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Basics of Export Controls 2015

One-Hour Briefing  One-Hour Briefing

U.S. and multinational corporations are increasingly affected by the range of U.S. laws and regulations governing international trade. The Commerce Department's Bureau of Industry and Security (BIS), the State Department's Directorate of Defense Trade Controls (DDTC), and the Treasury Department's Office of Foreign Assets Control (OFAC) each plays an important role in administering and enforcing the intricate web of restrictions governing trade in ...

Understanding the Securities Laws Fall 2015

Seminar  SeminarWebcast  WebcastGroupcast  Groupcast

WHY YOU SHOULD ATTEND  Whether you are new to the field or seeking a quick refresher or an update, this is a securities law primer that you won’t want to miss. This program will provide an overview and discussion of the basic aspects of the U.S. federal securities laws by leading in-house and law firm practitioners and key SEC representatives. Emphasis will be placed on the interplay among the Securities Act of 1933, the Securities Exchange ...

Coping With U.S. Export Controls and Sanctions 2015

Seminar  Seminar

Why You Should Attend Export controls and economic sanctions continue to change rapidly. It is more important than ever for institutions in all sectors of the economy to stay on top of developments in the United States and other countries. Companies and financial institutions must be aware of their compliance and disclosure obligations, enforcement trends and priorities, and emerging risks. Implementing and strengthening compliance programs is an ...

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