Some interesting webinars to join from WorldECR and Steptoe & Johnson:
14 October AML and corruption in sanctions and export controls compliance: investigation, enforcement and mitigation
In the event of investigations into sanctions or export control issues, compliance officers need to collaborate with the in-house legal team and/or external counsel to ensure the information is gathered in an appropriate way to ensure integrity of the investigation and maintain legal privilege protection for the business. In this one-hour session Steptoe's David Stetson, a former senior lawyer at OFAC and in-house sanctions lawyer, will show you how.
21 October Sanctions and export controls due diligence: the key issues
In this one-hour webinar Steptoe international regulatory partner Alexandra Melia, an expert in sanctions compliance, export controls and anti-corruption, lays out the key issues that compliance officers and lawyers involved in scrutinising company transactions need to be aware of in pre-transaction due diligence, and shows how to mitigate any issues arising post-transaction.
4 November Navigating US export controls on encryption products
US export controls include complex and unique provisions covering encryption products, with a web of carve-outs and authorisations that can be difficult to navigate – but every international technology business, from app developers to network gear makers, still needs to understand the rules in order to remain compliant. In this one-hour webinar Washington, DC-based Alexandra Baj and Peter Jeydel of Steptoe will show you how.