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Events & Seminars

BDP Webinar: Ensuring Economic Sanctions Compliance in an Ever-Changing World

Wednesday, August 19th 11:00am - 12:00pm via webinar

How do companies maintain compliance when managing the complexities of an ever-changing global economic landscape? Join experts from BDP International and Paul, Weiss, Rifkind, Wharton & Garrison, LLP for an in-depth overview of how to best incorporate lessons learned from recent enforcement actions and OFAC/DOJ guidance into your compliance programs. Topics will include sanctions screening best practices, supply chain, and third-party due-diligence, sanctions monitoring mechanisms over the life of contractual relationships, diligence in connection with mergers and acquisitions, how to avoid facilitating the actions of non-US affiliates, and recognizing the risks associated with the utilization of non-standard payment and/or commercial practices.

calendar Event Details When: Wednesday, August 19th, 2020

Register here