Foreign Third-Party Violations of U.S. Laws in International Transactions
Minimizing Exposure When Doing Business With Foreign Third Parties
Recording of a 90-minute CLE webinar with Q&A
This seminar will examine steps that a business and its counsel can take to protect itself from liability exposure for conduct by foreign third parties in its supply chain.
- Laws governing international transactions
- Recent enforcement
- Compliance strategies
- Negotiating and structuring contracts
- Due diligence—selecting foreign third parties and conducting due diligence
- Training on U.S. export law compliance
- Monitoring and audits
The panel will review these and other key questions:
- What are the laws that companies and their counsel must know that govern international business transactions?
- What are the lessons for U.S. companies from recent enforcement actions stemming from foreign third-party violations?
- What compliance strategies should companies implement to limit exposure from liability due to their foreign third party associates' violations of U.S. laws?
Ronald I. Meltzer
Wilmer Cutler Pickering Hale and Dorr
Mr. Meltzer focuses on licensing, compliance and enforcement matters relating to U.S. export controls and economic... | Read More
Mr. Meltzer focuses on licensing, compliance and enforcement matters relating to U.S. export controls and economic sanctions. He represents clients in trade remedy litigation and on customs issues. Mr. Meltzer handles all aspects of U.S. export control and economic sanctions law, including the Export Administration Regulations, anti-boycott provisions, and OFAC sanctions requirements.Close
Richard L. Matheny, III
He focuses on U.S. export, trade, and sanctions laws, maritime law, and complex litigation. He advises clients in... | Read More
He focuses on U.S. export, trade, and sanctions laws, maritime law, and complex litigation. He advises clients in regulatory compliance, voluntary disclosures, and government investigations involving the Export Administration Regulations, the International Traffic in Arms Regulations, and the economic sanctions regulations administered by the Office of Foreign Assets Control.Close
James D. Slear
Gibson Dunn & Crutcher
He concentrates in the area of international trade compliance, internal investigations, and complex litigation. He... | Read More
He concentrates in the area of international trade compliance, internal investigations, and complex litigation. He advises clients regarding the International Traffic in Arms Regulations, Export Administration Regulations, and U.S. sanctions laws and regulations administered by the Office of Foreign Assets Control, and the Foreign Corrupt Practices Act.Close
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