How does your organization balance the perpetual tension between trade compliance risk and lean budget reality? Particularly in a time of increasing U.S. Government regulation and focus on dual use technology transfers, it is vital to develop, communicate, and implement a deliberate approach. In this webinar, we will discuss a method to build a trade compliance program that deliberately balances compliance risks with budget constraints. In par...

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 disas...

In 2018, the US government enacted significant changes to its process for reviewing foreign investments that could have an impact on US national security... As a result, more types of investment in more industries may now be subject to review by the Committee on Foreign Investment in the United States. Foreign investors in health care, financial services, and real estate – in addition to investors in the defense and high-technology secto...