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OnDemand Webinar

Navigating Trade Sanctions Laws in International Business Transactions

International business continues to grow in complexity, especially considering that U.

S. trade sanction regulations may materially impact contracts, supply agreements and the ability to effectively deliver products to a global market. Further, recent enforcement cases have not only signified higher penalties, but also that both U.S. and foreign companies are targeted. This OnDemand Webinar is uniquely designed for the corporate legal practitioner to gain an understanding of U.S. trade sanctions and learn critical practice tips for addressing sanction requirements in international business transactions.

Runtime: 90 minutes
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Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Agenda

Keys to Understanding U.S. Sanction Rules

  • General Overview of U.S. Export Control and Trade Regulations
  • Distinction Between Export Administration Regulations and OFAC Sanction Programs

Discussion of OFAC Sanction Programs

  • Components of a Typical Sanction Program
  • Review of Key Programs, Including:
    • Cuba
    • Iran
    • Sudan
    • Syria
    • Counter Terrorism Sanctions

Best Practices for Addressing Sanctions When Conducting International Business

  • Dealing With Foreign Buyers of U.S. Products
  • Establishing Responsibilities Through Contract Language
  • Implementing Compliance Throughout the Supply Chain

Review of Major 2010 Cases and Lessons Learned

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Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

OnDemand Webinar

This course was last revised on February 22, 2012.

Call 1-866-352-9540 for further credit information.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

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Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

Steven Brotherton

Steven Brotherton

Fragomen, Del Rey, Bernsen and Loewy, LLP

Karen M. Server

Karen M. Server

Fragomen, Del Rey, Bernsen and Loewy, LLP

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Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

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Pay once and get a full year of unlimited training in any format, any time!

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* For audio recordings you only pay shipping

Questions? Call 877-296-2169 to speak with a real person.

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Product ID: 387201
Published 2012
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