DHL Express’ $9.4 Million Settlement and Its Implications for Future Global Settlements

Price: $180.00

Item SKU: DHL001

Increasingly, U.S. export enforcement cases involve multiple charges of violations of the Export Administration Regulations and U.S. trade sanctions against countries such as Iran, Sudan and Cuba. Export enforcement officials at BIS, OFAC and Justice say they intend to work together to negotiate global settlements to resolved these multi-jurisdiction cases. A milestone example was the $9.4 million settlement DHL Express (USA) reached the Bureau of Industry and Security (BIS) and Treasury’s Office of Foreign Assets Control (OFAC). The lessons that DHL learned from that experience offer valuable insights for all exporters and their legal counsel. How these settlements are being negotiated, what firms and legal counsel need to know before negotiations start and what to expect from a settlement are vital questions you need to understand when you confront a similar situation. This 90-minute audio-conference briefing will give you a behind-the-scenes view of how DHL negotiated its settlement and what other firms are doing in their global negotiations. Our expert speakers are James Min, vice president for international trade affairs for DHL Express, and Larry Christensen, a member of the international department in the law firm of Miller & Chevalier. To order a CD recording of the program and a copy of the slides the speakers used, just click Add to Cart above.