You’ve Identified a Sanctions Violation – Now What?

February 21, 2024

2024 Trade Webinar Series –
February 21, 2024
12:00pm-1:00pm ET

This webinar is hosted by DLA Piper, a firm that specializes in legal and commercial insight.

Please join DLA Piper for a discussion to help you determine whether a sanctions violation has occurred, prudent steps to ensure no further violations occur, whether and when to contact a regulator, measures that are integral to a sanctions investigation, and more.

Our webinar topics include:

  • US sanctions jurisdiction and prohibitions overview
  • Penalties and case studies of sanctions violations
  • Common causes of sanctions violations
  • Voluntary self-disclosure requirements
  • Remedial measures and sanctions compliance best practices