Red Flags to Detect Scams, Foreign Corrupt Practices Act (FCPA), Watch Lists and Points to Include When Preparing an International Representation Agreement
Many international trade fraud cases can be prevented through simple open source Internet screening. Learn from a seasoned due-diligence practitioner just what piques her attention when reviewing a company’s information and gather tips to incorporate into your essential routine to avoid wasting time or getting burned. Spoiler alert: where there’s smoke, there’s fire!
In addition, the seminar will include an overview of the Foreign Corrupt Practices Act (FCPA), watchlists to check when engaged in international transactions and points to include when preparing an international representation agreement to make sure you are protected.
Join the VA and D.C. District Export Council, BizLaunch and the Commercial Service No. VA & DC office for this informative seminar!
Presented by BizLaunch, Virginia SBDC, Virginia/DC District Export Council, and the U.S. Commercial Service
|Date:||July 13, 2018|
|Time:||8:30 am - 11:30 am|
Arlington Economic Development
1100 N. Glebe Rd.
Arlington, VA 22201
|Fee:||$45, Registration Required|
|Registration:||Registration Now Closed|
For more information, please contact: