亚虎娱乐注册平台-亚虎娱乐注册平台APP

亚虎娱乐注册平台-亚虎娱乐注册平台APP

Torres Law Webinar Series

注册这些网络研讨会,请发送电子邮件给维罗妮卡·奥乔亚 operations@tasiaspaidlinks.com.

CMMC for Defense Contractors: Where to Start?
Date: Thursday, January 20, 2022 1pm CST (2pm EST)
Location: Webinar (online)

Join Olga Torres and David Gray, Cybersecurity Consultant at Torres Trade Advisory, for this informative webinar intended for C-Levels, Trade Directors, General Counsels, 以及一系列其他希望了解CMMC认证基础和里程碑的网络安全和贸易专家. The webinar will be in a Q&A format and will open for Q&A from audience as well.

We will discuss:

  • Realistic Expectations
  • CMMC Roadmap
  • Basic Concepts
  • Common Pitfalls to Avoid
  • Best Practices
  • Bring your questions!

“Best in Class” Trade Compliance Training Programs
Date: 
Nov 15th, 2021 12pm CST to 12:45 CST

By Donna Wedgeworth

发展和保持有效的贸易合规培训是支持成功的内部合规计划的必要因素. In this webinar, 我们将讨论如何创建一个有组织的培训项目,以关键职能领域为目标,并促进任何商业环境下的持续学习. The presentation will cover:

  • 什么是功能性培训,为什么它很重要;
  • The concepts of Consumability and Repeatability;
  • The process of Localization in Global Learning; and
  • 向目标受众提供培训的方法.

*参加者将获得一个业务流程和培训地图工具,以帮助建立针对主要内部业务职能的贸易合规培训.


出口和经济制裁尽职调查:实际考虑
Date: July 15th, 2021 12pm CST to 12:45 CST

By Derrick Kyle

本次网络研讨会将涵盖出口和制裁尽职调查的各个方面, including screening, red flags, and “Know Your Customer” guidance. We will discuss:

•尽职调查在更大的合规计划中的作用
• Methods of screening
• Risks, Tips, and Trends
• Recordkeeping

*参与者将收到一份交易尽职调查清单


管理涉及贸易事宜的复杂企业调查
Date:
September 15th, 2021 12pm CST to 12:45 CST

By Olga Torres

This webinar will cover:

-When to initiate an internal investigation
-Overview of steps in an internal investigation
-Addressing privilege issues
-Effective investigations communications
-Document collection and management
-Investigation close-out and remediation
-Voluntary disclosures

*参加者将收到托雷斯法自愿披露手册. There will be 15 min of Q&A.


ITAR Agreements Management and Errors to Avoid
Date:
October 15th, 2021 12pm CST to 12:45 CST

By Maria Alonso

This webinar will cover:

  • Best Practices in Agreement Management
  • Post Agreement Approval Requirements
    • Execution and Acceptance
    • Agreement Training
    • Agreement Distribution Letter
    • Agreement Files
    • Agreement Use & Management
    • Audits
  • Challenges

*参加者将收到一份ITAR协议管理核对表.


USMCA Fast Response Mechanism: Are You Ready?
Location: Webinar
When: September 9, 2020

小组成员将讨论快速反应机制,重点是美国公司需要知道什么,以确保避免问题. This novel mechanism provides a new tool in the U.S. ——墨西哥劳资纠纷,这是自贸协定中首次出现此类纠纷. Ultimately, 一次成功的请愿可能以拒绝USMCA的优惠待遇而告终, denial of entry, and other sanctions.

This webinar will provide:

  • Overview of mechanism and requirements
  • Overview of Mexican labor law
  • Tips on how American companies can prepare
  • Recommendations for Mexican Covered Facilities
  • Procedural Requirements
  • Q&A

Meet the Panelists:

Olga Torres is the Managing Member of Torres Law, PLLC. Ms. 托雷斯主要从事亚虎娱乐注册平台APP和亚虎娱乐注册平台方面的工作, anti-corruption compliance, and Customs matters.

Emilio Arteaga is a Partner at Vazquez Tercero & 塞佩达·阿波加多斯,墨西哥著名的贸易亚虎娱乐注册平台. His practice focuses on trade and customs law, 他在贸易救济调查方面投入了大量工作, as well as regulatory and Commercial Law issues.

Gabriela Peregrina Espino 是墨西哥DeForest Abogados的合伙人兼劳工部部长. 她的亚虎娱乐注册平台APP包括劳动和社会保障法.

Tequila Brooks 在华盛顿特区有一位国际劳工和人权律师. 她写了大量关于贸易交叉的文章, labor, 2019年《亚虎娱乐注册平台》(2d版)一书的合著者。.  

Register: Click here.


注册这些网络研讨会,请发送电子邮件给维罗妮卡·奥乔亚 operations@tasiaspaidlinks.com.

Maria Alonso to present on ITAR Agreements: Best Practices and Challenges

加入亚虎娱乐注册平台APP律师玛丽亚阿隆索,她讨论协议管理的重要和复杂的方面. 演示的参与者将获得重要的必要资源,以保持与协议管理一致,并避免导致违规的常见错误. This presentation will cover:

  • Best Practices in Agreement Management
  • Strategies for using TAAs, MLAs, and WDAs
  • Post Agreement Approval Requirements
    • Execution and Acceptance
    • Agreement Training
    • Agreement Distribution Letter
    • Agreement Files
    • Agreement Use & Management
    • Audits
  • Challenges

Date: April 16, 2020 Time: 1 to 2 pm ET


Olga Torres to present on Anatomy of an Internal Investigation. This webinar will cover:

  1. Whether to initiate an internal investigation
  2. 进行内部调查的基本步骤
  3. 审查特权问题并实现保护步骤
  4. Pitfalls to avoid
  5. 与上级管理人员和公司其他关键部门进行有效沟通
  6. Gathering and sorting documentation
  7. 完成调查并实施纠正措施
  8. Effective export VSD investigation stages

Date: April 23 Time: 1 to 2 pm ET


Derrick Kyle to present on preparing successful commodity jurisdictions and CCAT Requests

公司有很多理由向国家国防贸易管制局(DDTC)寻求正式的商品管辖权(“CJ”)决定。, 或由商务部工业安全局(“BIS”)确定的分类请求, known as a “CCATS.“本讲座将提供有关准备CJ及CCAT申请的实用技巧,包括:

  1. Preparing the form DS-4076 required for CJs;
  2. 准备一封解释信,以支持所要求的分类;
  3. Assembling the submission package;
  4. Relevant agency guidelines; and
  5. General strategy.

Date: April 9 Time: 1 to 2 pm ET


Donna Wedgeworth to present on Federal Research Grants vs. ITAR -接受联邦资助的正反两方面&D

Join Donna Wedgeworth, international trade advisor, 来讨论一些常见的联邦资助机制及其影响, and sometimes conflict with, U.S. trade regulations, particularly the ITAR.  用于研究和发展活动的联邦拨款经常用于企业, and particularly small businesses, 填补概念到市场产品的差距.  这对我们的政府和你的企业都是双赢的, 但为了避免代价高昂的违规行为,还需要考虑一些重要的贸易合规方面的问题.

This presentation will cover:

  • SBIR and STTR trade compliance concerns
  • When an export license may be required
  • Understanding the importance of data rights
  • Partnering with a university
  • 将已开发产品过渡到商业市场的策略

Date: May 7th Time 1 to 2 pm ET


Labor & Trade: Is Mexico Ready for USMCA's Labor Chapter?

加入Olga Torres和USMBA,参加这次内容丰富的网络研讨会,讨论USMCA劳工章的结果, 快速反应机制以及墨美亚虎娱乐注册平台APP关系是否存在其他劳动相关风险. 小组成员还将讨论最近对墨西哥劳动法有关结社自由和集体谈判的修正案. 考虑到墨西哥的应对机制和当前的劳动环境, 该小组将讨论“优先部门”是否采取必要措施,将与劳工相关的贸易风险降至最低? Finally, 专家小组将讨论贸易律师和劳动律师的未来关系, including cross borders.

Location: Webinar
Date: June 2, 2020 11 a.m. to 12 p.m. CDT
Registration Information: Click here