Trade Screening Software Compliance Data Platform AI-Powered Compliance Tools Global Trade Compliance Sanctions Screening Solutions Reduce Trade Screening Costs Regulatory Compliance Automation Risk Management Software Compliance Monitoring Tools Export Control Compliance Restricted Party Screening Denied Party Screening Customs Flags Low-cost screening
BITE Pod Posted September 25, 2025

BITE Data to Host ICPA Boston/NE DATA Group Event — October 15, 2025

BITE Data hosts the ICPA, Inc — International Compliance Professionals Association Boston / New England Designated Area Trade Association (DATA) Group’s next event on October 15th, 2025, from 12–1pm.

We have a virtual event lined up with two fantastic speakers:

Sean Carlesimo, Counsel in Miles & Stockbridge P.C. International Trade and Investment practice, focusing on export compliance and enforcement matters under the Export Administration Regulations (EAR), International Traffic in Arms Regulations (ITAR), and economic sanctions programs.

▶️ Sean will discuss how certain US Government agencies shape and enforces sanctions policy, with a detailed walk-through and case study.

Ruta Riley, Founder and Managing Partner of One Lex Partners, is an international trade attorney with two decades of experience guiding both multinationals and startups through the complexities of global trade compliance.

▶️ Ruta will cover practical approaches for reducing tariff exposure, from duty deferral programs and free trade agreements to first-sale and tariff engineering strategies.

Anne Riitho will provide an update of recent global trade regulatory updates to close out the session prior to Q&A.

Register for this event here: https://tinyurl.com/ICPA-Webinar

Join the Boston DATA Group Linked Group page here to stay up to date: https://lnkd.in/ePQJGfGa

The event is open to non-ICPA members and users can get 1 LCB broker credit hour for this event.



Compliance Data Platform AI-Powered Compliance Tools Global Trade Compliance Sanctions Screening Solutions Reduce Trade Screening Costs Regulatory Compliance Automation Risk Management Software Compliance Monitoring Tools Export Control Compliance Restricted Party Screening Denied Party Screening Customs Flags Low-cost screening
Compliance Data Platform AI-Powered Compliance Tools Global Trade Compliance Sanctions Screening Solutions Reduce Trade Screening Costs Regulatory Compliance Automation Risk Management Software Compliance Monitoring Tools Export Control Compliance Restricted Party Screening Denied Party Screening Customs Flags Low-cost screening

Tags: Denied Party Screening; Restricted Party Screening; Import/Export Flags; Customs Flags and Classification; SAM.gov Entity Exclusions; US CIA World Factbook Heads of State and Government; US State Department Senior Officials; HHS - List of Excluded Individuals/Entities (LEIE); OFAC / SDN - Office of Foreign Assets Control - Specially Designated Nationals; Swiss SECO Sanctions/Embargoes; Office of Financial Sanctions Implementation (OFSI); Early Detection and Exclusion System (EDES); Ineligible Firms and Individuals; U.S. Harmonized Tariff Schedule (2025); U.S. Anti Dumping Duty Orders mapped to HS Codes; HTS Change Record; Global Trade Alerts; FDA Import Alerts.

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