This CLE webinar will describe the U.S. trade policy all-of-government approach that has led to a convergence between import, export, and sanction controls so that skills traditionally developed for compliance in one area are now required in the others. The panel will address key areas of convergenc... Read More

This CLE webinar will address the U.S. Department of Commerce's recent policy shift that increases the incentives for companies to voluntarily self-disclose (VSD) possible EAR violations, particularly when "significant," or risk serious penalties. The policy also incentivizes companies to report on... Read More

This CLE course will provide international trade counsel with a review of the compliance challenges with export control and economic sanctions laws for cloud users and providers. The panel will offer best practices to meet the requirements of the International Traffic in Arms Regulations (ITAR), Exp... Read More

This CLE webinar will guide counsel to companies doing business internationally on IP rights in international trade and the infringement challenges. The panel will examine the administrative protection, clearance, and enforcement of trademark rights in the international trade environment. The panel... Read More

This CLE course will guide counsel on Office of Foreign Assets Control (OFAC) compliance. The panel will discuss the new OFAC framework and OFAC's enforcement priorities. The panel will also discuss screening, monitoring, and receiving payments, as well as offer best practices for ensuring effective... Read More

This CLE course will guide counsel on the key issues to manage when conducting effective internal investigations related to export and sanctions violations under U.S. laws and regulations. The panel will examine the primary factors to consider when determining whether, when, and how to conduct an in... Read More

This CLE course will guide counsel to multinational companies operating in China on China's new Blocking Statute and Anti-Foreign Sanctions Law. The panel will examine these new laws and their impact on multinational companies in China. The panel will address the obligations placed on multinational... Read More

This CLE course will guide counsel on the Schrems II decision and what it means for both U.S. and EU companies. The panel will discuss how the decision will impact global data transfers and data transfer mechanisms. The panel will offer practical steps for businesses to consider. Read More

This CLE course will guide counsel to companies doing business internationally on key considerations when structuring international sales channel agreements. The panel will discuss key contract provisions and offer best practices for structuring the agreement to ensure compliance with the FCPA, expo... Read More

This CLE course will guide counsel on the potential supply chain challenges due to COVID-19. The panel will discuss the steps to take to mitigate these emerging risks. The panel will address supply chain contract issues, including whether COVID-19 falls under the force majeure clause, and offer prac... Read More

This CLE course will guide counsel through the recent developments related to export controls. The panel will offer takeaways from the changes and will also discuss anticipated trends into 2021. Read More

This CLE course will guide counsel on sanctions compliance. The panel will examine the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) Framework one year after its implementation and will discuss recent regulatory developments. The panel will review recent enforcement actio... Read More

This CLE course will guide counsel on the evolving tariff landscape. The panel will discuss the tariffs currently in place and the challenges facing U.S. companies. The panel will discuss the impact of new tariffs on importers, exporters, and manufacturers and what they can do to avoid unanticipated... Read More

This CLE course will guide counsel on sanctions compliance. The panel will examine the new U.S. Dept. of the Treasury's Office of Foreign Assets Control (OFAC) framework and will discuss OFAC's sanctions compliance priorities. The panel will review recent enforcement actions and the lessons from tho... Read More

This CLE course will guide U.S. and EU companies considering doing business in or with companies in Iran. The panel will review the reimposed U.S. sanctions and the impact on both U.S. and EU trade with Iran. The panel will discuss how to meet the evolving U.S. sanctions requirements and ensure effe... Read More

This CLE course will guide counsel on the evolving situation in the U.S.-China tariff war. The panel will discuss the tariffs currently in place and the challenges facing U.S. companies. The panel will discuss exclusion requests as well as other strategies, including lowering the value of imported g... Read More

This CLE course will prepare counsel to companies doing business internationally to perform proper due diligence to minimize the risks of an emerging market. The panel will discuss identifying red flags, analyzing potential risks, and interpreting the information gathered, and offer guidance for ove... Read More

This CLE course will provide guidance for counsel to U.S. companies considering doing business in or with companies in Cuba. The panel will review sanctions that have been lifted and those that remain in place. The panel will also discuss how to ensure compliance with sanctions and customs requireme... Read More