Trade Sanctions Risk Management for Overseas Joint Ventures, Mergers, Acquisitions and Other Alliances 2015

Topics

• Considerations when establishing a due diligence program
• How do foreign sanctions differ from US sanctions? Identifying the unique risk factors that arise out of enforcement of multiple regulations
• Efficiently investigating and analyzing risks such as anti-bribery laws, import/export controls, anti-money laundering, and trade sanctions
• Overcoming conflicts between US sanctions and foreign blockage laws
• Leveraging due diligence to avoid risks in future transactions
• Mitigating risk factors both before and after the transaction’s closing

Who should Attend

• Inside counsel
• Global trade compliance professionals
• Sales and marketing
• International customer service
• Freight forwarders with export responsibility