Tipo de evento: Educación legal continua/desarrollo profesional continuo, Seminario web
- Fecha/hora de inicio:
- 30 November 2022, 12:00 PM ET
- Fecha/hora de finalización:
- 30 November 2022, 1:00 PM ET
This webinar will (1) cover some of the common compliance issues of concern to trade regulators – and how companies end up being under a consent agreement; (2) discuss how companies should conduct risk assessments to gauge the strength of their current trade compliance controls; and (3) cover how trade compliance leaders should design remedial measures to address identified deficiencies, communicate effectively with regulators, and make improved trade compliance processes a competitive advantage.
In this free, CLE-eligible webinar discussion, general counsel, compliance leaders, and trade compliance practitioners will hear from two experienced trade controls practitioners who have worked with companies subject to consent agreements as internal compliance leaders, outside counsel, auditors, and Special Compliance Officers.