Join NEI for an insightful
conversation about rapidly evolving business opportunities in Cuba, brought to you by yours truly . The
Webinar will highlight particular areas of interest, including: a current
overview of the current rules and regulations governing transactions with Cuba , learning what travel to Cuba is
authorized, what the latest regulations by BIS and OFAC cover, and future
opportunities for growth in telecommunication, construction, and finance.
The audience will be provided with the latest exceptions as
they relate to business transactions with Cuba . U.S.
companies with a desire to learn the new business opportunities as they relate
to Cuba
should attend.
- When: Wednesday,
December 2nd · 2:30 to 3:30 PM ET
- Cost: $50 for NCBFAA members / $75 for
non-members
- APPROVED FOR 1 CCS/CES CONTINUING EDUCATION CREDIT
- Register Here: http://www.ncbfaa.org/Scripts/4Disapi.dll/4DCGI/events/719.html?Action=Conference_Detail&ConfID_W=719&menukey=events
I'm pleased to provide this webinar to NCBFAA and hope you can join. I will be highlighting real business opportunities and examples of U.S. companies taking advantage of the revised OFAC and BIS regulations.
My Bio
Jennifer Diaz is a Board Certified International
Attorney who is considered an "expert" in international law by the
Florida Bar. She joins an elite group of Board Certified International
attorneys in Florida United States University
of Miami and law degree at Nova Southeastern
University
Ms. Diaz is experienced working with the many Federal agencies
including, but not limited to:
* U.S. Commerce Department's Bureau of Industry and Security (BIS)
* U.S. State Department's Directorate of Defense Trade Controls (DDTC)
* U.S. Treasury Department's Office of Foreign Assets Control (OFAC)
* U.S. Immigration and Customs Enforcement (ICE)
* U.S. Customs and Border Protection (CBP)
* U.S. Transportation Security Administration (TSA)
* U.S. Environmental Protection Agency (EPA)
* U.S. Department of Homeland Security (DHS)
She regularly assists clients in complying with export controls and embargo regulations, including the International Traffic in Arms Regulations (ITAR), the Export Administration Regulations (EAR) and the embargo regulations governed by the Office of Foreign Assets Control (OFAC). She is an expert in compliance and assists companies in developing export compliance procedures and best practices, and counsels companies on the appropriate export classification of their commodities, technologies, software and services. She successfully drafts commodity jurisdiction rulings, product and technology classifications, and advisory opinions. She counsels clients when appropriate to file a voluntary disclosure and successfully works with government agencies to minimize potential penalties.
Ms. Diaz is experienced working with the many Federal agencies
including, but not limited to:
* U.S. Commerce Department's Bureau of Industry and Security (BIS)
* U.S. State Department's Directorate of Defense Trade Controls (DDTC)
* U.S. Treasury Department's Office of Foreign Assets Control (OFAC)
* U.S. Immigration and Customs Enforcement (ICE)
* U.S. Customs and Border Protection (CBP)
* U.S. Transportation Security Administration (TSA)
* U.S. Environmental Protection Agency (EPA)
* U.S. Department of Homeland Security (DHS)
She regularly assists clients in complying with export controls and embargo regulations, including the International Traffic in Arms Regulations (ITAR), the Export Administration Regulations (EAR) and the embargo regulations governed by the Office of Foreign Assets Control (OFAC). She is an expert in compliance and assists companies in developing export compliance procedures and best practices, and counsels companies on the appropriate export classification of their commodities, technologies, software and services. She successfully drafts commodity jurisdiction rulings, product and technology classifications, and advisory opinions. She counsels clients when appropriate to file a voluntary disclosure and successfully works with government agencies to minimize potential penalties.
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