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UID:6459-1779285600-1779307200@www.paei.org
SUMMARY:Designing Effective Supply Chain and Sales Channel Screening Programs for Tech Companies
DESCRIPTION:PAEI/WIT-NC Joint Program \nDesigning Effective Supply Chain and Sales Channel Screening and Due Diligence Programs \nMay 20\, 2026\, 2 PM-8 PM \nAdobe Systems\, San Jose\, CA \nPAEI & WIT-NC held an in-depth program on sanctions and export controls screening in 2019\, and much has changed since then.  Regulatory requirements have expanded: the government has leaned into its use of restricted party lists\, including the looming enforcement of the BIS Affiliates Rule.  OFAC has brought significant enforcement cases involving its 50% rule\, and there is increased focus on diversion of mass market electronics for military end-use\, as well as a rise in UFLPA enforcement.  Agency expectations for the exercise of reasonable care and “know your customer” continue to increase. \nTools and techniques available to address these challenges have also changed\, including expanded availability of enhanced due diligence information from service providers and of artificial intelligence tools. \nThis seminar will focus on benchmarking and best practices relating to the challenges companies face vetting their supply chains and screening for dealings with embargoed destinations and restricted parties.  It is intended for experienced practitioners\, who are looking to “up their game” in an area of critical compliance importance. \nThe afternoon session will consist of four panel discussions led by experienced in-house trade compliance personnel\, consultants\, and attorneys.  We will then transition to dinner\, with a dinner speaker. \nPanel Moderators: \n\nDan Fisher-Owens\, Berliner Corcoran & Rowe LLP\nJack Zeller\, Applied Materials\nLeslie Levy-August\, KYG\nJustin Sherlock\, Caspian\n\nDinner Speaker:   \n\nMatt Bell\, TradeCompliance.Software\n\nAgenda \nRegistration through the WIT-NC website – www.wit-nc.com. \n$200 for members of PAEI and WIT-NC; $275 for non-members.  Join PAEI and/or WIT-NC to take advantage of discounted member pricing!
URL:https://www.paei.org/event/designing-effective-supply-chain-and-sales-channel-screening-programs-for-tech-companies/
LOCATION:Adobe (Aberdeen\, Almaden Tower)\, 345 Park Avenue\, San Jose\,  CA\,  95110-2704\, United States
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DTSTART;TZID=America/Los_Angeles:20170510T180000
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CREATED:20170412T214825Z
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UID:933-1494439200-1494446400@www.paei.org
SUMMARY:WIT-NC: How to Advance Your Career in Trade.
DESCRIPTION:
URL:https://www.paei.org/event/wit-nc-how-to-advance-your-career-in-trade/
LOCATION:Adobe (Aberdeen\, Almaden Tower)\, 345 Park Avenue\, San Jose\,  CA\,  95110-2704\, United States
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DTSTART;TZID=America/Los_Angeles:20161107T120000
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CREATED:20161019T182848Z
LAST-MODIFIED:20161019T185206Z
UID:490-1478520000-1478527200@www.paei.org
SUMMARY:Brown Bag Event: Mergers\, Acquisitions & Divestments
DESCRIPTION:
URL:https://www.paei.org/event/brown-bag-event-mergers-acquisitions-divestments/
LOCATION:Adobe (Aberdeen\, Almaden Tower)\, 345 Park Avenue\, San Jose\,  CA\,  95110-2704\, United States
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