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November 14, 2011 

Lessons Learned from Flowserve's BIS and OFAC Voluntary Disclosures: December 6, 2011 in Dallas, TX

On December 6, 2011, a unique event in the Dallas, Texas area will be held on the lessons learned from Flowserve Corporation's export controls and sanctions voluntary-self disclosure (VSD) that led to a $3 million civil settlement with OFAC and BIS.

The event, which will take place from 9 am to 4:30 pm at the Center for American International Law's (CAIL) campus in Plano, Texas, will feature the "inside scoop" on Flowserve’s VSD from company and government speakers. The topics will include:

  • What Went Wrong?
  • How Did the Company Respond?
  • Effectively Planning and Executing a Global
  • Disclosure
  • Implementing Remedial Measures
  • Negotiating Settlements Across Multiple Agencies
  • The Government’s Perspective
  • Lessons Learned
The fee to attend is only $25, although attendance is limited. For further information see blow. To register for this event click here.
Flowserve VSD Event Flyer - December 6, 2011

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