Webinar | July.14.2022 | 10am - 11am (Eastern Standard Time)
Join Orrick Partner, Matthew Moses, and a panel of other industry experts for an update on both EU and US sanction developments and a detailed outline of the most common and effective techniques to prevent and detect sanctions violations.
During this webinar hosted by the European American Chamber of Commerce, you will also learn about the biggest challenges companies, advisors, financial institutions and policy makers face to develop systems and new ways to collaborate to stay on top of the latest sanction developments.
I. Most common ways to avoid sanctions and the most common techniques to prevent and detect sanctions evasion
II. Sanctions evasion in the U.S.
III. Sanction evasions in the EU
IV. Cooperation of government agencies and international organizations
CLE Credits Available: N