REGULATORY ENFORCEMENT INTERVIEW
Lessons Learned from Recent Enforcement Actions and What to Expect for 2019

February 7, 2019 11:00am

What is it about?

  • Best practices for working effectively with the DDTC, BIS, OFAC and the DOJ
  • When, how and who to disclose to, when you discover and unintentional breach
  • Opportunities for voluntary disclosure and their role in prosecutions/li>
  • Understanding your legal obligation to disclose information