FREE Webinar - COVID-19 Outbreak: Anticipating the Unpredictable and What this Means for the Export World
The worldwide coronavirus outbreak has created new challenges for everyone, including those tasked with compliance with U.S. export controls and sanctions laws. Border closures, prohibitions on large gatherings and social distancing have produced new compliance challenges, as well as novel issues related to due diligence, internal investigations, and enforcement. In this webinar, compliance professionals and in-house counsel will learn how to spot and respond to these unique problems.
What Participants Will Learn:
- Areas of U.S. Export Controls Laws in Which COVID-19 Is Creating Challenges
- Locations within the U.S. Sanctions Laws in Which COVID-19 is Creating Challenges
- How COVID-19 Is Affecting Pre and Post-Closing Due Diligence
- How COVID-19 Is Affecting Internal Investigations into Possible Violations of the U.S. Export Controls and Sanctions Laws
- Licensing Challenges, Especially for Humanitarian Items
- Challenges for Compliance
- Risk Assessments and Management Support
- Internal Controls and Audits
- Management of the Investigation along with Document and Evidence Collection
- How COVID-19 Is Affecting Enforcement Actions, Including Interaction with Government
- Remediation Measures
Who Should Attend:
- Compliance professionals
- In-House counsel
- Outside counsel
- Anyone who may need to spot, manage, or conduct an internal investigation into export controls or U.S. sanctions issues
This and much more from expert instructor Timothy P. O’Toole, Esq., leader of Miller & Chevalier’s White Collar Defense Practice Group. Between his time at Miller & Chevalier and his time in government service, Mr. O’Toole has been conducting and leading large-scale defense investigations for over 20 years. Although Mr. O’Toole has substantial experience in all areas of white collar practice, his main focus is on defending enforcement actions and conducting investigations involving the economic sanctions, export controls, and anti-money laundering laws.
Speaker and Presenter Information
Timothy P. O’Toole Esq.
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
On-Demand Webcast
This event has no exhibitor/sponsor opportunities
Website
Click here to visit event website
Organizer
Export Compliance Training Institute
