Daniel Pickard, shareholder and chair of the firm's International Trade & National Security practice group, will be presenting in a session entitled “Evaluating New, Emerging Corporate and Individual Liability Risks for Export and Sanctions Violations: The Most Critical EAR, ITAR and OFAC Penalty Risks Facing Trade Compliance Management Professionals" at ACI’s Advanced Forum on Global Export Controls.
During this interactive session, hear from leading practitioners on the most pressing, big-ticket corporate and individual liability risks. Through hypothetical scenario exercises and audience polling, take away best practices for re-positioning yours or your clients’ risk profiles in response to newfound challenges and government enforcement priorities.
- Audience polling: Corporate and individual liability export control risk pain points
- Using recent OFAC, DDTC and BIS settlements to reveal the nuances to your team of new penalties and risks
- How to minimize your exposure to rising individual liability risks for export violations: Making sure your team understands the anticipated increased enforcement arena
- First-hand insights on how to cooperate with DDTC, BIS and OFAC, and establish positive relationships
- Evaluating whether the conduct at issue in the prior and current matters reflects broader weaknesses in a corporation’ s compliance culture or practices
- Corporate cooperation credits: Preserving, collecting, and disclosing relevant documents located both within the United States and overseas