Seminars & Events Search
Your search criteria matched 39 items:
International Regulatory Compliance in Cross Border Transactions
West LegalWorks Presentation, Washington DCJune 24, 2008
June 17, 2008
June 4, 2008
May 1, 2008
Conducting Effective Global Internal Investigations
American Conference Institute 3rd National Forum on Export Enforcement & InvestigationsJanuary 30, 2008
“Export Controls: How to Meet Both US and Foreign Compliance Obligations”
American Conference Institute, National Forum on Export Controls and Global Compliance StrategiesMay 15, 2007
Section of International Law, Spring Meeting
May 2, 2007
American Conference Institute, National Forum on Export Enforcement and Investigations
Washington, DC
December 5, 2006
Implementation of Anti-Money Laundering Requirements to the Legal and Accounting Professions
Financial Action Task Force ConferenceAmsterdam, The Netherlands
November 6, 2006
Program Chair & Speaker: ABA Section of International Law, Export Controls and Economic Sanctions Committee, National Institute on Economic Sanctions. "The Future of Sanctions."
November 14, 2005
October 26, 2005
Speaker: Brussels, Belgium, ABA Section of International Law, "Counselors, Advocates and Gatekeepers - Balancing the Roles and Responsibilities of Lawyers in the Face of Tightening Anti-Money Laundering/Terrorist-Financing Regulation."
October 26, 2005
October 17, 2005
"Complying With US Export Control Regimes: The Basics With Some New Twists," ABA Annual Meeting, Section of Public Contract Law
August 7, 2005
"Terrorist Financing/Anti-Money Laundering Risks and Requirements for the Profession: Evolving Best Practices from Around the World," Co-Moderator and Commentator, ABA Annual Meeting, Section of Int'l Law
August 6, 2005
“FCPA Compliance When Investing or Selling in China,” Sporting Goods Manufacturing Association, Teleconference Program on Doing Business in China
October 5, 2004
Manufacturers Alliance / MAPI, "Coping with US Unilateral Economic Sanctions," Global Business Management: Opportunities and Challenges for US Companies
March 10, 2004
International Oil & Gas Conference, "Economic Sanctions & Export Controls: Regulatory Framework and Key Compliance Issues," Achieving Operational Effectiveness Under Sanctions and Export Controls
February 18, 2004
"International Criminal Law Primer: Money Laundering," ABA Criminal Justice Section Fall Meeting
November 14, 2003
"EU Anti-Money Laundering and the Legal Profession: What You Need to Know About the Gatekeeper Initiative and Managing the Cross-Boarder Risks to Lawyers and Clients," ABA Section of International Law & Practice Spring Meeting
October 17, 2003
"Anti-Money Laundering Compliance for Lawyers and Law Firms: Understanding the Rules and Risks," ABA CLE Web Cast
September 25, 2003
"Attorney-Client Privilege and the Gatekeeper Initiative," International Bar Association Annual Meeting
September 16, 2003
"Professional Responsibility in the Age of Terrorism: Impact of Anti-Money Laundering and Terrorist Financing Rules on the Lawyer-Client Relationship," American Bar Association Annual Meeting
August 9, 2003
"The Attorney-Client Privilege and Emerging Disclosure Rules," American Bar Association Annual Meeting
August 8, 2003
"US Policy and International Law Issues in Iraq Reconstruction," Austin College International Relations Summer Program
July 31, 2003
"Corporate Positioning Options For Sanctioned Countries," Oil and Gas IQ, US and International Sanctions Conference
February 26, 2003
"The Attorney-Client Privilege in the United States and International Anti-Money Laundering Initiatives," Japanese Federation of Bar Associations Symposium
February 14, 2003
"The Attorney-Client Privilege in the United States: An Age Old Principle Under Modern Pressures," Antwerp Bar and Flemish Conference of the Bar of Antwerp Congress on the Lawyers Professional Secrecy in a European Culture
October 17, 2002
"Money Laundering Risks and the Gatekeeper Initiative," ABA Section of International Law & Practice Spring Meeting
May 10, 2002
“Anti-Money Laundering Compliance and the Gatekeeper Initiative for Lawyers,” ABA Section of Business Law Spring Meeting
April 5, 2002
"New Initiatives to Combat International Money Laundering: What Every Lawyer Needs to Know About the Rules and Risks to Clients and Counsel," ABA Annual Meeting
August 5, 2001
"Economic Sanctions Programs Basics," ABA National Institute on Economic Sanctions
May 10, 2001
"Legal Issues in Foreign Asset Control Compliance," Insight Conference on Compliance and Risk Management for International Business Activities
October 23, 2000
"Types of Economic Sanctions and Countries Covered," Insight Conference in Compliance and Risk Management for International Business Activities
November 8, 1999
"Overarching Economic Sanctions Issues and Scope of US Embargo Programs," Insight Conference on Compliance and Risk Management For International Business Activities
November 12, 1998
"US Economic Sanctions: Overview and Assessment of Legal Requirements and Compliance Risks," Insight Conference on Foreign Assets Control
November 17, 1997
"Legal Aspects of US Economic Sanctions Programs: Domestic and International Perspectives," Southwestern Legal Foundation Symposium on Private Investments Abroad
June 18, 1996
"The Buy American Act," ABA Section of Public Contract Law Winter Meeting
January 26, 1996
"Opening the North American Market to Cross-Border Procurement: Comparative Opportunities and Strategies," Institute for International Law and Business Government Procurement Conference
February 16, 1995
