Return-Path: Delivered-To: edward@transocean.com Received: from vps.transocean.com by vps.transocean.com (Dovecot) with LMTP id 4t/ADtQ+WlmpGAAAInt2oQ for ; Mon, 03 Jul 2017 05:55:48 -0700 Return-path: Envelope-to: edward@transocean.com Delivery-date: Mon, 03 Jul 2017 05:55:48 -0700 Received: from mta960.chtah.net ([8.30.201.18]:35273) by vps.transocean.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.89) (envelope-from ) id 1dS0t6-0001ci-Dc for edward@transocean.com; Mon, 03 Jul 2017 05:55:48 -0700 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=eproduct.regulatorywebinar.com; s=20170308061316; t=1499086419; x=1514984019; bh=KwLdSz2yh8hL23EOstla/Ba44clw0yCOA6bSjdjuL1Q=; h=From:Reply-To; b=lh9BH/ya7MRzG1qobHZN3tQIryUn0bMEvc4La7S7+nwmqM3ZA8qqN+WqwETccRkI+ pnzNaVBVLlIEhoY47xpbSsaPVduYwrkiOwKsG3IJotcXyoCZQukXOGcwzaiiUXduSL xO59dOOQUC7NElHGhfZJZb/bXzosmrD5JrPbx9YENGoZTmsEnyZw9863elY1IZ5IQe 6SOxiljb2ZWwwdRFkEIAwifBtNsbfyqwk0yxixv9rTK1tpjLc2DPX4WFRRimwKoTR5 oSzVmpi+aExVuX5BuMlLkBTQwqB0I0GV1o+ekLMLDRSmWjG8IKS5wMPQsms1fs2+lV ObSVZyOI3PaOA== DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=200505; d=eproduct.regulatorywebinar.com; b=lWeGkIUCA+nWuxMBvwUzReA2U1jzmZ2GdgOdykEqrPwo5aAoNCgHynHCJ+ODS5omVB/pm/hxcvfjPfjSHpFsBIEdc46QmBBb1JhEjfhiolLZV8gvyu51MKWvaoq98gbGEhX7ELcP36juVOYvinr6wqNf//DmFvToq3XQKQIA+FE=; h=Date:Message-ID:List-Unsubscribe:From:To:Subject:MIME-Version:Reply-To:Content-type:Content-Transfer-Encoding; Date: Mon, 3 Jul 2017 12:53:39 -0000 Message-ID: List-Unsubscribe: From: "Standard Compliance" To: edward@transocean.com Subject: Benefits and Risks of Prior Disclosure for Importers and Exporters MIME-Version: 1.0 Reply-To: "info@onlinecompliancepanel.com" Content-type: text/html; charset="utf-8" Content-Transfer-Encoding: quoted-printable X-Spam-Status: No, score=-1.3 X-Spam-Score: -12 X-Spam-Bar: - X-Ham-Report: Spam detection software, running on the system "vps.transocean.com", has NOT identified this incoming email as spam. The original message has been attached to this so you can view it or label similar future email. If you have any questions, see root\@localhost for details. Content preview: onlinecompliancepanel-webinar-mailer-CHE-OSCAR-RUTH-JULY25-EB Prior Disclosures for Importers and Voluntary Self-Disclosures for Exporters LIVE WEBINAR Date: Tuesday, 25 July 2017 Time: 10:00 AM PDT | 01:00 PM EDT Call 510-857-5896 38780 Tyson Lane Suite 210 Fremont, CA-94536 Save upto 30% on registration* Hurry! offer closes on July 07, 2017 midnight.Call 510-857-5896 to know more. BIS encourages the submission of Voluntary Self Disclosures (VSDs) by parties who believe they may have violated the Export Administration Regulations (EAR). VSDs are an excellent indicator of a party’s intent to comply with U.S. export control requirements and may provide BIS important information on other ongoing violations. Despite their good intentions and honest efforts, importers and exporters often fail to comply with the many laws governing import and export transactions. Join Oscar Gonzalez & Ruth Rodriguez in this one hour training session to learn the benefits and risks of prior disclosures, also known as voluntary self-disclosures, and the safest methods for filing. [...] Content analysis details: (-1.3 points, 3.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: onlinecompliancepanel.com] 0.0 T_SPF_TEMPERROR SPF: test of record failed (temperror) 0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 HTML_MESSAGE BODY: HTML included in message -1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1% [score: 0.0000] 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature X-Spam-Flag: NO =20=20=20=20=09 onlinecompliancepanel-webinar-mailer-CHE-OSCAR-RUTH-JULY25-EB</titl= e> =09 <style type=3D"text/css"> <!-- body { background-color: #EEEEEE; } .border{ background-color: #FFFFFF; border-top: 1px solid #CCCCCC; border-bottom: 1px solid #CCCCCC; border-left: 1px solid #CCCCCC; border-right: 1px solid #CCCCCC; } a:link { color: #0033CC; text-decoration: none; cursor:pointer; } a:visited { color: #0033CC; text-decoration: none; cursor:pointer; } a:hover { color: #0099FF; 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max-height:1px !important; max-width:1px !important; border:0 !impor= tant; background-color:transparent !important; padding:0 !important; outlin= e:0 !important; min-height:1px !important; min-width:1px !important; height= :1px !important; width:1px !important;" alt=3D""> <table width=3D"700" border=3D"0" align=3D"center" cellpadding=3D"0" c= ellspacing=3D"0" class=3D"border" style=3D"background-color: #FFFFFF; borde= r-top: 5px solid #CCCCCC; border-bottom: 5px solid #CCCCCC; border-left: 5p= x solid #CCCCCC; border-right: 5px solid #CCCCCC;"> <!--DWLayoutTable--> <tr> <td width=3D"690" height=3D"485" valign=3D"top"><table width=3D"100= %" border=3D"0" cellpadding=3D"0" cellspacing=3D"0"> <!--DWLayoutTable--> <tr> <td height=3D"197" colspan=3D"2" valign=3D"top"><table width=3D= "100%" border=3D"0" cellpadding=3D"0" cellspacing=3D"0"> <!--DWLayoutTable--> <tr> <td width=3D"424" height=3D"102" valign=3D"top"><table widt= h=3D"100%" border=3D"0" cellpadding=3D"0" cellspacing=3D"0"> <!--DWLayoutTable--> <tr> <td width=3D"424" height=3D"auto" valign=3D"top" style= =3D"font-size: 20px; font-family: Verdana, Arial, Helvetica, sans-serif; co= lor: #006398; text-align:left; text-decoration:none; padding:10px;"> <a href=3D"https://www.onlinecompliancepanel.com/= webinar/Prior-Disclosures-for-Importers-and-Voluntary-Self-Disclosures-for-= Exporters-508010/CHE-OSCAR-RUTH-JULY25-EB" style=3D"color: #006398;text-dec= oration:none;">Prior Disclosures for Importers and Voluntary Self-Disclosur= es for Exporters</a> </td> </tr> <tr> <td height=3D"auto" valign=3D"top" style=3D"font-family= : Verdana, Arial, Helvetica, sans-serif; font-size: 11px; color: #333333; l= ine-height:16px; padding-bottom:10px; padding-left:10px;"> <span style=3D"color:#FF5733;"><strong>LIVE WEBIN= AR</strong></span><br> <span><strong>Date:</strong> Tuesday, 25 July 201= 7</span><br> <span><strong>Time: </strong> 10:00 AM PDT &#= 124; 01:00 PM EDT</span><br> </td> </tr> </table></td> <td width=3D"266" valign=3D"top"><table width=3D"100%" = border=3D"0" cellpadding=3D"0" cellspacing=3D"0"> <!--DWLayoutTable--> <tr> <td width=3D"266" height=3D"69" align=3D"right" val= ign=3D"middle" style=3D"padding-right:10px;"> <a href=3D"https://www.onlinecompliancepanel.= com/webinar/Prior-Disclosures-for-Importers-and-Voluntary-Self-Disclosures-= for-Exporters-508010/CHE-OSCAR-RUTH-JULY25-EB"><img src=3D"https://www.onli= necompliancepanel.com/ocpFiles/ocpImages/theme/template-logo.png" alt=3D"OC= P_Logo" border=3D"0"></a> </td> </tr> <tr> <td height=3D"43" valign=3D"top" style=3D"font-fami= ly: Verdana, Arial, Helvetica, sans-serif; font-size: 11px; color: #333333;= line-height:16px; text-align:right; padding-right:10px;">Call 510-857-5896= <br/> 38780 Tyson Lane Suite 210 Fremont, CA-94536</td> </tr> =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 </table></td> </tr> =20=20=20=20=20=20=20=20=20=20=20=20=20=20 <tr> <td height=3D"80" colspan=3D"2" valign=3D"top"> <table width=3D"100%" border=3D"0" cellpadding=3D"0" cellsp= acing=3D"0" bgcolor=3D"#FFFFFF"> <!--DWLayoutTable--> <tr> <td width=3D"690" height=3D"70" align=3D"center" valign= =3D"middle" bgcolor=3D"#eeeeee" style=3D"line-height:22px;"> <span style=3D"font-family:Arial, Helvetica, sans-ser= if; font-size:18px; color:#548502;">Save upto 30% on registration<span = style=3D"color:#cc0000;">*</span> Hurry! offer closes on</span><br/> <span style=3D"font-family:Arial, Helvetica, sans-ser= if; font-size:14px; color:#666666;">July 07, 2017 midnight.Call 510-857-589= 6 to know more.</span> </td> </tr> <tr> <td height=3D"5"></td> </tr> </table> </td> </tr> =20=20=20=20=20=20=20=20=20=20=20=20=20=20 </table></td> </tr> =20=20=20=20=20=20=20=20=20=20 <tr> <td height=3D"373" valign=3D"top"><table width=3D"100%" border= =3D"0" cellpadding=3D"0" cellspacing=3D"0"> <!--DWLayoutTable--> =20=20=20=20=20=20=20=20=20=20=20=20=20=20 <tr> <td width=3D"424" height=3D"340" valign=3D"top"><table widt= h=3D"424" border=3D"0" cellpadding=3D"0" cellspacing=3D"0"> <!--DWLayoutTable--> <tr> <td height=3D"50" colspan=3D"2" valign=3D"top"><table w= idth=3D"100%" border=3D"0" cellpadding=3D"0" cellspacing=3D"0" style=3D"mar= gin-left:8px;"> <!--DWLayoutTable--> <tr> <td width=3D"142" height=3D"42" align=3D"left" valign= =3D"middle" style=3D"font-family:Verdana, Arial, Helvetica, sans-serif; fon= t-weight:bold; font-size:14px; padding-left:16px; color:#009900;"> <a href=3D"https://www.onlinecompliancepanel.com/= webinar/Prior-Disclosures-for-Importers-and-Voluntary-Self-Disclosures-for-= Exporters-508010/CHE-OSCAR-RUTH-JULY25-EB" style=3D"color:#ffffff; text-dec= oration:none;"><img src=3D"https://www.onlinecompliancepanel.com/ocpFiles/o= cpImages/theme/rnr-button.jpg"/></a> </td> =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20= =20 <td width=3D"218" align=3D"right" valign=3D"middle" sty= le=3D"font-family:Verdana, Arial, Helvetica, sans-serif; font-size:11px; pa= dding-right:10px; color:#333333;"> <a href=3D"https://www.onlinecompliancepanel.com/ocpF= iles/add-calendar/2017/OSCAR-RUTH-JULY25.ics"><img src=3D"https://www.onlin= ecompliancepanel.com/ocpFiles/ocpImages/theme/add-cal.jpg"></a> <a href=3D"mailto:customersupport@onlinecompliancepan= el.com"><img src=3D"https://www.onlinecompliancepanel.com/ocpFiles/ocpImage= s/theme/temp-email.jpg"></a> </td> </tr> =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 </table></td> <tr> <td height=3D"339" colspan=3D"2" valign=3D"top" style= =3D"font-family:Verdana, Arial, Helvetica, sans-serif; font-size:12px; colo= r:#333333; line-height:16px; padding-left:10px; padding-right:10px; text-al= ign:justify;"> =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 BIS encourages the submission of Voluntary Self Dis= closures (VSDs) by parties who believe they may have violated the E= xport Administration Regulations (EAR). VSDs are an excellent indic= ator of a party’s intent to comply with U.S. export control requireme= nts and may provide BIS important information on other ongoing violations. = Despite their good intentions and honest efforts, importers and exporters o= ften fail to comply with the many laws governing import and export transact= ions. Join Oscar Gonzalez & Ruth Rodriguez in this one hour training se= ssion to learn the benefits and risks of prior disclosures, also known as v= oluntary self-disclosures, and the safest methods for filing. <br/><br/> =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 <strong>Key Learning Objectives</strong> <ul> <li>What are a prior disclosure for importers and a= voluntary self-disclosure for exporters?</li> <li>How do importers/exporters file?</li> <li>What are the risks?</li> <li>What are the benefits?</li> <li>Common mistakes when filing</li> <li>Case studies</li> <li>Best practices</li> </ul> =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 </td> </tr> <tr> <td height=3D"17" colspan=3D"2" align=3D"left" valign= =3D"middle" style=3D"font-family:Verdana, Arial, Helvetica, sans-serif; fon= t-size:12px; color:#333333; padding-left:10px;"> <div style=3D"float: left;padding-top: 7px;">=09 <a href=3D"https://www.onlinecompliancepanel.com/webinar/Prior-Dis= closures-for-Importers-and-Voluntary-Self-Disclosures-for-Exporters-508010/= CHE-OSCAR-RUTH-JULY25-EB" style=3D"color: #006398;">View More</a> </div> =09=09=09=09=09=20=20 <div style=3D"float: right;"> <a href=3D"https://www.onlinecompliancepanel.com/webinar/Prior-Dis= closures-for-Importers-and-Voluntary-Self-Disclosures-for-Exporters-508010/= CHE-OSCAR-RUTH-JULY25-EB/SHARE"><img src=3D"https://www.onlinecompliancepan= el.com/ocpFiles/ocpImages/theme/temp-share.jpg"></a> </div> </td> </tr> =09=09=09=09=20=20 <tr> <td width=3D"294" height=3D"35" align=3D"left" valign= =3D"middle" style=3D"font-family:Verdana, Arial, Helvetica, sans-serif; fon= t-weight:bold; font-size:16px; color:#333333; padding-left:10px;"> <div style=3D"width:145%;font-size: 12px;"> =09=09=09=09=09=09 <div style=3D"background-color:#db1b23; color:#FFFFFF; width:auto; f= loat:left; padding:6px 10px 6px 10px; margin-right:10px; font-weight:normal= ;"> <a href=3D"https://www.onlinecompliancepanel.com/webinar/Prior-Disc= losures-for-Importers-and-Voluntary-Self-Disclosures-for-Exporters-508010/C= HE-OSCAR-RUTH-JULY25-EB" style=3D"color: #ffffff; text-decoration:none;">YE= S I am Attending</a> </div> =09=09=09=09=09=09=09 <div style=3D"background-color:#e0e3e8; color:#FFFFFF; width:auto; f= loat:left; padding:6px 10px 6px 10px; font-weight:normal;"> <a href=3D"https://www.onlinecompliancepanel.com/webinar" style=3D"= color:#666666; text-decoration:none;">NO I Want a Different Course</a> </div> </div> </tr> =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 </table></td> </tr> =20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20 </table></td> <td valign=3D"top"><table width=3D"266" border=3D"0" cellpadd= ing=3D"0" cellspacing=3D"0" bgcolor=3D"#f3f3f3"> <!--DWLayoutTable--> =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 <tr> <td width=3D"266" height=3D"71" valign=3D"top"><table= width=3D"100%" border=3D"0" cellpadding=3D"0" cellspacing=3D"0" style=3D"p= adding-top:10px;"> <!--DWLayoutTable--> <tr> <td width=3D"50" height=3D"54" align=3D"center"= valign=3D"middle"> <a href=3D"https://www.onlinecompliancepanel.= com/expert/Oscar-Gonzalez-Ruth-Rodriguez-27850/CHE-OSCAR-RUTH-JULY25-EB"> <img src=3D"https://www.onlinecompliancepan= el.com/ocpFiles/ocpImages/speakers/27850/small.jpg" alt= =3D"instructor" width=3D"32" height=3D"40" border=3D"0"/> </a> </td> <td width=3D"216" valign=3D"top"><span class=3D= "content" style=3D"color: #666666; font-family: verdana; text-decoration: n= one; font-size: 12px; line-height: 18px; "> <strong>Oscar Gonzalez & Ruth Rodriguez</= strong><br> <span style=3D"font-size:11px;">Mr. Gonzalez = has been practicing international trade law for decades. He is known for hi= s lively, entertaining, and informative presentations. Mr. Gonzalez is a pr= incipal with GRVR Attorneys.<br/> Ms. Rodriguez is one of the nation's lead= ing international trade attorneys. She has been practicing all aspects of b= usiness and international trade law for almost twenty-five years.</span></s= pan> </td> </tr> <tr> <td height=3D"17" colspan=3D"2" align=3D"right" v= align=3D"middle" style=3D"font-family:Verdana, Arial, Helvetica, sans-serif= ; font-size:11px; color:#333333; padding-right:10px; padding-bottom:10px;"> <a href=3D"https://www.onlinecompliancepanel.co= m/expert/Oscar-Gonzalez-Ruth-Rodriguez-27850/CHE-OSCAR-RUTH-JULY25-EB" styl= e=3D"text-decoration:none; color:#3366FF;">View More</a> </td> </tr> =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 </table></td> </tr> <tr> <td height=3D"84" valign=3D"top"> =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 <table width=3D"100%" border=3D"0" cellpadding=3D"0= " cellspacing=3D"0" style=3D"border-top:1px solid #cdcccd;margin-top:10px;"> <!--DWLayoutTable--> <tr> <td width=3D"262" height=3D"30" align=3D"left" = valign=3D"middle" style=3D"font-family:Verdana, Arial, Helvetica, sans-seri= f; font-size:14px; padding-left:10px; color:#333333;">Similar On-Demand Web= inar</td> <td width=3D"4"> </td> </tr> <tr> <td height=3D"auto" valign=3D"top" style=3D"fon= t-family:Verdana, Arial, Helvetica, sans-serif; font-size:11px; padding-lef= t:10px; color:#333333;"> <a href=3D"https://www.onlinecompliancepanel.= com/webinar/Latin-American-Trade-Seven-Supply-Chain-Trends-to-Watch-in-2016= -501302/CHE-OSCAR-RUTH-JULY25-EB" style=3D"text-decoration:none; color:#336= 6FF;">Latin American Trade : Seven Supply Chain Trends to Watch in 2016= </a> </td> <td> </td> </tr> <tr> <td height=3D"25" colspan=3D"2" align=3D"left" = valign=3D"middle" style=3D"font-family:Verdana, Arial, Helvetica, sans-seri= f; font-size:11px; color:#333333; padding-left:10px;"> <a href=3D"https://www.onlinecompliancepanel.= com/campaignSimilarWebinar/508010/CHE-OSCAR-RUTH-JULY25-EB/508010-Oscar" st= yle=3D"text-decoration:none; color:#3366FF;">View More</a> </td> </tr> </table> =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 <table width=3D"100%" border=3D"0" cellpadding=3D"0= " cellspacing=3D"0" style=3D"border-top:1px solid #cdcccd;margin-top:10px;"> <!--DWLayoutTable--> <tr> <td width=3D"262" height=3D"30" align=3D"left" = valign=3D"middle" style=3D"font-family:Verdana, Arial, Helvetica, sans-seri= f; font-size:14px; padding-left:10px; color:#333333;">Workshop</td> <td width=3D"4"> </td> </tr> <tr> <td height=3D"auto" valign=3D"top" style=3D"fon= t-family:Verdana, Arial, Helvetica, sans-serif; font-size:11px; padding-lef= t:10px; color:#333333;"> <a href=3D"https://www.onlinecompliancepanel.= com/workshop/Quality-Management-Systems-that-Comply-with-ISO13485-2016-5043= 71/CHE-OSCAR-RUTH-JULY25-EB" style=3D"text-decoration:none; color:#3366FF;"= >Quality Management Systems that Comply with ISO13485:2016</a> </td> <td> </td> </tr> <tr> <td height=3D"25" colspan=3D"2" align=3D"left" = valign=3D"middle" style=3D"font-family:Verdana, Arial, Helvetica, sans-seri= f; font-size:11px; color:#333333; padding-left:10px;"> <a href=3D"https://www.onlinecompliancepanel.= com/campaignSimilarWebinar/508010/CHE-OSCAR-RUTH-JULY25-EB/508010-Oscar" st= yle=3D"text-decoration:none; color:#3366FF;">View More</a> </td> </tr> </table> <table width=3D"100%" border=3D"0" cellpadding=3D"0" = cellspacing=3D"0" style=3D"border-top:1px solid #cdcccd;margin-top:10px;"> <!--DWLayoutTable--> <tr> <td width=3D"262" height=3D"30" align=3D"center" = valign=3D"middle" bgcolor=3D"#CCCCCC" style=3D"font-family:Verdana, Arial, = Helvetica, sans-serif; font-size:14px; padding-left:10px; color:#333333; fo= nt-weight:bold;"> <a href=3D"https://www.onlinecompliancepanel.co= m/resources-sops/CHE-OSCAR-RUTH-JULY25-EB" target=3D"_blank"; style=3D"colo= r:#0066FF"><span style=3D"color:#CC0000;"><strong>NEW! 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