Compliance Best Practices – Industry Perspectives
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Date & Time
December 15, 2023 10:15 AM - 11:15 AM
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Location
Washington, DC
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Event Type
Conference
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Kay Georgi speaks on a panel at the Practising Law Institute’s 2023 conference, Coping with US Export Controls and Sanctions.
During Kay's session, she will cover the topics:
- Common structural features of and implementation strategies for high-performing compliance programs
- Role of risk/compliance assessments in designing and updating compliance programs
- Addressing list-based sanctions, fast-changing country-based sanctions, and evolving export controls
- Industry-specific challenges to managing trade controls risk
- Managing multilateral sanctions and export control requirements
- Role of IT tools in supporting trade control compliance
Contacts
- Related Practices