Ask An Expert: Your Questions on Watch List Screening, Answered

OCCURRED ON WEDNESDAY | April 1, 2020 | 12:00 PM - 1:00 PM EST

OVERVIEW: This webinar followed a different format than usual, as Doug Jacobson, International Trade Attorney, and Thomas Mathew, Senior Vice President at OCR Services, created a presentation based on submitted questions. They also shared insights on general best practices for trade compliance and watch list screening.

 If you have any questions or require assistance, please reach out to events@ocr-inc.com. 

 

ABOUT THE SPEAKERS:

 

Doug Jacobson has nearly 30 years of experience representing U.S. and non-U.S. companies in international trade compliance, regulatory, and enforcement issues involving OFAC, BIS, DDTC, CBP and other U.S. government agencies. He serves as principal outside international trade counsel to a number of U.S. and non-U.S.-based multinational companies that import, export and produce a wide range of products, including oil and gas equipment, medical devices, electronic products, industrial, defense and aerospace products. He served as the BIS and OFAC approved independent auditor in one of the largest criminal and civil export controls and sanctions enforcement cases brought by those agencies.

 

 

 

 

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Thomas Mathew, Senior Vice President at OCR, has over 25 Years of managerial and technical expertise designing enterprise web based and client server applications. He is responsible for business development and works closely with customers to understand their needs. With his vast knowledge and experience, he shares his expertise of the compliance industry and the latest trends, supply chain management, security and more.