Expo! Expo! Advisory Committee Spotlight on Anytra Lowe
Anytra D. Lowe shares what makes the Expo happen! Expo! “Must attend”

Anytra D. Lowe serves as Freeman's executive vice president of client solutions. She has been in the industry for 28 years and has extensive experience in sales and account management. Anytra has been with Freeman for 20 years and prides herself on developing short- and long-term strategic customer service plans based on products and supporting customer growth and innovation initiatives. Here, Anytra shares why she loves serving at the IAEE Expo! Expo! Advisory Board and what she is most looking forward to about the Expo! Expo! The IAEE 2024 Annual Meeting and Exhibition will be held December 16-19 in Los Angeles, California. What motivates you to attend the IAEE Expo! Expo! Advisory Board, what do you hope to accomplish through your service? Attend the IAEE Expo! Expo! The Advisory Board is driven by a deep passion for the events industry and a commitment to promoting innovation and excellence. At Freeman, I’ve seen firsthand the transformative power of well-planned events in…

BIS updates ‘Don’t let this happen to you!’ case study
BIS updates ‘Don’t let this happen to you!’ case study

The U.S. Bureau of Industry and Security (“BIS”) has released an updated version of Don’t Let This Happen to You! ”, which contains a compilation of cases highlighting BIS's enforcement efforts. This publication was last updated in July 2024. The updated version includes case studies of recent enforcement cases involving companies and actions familiar to ECM readers. Case studies include: The first Disruptive Technology Strike Force case to result in separate administrative penalties. this... Continue reading Subscription features Export Compliance Manager With insights and solutions, solve the problems and challenges that keep trade compliance professionals up at night. Export Compliance Manager Share the expertise of experienced professionals to educate readers on best practices in trade compliance and help realize real business advantage. Export Compliance Manager Recognizes trade compliance professionals for their valuable contributions to their companies, communities and international security. Subscribe login The post Bank for International Settlements updated “Don’t let this happen to you!” Case Study appeared first on…

Bank for International Settlements releases best practices guidance for financial institutions
BIS releases new version of Don’t Let This Happen to You

The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) has released an updated version of Don’t Let This Happen to You! ”, which provides a list of cases highlighting BIS's enforcement efforts, including criminal cases.Case Highlights:The publication highlights more than 100 cases involving various violations of export control laws.military controlThe owner of BQ Tree Consulting in Jacksonville, Florida, and the company's president and manager were indicted for conspiring to illegally export military-grade combat rubber assault craft (CCRC) to China.The scheme involved providing a U.S. company with false end-use and end-user information from a front company in Hong Kong, which was used to complete transactions ultimately destined for China. The purpose is to reverse engineer the CRRC and engine for mass production for the Chinese People's Liberation Army (PLA) Navy.The company owner was sentenced to 16 months in prison, two years of supervised release, mandatory mental health screening and a $200 special assessment. The company president was sentenced to…

"Don't let this happen to you!" BIS updates "How to avoid"
“Don’t let this happen to you!” BIS updates “How to avoid”

The U.S. Bureau of Industry and Security (“BIS”) has updated its “Don’t Let This Happen to You” document, which is described as a “compilation of cases highlighting BIS’s criminal and administrative enforcement efforts.” The guide is valuable to trade compliance professionals. According to BIS, “The updated version includes new enforcement cases involving voluntary disclosures by academic institutions, violations of antiboycott regulations, gun shows… Continue reading Subscription Features Export Compliance Manager Addressing the issues and challenges that keep trade compliance professionals up at night…providing insights and solutions. Export Compliance Manager Sharing the expertise of experienced professionals, readers can master the best practices in trade compliance and help achieve real business advantages. Export Compliance Manager Commending trade compliance professionals for the valuable contributions they make to their companies, their communities and international security. Subscribe Login The article “Don’t Let This Happen to You!” BIS Updates “How to Avoid” Guide appeared first on Export Compliance Manager.