The BITE Data team hosts the next Boston-area ICPA, Inc - International Compliance Professionals Association Designated Area Trade Association (DATA) Group on Thursday, July 17, 2025 at 12:00 PM ET.
Join this virtual event as we cover the latest in trade and compliance, including:
▶️ Partnerships for Global Trade Compliance: How to engage the right groups to optimize and scale your global trade operations. The latest in trade news including tariff updates will be presented as well by our speaker: Christopher Scalisi, CCS, Strategic Advisor – Global Trade & Compliance with Mohawk Global
▶️ Export Control updates, including recent BIS and OFAC cases, as well as enforcement trends in export control - Michael Ronayne , Retired Special Agent, Homeland Security Investigations; Export Control SME
▶️ Regulatory news from around the globe - Anne Riitho, Chief Data Officer, BITE Data
Please register for the event at the following link: link
Please email anne.riitho@bitedata.io or thariq@bitedata.io for any questions on the event. Thank you and we look forward to seeing you there!
Tags: OFAC / SDN - Office of Foreign Assets Control - Specially Designated Nationals; Swiss SECO Sanctions/Embargoes; Office of Financial Sanctions Implementation (OFSI); U.S. Harmonized Tariff Schedule (2025); U.S. Anti Dumping Duty Orders mapped to HS Codes; HTS Change Record; Global Trade Alerts; Denied Party Screening; Restricted Party Screening; Import/Export Flags; Customs Flags and Classification.
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