Worldwide Sanctions Update: Cuba, Iran, Russia, Venezuela, and More Webinar



US sanctions policy developments continue front and center in 2019...

 

Over the past few years, sanctions regulations have continued to change at a rapid pace and in important ways. The Departments of Commerce and Treasury have introduced many significant changes to controls on countries and regions including Cuba, India, Iran, North Korea, Russia, Sudan, and Venezuela. In many of these cases these actions prohibit activities and impose new license requirements based on a variety of factors.

 

In this webinar, we will review recentlyadopted and modified sanctions programs and related export control policies and prospects for new directions in the Trump administration. Join us for this webinar and participate as we discuss these questions and topics:

  • With the US out of the JCPOA, what’s next for Iran and what does it mean for US and non-US businesses?
  • How has the administration altered the Cuba sanctions program?
  • Are additional Russia sanctions coming? What might they look like?
  • Sudan’s no longer embargoed…what restrictions remain?
  • What the future may hold for US export controls and sanctions on China
  • What do US sanctions on Venezuela mean for US exporters of goods and services?
  • Latest trends in BIS and OFAC targeted sanctions lists (SDNs, Entity List, etc.)
  • India’s long road from sanctions target to trusted partner

 

This webinar will provide PowerPoint slides and include live video and commentary from Scott Gearity, who brings over 20 years of consulting, training, and corporate export compliance program management experience to bear for his clients.

 

Each registrant will receive a copy of the presentation, certificate of completion, and access to the webinar recording.

 

Can’t make the live broadcast of this webinar?  Don’t worry; you will receive access to the webinar, via recording and PowerPoint presentation. Multi-viewer discounts are available.

Speaker and Presenter Information

  

Scott Gearity

President - ECTI

Principal - BSG Consulting

 

Scott Gearity is a Principal of BSG Consulting, bringing over 15 years of consulting, training and corporate export compliance program management experience to bear for his clients.

 

Mr. Gearity has substantial experience in military, dual-use and commercial export controls. His clients have ranged in size from small start-ups to some of the world’s largest companies, with a particular focus on the information technology, telecommunications, networking and software industries.

 

Mr. Gearity joined BSG from Microsoft Corporation, where he was based in Ireland and managed the company’s export compliance program for Europe, the Middle East and Africa. He continues to advise many non-US companies affected by US export controls.

 

Mr. Gearity holds a Bachelor of Arts degree in international studies and economics from American University. He is a licensed US customs broker.

Relevant Government Agencies

Air Force, Army, Navy & Marine Corps, Intelligence Agencies, DOD & Military, Office of the President (includes OMB), Dept of Agriculture, Dept of Commerce, Dept of Education, Dept of Energy, Dept of Health & Human Services, Dept of Homeland Security, Dept of Housing & Urban Development, Dept of the Interior, Dept of Justice, Dept of Labor, Dept of State, Dept of Transportation, Dept of Treasury, Dept of Veterans Affairs, EPA, GSA, USPS, SSA, NASA, Other Federal Agencies, Legislative Agencies (GAO, GPO, LOC, etc.), Judicial Branch Agencies, State Government, County Government, City Government, Municipal Government, CIA, FEMA, Office of Personnel Management, Coast Guard, National Institutes of Health, FAA, Census Bureau, USAID, National Guard Association, EEOC, Federal Government, State & Local Government, FDA, Foreign Governments/Agencies


Event Type
Webcast


This event has no exhibitor/sponsor opportunities


When
Thu, Jun 20, 2019, 1:00pm - 2:30pm ET


Website
Click here to visit event website


Organizer
Export Compliance Training Institute


Contact Event Organizer



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