Erica Dillon, Manager, Deloitte LLP to Speak at KCs Export Controls and Economic Sanctions: What Every White Collar Criminal Law Practitioner Needs to Know in 2015
Summary
Speakers will also offer best practices in developing and implementing an effective trade policy to ensure compliance with Export Controls and Economic Sanctions securities laws in 2015.The agenda will include: Export Controls and Economic Sanctions Regulations, including those implemented by the Departments of Treasury (OFAC), Commerce (BIS) and State (DDTC) Integration of administrative legal defenses in the context of criminal cases What is Covered: Transactions, , Software, Services, Technical Data and Products Best Practices as Mitigation and Defense/Exporter Compliance Responsibilities Risks, Enforcement, and Penalties Common Errors of Administrative Lawyers Dealing with Criminal Cases and Criminal Lawyers Dealing with Administrative Enforcement About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series The Knowledge Group, LLC was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives.from American University, Washington College of Law in 2009.About Deloitte LLPOur Deloitte Tax Customs and Global Trade (CGT) practice includes practitioners with various backgrounds which include legal, accounting, auditing, and customs services, as well as economists, former government officials, and industry specialists, focused on Customs/Import, Export Controls, and Automation.Around the world, our team has developed a broad knowledge of trade compliance regulations, related business requirements, and corresponding leading practices.We focus on strategy and compliance, supporting our clients to enhance their existing global trade program to become world class and meet their operational and compliance-based requirements, utilizing leading practice methodologies focusing on:People – defining high-quality export compliance organizational and governance structure as well as providing export controls awareness and technical training.Processes – assessing, enhancing, and/or developing broad effective business processes and internal controls to manage export compliance requirements.Technology – enabling internal controls and supporting global trade compliance management, including implementation of global trade management software solutions.Event Synopsis:In this two-hour live webcast, a panel of distinguished professionals and thought leaders will help white collar criminal law practitioners, law enforcement officials, and trade industry counsel understand the important aspects of this significant and timely topic.It is vital for anyone doing business outside the US to know how the US Export Controls affect their business transactions at home and for subsidiaries over-seas.The agenda will include:Export Controls and Economic Sanctions Regulations, including those implemented by the Departments of Treasury (OFAC), Commerce (BIS) and State (DDTC)Integration of administrative legal defenses in the context of criminal casesWhat is Covered: Transactions, , Software, Services, Technical Data and ProductsBest Practices as Mitigation and Defense/Exporter Compliance ResponsibilitiesRisks, Enforcement, and PenaltiesCommon Errors of Administrative Lawyers Dealing with Criminal Cases and Criminal Lawyers Dealing with Administrative EnforcementAbout The Knowledge Group, LLC/The Knowledge Congress Live Webcast SeriesThe Knowledge Group, LLC was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives.