Notice for In-Person Programs
The in-person locations of this program are scheduled at an offsite venue managed by another organization. If you plan to attend in person, please be prepared to show paper or digital documentation verifying your full COVID-19 vaccination status, along with an official form of ID, in order to enter the venue. Please plan to bring this documentation to the program.
See Credit Details Below
Overview
Why You Should Attend
The Biden administration is making its mark on export controls and sanctions policy, and it is more important than ever for institutions in all sectors of the economy to stay on top of key developments. Companies and financial institutions must be aware of their compliance and disclosure obligations, enforcement trends and priorities, and emerging risks. Implementing and strengthening compliance programs is an increasingly important priority in all industries. 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.
What You Will Learn
- Assessment of Biden Administration sanctions and export control policies
- The current sanctions landscape
- Impact of US sanctions on non-US companies
- Global Magnitsky and Entity List designations
- Human rights, export controls and sanctions policies
- Best practices for compliance programs
- Enforcement perspectives from Authorities
Who Should Attend
This program is designed for attorneys from law firms and law departments; counsel and managers from companies selling consumer, high-tech, and defense products; and from banks, carriers, and trade logistics firms.
CPE Program Level: Overview
Prerequisites: A background in the preparation and negotiation of international transactions and related documents.
Intended Audience: This program is designed for attorneys from law firms and law departments; counsel and managers from companies selling consumer, high-tech, and defense products; and from banks, carriers, and trade logistics firms.