Seminar  Program

Coping with U.S. Export Controls and Sanctions 2018


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 

 


PLI Group Discounts

Groups of 4-14 from the same organization, all registering at the same time, for a PLI program scheduled for presentation at the same site, are entitled to receive a group discount. For further discount information, please contact membership@pli.edu or call (800) 260-4PLI.

Cancellations

All cancellations received 3 business days prior to the program will be refunded 100%. If you do not cancel within the allotted time period, payment is due in full. You may substitute another individual to attend the program at any time.

Program Schedule To Come
Co-Chair(s)
Peter L. Flanagan ~ Covington & Burling LLP
Christopher R. Wall ~ Pillsbury Winthrop Shaw Pittman LLP
Speaker(s)
Eileen M. Albanese ~ Director, Office of National Security and Technology Transfer Controls, Bureau of Industry and Security, U.S. Department of Commerce
Matthew S. Borman ~ Deputy Assistant Secretary of Commerce for Export Administration, Bureau of Industry and Security, U.S. Department of Commerce
Jay Bratt ~ Acting Chief of the Counterintelligence and Export Control Section, U.S. Department of Justice
Michael Dondarski ~ Assistant Director for Enforcement - Office of Foreign Assets Control, U.S. Department of the Treasury
Nancy A. Fischer ~ Pillsbury Winthrop Shaw Pittman LLP
Daniel Fisher-Owens ~ Berliner Corcoran & Rowe LLP
Andrea Gacki ~ Acting Director, OFAC, U.S. Department of the Treasury
Kay Georgi ~ Arent Fox LLP
Anne Marie Griffin ~ Deputy Director Global Trade Policy and Outreach, Microsoft Corporation
Peter C. Gundersen, Jr. ~ Vice President, International Trade Compliance, United Technologies Corporation
Douglas R. Hassebrock ~ Director, Office of Export Enforcement, Bureau of Industry and Security, U.S. Department of Commerce
Ted Kassinger ~ Partner, O'Melveny & Myers LLP
Andrew N. Keller ~ Deputy Assistant Secretary for Counter Threat Finance and Sanctions, Bureau of Economic and Business Affairs, U.S. Department of State, U.S. Department of State, Bureau of Economic and Business Affairs
Judith Alison Lee ~ Gibson, Dunn & Crutcher LLP
Paul Marquardt ~ Cleary Gottlieb Steen & Hamilton LLP
Jeanine P. McGuinness ~ Davis Polk & Wardwell LLP
David Mortlock ~ Willkie Farr & Gallagher LLP
Lisa M. Palluconi ~ Counsel, Governmental Programs, IBM Corporation
Beth Peters ~ Hogan Lovells US LLP
Jeffrey Schwartz ~ Senior Global Trade Counsel, Hewlett-Packard Enterprise
Lance L. Stricklin ~ Senior Counsel, Saudi Arabian Oil Company
Kim Strosnider ~ Covington & Burling LLP
David Tessler ~ Deputy Director, Policy Planning, U.S. Department of State
Matthew T. West ~ Baker Botts L.L.P.
Program Attorney(s)
Dana M. Berman ~ Program Attorney, Practising Law Institute

Washington, D.C. Seminar Location and Hotel Accommodations

The Four Seasons Hotel, Washington, D.C., 2800 Pennsylvania Ave NW, Washington, DC 20007

General credit information about this format appears below. For credit information specific to this program, please choose your jurisdiction(s) in the Credit Information box on the right-hand side of this page.


U.S. MCLE States

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Certified Anti-Money Laundering Specialists (CAMS):  PLI’s live seminars may fulfill CAMS credit requirements.

New York State Social Worker Continuing Education (SW CPE):  PLI’s live seminars may fulfill SW CPE credit requirements.

American Bankers Association Professional Certification (ABA):  PLI’s live seminars may fulfill ABA credit requirements.

Certified Financial Planners (CFP):  PLI’s live seminars may fulfill CFP credit requirements.

 

Related Items

Handbook  Course Handbook Archive

Coping with U.S. Export Controls and Sanctions 2018  
Coping with U.S. Export Controls and Sanctions 2017 Christopher R Wall, Pillsbury Winthrop Shaw Pittman LLP
Peter L Flanagan, Covington & Burling LLP
 
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