Not Your Everyday Investigation: Authorizing, Managing and Conducting Internal Investigations into Potential Violations of U.S. Export Controls and Sanctions Laws Webinar
Join us for a webinar about Authorizing, Managing and Conducting Internal Investigations into Potential Violations of U.S. Export Controls and Sanctions Laws.
The export controls and sanctions laws are so broad and complex that they present multiple compliance challenges. One of these is how to react when something goes wrong in order to avoid turning a little problem into a big problem or how to prevent a big problem from turning into a disaster.
This often involves authorizing, managing, or conducting an internal investigation, which can be tricky to navigate in this highly-specialized area of the law. In this webinar, compliance professionals and in-house counsel will learn how to spot and respond to the recurring issues that arise during export controls and sanctions investigations. As will become clear, the best way to respond to these issues is to confront them actively and aggressively.
Speaker and Presenter Information
Timothy P. O’Toole
Miller & Chevalier
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
Tue, Sep 10, 2019, 1:00pm - 2:30pm
ET
Website
Click here to visit event website
Organizer
Export Compliance Training Institute
