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OFAC Compliance: Meeting Evolving U.S. Sanctions Requirements, Minimizing Risk of Sanction...
October 30, 2019 CLE Live Webinar

This CLE webinar will guide counsel on Office of Foreign Assets Control (OFAC) compliance. The panel will discuss the new OFAC framework and OFAC priorities. The panel will also discuss screening, monitoring, and receiving payments, as well as offer best practices for ensuring effective sanctions co... Read More

U.S. and Retaliatory Tariffs: Compliance and Mitigation
Reducing Tariff Liability When Importing and Exporting Goods
September 12, 2019 CLE CLE On-Demand, Download

This CLE webinar will guide counsel on the evolving tariff landscape. The panel will discuss the tariffs currently in place and the challenges facing U.S. companies. The panel will discuss the impact of new tariffs on importers, exporters, and manufacturers and what they can do to avoid unanticipate... Read More

New OFAC Sanctions Compliance Framework and Guidance
Reducing Risk of Incurring U.S. Sanctions Liability, Minimizing Potential Exposure if Viol...
August 8, 2019 CLE CLE On-Demand, Download

This CLE webinar will guide counsel on sanctions compliance. The panel will examine the new U.S. Dept. of the Treasury's Office of Foreign Assets Control (OFAC) framework and will discuss OFAC's sanctions compliance priorities. The panel will review recent enforcement actions and the lessons from th... Read More

Export Controls and Cloud Computing: Complying With ITAR, EAR and Sanctions Laws
April 4, 2019 CLE CLE On-Demand, Download

This CLE webinar will provide international trade counsel with a review of the compliance challenges with export control and economic sanctions laws for cloud users and providers. The panel will offer best practices to meet the requirements of the International Traffic in Arms Regulations (ITAR), Ex... Read More

Doing Business in Iran Amid Increasing Sanctions
How U.S. Withdrawal From the Nuclear Deal is Impacting Trade and Trade Finance
March 7, 2019 CLE CLE On-Demand, Download

This CLE webinar will guide U.S. and EU companies considering doing business in or with companies in Iran. The panel will review the reimposed U.S. sanctions and the impact on both U.S. and EU trade with Iran. The panel will discuss how to meet the evolving U.S. sanctions requirements and ensure eff... Read More

The U.S.-China Trade War: Country of Origin, Substantial Transformation, and Risk Mitigati...
December 12, 2018 CLE CLE On-Demand, Download

This CLE webinar will guide counsel on the evolving situation in the U.S.-China tariff war. The panel will discuss the tariffs currently in place and the challenges facing U.S. companies. The panel will discuss exclusion requests as well as other strategies, including lowering the value of imported... Read More

Emerging Global Markets and Risk-Based Due Diligence
Overcoming Hurdles, Avoiding Restrictions, and Ensuring Compliance When Doing Business in...
April 26, 2016 CLE CLE On-Demand, Download

This CLE webinar will prepare counsel to companies doing business internationally to perform proper due diligence to minimize the risks of an emerging market. The panel will discuss identifying red flags, analyzing potential risks, and interpreting the information gathered, and offer guidance for ov... Read More

Doing Business in Cuba: Navigating the Evolving Sanctions Landscape, Leveraging New Opport...
April 12, 2016 CLE CLE On-Demand, Download

This CLE webinar will provide guidance for counsel to U.S. companies considering doing business in or with companies in Cuba. The panel will review sanctions that have been lifted and those that remain in place. The panel will also discuss how to ensure compliance with sanctions and customs requirem... Read More

Data Transfers between U.S. and EU After New General Data Protection Regulation and Under...
March 10, 2016 CLE CLE On-Demand, Download

This CLE webinar will provide guidance for companies doing business in the EU or providing goods and services to those in the EU on the exchange of information between the U.S. and EU under the new General Data Protection Regulation (GDPR). The panel will also discuss the impact of the Schrems decis... Read More

Back to Business in Iran After the Nuclear Deal: Maximizing Opportunity and Minimizing Lia...
Navigating Remaining Sanctions and Customs Controls, Obtaining Necessary Licenses, and Int...
October 13, 2015 CLE CLE On-Demand, Download

This CLE webinar will provide guidance for counsel to U.S. companies considering doing business in or with companies in Iran. The panel will discuss how to ensure compliance with sanctions and customs requirements as well as address international tax planning issues in order to take advantage of bus... Read More

Minimizing Risks When Importing Goods Subject to Antidumping and Countervailing Duties
Leveraging Trade Remedies, Recent CIT Decisions and Significant Rules Changes
September 29, 2015 CLE CLE On-Demand, Download

This CLE webinar will provide guidance to trade counsel on minimizing the risks associated with importing goods subject to antidumping (AD) and countervailing duty orders (CVD). The panel will discuss the new law and its impact for importers as well as how courts have treated AD and CVD cases. The p... Read More

Navigating OFAC Ukraine-Related Sanctions: Meeting the Latest U.S. and EU Sanctions Requir...
June 9, 2015 CLE CLE On-Demand, Download

This CLE webinar will provide guidance for counsel to U.S. companies doing business in or with companies in Ukraine and Russia. The panel will discuss how to meet the latest and evolving sanctions requirements and ensure effective compliance with the increasingly tough Office of Foreign Assets Contr... Read More

Export Control Compliance: Technology Transfers and Deemed Exports
Developing and Implementing a Comprehensive Compliance Program to Minimize Exposure and Mi...
December 10, 2014 CLE CLE On-Demand, Download

This CLE webinar will provide international trade counsel with a deep dive into export regulations and enforcement for transfer of technology and technical data. The panel will outline steps counsel should take to minimize client and company risk and remain compliant with export regulations. Read More

International Encryption Control: Navigating Differing Regulations and Exceptions
Overcoming Licensing and Classification Challenges and Implementing a Global Compliance Pr...
August 19, 2014 CLE CLE On-Demand, Download

This CLE webinar will provide counsel for companies operating outside the U.S. with an examination of the compliance challenges with export control laws for use of encryption. The panel will offer best practices to understand and comply with the encryption export control laws of the United States an... Read More

Latest Iran Sanctions: Leveraging New Opportunities While Meeting Strict, Rapidly Changing...
March 19, 2014 CLE CLE On-Demand, Download

This CLE webinar will provide guidance for counsel to U.S. companies doing business in or with companies in Iran. The panel will discuss how to meet the evolving U.S. sanctions requirements and ensure effective compliance with the restrictions, and leverage opportunities presented by the recent chan... Read More

International Sale of Goods Contracts: Navigating CISG, Formation, Performance, Payment an...
February 19, 2014 CLE CLE On-Demand, Download

This CLE webinar will provide guidance to counsel involved in negotiating and structuring contracts for the international sale of goods. The panel will examine important formation issues and key provisions and offer best practices for structuring the contract. Read More

Complying with ITAR Requirements Amid Increased Enforcement
Identifying Risks, Implementing an Effective Compliance Strategy, and Avoiding Inadvertent...
February 5, 2014 CLE CLE On-Demand, Download

This CLE webinar will provide guidance to counsel to U.S. companies for identifying critical compliance risks, including a discussion of the changing list of what is covered by the International Traffic in Arms Regulations (ITAR). The panel will offer strategies for ensuring effective compliance wit... Read More

Latest OFAC Sanctions on Syria, Iran and Burma
Meeting Strict and Rapidly Changing U.S. Sanctions Requirements
November 6, 2013 CLE CLE On-Demand, Download

This CLE webinar will provide guidance for counsel to U.S. companies doing business in or with companies in Syria, Iran and Burma. The panel will discuss how to meet the ever-evolving sanctions requirements and ensure effective compliance with the Office of Foreign Assets Control restrictions. Read More

Export Control Reform: Are You Ready for Compliance?
Preparing for New Commodity Jurisdiction, Classifications, Licensing Changes and More
August 6, 2013 CLE CLE On-Demand, Download

This CLE webinar will provide counsel with an update on export controls reform and explain the shift for many products from International Traffic in Arms Regulations to Export Administration Regulations. The panel will discuss the impact on commodity jurisdiction, licensing and enforcement, and best... Read More

Foreign Assets Control Facilitation: Preparing for Expanded Enforcement in 2013
Identifying and Mitigating Risks for U.S. Persons and Companies Absent Clear Guidance
July 23, 2013 CLE CLE On-Demand, Download

This CLE webinar will provide guidance for counsel to U.S. companies doing business internationally (and non-U.S. companies that have U.S. employees and operations) to identify OFAC facilitation risks, analyze recent enforcement actions, and outline approaches for mitigating facilitation risks. Read More

ITAR and EAR Compliance Review and Investigations
Conducting Internal Audits and Evaluating Whether to Disclose Potential Violations to Miti...
June 26, 2013 CLE CLE On-Demand, Download

This CLE webinar will provide guidance for counsel to export companies on conducting reviews and investigations of ITAR and EAR compliance programs and determining whether and when to voluntarily disclose potential violations. Read More

Complying with ITAR Requirements Amid Increased Enforcement
Identifying Risks, Implementing an Effective Compliance Strategy, and Avoiding Inadvertent...
February 19, 2013 CLE CLE On-Demand, Download

This CLE webinar will provide guidance to counsel to U.S. companies for identifying critical compliance risks, including a discussion of the changing list of what is covered by the International Traffic in Arms Regulations (ITAR). The panel will offer strategies for ensuring effective compliance wit... Read More

Iranian Sanctions Compliance Strategies
Meeting Strict and Rapidly Changing U.S. and EU Sanctions Requirements
December 20, 2012 CLE CLE On-Demand, Download

This CLE webinar will provide guidance for counsel to U.S. companies doing business in or with companies in Iran. The panel will discuss how to meet the constantly evolving U.S. and EU sanctions requirements and ensure effective compliance with the restrictions. Read More