Seminars & Events Search

Your search criteria matched 66 items:

The Evolving Role and Scope of the Commerce Department’s Export Administration Regulations, PLI's Coping with US Export Controls 2017 Conference
Washington, DC
December 14, 2017
Export Controls, Sanctions and Transparency Requirements; Georgetown Law Institute of International Economic Law
Washington, DC
November 17, 2017
Recent Developments in Economic Sanctions: Russia, Iran, Venezuela, North Korea, and Cuba; Federal Publications Seminars
November 15, 2017
International Government Contracting, Federal Publications Seminars
Arlington, VA
October 27, 2017
Inside Recent US Enforcement Actions: What ZTE and Others Reveal About US Sanctions Enforcement, 3rd Canadian Forum on Economic Sanctions Compliance & Enforcement
Toronto
October 24, 2017
New Intermodal Connections and the Maritime Silk Road: International Regulation & Compliance Considerations, New Silk Road Summit
Washington DC
October 4, 2017
Lessons From Recent OFAC and BIS cases, Sanctions Risk Management Symposium
New York City
September 19, 2017
OFAC and BIS: How They Work Together and How Regulatory and Criminal Powers are Applied, Sanctions Risk Management Symposium
New York City
September 18, 2017
Swiss Life Group, In-House Seminar
May 31, 2017
Doing Business with Iran: The EU Sanctions Regime
Limburg Chamber of Commerce and Industry
March 30, 2017
2016 US Sanctions Year in Review, ABA Section of International Law
Washington, DC
February 14, 2017
Iran: How to Minimize Pitfalls, ACI's Houston Forum on the Foreign Corrupt Practices Act
Houston, TX
January 31, 2017
International Compliance Issues for CGIAR Webinar, Consultative Group on International Agricultural Research
January 25, 2017
"Export Controls and Economic Sanctions," Georgetown Law Academy: Legal Foundations and New Directions, the WTO, & Beyond
Washington, DC
November 18, 2016
Iran: Dismantling Punitive Measures, Mitigating New Risks, Challenging Sanctions
C5's Economic Sanctions & Financial Crime Forum
November 15, 2016
The Contractor's Guide to Doing Business with the Department of Homeland Security, Federal Publications Seminars
November 9, 2016
Focus on Cuba, ACI's Canadian Forum On Economic Sanctions Compliance & Enforcement
Toronto, Canada
October 5, 2016
Intermodal and Maritime Connections, Silk Road Summit & Business Forum
Washington, DC
September 26, 2016
Navigating Sanctions in a Changing World, IBA 2016 Annual Conference
September 19, 2016
How Economic Sanctions Apply to US and Non-US Extractive Operations, 62nd Annual Rocky Mountain Mineral Law Institute
Squaw Valley, California
July 21, 2016
Current Opportunities and Challenges for Non-US Financial Institutions in Iran, Association of Foreign Banks in Switzerland
Geneva and Zurich, Switzerland
June 8, 2016
Your Licensing Tool Kit, C5 Exporter's Forum on Global Economic Sanctions
Amsterdam, The Netherlands
May 18, 2016
Risk-Based Compliance for Anti-Corruption and Economic Sanctions, Valiant Business Media
Paris, France
May 11, 2016
Focus on Iran, ACI's Economic Sanctions Enforcement and Compliance Conference
Washington, DC
April 27, 2016
US Sanctions and US Efforts targeting US Taxpayers with Offshore Bank Accounts, Association of Banks in Singapore
April 27, 2016
Open for Business? Cuba's Emerging Opportunities and Remaining Challenges, The Washington Foreign Law Society
March 23, 2016
US Economic Sanctions Against Russia, Alaska Bar Association's International Law Section
March 9, 2016
OFAC Enforcement Actions on the Rise: Effective Ways to Strengthen Your Compliance Programs, The Knowledge Group
February 9, 2016
2015 US Sanctions Year in Review, ABA Section of International Law
Washington, DC
February 2, 2016
Conducting Effective Internal Investigations, ACI's 6th Annual Forum on AML and OFAC Compliance for the Insurance Industry
January 21, 2016
The Evolving Role and Scope of the Commerce Department’s Export Administration Regulations, PLI's Coping with US Export Controls and Sanctions 2015
December 17, 2015
2015 Developments Regarding Economic Sanctions and Export Controls
A Steptoe-sponsored event
December 15, 2015
Sanctions, AML and Anti-Bribery: Extent and Limits of Insurer’s Compliance and Due Diligence Obligations
December 2, 2015
Sanctions: How to Comply and Manage this Risk
November 19, 2015
Russian Response to Western Sanctions: Countersanctions and their Impact, ABA Section of International Law
Washington, DC
November 17, 2015
Iran Sanctions and the Insurance Industry, American Insurance Association
August 5, 2015
Iran Sanctions and the Reinsurance Industry, Reinsurance Association of America
July 30, 2015
Strategies for Dealing with Trade Sanctions & Restricted Parties, Antiboycott & FCPA, Third Annual Impact of Export Controls on Higher Education & Scientific Institutions
Washington, DC
June 8, 2015
Prohibitions and Opportunities Today and Tomorrow, Iran After the Breakthrough
Geneva, Switzerland
May 27, 2015
Can Our Company Do This? What Is and Isn’t Allowed under the Russian and Ukrainian Sanctions Regime
May 19, 2015
International Regulatory Issues, Securities Industry Development Corporation
Kuala Lumpur, Malaysia
March 17, 2015
De-Mystifying US Sanctions, Managing Risks in Providing International Financial Services
Kuala Lumpur, Malaysia
March 16, 2015
Export Controls, Compliance and National Security Concerns, Thomson Reuters/West Government Contracts Year in Review Conference
Washington, DC
February 17, 2015
Tier Three Sectorial Sanctions in Russia, C5's Economic Sanctions & Financial Crime Forum in London
October 8, 2014
"International Sanctions: Business Challenges, Future of Deals and Prospects of Judicial Settlements" Conference
May 30, 2014
Managing Contractors’ and Subcontractors’ Compliance Risks, C5's Business Partners and Third Parties Due Diligence Conference
May 29, 2014
{ Audio Image } Risk Management Involving US and EU Sanctions on Russia: Compliance, Due Diligence, and Dispute Resolution
(A Steptoe-sponsored Event)
April 15, 2014
Economic Sanctions as a Key Element in the US Strategy For Bilateral Relations with Iran, The Need for Strategic Thinking in US-Iran Relations
Washington, DC
April 14, 2014
Trade Compliance & Export Controls Roundtable, International Stability Operations Association
April 9, 2014
US Export Control Reform and Economic Sanctions, US State Department
April 9, 2014
US and EU Sanctions: Russia/Ukraine Webinar
Washington, DC
April 7, 2014
Complying with Iranian Sanctions at Both the State and Federal Levels, ACI’s 4th Annual Forum on AML and OFAC Compliance for Insurance Industry
January 21, 2014
Co-chair, ACI's Asia Summit on Economic Sanctions Compliance and Enforcement
December 5, 2013
Deciding When to Get Out: Weighing the Pros and Cons of Ending Contracts When It’s Still Legally Permissible to Continue Business, C5’s 7th Advanced Forum on Economic Sanctions
May 16, 2013
Status Update on the Implementation of New and More Restrictive Sanctions Regimes throughout Europe, C5’s 7th Advanced Forum on Economic Sanctions
May 16, 2013
C5’s Financial Industry Forum on Economic Sanctions
London
February 26, 2013
2012 US Economic Sanctions Year in Review, ABA Section of International Law
February 25, 2013
Coordination and Incongruity Among US, EU, and UN Sanctions, Georgetown Journal of International Law's Symposium on Economic Sanctions
February 13, 2013
Conducting Effective Internal Investigations into Potential Money Laundering, Fraud, Sanctions Violations, or FCPA Violations, ACI’s Forum for Insurance Industry
New York
January 22, 2013
Navigating US Economic Sanctions and Export Control Regimes for Hong Kong Financial Institutions, ICC, Hong Kong
Hong Kong
September 20, 2012
Overview of US Export Controls and Economic Sanctions, CISTEC, Japan
September 11, 2012
Overview of US Export Controls and Economic Sanctions, CISTEC, Japan
Japan
September 11, 2012
How to Deal with Embargo Legislation - EU and US Sanctions: US Legislative and Regulatory Framework for Iran, AmCham Belgium Seminar
Brussels, Belgium
May 22, 2012
How US Export Controls and Economic Sanctions Impact Our Trading Partners: The Long Arm of the Law, Lex Mundi Annual Conference
Washington, DC
May 4, 2012
Export Control Update 2011 Webinar
May 12, 2011
Lucinda Low, Ed Krauland Speak at ABA Section of International Law Spring Meeting
Section of International Law, Spring Meeting
May 2, 2007

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