15 Jul 2024

President of Diaz Trade Law featured speaker at Disruptive Technology Strike Force event

Jennifer Diaz of MSI's Miami specialist law member Diaz Trade Law was a featured speaker on a panel discussing "Building a Compliance Program".

Jennifer Diaz was a featured speaker on a panel discussing "Building a Compliance Program" at the Disruptive Technology Strike Force’s outreach program, hosted by FIU, targeting the South Florida trade community. Industry experts discussed experiences and lessons learned in establishing compliance programs and best practices for responding to evolving export controls and sanctions regimes.

In addition to industry experts, several esteemed government officials participated in the outreach event, including The Honorable Markenzy Lapointe, United States Attorney, Southern District of Florida, and The Honorable Matthew S. Axelrod, Assistant Secretary for Export Enforcement, Bureau of Industry and Security, Department of Commerce as well as federal investigators and prosecutors, and senior government officials from DOJ’s National Security Division, Commerce’s Office of Export Enforcement, and Federal Bureau of Investigation.

Jennifer Diaz Featured Speaker at Global Chamber Event – Diaz Trade Law President Jennifer Diaz presented at the Global Chamber's June 2024 Caribbean meeting where she discussed opportunities for exporting to the United States.