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The Latest Issues in OFAC and EAR Enforcement Webinar

This webinar will focus on reviewing recent OFAC and EAR enforcement actions with a focus on the sorts of conduct U.S. regulators are focused on and how compliance officials can learn to identify and mitigate similar risks.

The main points of emphasis will be on identifying and reducing diversion risks for exporters, identifying SDN risks posed to world-wide businesses, supply chain risks for any importer, the especial export controls and sanctions risks posed by persons and goods, and the sectors that have been heavily targeted by US enforcement agencies.

Topics will include:

  • Identifying and mitigating diversion risks
  • Identifying and reducing the risks posed by SDNs and other listed persons or entities 
  • Identifying and mitigating supply chain risks
  • Identifying export controls and sanctions risks posed by persons and goods involvement in export transactions 
  • Identifying those business sectors that face the greatest current enforcement risks

This webinar will include PowerPoint slides and live video and commentary from Timothy P. O’Toole, Esq., a member of the law firm of Miller & Chevalier Chartered, in Washington , and the leader of its White Collar Defense Practice Group.

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.

 

When

21 Jul 2020 @ 01:00 pm

21 Jul 2020 @ 02:30 pm

Duration: 1 hours, 30 minutes

Timezone: GMT -5:00


Where

Online Webinar


Organised by

ECTI, Inc.

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