Past Event

Enforcement Landscape Update

  • Date & Time
    -
  • Location

    Arlington, VA

  • Event Type
    Conference
  • Add to Calendar Disabled

Kay Georgi moderates a panel at the Society for International Affairs 2023 Fall Advanced Conference.

Enforcement of trade controls and sanctions violations is rapidly increasing, and US Government Agencies have issued guidance to industry regarding such enforcement measures, disclosures, and red flags. This panel will discuss such topics as:

  • Departments of Commerce, Treasury, and Justice Tri-Seal Compliance Note: Voluntary Self-Disclosure of Potential Violations
  • Export controls and sanctions violations as a corporate criminal enforcement priority
  • General Prohibition 10 (Knowledge of Violation) under the Export Administration Regulations
  • DDTC’s Compliance Program Guidelines
  • Developments within the DOJ’s National Security Division
  • The potential for mandatory SEC Reporting

Contacts

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