One such challenge is how to react when something goes wrong and how to avoid little problems turning into bigger problems or how to prevent a big problem from turning into a disaster. This often involves authorizing, managing, or conducting an internal investigation, which can be tricky to navigate in this highly-specialized area of the law. In this webinar, compliance professionals and in-house counsel will learn how to spot and respond to the recurring issues that arise during export controls and and sanctions investigations. Also covered: identifying the need for an internal investigation into potential US violations, when outside counsel may be needed, how to remain within proper and defensible bounds, preserving, collecting and reviewing investigation documents, how to remediate systematic compliance challenges, and MORE!

The webinar will be presented through PowerPoint slides and will include live video and commentary from Timothy P. O’Toole, a member of the law firm of Miller & Chevalier Chartered, in Washington Ranked as one of the nation’s leading international trade lawyers by Legal 500, Tim has defended defendants facing government enforcement actions for over two decades and has focused on defending matters arising under export controls and the sanctions laws. He has vast experience dealing with regulators and enforcement agencies, including the Department of Justice, the Treasury’s Office of Foreign Assets Control (OFAC), the Commerce Department’s Bureau of Industry and Security (BIS), and the State Department’s Directorate of Defense Trade Controls (DDTC), and in providing clients with compliance advice designed to help ensure they never need to defend enforcement actions in the first place.

Webinar participants are invited to submit questions during the webinar. The final 30 minutes of the webinar will be allotted to answering attendees’ questions. Each registrant will receive a copy of the presentation, certificate of completion, and access to the webinar recording.

Can’t make the live broadcast of this webinar? Don’t worry; you will receive access to the webinar, via recording and PowerPoint presentation.

Multi-viewer discounts available.