, The Boeing Company and Catalent Pharm Solutions, with a focus on internal/corporate processes and requirements of the regulatory agencies. For more info on the conference, click here