- 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
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.
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.
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