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Export Controls and Trade Sanctions: Significant Regulatory and Compliance Issues in 2019

International Trade Law CLE

Export Controls and Trade Sanctions: Significant Regulatory and Compliance Issues in 2019

Live Webcast Date: Wednesday, December 12, 2018 at 12:00 pm - 1:30 pm (ET)
International Trade LawLive Webcast
BUY LIVE or Recorded Webcast
Add Reminder to My Calendar 12/12/2018 11:00 am 12/12/2018 1:30 pm America/New_York The Knowledge Group Webinar: Export Controls and Trade Sanctions: Significant Regulatory and Compliance Issues in 2019 The event starts in an hour. If you have not registered, please go to the link below to sign up today.https://www.theknowledgegroup.org/checkout/?add-to-cart=95641\r\n The year 2018 has seen significant export controls and sanctions developments, and based on what we have already seen, further changes are expected to continue under the Trump administration. \n \nThe President’s trade wars with China and other allied countries continue to escalate. This implies the need for businesses to prepare themselves for the shifting policies brought by retaliatory tariffs. Moreover, the Foreign Investment Risk Review Modernization Act (FIRRMA), a bill which aims to reform the Committee on Foreign Investment in the United States (CFIUS), is also receiving significant attention. Companies should be prepared to fine-tune their own policies and activities and ensure that they reflect current U.S. export controls and sanctions to avoid risks and legal pitfalls. \n \nIn this LIVE Webcast, a panel of distinguished professionals and thought leaders brought together by The Knowledge Group will help companies and their counsel understand the important aspects of this significant topic. They will provide an in-depth discussion of the recent enforcement trends under U.S. sanctions and export controls. Speakers will also offer best practices in developing and implementing effective compliance policies. \n \nKey topics include: \n \n \n Export Controls and Trade Sanctions: Recent Enforcement Trends \n U.S. Trade Wars \n CFIUS and FIRRMA \n Risk Issues and Pitfalls \n Best Compliance Practices \n \n https://www.theknowledgegroup.org/webcasts/export-controls-and-trade-sanctions/
Launch Webcast

The year 2018 has seen significant export controls and sanctions developments, and based on what we have already seen, further changes are expected to continue under the Trump administration.

The President’s trade wars with China and other allied countries continue to escalate. This implies the need for businesses to prepare themselves for the shifting policies brought by retaliatory tariffs. Moreover, the Foreign Investment Risk Review Modernization Act (FIRRMA), a bill which aims to reform the Committee on Foreign Investment in the United States (CFIUS), is also receiving significant attention. Companies should be prepared to fine-tune their own policies and activities and ensure that they reflect current U.S. export controls and sanctions to avoid risks and legal pitfalls.

In this LIVE Webcast, a panel of distinguished professionals and thought leaders brought together by The Knowledge Group will help companies and their counsel understand the important aspects of this significant topic. They will provide an in-depth discussion of the recent enforcement trends under U.S. sanctions and export controls. Speakers will also offer best practices in developing and implementing effective compliance policies.

Key topics include:

  • Export Controls and Trade Sanctions: Recent Enforcement Trends
  • U.S. Trade Wars
  • CFIUS and FIRRMA
  • Risk Issues and Pitfalls
  • Best Compliance Practices

Who Should Attend

  • Export Controls Vice Presidents, Directors and Managers
  • Trade Compliance Administrators and Managers
  • International Trade Specialists
  • Regulatory and Policy Managers
  • Corporate Counsel
  • Risk Managers
  • Multinational and Companies (Public and Private)
  • Other Related/Interested Professionals

Faculty

Alan G. Kashdan

Alan G. Kashdan
Counsel
Hughes Hubbard & Reed LLP

Claiborne (Clay) W. Porter

Claiborne (Clay) W. Porter
Managing Director
Navigant

Click Here to Read Additional Material

Alan G. Kashdan, Counsel
Hughes Hubbard & Reed LLP

AND

Claiborne (Clay) W. Porter, Managing Director
Navigant
  • Export Controls and Trade Sanctions: Recent Enforcement Trends
  • U.S. Trade Wars
  • CFIUS and FIRRMA
  • Risk Issues and Pitfalls
  • Best Compliance Practices

Alan G. Kashdan

Alan G. KashdanCounselHughes Hubbard & Reed LLP

Alan Kashdan focuses his practice on international trade regulation, including compliance with U.S. export controls and sanctions administered by the Department of Treasury, Office of Foreign Assets Control, the Department of Commerce, and the Department of State. He also has compliance experience with U.S. Customs laws and regulations; U.S. government rules and regulations on procurement from foreign sources; Foreign Military Sales and Foreign Corrupt Practices Act issues; and issues arising from foreign acquisitions of U.S. companies, including military contractors. In addition, Alan has handled antidumping and countervailing duty actions before the Department of Commerce and the International Trade Commission.  He has been a member of the NAFTA Antidumping/Countervailing Duty Dispute Resolution Panel. Alan graduated magna cum laude from Princeton and received his law degree from Harvard Law School. He speaks both Russian and Mandarin.

Claiborne (Clay) W. Porter

Claiborne (Clay) W. PorterManaging DirectorNavigant

Claiborne (Clay) W. Porter is Head of Investigations and a Managing Director in the Global Investigations & Compliance practice at Navigant. Through his supervisory roles and as a Trial Attorney in the United States Department of Justice's Money Laundering and Asset Recovery Section ("MLARS"), Clay gained extensive experience managing complex, international and domestic financial investigations in matters relating to money laundering, the Bank Secrecy Act ("BSA") / AML laws and regulations, U.S. economic sanctions, and anti-corruption and anti-bribery laws.

Course Level:
   Intermediate

Advance Preparation:
   Print and review course materials

Method Of Presentation:
   Live Webcast

Prerequisite:
   Experience in International Trade Law

Course Code:
   147535

NY Category of CLE Credit:
   Areas of Professional Practice

Total Credits:
   1.5 CLE

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About the Knowledge Group

The Knowledge Group

The Knowledge Group has been a leading global provider of Continuing Education (CLE, CPE) for over 13 Years. We produce over 450 LIVE webcasts annually and have a catalog of over 4,000 on-demand courses.

About the Knowledge Group

The Knowledge Group

The Knowledge Group has been a leading global provider of Continuing Education (CLE, CPE) for over 13 Years. We produce over 450 LIVE webcasts annually and have a catalog of over 4,000 on-demand courses.

Hughes Hubbard & Reed LLP is an international law firm ranked for ten years, including five years in a row as the top-ranked New York-based firm, on The American Lawyer’s A-List of what the magazine calls “the top firms among the nation’s legal elite.” Our attorneys advise and represent clients in over 30 specialized practices from offices in New York, Washington, D.C., Paris, Los Angeles, Miami, Jersey City, Kansas City, and Tokyo.  For more information, please visit www.hugheshubbard.com.

Website: https://www.hugheshubbard.com/

Navigant Consulting, Inc. (NYSE: NCI) is a specialized, global professional services firm that helps clients take control of their future. Navigant’s professionals apply deep industry knowledge, substantive technical expertise, and an enterprising approach to help clients build, manage, and/or protect their business interests. With a focus on markets and clients facing transformational change and significant regulatory or legal pressures, the firm primarily serves clients in the healthcare, energy, and financial services industries. Across a range of advisory, consulting, outsourcing, and technology/analytics services, Navigant’s practitioners bring sharp insight that pinpoints opportunities and delivers powerful results. More information about Navigant can be found at navigant.com.

Website: https://www.navigant.com/

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