KEYWORDS: Compliance
In this session, our team provides targeted sanctions compliance guidance for specific industries.  Our sanctions attorneys will examine what practical internal compliance procedures must be in place to address the risks your industry faces; what protections should be included in contracts and transaction documents to cover current and/or future sanctions developments; identifying and harnessing internal data to monitor and audit programs; general and specific licensing options; how to develop a robust and well-run sanctions violation incident response plan; and how to mitigate reputational damage once you’ve been the subject of a high-profile enforcement case.

Upcoming CLE Programs