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Coping with U.S. Export Controls and Sanctions 2017 - Identifying and Managing Trade Control Risks in Corporate Transactions

Recorded on: Feb. 9, 2018
Running Time: 01:08:06

Full Transcript:



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Taken from the Coping with U.S. Export Controls and Sanctions 2017 program in Washington D.C. (December 14-15, 2017):

Coping with U.S. Export Controls and Sanctions 2017 - Identifying and Managing Trade Control Risks in Corporate Transactions [01:08:06]
  • Structuring and executing trade controls diligence
  • When and how to address sanctions-related compliance obstacles
  • Key trade controls considerations in the CFIUS process
  • ITAR 60-Day Notices: Best practices and agency expectations
  • Structuring deal documents to address trade controls risks
  • Post-closing integration of trade controls compliance programs

Nancy A. Fischer, David M. Stetson, Kim Strosnider


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