Sentences with phrase «trade compliance»

He also advises clients on developing trade compliance programs and training.

While we serve a wide range of client needs, our practice has an emphasis on global trade compliance and supply chain management, import and export compliance, trade remedies and trade litigation.

Conducted review of trade compliance policies and procedures for global electronics manufacturer.

Joanne Rapuano, a member of the firm's Business Litigation Practice Group and Manufacturing Industry Team, focuses her practice on business and international trade compliance matters.

• Led several strategic upgrades of the investment sector's system software including: Microsoft Dynamics Great Plains General Ledger from version 5.0 to 7.0 CCH Examiner Personal Trade Compliance system from 2.7 to 3.0.2.

Key Highlights: • Completed the conversion of CCH Personal Trade Compliance system to Compliance Science Personal Trading Control Center (PTCC) on schedule.

Knowledge of CBP, DOS, DOC, OFAC, ATF, FDA, FAA and NRC federal laws and regulations for trade compliance with U.S. trade laws.

Prior to joining Robinson + Cole, she handled trade compliance matters for United Technologies Corporation (UTC) and Sikorsky Aircraft Corporation, a Lockheed Martin Company.

Mr. Daly represents clients in connection with trade compliance matters, including Export Administration Regulations (EAR) and U.S. import regulations.

Included in the press release are parts of six e-mails obtained from the CBSA (download these documents), along with a CBSA Ruling and three trade compliance verifications, that lay out the group's case that the CBSA retroactively imposed an end use certificate requirement on these goods.

Performed analysis of new projects and businesses for the state, and ensured international trade compliance regulations were adhered to.

By encouraging people to double - check with you, via reporting suspected violations, you are educating your personnel on what is and is not a violation and gaining a clearer picture of how trade compliance actually works within your company.

An aggressive approach to international trade compliance by the United States would mark a change that stands to disrupt the entire global trade system.

A7 For may Canadian SME importers & exporters capacity is outsourced to Custom Brokers, 3Pls & trade compliance fols.

Author: Allie Goldstein The results from California's first cap - and - trade compliance period are in, and the numbers are encouraging.

Similarly, CPP set emissions reduction targets for individual states, but left open the formula for how to meet those goals, whether through retiring dirty power plants, building up renewables, or trading compliance credits with other states.

After seven years as principal in - house legal adviser for trade compliance at Thales USA, Inc., an aerospace and defense company, JOHN PISA - RELLI is joining Fried, Frank, Harris, Shriver & Jacobson.

Kevin Daly focuses his practice on complex commercial litigation and trade compliance issues.

Our sanctions team is part of our overall global import and export compliance team, providing a «one - stop» solution to global trade compliance through rapid, professional and tailored advice and compliance tools to fit your business needs and processes.

Unlike other conference, this unique conference features more senior in - house trade compliance officers and counsel who will share with you practical insights, which you can use directly in the operational level.

Bruce Carton at Securities Docket recently explained the virtues of an insider trading compliance program for publicly - traded companies.

There is a major dichotomy in this country between companies that have made a major investment in trade compliance on one hand and companies that are either uninformed, or scoff laws, on the other.

Key Qualifications Include: * Corporate Vision & Strategic Planning * Negotiations for Price & Contracts * Facilities Management * Import / Export Trade Compliance * Operations and Process Improvement * Forecasting & Budgeting * Development of Strategic Business Partnerships * Market Trend Analysis * Cost Reduction & Profit Optimization * Transportation & Logistics

Conducted vendor search and evaluation of Personal Trade Compliance packages.

As an Executive Recruiter I specialize in Logistics and Trade Compliance placements.

Daily support to operations for regulatory... compliance Trade compliance Hazardous materials transportation TSA regulations Auditing Great communication

Our team works with clients to design business processes and procedures that foster compliance and can be integrated into an international trade compliance program.

Included in the press release are parts of six emails obtained from the CBSA (download these documents), along with a CBSA Ruling and three trade compliance verifications, that lay out the group's case that the CBSA retroactively imposed an end - use certificate requirement on these goods.

9t5oMac has got hold of documents, which has revealed that James J. Patton, Apple's Deputy Director of Global Trade Compliance has requested for expedited approval from the Foreign - Trade Zone Board for two requests that would allow Apple to meet its timeline of opening the plant by February 2014.

Manufacturing Industry Group lawyer Joanne J. Rapuano, who focuses her practice on international trade compliance, spoke to the Business Development Team of the Aerospace Components Manufacturers (ACM) on August 18, 2017, in Hartford, Connecticut.

Another partial answer could be linkage mechanisms in cap - and - trade systems whereby greenhouse gas reductions implemented outside a nation's borders can be credited in its national cap - and - trade compliance system.

The Personal Trading Compliance Program requires designated employees to report to the Ethics office personal accounts capable of trading securities and to confirm the permissibility of a transaction prior to executing the transaction.

After being called to the Bar she started her career at Morgan Stanley in Equity Sales and Trading Compliance and went on to do varied roles over the next 10 years in London and Asia.

This monthly newsletter will focus on the latest news and developments related to imports, exports, and trade compliance.

As part of her trade compliance experience, Ms. Rapuano provides general legal advice to foreign companies who are entering the U.S. market.

In addition to her trade compliance experience, Ms. Rapuano has also handled complex commercial and employment litigation for corporate clients.

-LSB-...] By Bruce Carton At a recent Compliance Week event, a chief compliance officer observed that in her public company, the compliance department and the legal department disagree on the importance of implementing a strong insider - trading compliance program.

With offices in the US and Mexico, Braumiller Law Group, PLLC, is a highly respected law firm focused on customs and international trade compliance.

Transportation focus on (domestic and international) freight optimization, cost avoidance, and trade compliance.

Tags for this Online Resume: Distribution, Strategic Sourcing, Security, Supply Chain, Operations, Inventory, Operational Excellence, ISO 9001, Academic, Service Delivery, S&O p, Pharmaceutical, Oracle, Information Technology, Manufacturing, CPO, CSCO, Master Black Belt, ERP, Private Equity, M&A, Innovation, Transformation, IoT, Electronics, Consumer Goods, Trade Compliance, Cold Distribution, Logistics, Health, Wearables, Remote Patient Monitoring, Semiconductors, Change

Tags for this Online Resume: Six Sigma, Lean Supply Chain, Trade Compliance, Supply Chain, Procurement, Contract Negotiation, Vendor Management, Russia, Brazil, China, Sumatra, Guatemala, project management, Microsoft Office, SAP, SQL

Tyler Search is an Executive Search firm dedicated to the Trade Compliance community specializing in all levels of Import / Export Compliance as well as Supply Chain Managem...

Tags for this Online Resume: Compliance, Legal, Management, Procurement, Project Management, Risk Management, Training, Bankruptcy, Trade Compliance, Litigation, Negotiation

Areas of Expertise: * Contract Negotiation / Management * Risk Analysis / Management * Team Leadership & Motivation * Project Management Certification * Organizational Leadership * Global Trade Compliance * Employee Training & Development * Budget Management * Sourcing Strategy Development * Claims Defense / Resolution * Legal Management * Vendor / Supplier Management * EAR, ITAR, NRC, & DOE Regulations * Process Reengineering * Ch...

experience in import, export, domestic transportation, and trade compliance.

Vast experience in logistics, warehouse management, trade compliance, Import / Export, domestic and international transportation, US and International Customs and Participant...