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Webinars Economic Sanctions

Womble Bond Dickinson

[Webinar] Compliance Priorities for In-House Counsel: Responding to Latest DOJ Priorities & Guidance - August 5th, 3:00 pm - 4:00...

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Join us for an informative webinar providing the latest updates on key compliance issues under the current administration. Our panel will address recent developments in tariffs, the FCPA, False Claims Act, and sanctions....more

Blank Rome LLP

[Webinar] 180 Days of the Trump Administration—Quick Hits on Executive Orders, Actions, and Policies - July 17th - August 13th,...

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Blank Rome presents a new summer webinar series where our interdisciplinary team will unpack the most pressing legal, regulatory, and policy developments from the Trump Administration’s first 180 days. Each session offers...more

K2 Integrity

[Webinar] Mexico’s Evolving AML/CFT Environment: FATF Review and FTO Designations - May 14th, 12:30 pm ET

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U.S. and Mexican companies and financial institutions are seeking to navigate AML/CFT, sanctions, export control, and tariff and supply chain concerns as their governments’ make rapid changes around trade and tariffs and ramp...more

Wiley Rein LLP

[Webinar] Critical Issues in Higher Education: Title VI, Free Speech, Foreign Funding, and More - May 6th, 1:00 pm - 2:00 pm EDT

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This webinar will dive into recent actions by the Trump Administration and the emerging risks faced by universities and research institutions. Panelists will focus on the implications of key legal and policy shifts, as well...more

American Conference Institute (ACI)

[Webinar] Virtual Passport to Proficiency in Economic Sanctions - March 4th - 27th, 1:30 pm - 4:30 pm EST

ACI’s virtual Passport to Proficiency Economic Sanctions features 21 hours of in-depth training led by a distinguished faculty of sanctions experts, drawn from diverse industries, the virtual event will provide in-depth...more

Wiley Rein LLP

[Webinar] Trump Era: Trade, Tariffs, National Security, and Market Impact - January 23rd, 12:00 pm - 1:00 pm EST

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As the second Trump Administration officially takes office, significant shifts in international trade and national security policies are already imminent. This webcast will explore the administration’s priorities, anticipated...more

Society of Corporate Compliance and Ethics...

[Virtual Event] Government Contracting Compliance & Ethics Conference - February 27th, 8:00 am - 5:00 pm CT

Stay on top of the complexities of government contracting - Few industries are as heavily regulated or complex as government contracting. If your organization performs government-contracted services, or if you are charged...more

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...

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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

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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...

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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

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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...

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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

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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

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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

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

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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

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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

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