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Why You Should Attend
Russia’s invasion of Ukraine and rising tensions with China have altered the landscape for export controls and sanctions and the Biden Administration is turning increasingly to these tools as instruments of foreign policy, often in collaboration with close allies, 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 company managers, and top lawyers in the field.
What You Will Learn
• Assessment of Biden Administration sanctions and export control policies
• The current sanctions landscape, from Russia to Iran to Venezuela and Cuba
• Impact of US sanctions on non-US companies
• Entity List and Global Magnitsky designations
• Human rights, export controls, and sanctions policies, with a focus on China
• Best practices for compliance programs in a range of industry contexts
• Enforcement perspectives from authorities
Who Should Attend
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.