Page 9 - GovCon CLE Navigation Journal

CLE Course Offerings
International Trade
Title
Target Audience
Description
Available Presenters
A Taxing Existence: Understanding The Current Tariffs and Preparing For What’s Next
Counsel, Finance, Tax, Sales, Management
How to understand the Trump international trade and tariff agenda, and how to plan for future developments.
Curt Dombek, Scott Maberry, Fatema Merchant, Reid Whitten
Anti-Money Laundering 101
Executives, Directors, Counsel, New Compliance Personnel, New Treasury or Finance Personnel
Basics of compliance and current issues under U.S. anti-money laundering rules
Scott Maberry, Reid Whitten, Joseph Jay, Fatema Merchant, MaryJeanette Dee, Jeff Kern
Anti-Money Laundering 201: Complex and Emerging Issues
Counsel, International
Trade Compliance Professionals; Treasury and Finance Compliance Professionals
What’s current and what you need to do now to comply with U.S. anti-money laundering law.
Scott Maberry, Reid Whitten, Joseph Jay, Fatema Merchant, MaryJeanette Dee, Jeff Kern
CFIUS: Foreign Investment Success Under Scrutiny
CFIUS and FIRRMA have changed how foreign companies consider U.S. investment. The authors of The CFIUS Book bring you a real-time update on developing investment strategies and dodging legal pitfalls on the way to closing a foreign investment deal.
Scott Maberry, Fatema Merchant, Reid Whitten
Customs 101
Executives, Directors, Counsel, New Compliance Personnel, New Logistics Personnel
What you need to know now about imports, tariffs, NAFTA (and USMCA!), Customs audits, and rules of origin.
Scott Maberry, Fatema Merchant
Customs 201: Complex And Emerging Issues
Counsel, International
Trade Compliance Professionals; Logistics Compliance Professionals
What’s current and what you need to do now to comply with U.S. Customs law.
Scott Maberry, Fatema Merchant
EAR 101
Executives, Directors, Counsel, New Compliance Personnel
Scott Maberry, Reid Whitten, Fatema Merchant
EAR 201: Complex And Emerging Issues
Counsel, Export Compliance Professionals
What’s current and what you need to do now to comply with the Export Administration Regulations.
Scott Maberry, Reid Whitten, Fatema Merchant
Everything You Ever Wanted to Know About CFIUS . . . But Were Afraid to Ask
Private Equity, Energy, Defense, Tech Companies Acquiring or Selling Businesses
CFIUS has the power to unwind a deal. We’ll give you a clear guide on the paths to and through the CFIUS process, from the decision to submit a notification to the safe harbor at the end.
Reid Whitten, Fatema Merchant, Scott Maberry
Exports To Nowhere: Storing ITAR Data In The Cloud
Chief Compliance Officer/ GC/ Compliance Lead For Any Company With Defense Technical Data
How to address the export compliance risks that arise in the use of cloud storage.
Reid Whitten
Foreign Agents Registration Act (FARA): From Sleepy Statute To Enforcement Tool Wth Teeth
Executives, Directors, Counsel, Compliance Professionals
What changed? FARA has been honored largely in the breach since its inception between the Wars. Now it’s a big deal, to be ignored at your peril.
Scott Maberry, Fatema Merchant
8.