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.
