Overview
Steptoe and WorldECR are partnering for a series of webinars on the export controls and sanctions challenges confronting compliance professionals today. From due diligence to navigating regulations to managing investigations, these webinars aim to address issues at every step of the compliance process.
October 14, 2021
AML and corruption in sanctions and export controls compliance: investigation, enforcement and mitigation
In the event of investigations into sanctions or export control issues, compliance officers need to collaborate with the in-house legal team and/or external counsel to ensure the information is gathered in an appropriate way to ensure integrity of the investigation and maintain legal privilege protection for the business. This session will be presented by Dave Stetson and Wendy Wysong.
October 21, 2021
Sanctions and export controls due diligence: the key issues
Steptoe international regulatory partners will lay out the key issues that compliance officers and lawyers involved in scrutinizing company transactions need to be aware of in pre-transaction due diligence, and shows how to mitigate any issues arising post-transaction. This session will be led by Alex Melia and Dave Stetson.
November 4, 2021
Navigating US export controls on encryption products
US export controls include complex and unique provisions covering encryption products, with a web of carve-outs and authorizations that can be difficult to navigate – but every international technology business, from app developers to network gear makers, still needs to understand the rules in order to remain compliant. This session will be presented by Alex Baj and Pete Jeydel.
To see full descriptions and register, please click here.
