Russia's invasion of Ukraine has taken the use of sanctions and export controls to an unprecedented level. Earlier this year Deputy Attorney General Lisa Monaco stated that "sanctions are the new FCPA" and the DOJ is pouring resources into enforcement in this area.
Join Jason Prince, Partner at Crowell and Moring LLP and former Chief Counsel to OFAC, and OneTrust CECO Jisha Dymond as they go over the regulatory framework and a new U.S. program, which incentivizes blowing the whistle on non-compliance. They'll discuss steps companies can take to understand the risks applicable to them and ensure compliance with this complex regulatory scheme.
- Understand the global regulatory framework around sanctions and export controls
- Practical steps on understanding your company's risk exposure
- The essentials of a risk-based trade compliance program