---
title: Discovering Compliance Errors Promptly to Take Corrective Actions – Utilizing Data to Protect Your Company
date: 2023-06-13T13:07:00-04:00
author: Import Bot
canonical_url: "https://www.kelleydrye.com/events/discovering-compliance-errors-promptly-to-take-corrective-actions-utilizing-data-to-protect-your-company"
section: Events
---
# Discovering Compliance Errors Promptly to Take Corrective Actions – Utilizing Data to Protect Your Company

8th Advanced International Trade Compliance and Modernization

 April 12, 2018 from 2:20 pm to 3:10 pm (EDT)

 

 

 

 

 

 

Partner [Eric McClafferty](/Our-People/Eric-McClafferty) will discuss ​“Discovering Compliance Errors Promptly to Take Corrective Actions – Utilizing Data to Protect Your Company” at the 8th Annual Conference on Advanced International Trade Compliance and Modernization. The session will cover combining data and compliance experience to establish a risk matrix; how U.S. government uses reported data to identify potential export and sanctions violations; working with large batches of data when conducting audits, investigations and VSDs; and avoiding pitfalls and common traps when conducting internal investigations.

 

 

 - Share this entry 
    - 
    - 
    - 
    -
- [  View entry pdf ](https://s3.amazonaws.com/cdn.kelleydrye.com/content/uploads/pdf-snapshots/discovering-compliance-errors-promptly-to-take-corrective-actions-utilizing-data-to-protect-your-company-20230614113351.pdf)
 
 

### Offices

- [[Washington, DC](https://www.kelleydrye.com/locations/washington-dc)](https://www.kelleydrye.com/locations/washington-dc)
 
 

### Related Team Members

- [Eric McClafferty](https://www.kelleydrye.com/people/eric-mcclafferty)
 
 

### Related Services

- [International Trade](https://www.kelleydrye.com/practices/international-trade)
