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Governance, Risk and Compliance (GRC) have been on the top of the agenda
for management and in-house counsel during the last years and trade compliance may or may not be getting the attention merited by the current complexities of this area of law. This session material will bring more clarity to the current status and provide concrete recommendations for your daily
operations.

How to move away from a "check the box" approach to due diligence, and target your efforts to focus in on the areas of highest risk. The program will include an update on the latest settlements, deferred prosecution agreements and case law regarding the Foreign Corrupt Practices Act.

Environmental issues no longer stop at the factory door. Even companies that do not manufacture anything face environmental issues for products they sell or even just use. This session will explore downstream environmental concerns for all companies and what corporate counsel can do to mitigate the risks. Topics will include the REACH rule, lifecycle-assessments, financial responsibility and “greenwash” marketing and advertising concerns.

The Pacific Rim includes many of the leading or emerging centers of trade including China, Japan, Taiwan, Australia and the United States. Our experienced international panel provided insight into trade in the Pacific Rim, with a focus on Australasian aspects, including an overview of recent developments in the region such as Free Trade Agreements and developments in competition laws.

Brief guide to foreign regulations governing the packaging, environmental impact, and product end-of-life of international shipped products.

Presented at ACCA’s Annual Meeting 2000; Program - International Distribution from A-Z

Presented at ACCA’s Annual Meeting 2000; Program - International Distribution from A-Z

302 Dealing with U.S. Customs - The Basic Requirements

An overview of the NAFTA trade activity in the past 10 years. Includes review of NAFTA dispute settlements, trade levels between member nations, and history of the agreement.

Deep within the Dodd-Frank Act lies a surprise for companies that use tin, gold, tungsten or tantalum in their products: a requirement to disclose whether you use these minerals and, if so, whether they come from conflict mines in the Democratic Republic of Congo or surrounding countries. An unrelated but similar requirement is found in California's Transparency in Supply Chain Act: a requirement to disclose efforts to

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