Key Takeaways from Recent Enforcement Actions and Lessons Learned

June 6, 2018 2:30pm

What is it about?

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  • How do enforcement agencies work together to enforce the EAR?
  • What kinds of EAR violations trigger an enforcement response?
  • How has ECR affected enforcement plans and priorities?
  • What pushes a case from warning letter to a penalty – and what can lead to criminal prosecution
  • What can mitigate versus increase your company’s exposure?
  • How do you handle law enforcement requests for help in the investigation of a third party?