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The Latest Issues in OFAC and EAR Enforcement

Upon purchase, an email will be sent with login details. A few days after the live webinar, you will receive an email with a link to view the recording, a copy of the presentation, and a certificate of completion. Access to view the webinar recording will be available for one year from the purchase date.

This webinar will focus on reviewing recent OFAC and EAR enforcement actions with a focus on the sorts of conduct U.S. regulators are focused on and how compliance officials can learn to identify and mitigate similar risks. The main points of emphasis will be on identifying and reducing diversion risks for U.S. exporters, identifying SDN risks posed to world-wide businesses, supply chain risks for any U.S. importer, the especial export controls and sanctions risks posed by U.S. persons and U.S. goods, and the sectors that have been heavily targeted by U.S. enforcement agencies.  

Topics will include:

  • Identifying and mitigating diversion risks
  • Identifying and reducing the risks posed by SDNs and other listed persons or entities 
  • Identifying and mitigating supply chain risks
  • Identifying export controls and sanctions risks posed by U.S. persons and U.S. goods involvement in export transactions 
  • Identifying those business sectors that face the greatest current enforcement risks

This webinar will include PowerPoint slides and live video and commentary from Timothy P. O’Toole, Esq., a member of the law firm of Miller & Chevalier Chartered, in Washington D.C., and the leader of its White Collar Defense Practice Group. Each registrant, even if unable to attend, will receive a copy of the presentation, certificate of completion, speaker contact information for follow-up questions, and access to the webinar recording a few days after the webinar airs. Webinar participants are invited to submit questions during the webinar and the final 30 minutes will be allotted to answering attendee questions.

 

Speaker Bio: Timothy P. O’Toole, Esq. is the leader of Miller & Chevalier’s White Collar Defense Practice Group. Although Mr. O’Toole has substantial experience in all areas of white collar practice, his main focus is on defending enforcement actions and conducting investigations involving the economic sanctions, export controls, and anti-money laundering laws. His clients run the gamut, including U.S. and non-U.S. financial institutions and public companies in the aviation, insurance, logistics, manufacturing, oil and gas, and telecommunications sectors. Recognized as one of the leading international trade lawyers in the U.S. by Chambers USA, Legal 500, Who’s Who Legal, and Global Investigations Review, Mr. O’Toole represents companies and individuals at all stages of the process. He also provides companies and individuals with advice on compliance with the U.S. economic sanctions, export controls and anti-money laundering laws, and interacts regularly with DOJ, OFAC, DDTC, and BIS in that capacity. Mr. O’Toole has substantial experience dealing with criminal and civil regulators, and extensive courtroom experience before judges and juries, having appeared in state and federal courts hundreds of times in a variety of civil and criminal proceedings. Mr. O’Toole also hosts the firm’s economic sanctions and export controls podcast, “EMBARGOED!”.

Computer Requirements:

Please read the Webinar Terms and Conditions before you register.

Webinar Details

Date & Time

July 21, 2020

1:00 PM EDT

Length

1 hour 30 minutes
Comprised of 1 hour of commentary and 30 minute Q&A session

Instructor

Cost

1 Participant: $195.00
2-5 Participants: $146.25 each
(25% discount for all participants)
6 or more Participants: $97.50 each
(50% discount for all participants)

ECoP® EAR or ITAR Renewal Credits

1

Event #: Pending