Export Controls and Economic Sanctions: What Every White Collar Criminal Law Practitioner Needs to Know in 2015

Broadcast Date: Monday, November 17, 2014 from 10:00 am to 12:00 pm (ET)
Coins surrounding businessmen
Chase D. Kaniecki
J. Triplett Mackintosh
Erica Dillon

SPEAKERS' FIRMS:

About Kirkland & Ellis LLP

Kirkland & Ellis LLP is a global law firm with approximately 1,600 lawyers representing clients in complex corporate and tax, litigation and dispute resolution/arbitration, restructuring, and intellectual property and technology matters. The Firm has offices in Washington, D.C., Beijing, Chicago, Hong Kong, Houston, London, Los Angeles, Munich, New York, Palo Alto, San Francisco and Shanghai.

Website: https://www.kirkland.com/

About Holland & Hart LLP

Holland & Hart helps clients with integrated legal solutions. We work with regional, national, and international clients of all sizes to tackle virtually any kind of legal issue. We help our clients ascend, whatever the "mountain" they face. Established in 1947, Holland & Hart today has more than 470 lawyers providing a full range of services from 15 offices across the Mountain West and in Washington, D.C. Our value proposition is to provide our clients in the region and beyond with the breadth and depth of experience to enable them to meet their business objectives. We offer a client-driven culture with service that is personalized, responsive, and innovative. To sign up for client alerts regarding export controls or other issues, email info@hollandhart.com.

Website: https://www.hollandhart.com/

About Deloitte LLP

Our Deloitte Tax Customs and Global Trade (CGT) practice includes practitioners with various backgrounds which include legal, accounting, auditing, and customs services, as well as economists, former government officials, and industry specialists, focused  on Customs/Import, Export Controls, and Automation. 

Around the world, our team has developed a broad knowledge of trade compliance regulations, related business requirements, and corresponding leading practices. We focus on strategy and compliance, supporting our clients to enhance their existing global trade program to become world class and meet their operational and compliance-based requirements, utilizing leading practice methodologies focusing on:

  • People – defining high-quality export compliance organizational and governance structure as well as providing export controls awareness and technical training.
  • Processes – assessing, enhancing, and/or developing broad effective business processes and internal controls to manage export compliance requirements.
  • Technology – enabling internal controls and supporting global trade compliance management, including implementation of global trade management software solutions.

Website: https://www.deloitte.com/

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