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Webinars Economic Sanctions

Nelson Mullins Riley & Scarborough LLP

[Webinar] FinTech University: FinTech and US Sanctions Programs - August 6th, 2:00 pm - 3:00 pm EDT

Join us for another installment in the FinTech University series, “FinTech and US Sanctions Programs”, led by Nelson Mullins partners Richard Levin and Henry “Buzz” Burwell. Currently, the U.S. government maintains a broad...more

Jenner & Block

[Ongoing Program] CLE Relay – Session 5 – Global Enforcement Trends and Emerging Risks in Sanctions, Export Control, and Supply...

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This CLE will demystify the political and economic responses of the US, UK, EU, and their allies to the key geopolitical conflicts that continue to spark around the world in 2024—from Russia to China, semiconductors to...more

American Conference Institute (ACI)

[Webinar] Virtual Proficiency Series on Economic Sanctions - February 6th - 29th, 1:30 pm - 4:30 pm EST

ACI’s highly anticipated Proficiency Series on Economic Sanctions provides true immersion into Economic Sanctions with the objective of becoming proficient in 4 weeks. Advance your career and professional development by...more

Society of Corporate Compliance and Ethics...

[Virtual Event] Corporate Compliance Enforcement Conference - July 25th, 9:00 am - 4:45 pm CT

Is Your Compliance Program Designed for the Current Enforcement Landscape? Data protection, anti-corruption, antitrust, supply chains, economic sanctions and even the software employees use to communicate are all subjects...more

K2 Integrity

[Webinar] Earthquakes in Syria and Turkiye: Safeguarding Urgently Needed Charitable Assistance - March 14th, 10:00 am - 11:00 am...

K2 Integrity on

On 6 February 2023, a magnitude 7.8 earthquake hit southern Turkiye and northern Syria. The earthquake and subsequent aftershocks devasted a region already destabilized by one of the world’s largest humanitarian crises. This...more

American Conference Institute (ACI)

[Virtual Proficiency Series] U.S. Economic Sanctions - March 7th - 30th, 1:30 pm - 4:30 pm EST

The American Conference Institute is hosting their Virtual Proficiency Series on U.S. Economic Sanctions on March 7-30, 2023! Learn and connect at this immersive, practical 4-week masterclass on U.S. Economic Sanctions....more

K2 Integrity

[Webinar] Russia Sanctions: 2022 Review and 2023 Outlook - January 18th, 7:00 am ET

K2 Integrity on

In this webinar, you’ll hear from expert panelists Julia Khersonsky, acting director of the U.S. Department of State’s Export Control and Border Security Bureau (EXBS); Chip Poncy, global head of financial integrity at K2...more

Society of Corporate Compliance and Ethics...

[Virtual Event] Aerospace, Defense & Government Contracting Compliance & Ethics Conference - February 21st, 8:55 am - 4:45 pm CT

Stay on top of the complexities in aerospace, defense, and government compliance - Few industries are as heavily regulated as aerospace, defense, and government contracting, and few also have such a large investment in...more

Wiley Rein LLP

[Webinar] 2022 National Security Series - An Update on Sanctions and Export Controls: Russia, Belarus, and Ukraine - November...

Wiley Rein LLP on

Please join us in a discussion about where U.S. economic sanctions and export controls on Russia, Belarus, and Ukraine stand since the Biden Administration's initial sanctions and export restrictions were imposed earlier this...more

Wiley Rein LLP

[Webinar] 2022 International Trade Series - U.S. and China Trade Relations Update - September 29th, 1:00 pm - 2:00 pm EDT

Wiley Rein LLP on

Please join us for an examination of several current and material trade, sanction, and competition matters between the United States and China. Topics to be discussed include: - The Phase 1 Agreement (important...more

Paul Hastings LLP

[Webinar] Recent Trends in the U.S. Department of Justice’s International Criminal Investigations - September 8th, 9:00 am - 10:00...

Paul Hastings LLP on

Discussion with two former senior prosecutors on how to handle cases involving Japanese multinational corporations - It is not unusual for the U.S. Department of Justice to investigate non-U.S. multinational corporations...more

K2 Integrity

[Webinar] Sanctions Against Russia: Sanctions in Action with K2 Integrity and C4ADS - June 8th, 10:30 am - 11:30 am ET

K2 Integrity on

In this webinar, experts from K2 Integrity, C4ADS, and the Anti-Corruption Action Centre will discuss the current Russian sanctions environment, the ways data is being used to identify and track assets of sanctions targets,...more

Vinson & Elkins LLP

[Webinar] Navigating the Ever-Increasing Russia-Related Sanctions - June 2nd, 12:00 pm - 1:00 pm CT

Vinson & Elkins LLP on

This presentation will provide an overview of U.S. sanctions principles and developments, with a focus on the Biden Administration’s sanctions imposed on Russia as a result of its invasion of Ukraine....more

World Law Group

[Webinar] WLG Trade Webinar Series: Export Controls - May 5th, 9:00 am - 10:00 am EDT

World Law Group on

Join World Law Group for the next webinar in our trade series: export controls. Our panelists will discuss: - Expansion of licensing requirements to shipments to Russia/Belarus - Non-dual use items that require licenses...more

World Law Group

[Webinar] Sanctions: The Evolving World We're In - March 23rd, 10:00 am - 11:00 am EDT

World Law Group on

Join the co-chairs of WLG's International Trade Law Group for a discussion on the evolution of international trade regulations in times of conflict. Our speakers will cover: 1. What are the current sanctions? 2. How...more

Guidepost Solutions LLC

[Webinar] From The China Initiative to Nation-State Threats: The US Government’s New Enforcement Priority – China + Russia - March...

On February 23, 2022, Assistant Attorney General Matthew Olsen announced that the DOJ’s China Initiative was officially ending. He also announced DOJ’s new national security strategy - Strategy for Countering Nation-State...more

Morgan Lewis

[Webinar] Update on US, UK, EU Sanctions Against Russia - March 2nd, 11:00 am - 12:00 pm EST

Morgan Lewis on

In response to the conflict in Ukraine, the United States, United Kingdom, and European Union have issued a number of new sanctions against Russia. As we continue to monitor the evolving situation, we are pleased to offer...more

Society of Corporate Compliance and Ethics...

[Virtual Event] Corporate Compliance Enforcement Conference - April 6th, 8:55 am - 3:30 pm CDT

Learn from today’s enforcement leaders and get the answers to your most pressing questions - Want to take an unfiltered look at issues like global data protection, whistleblowing, and more from a prosecutor’s or...more

McDermott Will & Emery

[Webinar] International Trade Compliance Update - October 19th, 9:30 pm ET

McDermott Will & Emery on

Join us on October 19 (ET), October 20 (CST) 2021 for a virtual event held jointly by Fangda Partners (China) and McDermott Will & Emery (US and Europe). In this webinar we will be focusing on recent international trade...more

American Conference Institute (ACI)

[Complimentary Webinar] Mitigating Sanctions and Export Control Risks for Life Sciences, Research Institutes and Universities -...

Global life sciences companies, research institutes, and universities face unique challenges when complying with U.S. and non-U.S. trade control laws, including complying with general and specific licenses authorizing...more

Society of Corporate Compliance and Ethics...

[Virtual Event] Global Compliance Updates - November 2nd - 3rd, 5:55 pm - 8:15 pm GST

Compliance teams looking to stay ahead of the changing landscape need to be up to date on the latest developments. Join us for Global Compliance Updates in collaboration with the DIFC Academy, on 2–3 November 2021. This...more

Wiley Rein LLP

[Webinar] What Do U.S. Businesses Need to Know About Economic Sanctions? - September 15th, 1:00 pm - 2:00 pm EDT

Wiley Rein LLP on

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) administers economic sanctions on several countries as well as restrictions targeting terrorists, narcotics traffickers, cyber criminals, and other...more

American Conference Institute (ACI)

[Virtual Conference] Navigating Russia Sanctions Complexities - September 27th, 10:00 am - 5:00 pm EDT

Unravel the multiple layers of primary and secondary Russia Sanctions and strengthen your analytical decision-making process. The Russia sanctions landscape continues to evolve in many significant ways. ACI’s 4th...more

American Conference Institute (ACI)

[Virtual Conference] Ensuring Compliance with U.S. and China Economic Sanctions - September 21st, 11:00 am - 5:00 pm EDT

ACI’s premier conference “Ensuring Compliance with U.S. and China Economic Sanctions” will take place on September 2021 (EDT) in a virtual format. On November 12, 2020, President Trump signed Executive Order 13959...more

World Law Group

[Webinar] EU, UK and US Trade Sanctions: Application and Latest Developments - June 29th, 9:00 am ET

World Law Group on

Join WLG's International Trade Law Group for a webinar: EU, UK, and US Trade Sanctions: Application and Latest Developments. Panelists will discuss current sanctions, the basics of trade sanctions (background, to whom they...more

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