Compliance Best Practices – Industry Perspectives 2024
-
Date & Time
-
-
Location
Hilton Washington DC National Mall
-
Event Type
Conference
-
Add to Calendar Disabled
Kay Georgi speaks on a panel at the Practising Law Institute’s 2024 conference, Coping with US Export Controls and Sanctions.
After completing this session, attendees will understand:
- Common structural features of and implementation strategies for high-performing compliance programs in light of agency expectations
- Role of risk/compliance assessments in designing and updating compliance programs
- Addressing list-based sanctions, fast-changing country/territory-based sanctions, and evolving export controls
- Industry-specific challenges to managing trade controls risk
- Managing multilateral sanctions and export control requirements
- Role of IT tools in supporting trade control compliance
Contacts
- Related Practices