2017 SeminarsAntitrust and Unfair CompetitionInternational D&F Relationship IssuesSeminars

From Globalization to Regionalization: Managing Trade Compliance in the Trump Era

By March 18, 2018 No Comments

I. Introduction

A. Enforcement Trends
B. Priority Enforcement Areas

1. Economic Sanctions (OFAC)
2. Export Controls (ITAR and EAR)
3. Anti-Bribery & Corruption (FCPA & UKBA)
4. Anti-Money Laundering (AML)
5. Customs & Supply Chain Security (CBP & C-TPAT)

C. Key Considerations

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