2-Day Program

See Credit Details Below

Overview

Why You Should Attend

The Trump administration is making its mark on export controls and sanctions policy, and it is more important than ever for institutions in all sectors of the economy to stay on top of key developments. 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 increasingly important priority in all industries. For over twenty years, PLI’s Coping with U.S. Export Controls has been the go-to program on trade control laws and regulations. The program enables attendees to “get inside” international trade controls through give-and-take among key officials from the government agencies that regulate cross-border trade and investment, experienced corporate professionals, and top lawyers in the field.

This program is designed for attorneys from law firms and law departments; counsel and managers from companies selling consumer, high-tech, and defense products; and compliance professionals from banks, carriers, and trade logistics firms.

 

What You Will Learn 

  • Economic sanctions on Russia, Iran, Cuba, Syria, North Korea and Venezuela – regulatory and legislative developments
  • Iran sanctions – impact of sanctions snap-back
  • Export control initiatives in the Trump Administration
  • CFIUS’ role in technology transfer transactions
  • Cloud computing and data management
  • Lessons from ZTE and other recent enforcement cases
  • Compliance programs: Trends and best practices
  • Ethics issues for international trade control practitioners

Special Features

  • Earn one hour of Ethics credit
  • Networking luncheon with Featured Speaker

 

Program Level: Overview

Intended Audience: This program is designed for attorneys from law firms and law departments; counsel and managers from companies selling consumer, high-tech, and defense products; and from banks, carriers, and trade logistics firms.

Prerequisites: None

Advanced Preparation: None 

 

Credit Details

Schedule & Location