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Conducting Effective Internal Investigations Involving Export Violations
Evaluating Key Issues Including: Whether to Investigate, How to Determine the Appropriate...
October 20, 2021 CLE Live Webinar

This CLE course will guide counsel on the key issues to manage when conducting effective internal investigations related to export violations under US laws and regulations. The panel will examine the primary factors to consider when determining whether, when, and how to conduct an investigation. Lim... Read More

Export Controls and Cloud Computing: Complying With ITAR, EAR, and Sanctions Laws
August 11, 2021 CLE CLE On-Demand, Download

This CLE course 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), Exp... Read More

China's New Blocking Statute and Anti-Foreign Sanctions Law: Implications for Multinationa...
July 14, 2021 CLE CLE On-Demand, Download

This CLE course will guide counsel to multinational companies operating in China on China's new Blocking Statute and Anti-Foreign Sanctions Law. The panel will examine these new laws and their impact on multinational companies in China. The panel will address the obligations placed on multinational... Read More

Data Privacy in the U.S. and EU After Schrems II: Ensuring Compliance With Data Transfers...
March 17, 2021 CLE CLE On-Demand, Download

This CLE course will guide counsel on the Schrems II decision and what it means for both U.S. and EU companies. The panel will discuss how the decision will impact global data transfers and data transfer mechanisms. The panel will offer practical steps for businesses to consider. Read More

Structuring International Sales Channel Agreements: Complying With Export Laws, FCPA, OFAC
Navigating Export Issues, IP Protection, Competition Challenges, Exclusivity, and Territor...
January 21, 2021 CLE CLE On-Demand, Download

This CLE course will guide counsel to companies doing business internationally on key considerations when structuring international sales channel agreements. The panel will discuss key contract provisions and offer best practices for structuring the agreement to ensure compliance with the FCPA, expo... Read More

Global Supply Chain Agreements: Force Majeure, Indemnification, Warranty, Termination, and...
Allocating and Mitigating Risk, Addressing Disruption and Nonperformance
November 24, 2020 CLE CLE On-Demand, Download

This CLE course will guide counsel on the potential supply chain challenges due to COVID-19. The panel will discuss the steps to take to mitigate these emerging risks. The panel will address supply chain contract issues, including whether COVID-19 falls under the force majeure clause, and offer prac... Read More

U.S. Export Controls: Recent Developments, Key Takeaways, and Anticipated Changes Ahead
Navigating Military End Use and User Changes, Expanded Licensing, Elimination of Licensing...
November 11, 2020 CLE CLE On-Demand, Download

This CLE course will guide counsel through the recent developments related to export controls. The panel will offer takeaways from the changes and will also discuss anticipated trends into 2021. Read More

U.S. Sanctions: Regulatory Developments
Navigating the Evolving Compliance Landscape and Analyzing Lessons From Recent Enforcement...
May 13, 2020 CLE CLE On-Demand, Download

This CLE course will guide counsel on sanctions compliance. The panel will examine the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) Framework one year after its implementation and will discuss recent regulatory developments. The panel will review recent enforcement actio... Read More

OFAC Compliance: Meeting Evolving U.S. Sanctions Requirements, Minimizing Risk of Sanction...
October 30, 2019 CLE CLE On-Demand, Download

This CLE course 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 com... 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 course 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 unanticipated... 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 course 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 tho... 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 course 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 effe... 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 course 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 g... 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 course 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 ove... Read More

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

This CLE course 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 requireme... 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 course 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 decisi... 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 course 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 busi... 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 course 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 pa... 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 course 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 Contro... 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 course 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 course 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 and... Read More

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

This CLE course 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 chang... Read More

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

This CLE course 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

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 course 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 course 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

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 course 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

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 course 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