+353-1-416-8900REST OF WORLD
+44-20-3973-8888REST OF WORLD
1-917-300-0470EAST COAST U.S
1-800-526-8630U.S. (TOLL FREE)

The multinational scopes of US and EU export controls and economic sanctions laws

  • Training

  • 60 Minutes
  • Region: Europe, United States
  • Compliance Online
  • ID: 5975878
Understand the regulatory framework for increasing export controls and sanctions restrictions and how to manage both for US and EU.

Why Should You Attend:

Over the last several years, the regulatory framework for export controls and economic sanctions in the United States and European Union has undergone significant changes, and the risk of enforcement in the event of non-compliance has grown. This webinar will provide an overview of the risks for companies, an update on recent developments, and practical tips for managing compliance requirements.

Learning Objectives:

  • Understand where export controls and sanctions risks apply.
  • Understand how best to manage compliance with the relevant requirements, both in the US and EU.
  • Understand how the regulations are being enforced, and the consequences of non-compliance.

Areas Covered in the Seminar:

  • Overview of US and EU export controls and sanctions.
  • Overview of enforcement history for export/sanctions infractions.
  • Practical compliance suggestions for affected companies.

Who Will Benefit:

  • The primary companies that will benefit will be those who operate in high-tech sectors
  • Defense companies
  • Oil and gas service providers
  • Software developers
  • Organization that does business in the Middle East (where sanctions restrictions tend to be focused)

Course Provider

  • David Lorello
  • David Lorello,