| Catherine Muldoon, Chief Legal Officer, and Angie Alleva, Director of Trade Compliance Services, for BDP International, Inc., a global logistics company with a presence in over 114 countries, will examine the complexities of managing import transactions and customs compliance issues through the supply chain, including:
- U.S. Customs and Border Protection (CBP) Valuation Laws
- Harmonized Tariff Classification
- Free Trade Agreements
- Overview of Other Government Agency Requirements
- CBP Fines and Penalties and Importer Trade Initiatives
- The Globe: Corruption Perceptions Index
- Foreign Corrupt Practices Act
- Anti-Corruption Trends
- Your Anti-Corruption Compliance Program
- Top Ten Red Flags
Catherine Muldoon - Chief Legal Officer, BDP International, Inc.
Catherine joined BDP International, Inc. in 2002 as General Counsel, US, assuming her present role of Chief Legal Officer in 2004. Catherine is Chair of Corporate Counsel Forum of the International Bar Association 2011-2013, and a member of the Association of Corporate Counsel, the Forum of Executive Women, and the National Association of Professional Women. Catherine speaks regularly on cross border M&A activity, corporate governance and anticorruption within global organizations and has published articles in the ACC Docket and Forefront Magazine.
Angie Alleva - Director, Trade Compliance Services, BDP International, Inc
Angie has over 35 years of extensive experience in supply chain activities. In Angie's current role, she is responsible for the management and execution of trade compliance services to a number of multi-national clients. Angie developed and led BDP's customized Importer Security Filing ("10+2") service offering. She has also been instrumental in the design and deployment of BDP's Compliance and Customhouse Broker applications.
November 13, 2014
4:30 p.m. – 5:30 p.m.
5:30 p.m. - 6:30 p.m.
There is no charge for this event.
Join us live at:
117 S. 17th Street
Philadelphia, PA 19103
Via live webcast.
To attend in person and meet our guest presenters, please RSVP to Samina Weil, at email@example.com by November 12, 2014.
The use of this seal is not an endorsement by the HR Certification Institute of the quality of the program. It means that this program has met the HR Certification Institute's criteria to be pre-approved for recertification credit.
The International Employers Forum is a non-profit organization dedicated to providing information and networking opportunities for legal and human resources professionals whose organizations employ workers internationally. Please visit our website, www.internationalemployer.org, for more information or if you are interested in becoming a member of our organization.