Page 10 - GovCon CLE Navigation Journal

CLE Course Offerings
International Trade
Title
Target Audience
Description
Available Presenters
How To Conduct A Customs Risk Assessment
Counsel, international
trade compliance professionals; logistics compliance professionals
Customs enforcement is hot right now. Learn the current best practices for assessing your company’s customs compliance risk.
Scott Maberry, Fatema Merchant
Iran Sanctions: Safe. Stable. Simple
Non-U.S. Companies Involved In or Considering Business In Iran
Even through the whipsaw changes to Iran sanctions of the past 5 years, business can be done. However, companies undertaking business involving Iran need to manage compliance risk.
Reid Whitten, Fatema Merchant, Scott Maberry
Is Bribery Still A Thing? The FCPA And How To Succeed In The Age Of Global Anticorruption Enforcement
CCOs, GCs, Compliance Leads
The FCPA made big news in the late 2000s but has been drowned out by other international stories. However, the FCPA is still out there, still poses serious risk to unwary companies, and has now been joined by a raft of new international compliance regimes. We will walk you through the best ways to mitigate your risk and succeed in the global market.
Reid Whitten, Scott Maberry, Joseph Jay, Fatema Merchant
ITAR 101
Executives, Directors, Counsel, New Compliance Personnel
Basics of compliance and current issues under the U.S. International Traffic in Arms Regulations.
Scott Maberry, Reid Whitten, Fatema Merchant
ITAR 201: Complex And Emerging Issues
Counsel, Export Compliance Professionals
What’s current and what you need to do now to comply with the International Traffic in Arms Regulations.
Scott Maberry, Reid Whitten, Fatema Merchant
Made You Look: How AML Compliance Creates Sanctions Risk And Compliance Opportunity
Banks, Financial Institutions, U.S. or Non-U.S.
New AML regulations require due diligence and Ultimate Beneficial Owner information, which can bring to light previously hidden sanctions compliance issues. Companies can prepare and save compliance resources, or get blindsided and risk enforcement actions.
Reid Whitten
NAFTA And The New USMCA
Clients and Prospective Clients with Mexican and/or Canadian Operations
Summary of key changes to NAFTA that are being made in the new USMCA, with an update on its prospects for passage in Congress.
Curt Dombek
The Trump Trade Agenda
Any U.S. company
International trade matters have moved so quickly in the past 2 years that it is sometimes hard to keep track. We give an overview of where we are, how we got here, where we’re headed, and how you can prepare your business for all of it.
Reid Whitten, Scott Maberry
U.S. Export Controls And CFIUS
High Tech Clients and Prospective Clients
Summary of key changes resulting from the Foreign Investment Risk Review Modernization Act, and what export control principles do high tech companies need to be aware of as the Administration moves to expand export controls in emerging areas of technology.
Curt Dombek
U.S. Sanctions And Economic Embargoes 101
Executives, Directors, Counsel, New Compliance Personnel, New Treasury or Finance Personnel
Basics of compliance and current issues under the constantly changing U.S. economic sanctions and embargoes regimes.
Reid Whitten, Fatema Merchant, Scott Maberry
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