Coping with U.S. Export Controls and Sanctions 2014

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.

Attendees of this two day program will learn:

• Export control reform: Scope, status and implementation at the Departments of Commerce, State and Defense
• Economic sanctions: Russia/Ukraine, Iran, Syria, Sudan, Burma and Cuba
• Managing compliance in China and other high-risk markets
• Retaliatory/secondary sanctions as a foreign policy tool
• Requirements and best practices for SEC Iran disclosures
• Parent/subsidiary liability
• Sanctions developments in the EU and other countries
• Enforcement and voluntary disclosures: Penalties and enforcement policies
• Lessons from recent cases
• Compliance programs: How to design and implement an effective and efficient system
• Ethics issues for international trade control practitioners

For more information and to register, please visit the event page.