Export Compliance and Audits: How to Minimize Risks in 2016 and Beyond

Broadcast Date: Thursday, December 10, 2015 from 12:00 pm to 2:00 pm (ET)
Steven Brotherton
George Zaharatos
Giovanna M. Cinelli
Damara L. Chambers

SPEAKERS' FIRMS:

About Fragomen, Del Rey, Bernsen & Loewy, LLP

Fragomen's Export Controls Practice Group provides a wide range of export control services to companies of all sizes in all industries. These services include development and implementation of global export control management systems, preparation of EAR, ITAR and OFAC export license applications, deemed export reviews, training, representation in government investigations and enforcement actions, and preparation of voluntary self-disclosures and related mitigation plans.

Website: https://www.fragomen.com/

About KPMG

KPMG LLP provides assurance, tax, and financial advisory services. The firm offers accounting, auditing, internal audit, regulatory and compliance, corporate recovery, forensic accounting, and risk management services. It also provides transaction advisory services such as due diligence, target risk assessment, acquisition accounting and tax advisory, and divestiture accounting. KPMG’s Trade and Customs practice’s dedicated professionals in over 10 cities in the U.S., and over 350 professionals globally serve multinational companies with their export risk management and improvement through internal audit services, export strategic planning, process development, and export management technology implementation.

Website: https://www.kpmg.com/global/en/pages/default.aspx

About Dentons US LLP

Dentons is a global law firm organized to provide you with a competitive, legal and policy edge in an increasingly challenging and complex environment.  As a market leader in multiple jurisdictions, Dentons was formed in 2013 through a combination of Salans LLP (Dentons in Europe), Fraser Milner and Casgrain LLP (Dentons in Canada) and SNR Denton (Dentons US).  In June 2015, McKenna Long and Aldridge merged with Dentons US to further expand its geographic reach and capabilities.

Dentons spans over 80 locations in 50-plus countries across the United States, Europe, Asia Pacific, Canada, Africa, the Middle East, Central Asia, Russia, the CIS and the Caucuses, and the United Kingdom.  The Firm provides access to top-tier legal talent with experience in over 24 sectors, including, but not limited to:  Aviation and Aerospace, Defense, Software, High Technology, Telecommunications, Real Estate and Banking.  The Firm maintains expertise in over 39 practice areas covering mergers, acquisitions, divestitures, export controls, national security, government contracts, litigation, financing, immigration and cross-border requirements (such as CFIUS and other foreign direct investment laws).  With a global reach and in-depth experience, Dentons helps clients across the globe expand their opportunities and remain competitive.

Website: https://www.dentons.com/

About Covington & Burling LLP

Covington & Burling LLP is a full-service firm with approximately 850 lawyers in offices in Beijing, Brussels, London, New York, San Diego, San Francisco, Seoul, Shanghai, Silicon Valley and Washington.  Covington practices as one firm, holding closely to core values that start with a deep commitment to our clients and the high quality of our work on their behalf, and that include an emphasis on teamwork among our lawyers and other professionals and a belief in the obligation of lawyers to make legal services available to all who need them.

Website: https://www.cov.com/

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