Expert Profile
Robert J Ward Jr
Global Compliance Officer, Houston International Business Corporation
Robert J. Ward, Jr. has been practicing law for over 27 years. His focus has been on international trade strategic and compliance issues for most of his career, including establishing an OFAC and Export Control compliance program for the world’s largest maritime services company. In addition to holding a law license since 1987 in the State of Texas, Mr. Ward is a licensed U.S. Customs Broker, a Certified Fraud Examiner, a Certified Compliance and Ethics Professional as well as a Certified U.S. Export Compliance Officer.
He holds a B.A. from the University of Notre Dame; a J.D., cum laude, from Tulane Law School (including one year of legal studies in Germany on scholarship); and an LL.M. degree from the University of Houston Law Center.
Trainings by Expert
2015 OFAC Sanction, Related Export Control Violations and Enforcement Trends: Best Practices for Preventing Violations
Category:
Banking and Financial Services
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Trade and Logistics Compliance
,
Risk Management
,
SOX Compliance
,
Corporate Governance
,
Accounting and Taxation
,
Accounts Payable/ Accounts Receivables
,
Internal Audit & Control
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Ethics, Fraud & Corruption
,
Regulatory Requirements
,
Supply Chain
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Sanctions & Trade Agreements
,
Trade & Logistics Regulations
,
Risk Management & Controls
,
Corporate Risk
,
Documentation and Policy Management
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Corporate Policy management
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Finance, Sox & Internal control
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Compliance & Ethics
,
Supply chain & Procurement
,
Regulatory Affairs
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Documentation and Recordkeeping
,
Financial Services and Trading
OFAC Sanctions Law Update-Navigating the Minefield
Category:
Trade and Logistics Compliance
