There has never been a more dynamic time in sanctions and export controls compliance. Fast-changing and far-reaching laws, regulations, and multinational initiatives is transforming the field on an almost weekly basis. Non-compliance with trade laws have huge potential repercussions, including large fines, disbarment—even criminal charges. Over this two-day, interactive symposium, we’ll take a broad, cross-sector look including the latest OFAC positions on Cuba, Iran and Russia; auditing and monitoring for sanction compliance; export controls and sanctions requirements of Canada, the EU, and the UK; supply chain and business partner risk; and much more.
- Webcasts & Training
Our second annual Cyber Risk & Data Privacy Summit is a virtual event wherein top-of-mind topics related to data privacy and cybersecurity will be examined by keynotes and panelists and best practices for compliance practitioners will be shared.
- Resource Library
- Special Reports
Learn from the latest headlines and protect your company today
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- Sojitz Hong Kong subsidiary fined $5.2M for violating Iran sanctions
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