Jon Yormick

7 Seguidores

8 SlideShares 7 Seguidores 52 Siguiendos

My business law practice concentrates on international business transactions, trade, and dispute resolution. I represent and advise clients on export controls, involving the Export Administration Regulations (EAR), the International Traffic in Arms Regulations (ITAR), the Office of Foreign Assets Control (OFAC) sanctions, anti-boycott regulations, deemed exports, and the Foreign Corrupt Practices Act, including handling self-disclosures, investigations, and penalty cases. I represent and advise clients on U.S. Customs law matters, such as investigations, fines, penalties, and forfeitures, and prior disclosuresl. I also handle all aspects of cross-border commercial disputes from preparing...

economic sanctions ofac ofac sanctions itar ear ecr uk bribery act fcpa cfpoa itar aerospace ddtc

Actividad
Acerca de

Jon Yormick

Presentaciones

U.S. Economic Sanctions Update

Busting Myths About Ddtc Registration

An Antibribery Primer for SMEs: The FCPA, Corrupt Foreign Public Officials Act (Canada), and the UK Bribery Act

Preparing for Compliance and Enforcement Under Export Control Reform

Navigating Economic Sanctions Successfully

At the Intersection of Commercial Export Controls and Hiring Foreign National Employees: The Deemed Export Rule

2014 upstate ny trade conference & expo.select advanced export issues.13jun14

NACM Credit Congress & Expo.Navigating Economic Sanctions Successfully.01jun14