OCR Webinar - Internal and External Export Control Investigations

REGISTER TO RESERVE YOUR SPOT FOR OUR FREE WEBINAR:

As the global economy slowly recovers from Covid-19 shakeups, it is critical that businesses through the supply chain think progressively and accept the risks involved in today’s changed circumstances. Despite the shift in management’s focus, as businesses struggle to re-invent themselves and even survive, compliance requirements and supply chain risks have only increased. The disruption caused by the virus expanded opportunities for both deliberate and inadvertent malfeasance. Any hint of a potential ‘red flag’ must be followed up with an assessment of potential risks and/or identification of mitigating factors. The enforcement authorities will undoubtedly be on the lookout for such lapses.

In this scenario, this webinar will be the right opportunity for you to examine:

How to ensure compliance through internal investigations/audits
Sufficiency of the internal compliance programs and those of the entities in the supply chains
How to manage external investigations
What to expect from the investigating authorities

Ameeta Duggal is an attorney in New Delhi and her focus will be on Export Control Investigation in India. Chuck Nagel, OCR's VP of International Operations will join the conversation and include the US and Global Perspective for internal investigations. This webinar will also provide a framework for users to learn compliance best practices. We hope you can join us for this International Event!

SPEAKERS:

Ameeta Duggal, DGS Associates

Ameeta Duggal heads the trade law practice at DGS Associates with specific focus on export controls and trade remedies. She has a flourishing practice in representing clients before the Directorate General Trade Remedies and the Directorate General Foreign Trade. The second edition of her book on the Indian Export Controls – Law & Procedures is due for release in the coming months.

She has extensive experience in cross border transactional and conveyancing work, including review and drafting of escrow agreements, foreign collaboration agreements, joint ventures, shareholders agreements, technology license agreements and other commercial documents. Ameeta has rendered advice on issues relating to and arising out of company law, contract law, intellectual property rights law, anti-trust and competition law, environmental law and industrial law. Ameeta has also worked extensively in the field of domestic and international commercial arbitration and civil and corporate litigation, winding-up, mergers and amalgamation, contractual and commercial disputes before the Supreme Court of India, various High Courts and Tribunals. Ameeta co-founded DGS Associates in 2004.

Chuck Nagel, OCR Services

Chuck Nagel is currently assisting OCR Services as the VP, International Operations where he is working to streamline the EASE software product offerings and enhance its presence in the International marketplace.

Prior to joining OCR, Chuck has built a successful career over 16 years in the Aerospace & Defense industry and was most recently the Director, Group Trade Compliance for a Tier 1 US supplier. During his extensive work history Chuck has become fluent in the intricacies of International Regulations as they apply to U.S. Controls. Chuck has built a reputation for creating robust Compliance Programs with an emphasis on automation. He also has extensive experience implementing and executing audits and assessments ensuring the viability of the company's overall Compliance Program.

If you have any questions about the webinar or require assistance, please contact us.