Embargoes, Sanctions, Trade Restrictions & Agreements

  • 01 Mar 2018
  • 8:30 AM - 12:30 PM
  • Geotech Building, 2650 East 40th Avenue, Denver CO, 80205

Registration


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Description

The world of trade regulations is changing every day and in this global business environment, you need to understand current events that shape trade relations and the role that trade agreements have on international business.  It is also important to have an overview of the embargoes, sanctions, and trade restrictions that may impact your business.  At the time of this writing, there are 30 nations and 2 regions subject to some form of embargo, sanction or trade restriction, all of which create risk with international transactions.  In this seminar, we will explore trade controls in all forms, including direct and indirect, unilateral, limited, targeted, and comprehensive sanctions programs.  We will explain the difference between an embargo and a sanction, while summarizing the trade restrictions under the United Nations Security Council, U.S. Department of Treasury Office of Foreign Assets Control (OFAC), and others.  If a destination is embargoed or sanctioned, that does not necessarily mean that you are forever banned from conducting business there; it only means that you must have an export authorization, exemption, or license and this seminar will get you started.  It is an exciting time to be involved in international trade, and we want to share our excitement with you.


Instructor
Deiadra Swartz, Jeppesen

Deiadra Swartz is an enthusiastic compliance officer, world traveler, and recovering attorney. In her current role, Deiadra leads trade policy, sanctions, and international affairs at Jeppesen, a digital aviation and analytics company with offices in 14 countries and global headquarters in Englewood, Colorado. For compliance, Deiadra tracks U.S. and United Nations sanctions, embargoes, and trade restrictions while supporting Jeppesen’s commercial transactions in 229 countries. For trade strategy, Deiadra monitors U.S. foreign policy and trade agreements, maintains trade revenue reports and provides guidance, while focusing on U.S.-China trade relations. In addition to her day-job at Jeppesen, a subsidiary of the Boeing Company, Deiadra shares her passion for global trade with audiences worldwide, teaches at the Rocky Mountain World Trade Center Institute, and serves on the Board of Directors for World Trade Center and the Ved Nanda Center for International and Comparative Law. As a result of Deiadra’s achievements in these areas, Jeppesen has been nominated for the U.S. President’s E-Award in Export.


Prior Knowledge
There are no prerequisites or prior knowledge required for this course.


Credit Hours
This training counts for 4 hours toward a Certificate in International Trade.


Cancellation Policy
Refunds will be granted up to 3 business days before the class is scheduled to begin. Registrations are transferable up to 1 business day before the class is scheduled to begin.