Sanctions and export controls: Ensuring compliance

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. 

Key Takeaways:

  • 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

Featured speakers

Jisha Dymond

Chief Ethics & Compliance Officer​

Jason Prince

Crowell and Moring LLP

On-demand webinar coming soon...

You may also like


Ethics Program Management

Ethics Exchange: Third-party applications and ephemeral apps

Learn practical advice on how to navigate the risks of ephemeral apps and employee privacy in BYOD world.

November 09, 2023

Learn more


Ethics Program Management

Ethics Exchange: Investigations

Join our live webinar and learn how to conduct comprehensive ethics investigations that are trustworthy and efficient.

September 07, 2023

Learn more


Third-Party Risk

What are your third parties not telling you?

Learn how to actively screen and monitor your third parties in the OneTrust Third-Party Risk Exchange.

July 24, 2023

Learn more