Non-U.S. Companies: Top Five Common Sanctions Mistakes to Avoid

May 3, 2019 2:25pm

What is it about?

Non-US companies face real challenges to navigate the changing sanctions landscape and to work out reasoned and safe courses of action in the face of conflicting legal requirements. This session will present some major sanctions pitfalls for non-US companies, and will help companies start to think about ways to further improve their compliance program. The session will focus on issues related to primary sanctions, secondary sanctions and the facilitation rule.