2024 Trade Webinar Series –
February 21, 2024
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