ICTS Rule: Key Updates on ICTS Implementation—and Anticipated Challenges

September 20, 2021 5:00pm

Caroline Brown
Crowell & Moring LLP
(Former DOJ & Treasury Official)

Sarah O’Neal
Partner, Associate General Counsel, Global Trade

  • Implications of the BIS review process for companies operating in the ICTS sector
  • Guidelines for the licensing process requests to engage in ICTS transactions
  • Complying with the new rules and mitigating any potential impact this new review process may have for companies in the ICTS sector